Address History: 5315 Riva Ridge Drive, Wesley Chapel, FL 33544;
209 Lake Brook Circle Unit 208, Brandon, FL 33511;
Lutz, FL 33559;
Long Branch, NJ 07740
Address History: 5543 Riva Ridge Drive, Wesley Chapel, FL 33544;
52 High Manor Drive Apt 8, Henrietta, NY 14467;
Rochester, NY 14622;
West Henrietta, NY 14586
Aliases (AKA): Anthoula Nichole Grishaber,
Anthoula N Pampoukidis
Relatives & Associates: Gary Grishaber
Geno Grishaber
Grover Grishaber
Susan Grishaber
William Grishaber
Phone Numbers: (585) 342-1088
Address History: 5823 Riva Ridge Drive, Wesley Chapel, FL 33544;
1653 Portsmouth Lake Drive, Brandon, FL 33511;
Largo, FL 33770;
Saint Petersburg, FL 33716;
Tampa, FL 33613
Aliases (AKA): Joseph James Gearity,
Joseph Gearity
Email Addresses: dpi****@earthlink.net,
jge****@hotmail.com,
jos****@excite.com
Address History: 5645 Riva Ridge Drive, Wesley Chapel, FL 33544;
7450 North Ramah Highway, Yoder, CO 80864;
Inverness, FL 34452;
Lutz, FL 33548;
Odessa, FL 33556
Aliases (AKA): Kim Darby,
Kimberly Wilson Darby,
Kim Wilson
Email Addresses: kda****@centurytel.net
Address History: 5141 Riva Ridge Drive, Wesley Chapel, FL 33544;
4362 Po Box, Deerfield Beach, FL 33442;
Jacksonville, FL 32257;
Jacksonville Beach, FL 32250;
Land O Lakes, FL 34639
Aliases (AKA): Bret Jay Haley
Address History: 5510 Riva Ridge Drive, Wesley Chapel, FL 33544;
8405 N Lois Avenue, Tampa, FL 33614;
Zephyrhills, FL 33544;
Davenport, IA 52807;
Antioch, IL 60002
Aliases (AKA): Ngoc Phuong Jucha
Relatives & Associates: Jennifer Benitez
Richard Benitez
Christopher Jucha
Donald Jucha
Andrea Russell
Email Addresses: ngo****@mchodessa.com,
ngo****@aim.com,
nju****@yahoo.com
Address History: 5835 Riva Ridge Drive, Wesley Chapel, FL 33544;
1534 Chepacket Street, Brandon, FL 33511;
Port Charlotte, FL 33952;
Tampa, FL 33605;
Zephyrhills, FL 33544
Aliases (AKA): David A Ginsberg,
David Alan Ginsburg
Email Addresses: dlj****@aol.com
Address History: 5535 Riva Ridge Drive, Wesley Chapel, FL 33544;
15103 Virginia Station Apartment 103, Odessa, FL 33556;
Palm Harbor, FL 34683;
Zephyrhills, FL 33544;
Elmhurst, NY 11373
Aliases (AKA): Frank J Divincenzo
Relatives & Associates: Sean Divincencio
Angela Divincenzo
Angela Divincenzo
Charles Divincenzo
Linda Divincenzo
Email Addresses: fdi****@gmail.com
Address History: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
17841 Sunrise Drive, Lutz, FL 33549;
Riverview, FL 33569;
Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Mike Shiver
Address History: 5633 Riva Ridge Drive, Wesley Chapel, FL 33544;
1200 West Avenue Apt 711, Miami Beach, FL 33139;
Palm Beach Gardens, FL 33410;
Tampa, FL 33614;
West Palm Beach, FL 33410
Aliases (AKA): Garen J Boghosain,
Garen J Boghosian
Relatives & Associates: Cecelia Boghosian
Eva Boghosian
Gary Boghosian
Kerith Boghosian
Menas Boghosian
Email Addresses: gar****@22squared.com,
the****@gmail.com
Address History: 5626 Riva Ridge Drive, Wesley Chapel, FL 33544
Address History: 5804 Riva Ridge Drive, Wesley Chapel, FL 33544;
14535 Bruce B Downs Boulevard Apt 2528, Tampa, FL 33613;
Lawrenceville, GA 30046;
Kill Devil Hills, NC 27948;
Grafton, WI 53024
Aliases (AKA): Laura K Carlson,
Carlson Laura Lacy,
Laura Lacy Carlson,
Laura Kay Lacy-Carlson,
Laura K Lacycarlson
Address History: 5948 Riva Ridge Drive, Wesley Chapel, FL 33544;
9612 Blowing Rock Circle N, Jacksonville, FL 32222;
Tampa, FL 33613;
Joint Base Lewis Mcchord, WA 98433;
Lakewood, WA 98498
Aliases (AKA): April Renee Cassidy,
April Renee Ellison
Relatives & Associates: Amy Cassady
Davonte Cassidy
Jacqueline Cassidy
Rodney Cassidy
Rodney Cassidy
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
6724 Forrestvale Lane, Tampa, FL 33634
Phone Numbers: (813) 351-9933
Address History: 5324 Riva Ridge Drive, Wesley Chapel, FL 33544;
7517 Po Box, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Cambria Heights, NY 11411
Aliases (AKA): Marco Grant
Email Addresses: mar****@target.com
Address History: 5225 Riva Ridge Drive, Wesley Chapel, FL 33544;
15350 Amberly Drive Unit 4811, Tampa, FL 33647;
Valrico, FL 33594
Aliases (AKA): Mary R Blalock,
Mary Roberta Kitchen
Address History: 5746 Riva Ridge Drive, Wesley Chapel, FL 33544;
400 Tabor Avenue Apartment 29, Fairfield, CA 94533;
Los Angeles, CA 90062;
Travis Afb, CA 94535;
Englewood, CO 80110
Aliases (AKA): J Reeves,
Joe R Reeves,
Joseph R Reeves
Email Addresses: tra****@yahoo.com
Address History: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
201 Bedford Street Apt 87, Sun City Center, FL 33573;
Tampa, FL 33614;
Temple Terrace, FL 33637;
Zephyrhills, FL 33544
Aliases (AKA): Phyllis A Hoffer,
Phyllis Hoffer,
Phyllis A Isley,
Phyllis A Jimenez
Email Addresses: phy****@tivejo.com,
pis****@latinmail.com
Address History: 5805 Riva Ridge Drive, Wesley Chapel, FL 33544;
1310 Perico Point Circle, Bradenton, FL 34209;
Oviedo, FL 32766;
Zephyrhills, FL 33544;
Centreville, MI 49032
Aliases (AKA): Steve P Gillihan,
Steven P Gillihan
Email Addresses: ste****@gmail.com
Address History: 5850 Riva Ridge Drive, Wesley Chapel, FL 33544;
5828 Riva Ridge Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Blacksburg, VA 24060;
Powhatan, VA 23139
Aliases (AKA): J Moore,
Jacklyn Moore
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: 5853 Riva Ridge Drive, Wesley Chapel, FL 33544;
7106 Cove Hills Court, Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): Jeffrey S Wiliams,
J Williams,
Jeff Williams,
Jeffrey S Williams
Email Addresses: jwi****@verizon.net
Address History: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 973-9096
Address History: 5340 Riva Ridge Drive, Wesley Chapel, FL 33544;
22132 P/O Box, Saint Petersburg, FL 33742;
Zephyrhills, FL 33544;
Indianapolis, IN 46250;
Hyde Park, MA 02136
Aliases (AKA): David N Stots
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