Address History: 5922 Riva Ridge Drive, Wesley Chapel, FL 33544;
772071 P/O Box, Steamboat Springs, CO 80477;
Zephyrhills, FL 33544;
Bellmore, NY 11710;
Breezy Point, NY 11697
Aliases (AKA): B Nieuwenhoff,
Barbara A Nieuwenhoff,
Barbara Nieuwenhogg
Email Addresses: bni****@yahoo.com
Address History: 5315 Riva Ridge Drive, Wesley Chapel, FL 33544;
221 Ne 89th Street, El Portal, FL 33138;
Lutz, FL 33559;
Miami, FL 33161;
North Miami, FL 33161
Email Addresses: cme****@hotmail.com
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: 5850 Riva Ridge Drive, Wesley Chapel, FL 33544;
5828 Riva Ridge Drive, Zephyrhills, FL 33544;
Durham, NC 27705;
Midlothian, VA 23113;
Powhatan, VA 23139
Aliases (AKA): Stephen Moore,
Steve Moore
Address History: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 973-9096
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: 5315 Riva Ridge Drive, Wesley Chapel, FL 33544;
11500 Westwood Boulevard Apt 1626, Orlando, FL 32821;
Honolulu, HI 96813;
Annapolis, MD 21401;
Ocean City, MD 21842
Aliases (AKA): Yvette Van Gunten,
Yvette Hranicka Hranicka,
Yvette C Hranicka
Address History: 5632 Riva Ridge Drive, Wesley Chapel, FL 33544;
5632 Riva Ridge Drive, Zephyrhills, FL 33544;
Bedford, OH 44146;
Cleveland, OH 44115;
Euclid, OH 44132
Aliases (AKA): Edwards Settles
Relatives & Associates: Tiffany Brown
Dorothy Settles
Nancy Settles
Pamper Settles
Sherelena Settles
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: 5324 Riva Ridge Drive, Wesley Chapel, FL 33544;
5324 Riva Ridge Drive, Zephyrhills, FL 33544;
Cambria Heights, NY 11411
Email Addresses: any****@aol.com,
gra****@hotmail.com,
mar****@hotmail.com
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: 5129 Riva Ridge Drive, Wesley Chapel, FL 33544;
631 Carmel Lane, Kissimmee, FL 34759;
Lombard, IL 60148;
North Aurora, IL 60542
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
23701 Silver Date Loop Apt 103, Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Spring Hill, FL 34609
Aliases (AKA): Yolanda M Knox,
Yolanda Knox Miller,
Yolanda Knox-Miller,
Yolanda Knoxmiller,
Yolanda K Miller
Phone Numbers: (813) 880-9045
Address History: 5522 Riva Ridge Drive, Wesley Chapel, FL 33544;
1800 Southwest 51st Terrace, Fort Lauderdale, FL 33317;
Pompano Beach, FL 33064;
Zephyrhills, FL 33544;
Banner Elk, NC 28604
Aliases (AKA): Sandy Salicco,
Sandy A Salicco,
Sandy A Sallico,
Sandy Thackeray
Relatives & Associates: Bryan Salicco
Christopher Salicco
Emanuel Salicco
Frances Salicco
John Salicco
Address History: 5717 Riva Ridge Drive, Wesley Chapel, FL 33544;
15420 Livingston Avenue Apt 1012, Lutz, FL 33559;
Zephyrhills, FL 33544
Aliases (AKA): Eric P Hebert
Email Addresses: edd****@yahoo.com
Address History: 5722 Riva Ridge Drive, Wesley Chapel, FL 33544;
11405 Strathaven Court, New Port Richey, FL 34655;
Placida, FL 33946;
Rotonda West, FL 33947;
Trinity, FL 34655
Aliases (AKA): Chas B Schwartz
Relatives & Associates: Catherine Crowe
Flora Diamond
Johanna Schwartz
Margarita Schwartz
Sarah Schwartz
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: 5909 Riva Ridge Drive, Wesley Chapel, FL 33544;
1665 E Henniker Court, Inverness, FL 34453;
Land O Lakes, FL 34639;
Ocala, FL 34470
Aliases (AKA): Lisa Holley Meierhenry,
Lisa H Wine
Address History: 5934 Riva Ridge Drive, Wesley Chapel, FL 33544;
5034 Quadrangle Court, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Boston, MA 02102;
Medford, MA 02155
Aliases (AKA): John Cater
Email Addresses: jmc****@yahoo.com,
joh****@adelphia.net
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: 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: 5812 Riva Ridge Drive, Wesley Chapel, FL 33544;
3891 Burrfield Street, Fort Myers, FL 33916;
West Lafayette, IN 47906;
Framingham, MA 01701;
Franklin, MA 02038
Email Addresses: aro****@hotmail.com
Address History: 5437 Riva Ridge Drive, Wesley Chapel, FL 33544;
25253 Lexington Oaks Boulevard, Wesley Chapel, FL 33544;
Baltimore, MD 21209;
Windsor Mill, MD 21244;
Piscataway, NJ 08854
Aliases (AKA): B Gone
Address History: 5602 Riva Ridge Drive, Wesley Chapel, FL 33544;
1166 Spazier Avenue Apt 1, Glendale, CA 91201;
Roswell, GA 30076;
Fayetteville, NC 28303;
Richardson, TX 75081
Aliases (AKA): J Stanley,
Jen Stanley,
Jennifer L Stanley
Address History: 5804 Riva Ridge Drive, Wesley Chapel, FL 33544;
3416 Palm Crossing Drive Unit 201, Tampa, FL 33613;
Zephyrhills, FL 33544;
Norfolk, VA 23508;
Grafton, WI 53024
Aliases (AKA): Scott Carlson
Email Addresses: sco****@verizon.net,
sco****@aol.com
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