Address History: 5910 Riva Ridge Drive, Wesley Chapel, FL 33544;
581 John Hancock Street, Orange Park, FL 32073;
Zephyrhills, FL 33544;
Glenside, PA 19038;
Lansdale, PA 19446
Aliases (AKA): Thomas Gerald Mooney,
Tom Mooney
Email Addresses: tho****@juno.com,
tho****@verizon.net
Address History: 5645 Riva Ridge Drive, Wesley Chapel, FL 33544;
19106 Harborbridge Lane, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33614;
Vero Beach, FL 32963
Aliases (AKA): Albert A Darby
Address History: 5905 Riva Ridge Drive, Wesley Chapel, FL 33544;
102 Menores Avenue Apt 8, Coral Gables, FL 33134;
Miami, FL 33134;
West Miami, FL 33144;
Zephyrhills, FL 33544
Aliases (AKA): Alexis Muellner
Email Addresses: ale****@pheonix.bizjournals.com,
amu****@bizjournals.com
Address History: 5448 Riva Ridge Drive, Wesley Chapel, FL 33544;
138 E Palm Street # 154, Bunnell, FL 32110;
Gainesville, FL 32607;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Cheri Cornish,
Christina M Cornish,
Christina Marie Corrush,
Chrissy Walls,
Christina M Walls
Address History: 5409 Riva Ridge Drive, Wesley Chapel, FL 33544
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: 5249 Riva Ridge Drive, Wesley Chapel, FL 33544;
1143 Sasco Hill Road, Fairfield, CT 06824;
Southport, CT 06890;
Land O Lakes, FL 34639;
Zephyrhills, FL 33540
Aliases (AKA): D Thomas,
Deborah Thomas,
Debra Thomas,
Debra J Thomas,
Debra G Whelan
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
Address History: 5753 Riva Ridge Drive, Wesley Chapel, FL 33544;
2507 Rustic Ridge Loop, Lutz, FL 33559;
Tampa, FL 33611
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: 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: 5701 Riva Ridge Drive, Wesley Chapel, FL 33544;
5528 138th Street # 6a, Flushing, NY 11355;
Jamaica, NY 11432;
New Hyde Park, NY 11040;
Woodside, NY 11377
Aliases (AKA): Gloria C Marrilia,
Gloria C Marsila,
Gloria C Marsilia
Relatives & Associates: Gerard Marsilie
Email Addresses: gma****@adelphia.net
Address History: 5609 Riva Ridge Drive, Wesley Chapel, FL 33544;
5609 Riva Ridge Drive, Zephyrhills, FL 33544;
Dearborn, MI 48124;
San Antonio, TX 78209;
Chester Gap, VA 22623
Aliases (AKA): Ericka M Kennon,
Ericka Michelle Kennon
Email Addresses: jmk****@gmail.com
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: 5805 Riva Ridge Drive, Wesley Chapel, FL 33544;
1310 Perico Point Circle, Bradenton, FL 34209;
Centreville, MI 49032;
Kalamazoo, MI 49009;
Sturgis, MI 49091
Aliases (AKA): Shirley Gillhan
Address History: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
4922 Oakfield Circle, Dade City, FL 33523;
Lutz, FL 33548;
Sun City Center, FL 33573;
Tampa, FL 33612
Aliases (AKA): Ron Hoffer,
Ronald Hoffer,
Ronald James Hoffer
Email Addresses: bre****@yahoo.com,
hof****@yahoo.com,
rho****@qwest.net,
rjh****@yahoo.com,
ron****@yahoo.com
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: 5917 Riva Ridge Drive, Wesley Chapel, FL 33544;
8436 Dora Street, Spring Hill, FL 34608;
Tampa, FL 33624;
Zephyrhills, FL 33544;
Canton, GA 30115
Aliases (AKA): Denise A Martin
Address History: 5504 Riva Ridge Drive, Wesley Chapel, FL 33544;
5316 Sagamore Court, New Port Richey, FL 34655;
Medford, NY 11763;
Smithtown, NY 11787
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: 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: 5823 Riva Ridge Drive, Wesley Chapel, FL 33544;
1653 Portsmouth Lake Drive, Brandon, FL 33511;
Largo, FL 33770;
Saint Petersburg, FL 33716;
Tampa, FL 33613
Aliases (AKA): Joseph James Gearity,
Joseph Gearity
Email Addresses: dpi****@earthlink.net,
jge****@hotmail.com,
jos****@excite.com
Address History: 5707 Riva Ridge Drive, Wesley Chapel, FL 33544;
1811 Princeton Lakes Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33647;
Hyde Park, NY 12538
Email Addresses: bah****@dime.com
Address History: 5829 Riva Ridge Drive, Wesley Chapel, FL 33544;
4030 Capitol Drive, Palm Harbor, FL 34685;
Atlanta, GA 30339;
Marietta, GA 30068;
Stone Mountain, GA 30083
Aliases (AKA): Susan C Moure
Phone Numbers: (813) 907-8837
Address History: 5902 Riva Ridge Drive, Wesley Chapel, FL 33544;
69 Sig Court Box, Fort Huachuca, AZ 85613;
Brandon, FL 33511;
Hollywood, FL 33021;
North Miami Beach, FL 33160
Aliases (AKA): Adam M Chapman,
Adam Adam Chapman,
Iv E Chapman
Relatives & Associates: Barbara Chapman
Christopher Chapman
James Chapman
Karen Chapman
Luana Chapman
Email Addresses: ach****@blackplanet.com,
ach****@yahoo.com,
cha****@gmail.com
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