Address History: 5829 Riva Ridge Drive, Wesley Chapel, FL 33544;
4030 Capitol Drive, Palm Harbor, FL 34685;
Atlanta, GA 30339;
Marietta, GA 30068;
Stone Mountain, GA 30083
Aliases (AKA): Susan C Moure
Phone Numbers: (813) 907-8837
Address History: 5645 Riva Ridge Drive, Wesley Chapel, FL 33544;
19106 Harborbridge Lane, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33614;
Vero Beach, FL 32963
Aliases (AKA): Albert A Darby
Address History: 5925 Riva Ridge Drive, Wesley Chapel, FL 33544
Relatives & Associates: Andrew Esposito
Gerard Esposito
Gerard Esposito
Marie Esposito
Maryann Esposito
Address History: 5129 Riva Ridge Drive, Wesley Chapel, FL 33544;
5535 Dark Star Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Bloomingdale, IL 60108;
Glen Ellyn, IL 60137
Aliases (AKA): Nicole M Dunne,
Nicole M Novak
Address History: 5651 Riva Ridge Drive, Wesley Chapel, FL 33544;
24917 Panacea Court, Lutz, FL 33559;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Carlisle, PA 17013
Aliases (AKA): Luz D Geary
Address History: 5914 Riva Ridge Drive, Wesley Chapel, FL 33544;
15 Fieldstone Drive, Shelton, CT 06484;
Saint Petersburg, FL 33704;
Tampa, FL 33624;
Zephyrhills, FL 33544
Aliases (AKA): Jeffrey Charles Rizzo
Email Addresses: eli****@aol.com,
eli****@sbcglobal.net,
jtr****@verizon.net
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
23701 Silver Date Loop Apt 103, Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Spring Hill, FL 34609
Aliases (AKA): Yolanda M Knox,
Yolanda Knox Miller,
Yolanda Knox-Miller,
Yolanda Knoxmiller,
Yolanda K Miller
Phone Numbers: (813) 880-9045
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: 5651 Riva Ridge Drive, Wesley Chapel, FL 33544;
17763 Lake Carlton Drive, Lutz, FL 33558;
Harrisburg, PA 17177;
Lancaster, PA 17603;
Lemoyne, PA 17043
Aliases (AKA): Gerardo Cruz,
Gerardo Cruz Rivera
Email Addresses: gcr****@aol.com
Address History: 5854 Riva Ridge Drive, Wesley Chapel, FL 33544;
19220 E Saint Andrews Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Palm City, FL 34990;
Pembroke Pines, FL 33029
Aliases (AKA): Green Jimmy Earl,
Jimmy Earl Green
Address History: 5354 Riva Ridge Drive, Wesley Chapel, FL 33544;
15514 Lake Grace Drive, Odessa, FL 33556;
Zephyrhills, FL 33544;
Columbus, OH 43220;
Mechanicsburg, PA 17055
Aliases (AKA): Dawn Nicole Bender,
D Sherer,
Dawn N Sherer
Email Addresses: dav****@aol.com,
daw****@excite.com
Address History: 5403 Riva Ridge Drive, Wesley Chapel, FL 33544;
33 Nottingham Drive, Lewes, DE 19958;
Rehoboth Beach, DE 19971;
Morrisville, PA 19067;
Yardley, PA 19067
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: 5644 Riva Ridge Drive, Wesley Chapel, FL 33544;
604 Kay Springs Court, Morgan Hill, CA 95037;
San Jose, CA 95136;
Lutz, FL 33549;
Zephyrhills, FL 33544
Aliases (AKA): Peter O Neill,
Peter O'neill,
Peter Oneal
Address History: 5940 Riva Ridge Drive, Wesley Chapel, FL 33544;
5302 Lookout Pass, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Anette Economopoulou,
Annette C Economopoulou,
Annette Christine Economopoulou
Email Addresses: aec****@att.net,
aec****@hotmail.com,
ann****@tradertech.com
Address History: 5237 Riva Ridge Drive, Wesley Chapel, FL 33544;
2142 Fletchers Point Circle, Tampa, FL 33613;
Zephyrhills, FL 33544;
Ocean Springs, MS 39564;
Bronx, NY 10460
Aliases (AKA): Darlene L Hernandez,
Darlene Hernandez
Relatives & Associates: Christina Hernandez
Jonathan Hernandez
Michael Hernandez
Michael Hernandez
Miguel Hernandez
Email Addresses: byg****@aol.com,
che****@neo.rr.com,
sch****@yahoo.com
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: 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: 5633 Riva Ridge Drive, Wesley Chapel, FL 33544;
821 Greenbrier Avenue, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Tampa, FL 33614
Aliases (AKA): Megan R Boghosain,
Megan Boghosian,
Megan Redecker Redecker,
Megan Redecker,
Megan Marie Redeker
Phone Numbers: (813) 202-1298
(813) 527-6524
Email Addresses: meg****@yahoo.com
Address History: 5516 Riva Ridge Drive, Wesley Chapel, FL 33544;
316 North Washington Street Apartment 7, Bloomington, IN 47408;
Lawrence, KS 66047;
Fayetteville, NC 28303;
El Paso, TX 79902
Aliases (AKA): Bradley Wilson Lane
Email Addresses: bra****@worldnet.att.net
Address History: 5910 Riva Ridge Drive, Wesley Chapel, FL 33544;
581 John Hancock Street, Orange Park, FL 32073;
Zephyrhills, FL 33544;
Glenside, PA 19038;
Lansdale, PA 19446
Aliases (AKA): Thomas Gerald Mooney,
Tom Mooney
Email Addresses: tho****@juno.com,
tho****@verizon.net
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: 5917 Riva Ridge Drive, Wesley Chapel, FL 33544;
8436 Dora Street, Spring Hill, FL 34608;
Tampa, FL 33624;
Zephyrhills, FL 33544;
Canton, GA 30115
Aliases (AKA): Denise A Martin
Address History: 5525 Riva Ridge Drive, Wesley Chapel, FL 33544;
624 S Harlan Avenue Apt B, Evansville, IN 47714;
Valparaiso, IN 46383;
Burnsville, MN 55306;
Cottage Grove, MN 55016
Aliases (AKA): Laura A Hartwit,
Laura A Henn
Email Addresses: grk****@gavinanderson.com,
lau****@yahoo.com,
lau****@yahoo.com,
t.h****@comcast.net
Address History: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
1311 King Avenue, Lakeland, FL 33803;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Zephyrhills, FL 33541
Aliases (AKA): Robert D Shiver
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