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: 5528 Riva Ridge Drive, Wesley Chapel, FL 33544;
40853 Purple Sage Street, Steamboat Springs, CO 80487;
New Port Richey, FL 34653;
Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): K Blankenship,
Kat L Blankenship,
Kathy Blankenship,
L Blankenshi Kathleen,
K L Simmonsen
Relatives & Associates: Betty Blankenship
Jay Blankenship
Larry Blankenship
Michelle Blankenship
William Blankenship
Email Addresses: kat****@gte.net
Address History: 5316 Riva Ridge Drive, Wesley Chapel, FL 33544;
5147 Riva Ridge Drive, Wesley Chapel, FL 33544;
West Palm Beach, FL 33409;
Brooklyn, NY 11214
Aliases (AKA): Ada Tsvetkov,
Ada Tverskoy
Email Addresses: ats****@aol.com,
ats****@gateway.com,
ats****@igateway.net,
eme****@yahoo.com
Address History: 5315 Riva Ridge Drive, Wesley Chapel, FL 33544;
209 Lake Brook Circle Unit 208, Brandon, FL 33511;
Lutz, FL 33559;
Long Branch, NJ 07740
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: 5922 Riva Ridge Drive, Wesley Chapel, FL 33544;
4135 Ingraham Street Apt 17, San Diego, CA 92109;
Steamboat Springs, CO 80487;
Atlanta, GA 30339;
Breezy Point, NY 11697
Relatives & Associates: Barbara Harrington
James Harrington
James Harrington
Tommy Harrington
Barbara Nieuwenhoff
Phone Numbers: (516) 897-2700
Address History: 5651 Riva Ridge Drive, Wesley Chapel, FL 33544;
17763 Lake Carlton Drive, Lutz, FL 33558;
Harrisburg, PA 17177;
Lancaster, PA 17603;
Lemoyne, PA 17043
Aliases (AKA): Gerardo Cruz,
Gerardo Cruz Rivera
Email Addresses: gcr****@aol.com
Address History: 5925 Riva Ridge Drive, Wesley Chapel, FL 33544
Relatives & Associates: Andrew Esposito
Gerard Esposito
Gerard Esposito
Marie Esposito
Maryann Esposito
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: 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: 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
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: 5329 Riva Ridge Drive, Wesley Chapel, FL 33544;
17971 Tropical Cove Drive, Tampa, FL 33647;
Philadelphia, PA 19145
Aliases (AKA): Ahmad Maghtha
Address History: 5853 Riva Ridge Drive, Wesley Chapel, FL 33544;
7106 Cove Hills Court, Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): Jeffrey S Wiliams,
J Williams,
Jeff Williams,
Jeffrey S Williams
Email Addresses: jwi****@verizon.net
Address History: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
18217 Portside Street, Tampa, FL 33647;
Brooklyn, NY 11210;
Deer Park, NY 11729;
Holtsville, NY 11742
Aliases (AKA): Marie Fowlermiller,
Maribeth Miller,
Marie M Miller,
Mary Miller
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: 5845 Riva Ridge Drive, Wesley Chapel, FL 33544;
22943 Sills Loop, Land O Lakes, FL 34639;
Tampa, FL 33647;
Zephyrhills, FL 33542
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: 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: 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: 5141 Riva Ridge Drive, Wesley Chapel, FL 33544;
632 Red Oak Circle Unit 104, Altamonte Springs, FL 32701;
Lake Mary, FL 32746;
Maitland, FL 32751;
Miami, FL 33184
Aliases (AKA): Michael Forrest Brown
Email Addresses: mfb****@gmail.com
Address History: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Relatives & Associates: Janine Troy
Alexey Tsvetkov
Matthew Tsvetkov
Ada Tsvetkova
Phone Numbers: (813) 973-9096
Email Addresses: eme****@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: 5603 Riva Ridge Drive, Wesley Chapel, FL 33544;
1717 Woodmarker Court, Brandon, FL 33510;
Bethpage, NY 11714;
Doylestown, PA 18901
Aliases (AKA): L Ferraro,
Lisa M Markakis
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
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