Address History: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
18217 Portside Street, Tampa, FL 33647;
West Babylon, NY 11704;
Wyandanch, NY 11798
Aliases (AKA): Earl J Miller,
J E Miller,
Justinian M Miller
Address History: 5722 Riva Ridge Drive, Wesley Chapel, FL 33544;
11405 Strathaven Court, New Port Richey, FL 34655;
Placida, FL 33946;
Rotonda West, FL 33947;
Trinity, FL 34655
Aliases (AKA): Chas B Schwartz
Relatives & Associates: Catherine Crowe
Flora Diamond
Johanna Schwartz
Margarita Schwartz
Sarah Schwartz
Address History: 5602 Riva Ridge Drive, Wesley Chapel, FL 33544;
3171 El Tovar Drive, Glendale, CA 91208;
Pasadena, CA 91102;
Roswell, GA 30076;
Fayetteville, NC 28303
Aliases (AKA): L B Brotherton
Relatives & Associates: Billy Brotherton
Email Addresses: lin****@aol.com,
lin****@aol.com,
lin****@frontiernet.net,
lin****@spinalinjury.net,
lin****@aol.com
Address History: 5242 Riva Ridge Drive, Wesley Chapel, FL 33544;
6337 16th Street Nw, Washington, DC 20011;
Zephyrhills, FL 33544;
Baltimore, MD 21215;
Charlotte, NC 28269
Aliases (AKA): B W Brooks,
Bernard Willis Brooks
Address History: 5639 Riva Ridge Drive, Wesley Chapel, FL 33544;
20107 Bending Creek Place, Tampa, FL 33647;
Tarpon Springs, FL 34689;
New Hartford, NY 13413;
Whitesboro, NY 13492
Aliases (AKA): Kimberly M Balfe,
Kim Ermacor,
Kimberly M Lee
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
Email Addresses: meg****@yahoo.com
Address History: 5620 Riva Ridge Drive, Wesley Chapel, FL 33544;
315 Grand Magnolia Avenue Apartment 116, Kissimmee, FL 34747;
Tampa, FL 33626;
Zephyrhills, FL 33544;
Algonquin, IL 60102
Aliases (AKA): Shelly M Allen,
Shelly Curtiss,
Shelly J Curtiss
Email Addresses: rns****@yahoo.com,
she****@yahoo.com
Address History: 5504 Riva Ridge Drive, Wesley Chapel, FL 33544;
1000 Airport Road Sw Apt D27, Huntsville, AL 35802;
Ohatchee, AL 36271;
Port Charlotte, FL 33948;
Tampa, FL 33647
Aliases (AKA): Margie Tagai,
Margaret T Trowse,
Margarette T Trowse,
Margie R Trowse
Email Addresses: mar****@peganet.com,
mar****@peganet.com,
mar****@verizon.net,
mar****@address.com,
mar****@aol.com
Aliases (AKA): Wilhelmus Aj Verberne,
Wim Aj Verberne,
Win A Verberne
Relatives & Associates: Jeannette Verberne
Johanna Verberne
Stephan Verberne
Vanessa Verberne
Vanessa Verberne
Address History: 5609 Riva Ridge Drive, Wesley Chapel, FL 33544;
5609 Riva Ridge Drive, Zephyrhills, FL 33544;
Dearborn, MI 48124;
San Antonio, TX 78209;
Chester Gap, VA 22623
Aliases (AKA): Ericka M Kennon,
Ericka Michelle Kennon
Email Addresses: jmk****@gmail.com
Address History: 5324 Riva Ridge Drive, Wesley Chapel, FL 33544;
1302 Key West Court, Wesley Chapel, FL 33544;
Cambria Heights, NY 11411;
New York, NY 10017;
Cabo Rojo, PR 00623
Aliases (AKA): Mark R Anthony,
Marco A Grant,
Mark A Grant
Address History: 5717 Riva Ridge Drive, Wesley Chapel, FL 33544;
15420 Livingston Avenue Apt 1012, Lutz, FL 33559;
Zephyrhills, FL 33544
Aliases (AKA): Eric P Hebert
Email Addresses: edd****@yahoo.com
Address History: 5431 Riva Ridge Drive, Wesley Chapel, FL 33544;
1401 S Elm Street, Little Rock, AR 72204;
San Bernardino, CA 92404;
Hickory, NC 28601;
Copperas Cove, TX 76522
Aliases (AKA): Toron M Jarrett
Phone Numbers: (254) 258-2949
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
6724 Forrestvale Lane, Tampa, FL 33634
Phone Numbers: (813) 351-9933
Address History: 5615 Riva Ridge Drive, Wesley Chapel, FL 33544;
25937 Bloomsbury Court, Land O Lakes, FL 34639;
Saint Petersburg, FL 33716;
Tampa, FL 33625;
Fall River, MA 02720
Aliases (AKA): David Paul
Email Addresses: pau****@ikontsfl.com
Address History: 5141 Riva Ridge Drive, Wesley Chapel, FL 33544;
1681 Wales Center Road, Goodells, MI 48027;
Oak Park, MI 48237;
Romeo, MI 48065;
Henderson, NV 89052
Aliases (AKA): Ghayda Davies
Address History: 5723 Riva Ridge Drive, Wesley Chapel, FL 33544;
5723 Riva Ridge Drive, Zephyrhills, FL 33544
Aliases (AKA): Alexis Daubney
Address History: 5510 Riva Ridge Drive, Wesley Chapel, FL 33544;
930 Northeast 50th Street, Pompano Beach, FL 33064;
Tampa, FL 33614;
Zephyrhills, FL 33544;
Davenport, IA 52807
Aliases (AKA): Don Mitchell Jucha,
Donald M Jucha
Relatives & Associates: Jennifer Benitez
Richard Benitez
Nancy Grindley
Christopher Jucha
Ngoc Jucha
Email Addresses: dju****@att.net,
dju****@worldnet.att.net,
don****@yahoo.com,
ngo****@aim.com,
nju****@yahoo.com
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: 5249 Riva Ridge Drive, Wesley Chapel, FL 33544;
1143 Sasco Hill Road, Fairfield, CT 06824;
Southport, CT 06890;
Land O Lakes, FL 34639;
Zephyrhills, FL 33540
Aliases (AKA): D Thomas,
Deborah Thomas,
Debra Thomas,
Debra J Thomas,
Debra G Whelan
Address History: 5905 Riva Ridge Drive, Wesley Chapel, FL 33544;
102 Menores Avenue Apt 8, Coral Gables, FL 33134;
Miami, FL 33134;
West Miami, FL 33144;
Zephyrhills, FL 33544
Aliases (AKA): Alexis Muellner
Email Addresses: ale****@pheonix.bizjournals.com,
amu****@bizjournals.com
Address History: 5213 Riva Ridge Drive, Wesley Chapel, FL 33544;
425 30th Avenue W Apt C110, Bradenton, FL 34205;
Destin, FL 32550;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Jennifer M Beaver,
Jennifer M Shaffer,
Jennifer A Shawver,
Jennifer Ann Shawver
Email Addresses: des****@yahoo.com,
fin****@aol.com,
jen****@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: 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: 5213 Riva Ridge Drive, Wesley Chapel, FL 33544;
326 Ellis Road Unit 106, Destin, FL 32550;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Miramar Beach, FL 32550
Aliases (AKA): Daivd Shawver,
David Shawver
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