Address History: 5710 Riva Ridge Drive, Wesley Chapel, FL 33544;
1801 North 83rd Avenue Apartment 1051, Phoenix, AZ 85035;
Tolleson, AZ 85353;
Colorado Springs, CO 80906;
Fountain, CO 80817
Aliases (AKA): Melissa Heasty,
Mellissa A Heasty,
Mellissa Pierce,
Melissa Prickett,
Mellissa Angela Prickett
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: 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: 5615 Riva Ridge Drive, Wesley Chapel, FL 33544;
49 Jenny Cliffs, Manchester, CT 06040;
Brandon, FL 33511;
Gainesville, FL 32608;
Greenacres, FL 33415
Aliases (AKA): Gerrita Morris Fuentes,
G P Metcalf,
Gerrita Metcalf,
Gerrita Ann Metcalf,
Gerrita A Morris
Relatives & Associates: Heather Carlson
Ibelice Correa
Alejandro Fuentes
Ernesto Fuentes
Evette Metcalf
Email Addresses: g.m****@verizon.net,
g.m****@verizon.net,
ger****@gmail.com
Address History: 5249 Riva Ridge Drive, Wesley Chapel, FL 33544;
4043 35th Avenue, Kenosha, WI 53144
Phone Numbers: (262) 942-9939
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;
3637 Hendrix Street, New Port Richey, FL 34652;
Zephyrhills, FL 33544;
Carpentersville, IL 60110;
Crystal Lake, IL 60014
Aliases (AKA): Patricia Jamaora,
Patricia Jamora,
Patty Jamora
Address History: 5449 Riva Ridge Drive, Wesley Chapel, FL 33544;
1 Mimosa Circle, Ridgefield, CT 06877;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Amherst, MA 01002
Aliases (AKA): Amy Charrie,
Amy Lynn Charrier,
Amy L Charrier,
Amy L Goss-Charrier
Email Addresses: amy****@worldnet.att.net,
cha****@aol.com,
cha****@gateway.net
Address History: 5207 Riva Ridge Drive, Wesley Chapel, FL 33544;
25150 Conestoga Drive, Land O Lakes, FL 34639;
Zephyrhills, FL 33544;
Bronx, NY 10473;
Poughkeepsie, NY 12603
Email Addresses: mir****@yahoo.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: 5845 Riva Ridge Drive, Wesley Chapel, FL 33544;
22943 Sills Loop, Land O Lakes, FL 34639;
Tampa, FL 33647;
Zephyrhills, FL 33542
Address History: 5513 Riva Ridge Drive, Wesley Chapel, FL 33544;
7052 Blackbird Avenue, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Zephyrhills, FL 33544
Aliases (AKA): Anthony Edward Scardino
Email Addresses: peg****@cs.com
Address History: 5723 Riva Ridge Drive, Wesley Chapel, FL 33544;
5723 Riva Ridge Drive, Zephyrhills, FL 33544
Aliases (AKA): Alexis Daubney
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: 5551 Riva Ridge Drive, Wesley Chapel, FL 33544;
215 Kaitlyn Lane, Danville, CA 94506;
Granite Bay, CA 95746;
San Jose, CA 95131;
San Ramon, CA 94582
Aliases (AKA): Lori A Nyman,
Lori Relich
Email Addresses: got****@aol.com,
got****@pacbell.net,
got****@aol.com
Address History: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
8862 P/O Box, Port Saint Lucie, FL 34985;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Far Rockaway, NY 11691
Aliases (AKA): Olga Miller
Address History: 5242 Riva Ridge Drive, Wesley Chapel, FL 33544;
6337 16th Street Nw, Washington, DC 20011;
Greenbelt, MD 20770;
Silver Spring, MD 20903
Aliases (AKA): Gwendolyn D Aqui,
Gwendolyn Aqui Brooks,
Gwendolyn Aqui Charles
Phone Numbers: (202) 829-5024
Address History: 5909 Riva Ridge Drive, Wesley Chapel, FL 33544;
71322 E 155th Avenue, Belleview, FL 34420;
Inverness, FL 34453;
Land O Lakes, FL 34639;
Ocala, FL 34480
Aliases (AKA): Leo Wine
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: 5602 Riva Ridge Drive, Wesley Chapel, FL 33544;
902 Bashlot Place, Fayetteville, NC 28303;
Kent, WA 98032;
Maple Valley, WA 98038;
Renton, WA 98055
Aliases (AKA): T Stanley
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: 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: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
304 N Saturn Avenue, Clearwater, FL 33755;
Port Richey, FL 34668
Aliases (AKA): Paula S Young
Phone Numbers: (727) 442-6414
Email Addresses: pau****@aol.com
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: 5130 Riva Ridge Drive, Wesley Chapel, FL 33544;
11932 Sunsail Avenue, Orlando, FL 32832;
Zephyrhills, FL 33544;
Jamaica, NY 11432;
Levittown, NY 11756
Aliases (AKA): Dharampaul Paul Inderjit
Relatives & Associates: Lilawati Inderjit
Lily Inderjit
Narinedat Inderjit
Prandai Inderjit
Seonauth Inderjit
Email Addresses: din****@aol.com,
din****@excite.com
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