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: 5917 Riva Ridge Drive, Wesley Chapel, FL 33544;
1625 Autumncrest Drive, Crystal Lake, IL 60014;
Mount Prospect, IL 60056
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: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
4922 Oakfield Circle, Dade City, FL 33523;
Lutz, FL 33548;
Sun City Center, FL 33573;
Tampa, FL 33612
Aliases (AKA): Ron Hoffer,
Ronald Hoffer,
Ronald James Hoffer
Email Addresses: bre****@yahoo.com,
hof****@yahoo.com,
rho****@qwest.net,
rjh****@yahoo.com,
ron****@yahoo.com
Address History: 5513 Riva Ridge Drive, Wesley Chapel, FL 33544;
2 Crow Canyon Court Ste 200, San Ramon, CA 94583;
Seaside, CA 93955;
Tarzana, CA 91356;
Valley Village, CA 91607
Aliases (AKA): Lindsey D Nikkinen
Relatives & Associates: Elaine Blacklidge
Rosalind Livingston
Diane Nikkinen
Neil Nikkinen
Anthony Scardino
Address History: 5303 Riva Ridge Drive, Wesley Chapel, FL 33544;
1310 34th Avenue Apt 5c, Astoria, NY 11106;
College Point, NY 11356;
Flushing, NY 11367;
Orangeburg, NY 10962
Aliases (AKA): Juan L Garcia
Address History: 5926 Riva Ridge Drive, Wesley Chapel, FL 33544;
12350 Sw 285th Street, Homestead, FL 33033;
Tampa, FL 33647
Aliases (AKA): Erica L Dix,
Erika Lashawn Dix,
Erica L Lambert,
Erika L Lambert
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): Jimmy Cappas
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
Address History: 5542 Riva Ridge Drive, Wesley Chapel, FL 33544;
76 Valley Avenue, Bridgeport, CT 06606;
Fort Myers, FL 33916;
Macon, GA 31210;
Overland Park, KS 66210
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: 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: 5346 Riva Ridge Drive, Wesley Chapel, FL 33544;
27008 Cool Stream Lane, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Old Bridge, NJ 08857;
Glen Oaks, NY 11004
Aliases (AKA): Sharon Marie Beckles
Address History: 5627 Riva Ridge Drive, Wesley Chapel, FL 33544;
8 Trailing Ridge Road, Brookfield, CT 06804;
Clearwater, FL 33763;
Zephyrhills, FL 33544;
Denham Springs, LA 70726
Aliases (AKA): Andrew Jude Goletz,
Andrew Goltz
Email Addresses: and****@yahoo.com,
fre****@yahoo.com
Address History: 5937 Riva Ridge Drive, Wesley Chapel, FL 33544;
1310 Farragut Drive N, Saint Petersburg, FL 33710;
Tampa, FL 33647
Aliases (AKA): Doug Frazier,
Douglas Frazier,
Charles D Frazier D
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: 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: 5249 Riva Ridge Drive, Wesley Chapel, FL 33544;
4043 35th Avenue, Kenosha, WI 53144
Phone Numbers: (262) 942-9939
Address History: 5535 Riva Ridge Drive, Wesley Chapel, FL 33544;
4305 Winding River Way, Land O Lakes, FL 34639;
Lutz, FL 33558;
Zephyrhills, FL 33544
Aliases (AKA): Luke Di Vincenzo
Address History: 5504 Riva Ridge Drive, Wesley Chapel, FL 33544;
25 Donnie Drive, Anniston, AL 36201;
Huntsville, AL 35802;
Ohatchee, AL 36271;
Oxford, AL 36203
Aliases (AKA): Michael Trowse,
Michael L Trowse
Email Addresses: mtr****@hotmail.com,
mtr****@msn.com,
mtr****@yahoo.com,
mtr****@msn.com,
mtr****@msn.com
Address History: 5626 Riva Ridge Drive, Wesley Chapel, FL 33544;
407 Providence Road Apt 205, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579;
Seffner, FL 33584
Relatives & Associates: Melissa Ballard
Elizabeth Brannon
Candi Burnett
Brigham Gonzalez
Deyonne Gonzalez
Phone Numbers: (813) 661-9157
Address History: 5902 Riva Ridge Drive, Wesley Chapel, FL 33544;
69 Sig Court Box, Fort Huachuca, AZ 85613;
Brandon, FL 33511;
Hollywood, FL 33021;
North Miami Beach, FL 33160
Aliases (AKA): Adam M Chapman,
Adam Adam Chapman,
Iv E Chapman
Relatives & Associates: Barbara Chapman
Christopher Chapman
James Chapman
Karen Chapman
Luana Chapman
Email Addresses: ach****@blackplanet.com,
ach****@yahoo.com,
cha****@gmail.com
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: 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
Address History: 5337 Riva Ridge Drive, Wesley Chapel, FL 33544;
18216 Collridge Drive, Tampa, FL 33647;
Zephyrhills, FL 33544
Relatives & Associates: Daaniel Olaughlin
Daniel Olaughlin
Leianna Olaughlin
Fanyin Wang
Yuanyuan Wang
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