Address History: 5329 Riva Ridge Drive, Wesley Chapel, FL 33544;
17971 Tropical Cove Drive, Tampa, FL 33647;
Philadelphia, PA 19145
Aliases (AKA): Ahmad Maghtha
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: 5323 Riva Ridge Drive, Wesley Chapel, FL 33544;
2149 Goodyear Boulevard, Akron, OH 44305;
Cuyahoga Falls, OH 44221;
Marshallville, OH 44645;
Morrow, OH 45152
Aliases (AKA): Cristy L Graham,
Cristy L Liebenthalsims,
Cristy L Sims
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
6724 Forrestvale Lane, Tampa, FL 33634
Phone Numbers: (813) 351-9933
Address History: 5217 Riva Ridge Drive, Wesley Chapel, FL 33544;
7216 Princeton Drive, Hudson, FL 34667;
Land O Lakes, FL 34638;
Indianapolis, IN 46227;
Owensville, IN 47665
Aliases (AKA): Phil Huff
Address History: 5918 Riva Ridge Drive, Wesley Chapel, FL 33544;
17838 Glenapp Drive, Land O Lakes, FL 34638;
Zephyrhills, FL 33544;
Algonquin, IL 60102;
Elgin, IL 60124
Aliases (AKA): Chris Curtis,
Christoph L Curtis,
Christophe L Curtis,
Christopher Lee Curtis
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: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544;
10282 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
West Palm Beach, FL 33417;
Zephyrhills, FL 33544;
Brooklyn, NY 11214
Aliases (AKA): Janine Rizzo-Tsvetkov,
Janine M Troy,
Janine Marie Troy,
Janine M Tsuetkov,
J Tsvetkov
Email Addresses: big****@yahoo.com,
jan****@hotmail.com,
jts****@comcast.net
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: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5932 Hendon Avenue, Dayton, OH 45431
Aliases (AKA): Michelle Cornett
Address History: 5409 Riva Ridge Drive, Wesley Chapel, FL 33544
Address History: 5609 Riva Ridge Drive, Wesley Chapel, FL 33544;
4321 Crabapple Drive Unit 306, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Joplin, MO 64801;
Front Royal, VA 22630
Aliases (AKA): John B Kennon,
John Kennon,
Jonathan M Kennon,
Judith M Kennon,
Michelle M Kennon
Email Addresses: jmk****@gmail.com,
joh****@frontiernet.net
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: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 973-9096
Email Addresses: eme****@yahoo.com
Address History: 5948 Riva Ridge Drive, Wesley Chapel, FL 33544;
4712 Fox Hunt Drive, Tampa, FL 33624;
Zephyrhills, FL 33544;
Jonesboro, GA 30236;
Asheboro, NC 27203
Aliases (AKA): Rodney Cassidy,
Rodney Fritzgerald Cassidy
Email Addresses: rca****@earthlink.net,
rca****@earthlink.net,
rca****@yahoo.com,
rod****@yahoo.com,
saf****@earthlink.com
Address History: 5225 Riva Ridge Drive, Wesley Chapel, FL 33544;
15350 Amberly Drive Unit 4811, Tampa, FL 33647;
Valrico, FL 33594;
Zephyrhills, FL 33544;
Chicago, IL 60646
Aliases (AKA): Earnest M Kitchen,
Ernest M Kitchen,
Ernest Kitchen,
Earnest Michael
Email Addresses: bpn****@compuserve.com,
bpn****@verizon.net,
bpn****@compuserve.com,
bpn****@verizon.net,
bpn****@verizon.net
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: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
38 Wintergreen Way, Ocala, FL 34482;
San Juan, PR 00907;
Santurce, PR 00907
Aliases (AKA): Olga C Cintron,
Olga C Deramirez,
Olga C Ramirez
Address History: 5729 Riva Ridge Drive, Wesley Chapel, FL 33544;
302 Southwest 5th Avenue, Boynton Beach, FL 33435;
Gainesville, FL 32607;
Istachatta, FL 34636;
Leesburg, FL 34748
Aliases (AKA): Michael J Manus,
Michael J Mc,
Michael J Mc Manus,
Michael J Mcmanus
Email Addresses: bul****@pacbell.net,
bul****@tampabay.rr.com,
cfi****@aol.com
Address History: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5620 Dark Star Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Dayton, OH 45431;
Milan, TN 38358
Aliases (AKA): Esther Cornect,
E Cornett
Relatives & Associates: Marsha Beck
Charity Cornett
Chris Cornett
David Cornett
Deanna Cornett
Email Addresses: dwa****@aol.com
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: 5901 Riva Ridge Drive, Wesley Chapel, FL 33544;
3516 Anguilla Loop Apartment 104, Tampa, FL 33614;
Zephyrhills, FL 33544;
O Fallon, IL 62269
Aliases (AKA): Sean M Mckinney
Relatives & Associates: Carol Colbert
Alexis Mckinney
Carol Mckinney
Kendall Mckinney
Megan Mckinney
Email Addresses: bpc****@yahoo.com,
ken****@verizon.net
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
13240 Snowy Plover Avenue, Brooksville, FL 34614;
Land O Lakes, FL 34639;
Seffner, FL 33584;
Tampa, FL 33647
Aliases (AKA): Hector Concepccion,
Hector L. Concepcion,
Hector L Corchado
Relatives & Associates: Fernando Concepcion
Orlando Concepcion
Pedro Concepcion
Pedro Concepcion
Magaly Soriano
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
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