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: 5213 Riva Ridge Drive, Wesley Chapel, FL 33544;
425 30th Avenue W Apt C110, Bradenton, FL 34205;
Destin, FL 32550;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Jennifer M Beaver,
Jennifer M Shaffer,
Jennifer A Shawver,
Jennifer Ann Shawver
Email Addresses: des****@yahoo.com,
fin****@aol.com,
jen****@yahoo.com
Address History: 5130 Riva Ridge Drive, Wesley Chapel, FL 33544;
5130 Riva Ridge Drive, Zephyrhills, FL 33544;
Hollis, NY 11423;
Jamaica, NY 11432;
Levittown, NY 11756
Relatives & Associates: Dharampaul Inderjit
Lilawati Inderjit
Lily Inderjit
Narinedat Inderjit
Seonauth Inderjit
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: 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: 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: 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: 5845 Riva Ridge Drive, Wesley Chapel, FL 33544;
5845 Riva Ridge Drive, Zephyrhills, FL 33544;
College Park, MD 20740;
Hanover, MD 21076
Aliases (AKA): Juanita Grosso
Email Addresses: pgr****@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: 5120 Riva Ridge Drive, Wesley Chapel, FL 33544;
6323 La Costa Drive Apt D, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Lake Worth, FL 33462;
Lutz, FL 33558
Aliases (AKA): Trey J Derouin
Email Addresses: cad****@gmail.com
Address History: 5354 Riva Ridge Drive, Wesley Chapel, FL 33544;
15514 Lake Grace Drive, Odessa, FL 33556;
Zephyrhills, FL 33544;
Columbus, OH 43220;
Mechanicsburg, PA 17055
Aliases (AKA): Dawn Nicole Bender,
D Sherer,
Dawn N Sherer
Email Addresses: dav****@aol.com,
daw****@excite.com
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: 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: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
506 Royal Greens Drive, Temple Terrace, FL 33617
Relatives & Associates: Alfred Blackmon
Alfred Blackmon
Richard Blackmon
Savannah Blackmon
Sheryl Blackmon
Phone Numbers: (813) 985-4760
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: 5620 Riva Ridge Drive, Wesley Chapel, FL 33544;
315 Grand Magnolia Avenue Apartment 116, Kissimmee, FL 34747;
Tampa, FL 33626;
Zephyrhills, FL 33544;
Algonquin, IL 60102
Aliases (AKA): Rob Curtiss,
Robert Curtiss,
Robert S Nowakowski
Email Addresses: rns****@yahoo.com,
she****@yahoo.com
Address History: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 973-9096
Email Addresses: eme****@yahoo.com
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: 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: 5638 Riva Ridge Drive, Wesley Chapel, FL 33544;
13833 Azalea Circle Apt 30g, Tampa, FL 33613;
Zephyrhills, FL 33544;
Kansas City, MO 64112
Aliases (AKA): Nickolai Bogdatov
Relatives & Associates: Anzhelika Bogdatov
Email Addresses: bog****@aol.com,
bog****@hotmail.com,
bog****@ix.netcom.com,
bog****@qwest.net,
bog****@yahoo.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: 5633 Riva Ridge Drive, Wesley Chapel, FL 33544;
1200 West Avenue Apt 711, Miami Beach, FL 33139;
Palm Beach Gardens, FL 33410;
Tampa, FL 33614;
West Palm Beach, FL 33410
Aliases (AKA): Garen J Boghosain,
Garen J Boghosian
Relatives & Associates: Cecelia Boghosian
Eva Boghosian
Gary Boghosian
Kerith Boghosian
Menas Boghosian
Email Addresses: gar****@22squared.com,
the****@gmail.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: 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: 5828 Riva Ridge Drive, Wesley Chapel, FL 33544;
21522 Coot Drive, Lutz, FL 33549;
Tampa, FL 33618;
West Palm Beach, FL 33409
Aliases (AKA): M Connor,
Mike Connor
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