Address History: 5430 Riva Ridge Drive, Wesley Chapel, FL 33544;
5021 Gato Del Sol Circle, Wesley Chapel, FL 33544;
Libertyville, IL 60048;
Lebanon, TN 37087;
Smithville, TN 37166
Relatives & Associates: Anita Constantino
Pat Constantino
Patricia Constantino
Paul Constantino
Randal Constantino
Address History: 5528 Riva Ridge Drive, Wesley Chapel, FL 33544;
40853 Purple Sage Street, Steamboat Springs, CO 80487;
New Port Richey, FL 34653;
Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): K Blankenship,
Kat L Blankenship,
Kathy Blankenship,
L Blankenshi Kathleen,
K L Simmonsen
Relatives & Associates: Betty Blankenship
Jay Blankenship
Larry Blankenship
Michelle Blankenship
William Blankenship
Email Addresses: kat****@gte.net
Address History: 5536 Riva Ridge Drive, Wesley Chapel, FL 33544;
892 Bonaparte Landing Court, Jacksonville, FL 32218;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Zephyrhills, FL 33544
Aliases (AKA): V Osorio,
Victor A Osorio,
Victor O Sorio
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
6724 Forrestvale Lane, Tampa, FL 33634
Phone Numbers: (813) 351-9933
Address History: 5747 Riva Ridge Drive, Wesley Chapel, FL 33544;
709 Warren Road, Lutz, FL 33548;
Tampa, FL 33647;
Dillsboro, IN 47018;
Chesterfield, MO 63005
Aliases (AKA): T Cassidy
Relatives & Associates: Ellen Casamassima
Jonalyn Cassidy
Lawrence Cassidy
Michael Cassidy
Olivia Cassidy
Address History: 5835 Riva Ridge Drive, Wesley Chapel, FL 33544;
1534 Chepacket Street, Brandon, FL 33511;
Fort Myers, FL 33901;
Lutz, FL 33549;
Port Charlotte, FL 33952
Aliases (AKA): Dian A Ginsberg,
Diana Ginsberg,
Diane Ginsberg,
Dian A Price
Relatives & Associates: Darren Ginsberg
David Ginsberg
Douglas Ginsberg
Jeffrey Ginsberg
Jordan Ginsberg
Email Addresses: d.g****@comcast.net,
dgi****@gameworks.com,
dgi****@msn.com
Address History: 5135 Riva Ridge Drive, Wesley Chapel, FL 33544;
218 Rosana Drive, Brandon, FL 33511;
Clearwater, FL 33760;
Tampa, FL 33607;
Zephyrhills, FL 33544
Aliases (AKA): Jeff Kunnemann,
Jeffrey Kunnemann
Email Addresses: jef****@hotmail.com,
jef****@aol.com,
jef****@gte.net,
jef****@hotmail.com,
jef****@hotmail.com
Address History: 5741 Riva Ridge Drive, Wesley Chapel, FL 33544;
400 2nd Avenue Ne, Saint Petersburg, FL 33701;
Tampa, FL 33613;
Zephyrhills, FL 33544;
Silver Spring, MD 20904
Aliases (AKA): Daniel Langelier
Email Addresses: dan****@verizon.net,
dan****@gmail.com,
mla****@aol.com
Address History: 5753 Riva Ridge Drive, Wesley Chapel, FL 33544;
528 Francis Boulevard, Lakeland, FL 33801;
Tampa, FL 33647;
New Iberia, LA 70560;
Fremont, OH 43420
Aliases (AKA): Christine Kinder,
Christine M Segura,
Christy Marie Segura,
Crystal L Segura,
Kristen Segura
Address History: 5130 Riva Ridge Drive, Wesley Chapel, FL 33544;
5130 Riva Ridge Drive, Zephyrhills, FL 33544;
Hollis, NY 11423;
Jamaica, NY 11432;
Levittown, NY 11756
Relatives & Associates: Dharampaul Inderjit
Lilawati Inderjit
Lily Inderjit
Narinedat Inderjit
Seonauth Inderjit
Address History: 5551 Riva Ridge Drive, Wesley Chapel, FL 33544;
215 Kaitlyn Lane, Danville, CA 94506;
Granite Bay, CA 95746;
Los Gatos, CA 95032;
Rancho Cordova, CA 95670
Aliases (AKA): Christoph Ryan Fisher,
Christophe Fisher,
Christopher R Fisher,
Christopher Ryan Fisher,
Christropher R Fisher
Address History: 5752 Riva Ridge Drive, Wesley Chapel, FL 33544;
2073 Radnor Road, North Palm Beach, FL 33408;
Tampa, FL 33634;
Zephyrhills, FL 33544;
Boone, NC 28607
Email Addresses: sea****@yahoo.com
Address History: 5403 Riva Ridge Drive, Wesley Chapel, FL 33544;
5403 Riva Ridge Drive, Zephyrhills, FL 33544;
Elk Grove Village, IL 60007;
Schaumburg, IL 60173;
Morrisville, PA 19067
Aliases (AKA): Ritch Carroll
Email Addresses: rit****@peoplepc.com
Address History: 5602 Riva Ridge Drive, Wesley Chapel, FL 33544;
1166 Spazier Avenue Apt 1, Glendale, CA 91201;
Roswell, GA 30076;
Fayetteville, NC 28303;
Richardson, TX 75081
Aliases (AKA): J Stanley,
Jen Stanley,
Jennifer L Stanley
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
13240 Snowy Plover Avenue, Brooksville, FL 34614;
Land O Lakes, FL 34639;
Seffner, FL 33584;
Tampa, FL 33647
Aliases (AKA): Hector Concepccion,
Hector L. Concepcion,
Hector L Corchado
Relatives & Associates: Fernando Concepcion
Orlando Concepcion
Pedro Concepcion
Pedro Concepcion
Magaly Soriano
Address History: 5901 Riva Ridge Drive, Wesley Chapel, FL 33544;
3852 Star Island Drive, Holiday, FL 34691;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33709;
Tampa, FL 33647
Aliases (AKA): Brain Colbert
Email Addresses: col****@pimpdaddy.com
Address History: 5249 Riva Ridge Drive, Wesley Chapel, FL 33544;
4043 35th Avenue, Kenosha, WI 53144
Relatives & Associates: George Shehadeh
Jamal Shehadeh
Linda Shehadeh
Marlien Shehadeh
Rasha Shehadeh
Email Addresses: ale****@gmail.com,
ale****@panerabread.com,
run****@gmail.com
Address History: 5817 Riva Ridge Drive, Wesley Chapel, FL 33544;
12215 Nw 29th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hernando, FL 34442;
Inverness, FL 34453
Aliases (AKA): Yolanda Bove,
Yolanda Cappas
Address History: 5232 Riva Ridge Drive, Wesley Chapel, FL 33544;
5015 Berryhill Court, Tampa, FL 33624;
Zephyrhills, FL 33544;
Blue Mountain, MS 38610;
Collierville, TN 38017
Aliases (AKA): Sean Cary Ackerson
Address History: 5849 Riva Ridge Drive, Wesley Chapel, FL 33544;
37920 Hillside Lane, Dade City, FL 33525;
Tampa, FL 33625;
Raeford, NC 28376;
Brentwood, NY 11717
Aliases (AKA): Henry Serrano
Relatives & Associates: Zoraida Cosenza
Deserie Montuori
Milagro Morales
Francisco Serrano
Juan Serrano
Address History: 5638 Riva Ridge Drive, Wesley Chapel, FL 33544;
13833 Azalea Circle Apt 30g, Tampa, FL 33613;
Zephyrhills, FL 33544;
Kansas City, MO 64112
Aliases (AKA): Nickolai Bogdatov
Relatives & Associates: Anzhelika Bogdatov
Email Addresses: bog****@aol.com,
bog****@hotmail.com,
bog****@ix.netcom.com,
bog****@qwest.net,
bog****@yahoo.com
Address History: 5729 Riva Ridge Drive, Wesley Chapel, FL 33544;
104 Christine Drive, Leesburg, FL 34748;
Lutz, FL 33558;
Tampa, FL 33625;
Yalaha, FL 34797
Aliases (AKA): Cheryl D Fischer,
Cheryl Fischer Mcmanus
Email Addresses: cfi****@yahoo.com,
che****@tampabay.rr.com
Address History: 5409 Riva Ridge Drive, Wesley Chapel, FL 33544
Address History: 5845 Riva Ridge Drive, Wesley Chapel, FL 33544;
9201 49th Avenue, College Park, MD 20740;
Hanover, MD 21076;
Odenton, MD 21113
Address History: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
14402 Burrington Drive, Tampa, FL 33725;
Temple Terrace, FL 33617;
Cameron, MO 64429;
Kansas City, MO 64111
Aliases (AKA): A Blackmon,
Al Blackmon,
Alfred W Blackmon
Relatives & Associates: Alfred Blackmon
Alfred Blackmon
Aw Blackmon
Richard Blackmon
Sheryl Blackmon
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