Address History: 5854 Riva Ridge Drive, Wesley Chapel, FL 33544;
19220 E Saint Andrews Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Palm City, FL 34990;
Pembroke Pines, FL 33029
Aliases (AKA): Green Jimmy Earl,
Jimmy Earl Green
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: 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: 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: 5639 Riva Ridge Drive, Wesley Chapel, FL 33544;
20107 Bending Creek Place, Tampa, FL 33647;
Tarpon Springs, FL 34689;
New Hartford, NY 13413;
Whitesboro, NY 13492
Aliases (AKA): Kimberly M Balfe,
Kim Ermacor,
Kimberly M Lee
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: 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: 5747 Riva Ridge Drive, Wesley Chapel, FL 33544;
709 Warren Road, Lutz, FL 33548;
Tampa, FL 33647;
Dillsboro, IN 47018;
Chesterfield, MO 63005
Aliases (AKA): T Cassidy
Relatives & Associates: Ellen Casamassima
Jonalyn Cassidy
Lawrence Cassidy
Michael Cassidy
Olivia Cassidy
Address History: 5409 Riva Ridge Drive, Wesley Chapel, FL 33544
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: 5805 Riva Ridge Drive, Wesley Chapel, FL 33544;
1310 Perico Point Circle, Bradenton, FL 34209;
Oviedo, FL 32766;
Zephyrhills, FL 33544;
Centreville, MI 49032
Aliases (AKA): Steve P Gillihan,
Steven P Gillihan
Email Addresses: ste****@gmail.com
Address History: 5723 Riva Ridge Drive, Wesley Chapel, FL 33544;
8801 Hunters Lake Drive Apt 927, Tampa, FL 33647;
Fort Wayne, IN 46814;
Chicopee, MA 01020;
Springfield, MA 01129
Email Addresses: mjd****@cs.com
Address History: 5120 Riva Ridge Drive, Wesley Chapel, FL 33544;
752 Sw 33rd Place, Boynton Beach, FL 33435;
West Palm Beach, FL 33406;
Zephyrhills, FL 33544;
Gladstone, MI 49837
Aliases (AKA): John Derouin
Email Addresses: cad****@gmail.com
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: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
8517 Island Breeze Lane Unit 305, Tampa, FL 33637;
Zephyrhills, FL 33544;
Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): Lori Jane Thornton
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: 5602 Riva Ridge Drive, Wesley Chapel, FL 33544;
3171 El Tovar Drive, Glendale, CA 91208;
Pasadena, CA 91102;
Roswell, GA 30076;
Fayetteville, NC 28303
Aliases (AKA): L B Brotherton
Relatives & Associates: Billy Brotherton
Email Addresses: lin****@aol.com,
lin****@aol.com,
lin****@frontiernet.net,
lin****@spinalinjury.net,
lin****@aol.com
Address History: 5237 Riva Ridge Drive, Wesley Chapel, FL 33544;
5821 Sand Key Lane, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Stephanie L Hernandez,
Stephanie Hernandez,
Stephaniie L Tejera
Relatives & Associates: Christina Hernandez
Darlene Hernandez
Jonathan Hernandez
Michael Hernandez
Jose Tejera
Address History: 5323 Riva Ridge Drive, Wesley Chapel, FL 33544;
2149 Goodyear Boulevard, Akron, OH 44305;
Cuyahoga Falls, OH 44221;
Marshallville, OH 44645;
Morrow, OH 45152
Aliases (AKA): Cristy L Graham,
Cristy L Liebenthalsims,
Cristy L Sims
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
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: 5627 Riva Ridge Drive, Wesley Chapel, FL 33544;
3648 W Curtis Drive, Sacramento, CA 95818;
Baton Rouge, LA 70893;
Denham Springs, LA 70726;
Hammond, LA 70401
Aliases (AKA): Nicole Golet,
Nicole Goletz
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: 5835 Riva Ridge Drive, Wesley Chapel, FL 33544;
1534 Chepacket Street, Brandon, FL 33511;
Fort Myers, FL 33901;
Lutz, FL 33549;
Port Charlotte, FL 33952
Aliases (AKA): Dian A Ginsberg,
Diana Ginsberg,
Diane Ginsberg,
Dian A Price
Relatives & Associates: Darren Ginsberg
David Ginsberg
Douglas Ginsberg
Jeffrey Ginsberg
Jordan Ginsberg
Email Addresses: d.g****@comcast.net,
dgi****@gameworks.com,
dgi****@msn.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
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