Address History: 5510 Riva Ridge Drive, Wesley Chapel, FL 33544;
8405 N Lois Avenue, Tampa, FL 33614;
Zephyrhills, FL 33544;
Davenport, IA 52807;
Antioch, IL 60002
Aliases (AKA): Ngoc Phuong Jucha
Relatives & Associates: Jennifer Benitez
Richard Benitez
Christopher Jucha
Donald Jucha
Andrea Russell
Email Addresses: ngo****@mchodessa.com,
ngo****@aim.com,
nju****@yahoo.com
Address History: 5323 Riva Ridge Drive, Wesley Chapel, FL 33544;
5323 Riva Ridge Drive, Zephyrhills, FL 33544;
Southfield, MI 48076;
Marshallville, OH 44645;
Morrow, OH 45152
Aliases (AKA): Gary Graham
Email Addresses: gar****@grahampackaging.com,
gar****@mt.com,
goa****@msn.com,
tri****@aol.com
Address History: 5315 Riva Ridge Drive, Wesley Chapel, FL 33544;
10310 Councils Way, Tampa, FL 33617
Relatives & Associates: Davius Ciceron
Eliodor Ciceron
Lewis Ciceron
Liphanie Ciceron
Liphanie Ciceron
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: 5747 Riva Ridge Drive, Wesley Chapel, FL 33544;
24332 Lake Shore Lane, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Boca Raton, FL 33428;
Clearwater, FL 33762
Aliases (AKA): George Douglas Gruber,
George Gruber
Email Addresses: ggr****@smokymtn.com
Address History: 5430 Riva Ridge Drive, Wesley Chapel, FL 33544;
6306 S Macdill Avenue Apt 1311, Tampa, FL 33611
Relatives & Associates: Jennifer Billings
Janice Burnett
Janice Burnette
Jennifer Delacerda
Jodi Eggleston
Phone Numbers: (813) 907-1053
Address History: 5340 Riva Ridge Drive, Wesley Chapel, FL 33544;
1602 Vermont Avenue Nw # 1, Washington, DC 20009;
Saint Petersburg, FL 33742;
Zephyrhills, FL 33544;
Stockbridge, GA 30281
Aliases (AKA): J Konate,
Jackie Konate,
Jacquelin S Konate,
Jacqueline Konate,
Jacqueline Sandford
Email Addresses: bak****@att.net,
jac****@mailcity.com,
jko****@aol.com,
jko****@comcast.net,
jko****@email.com
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: 5845 Riva Ridge Drive, Wesley Chapel, FL 33544;
9201 49th Avenue, College Park, MD 20740;
Hanover, MD 21076;
Odenton, MD 21113
Address History: 5644 Riva Ridge Drive, Wesley Chapel, FL 33544;
604 Kay Springs Court, Morgan Hill, CA 95037;
Zephyrhills, FL 33544
Aliases (AKA): Hilary A Neill,
Hilary A O'neil,
Hilary A Oneil,
Hilary A Oneill
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: 5804 Riva Ridge Drive, Wesley Chapel, FL 33544;
14535 Bruce B Downs Boulevard Apt 2528, Tampa, FL 33613;
Lawrenceville, GA 30046;
Kill Devil Hills, NC 27948;
Grafton, WI 53024
Aliases (AKA): Laura K Carlson,
Carlson Laura Lacy,
Laura Lacy Carlson,
Laura Kay Lacy-Carlson,
Laura K Lacycarlson
Address History: 5651 Riva Ridge Drive, Wesley Chapel, FL 33544;
24917 Panacea Court, Lutz, FL 33559;
Tampa, FL 33624;
Zephyrhills, FL 33544;
Enola, PA 17025
Aliases (AKA): Elisha Fred Miranda,
Ely F Miranda
Email Addresses: cal****@netzero.net,
e.m****@earthlink.net,
e.m****@pobox.com,
e1m****@bigfoot.com,
ely****@crazycheap.com
Address History: 5406 Riva Ridge Drive, Wesley Chapel, FL 33544;
173 Woodbury Drive, Sterrett, AL 35147;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Zephyrhills, FL 33544
Aliases (AKA): Jo Debolt,
M J Debolt,
Mary S Debolt,
Mary Jo J Debolt,
Maryjo Debolt
Relatives & Associates: Gene Debolt
Address History: 5717 Riva Ridge Drive, Wesley Chapel, FL 33544;
19039 Portofino Drive, Tampa, FL 33647;
Zephyrhills, FL 33544;
Houma, LA 70363
Aliases (AKA): Gina Hebert
Email Addresses: gin****@tgh.org
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: 5948 Riva Ridge Drive, Wesley Chapel, FL 33544;
4801 Walnut Ridge Road, Land O Lakes, FL 34638;
Tampa, FL 33624;
Zephyrhills, FL 33544;
Jonesboro, GA 30236
Aliases (AKA): Jackie L Cassidy,
Jacqueline L Cassidy,
Jaqueline L Cassidy
Relatives & Associates: Amy Cassady
Gregory Cassady
April Cassidy
Davonte Cassidy
Rodney Cassidy
Email Addresses: jac****@cs.com,
saf****@earthlink.com
Address History: 5516 Riva Ridge Drive, Wesley Chapel, FL 33544;
8518 Innsdale Lane, San Diego, CA 92114
Phone Numbers: (813) 991-4610
Address History: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
8755 Heritage Lane Apartment 1213, Tampa, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): Suzanne M Shiver
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: 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: 5728 Riva Ridge Drive, Wesley Chapel, FL 33544;
8304 43rd Avenue West Drive West, Bradenton, FL 34209;
Brandon, FL 33511;
Homosassa, FL 34448;
Hudson, FL 34667
Aliases (AKA): David Jamieson,
D Jamison,
David W Jamison,
David Wayne Jamison
Email Addresses: dwj****@comcast.net,
dwj****@netzero.com,
dwj****@comcast.net,
ide****@attbi.com,
ide****@gte.net
Address History: 5337 Riva Ridge Drive, Wesley Chapel, FL 33544;
2950 Olivewood Terrace Apt O208, Boca Raton, FL 33431;
Tampa, FL 33612;
Pittsfield, MA 01202
Aliases (AKA): Dan Laughlin,
Daniel Vincent O'laughlin,
D Olaughlin,
Dan V Olaughlin,
Daniel V Olaughlin
Relatives & Associates: Lora Davidson
Lisa Dinicola
Barbara Laughlin
Bridget Laughlin
Daniel Laughlin
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
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