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: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
6724 Forrestvale Lane, Tampa, FL 33634
Phone Numbers: (813) 351-9933
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: 5752 Riva Ridge Drive, Wesley Chapel, FL 33544;
2073 Radnor Road, North Palm Beach, FL 33408;
Tampa, FL 33634;
Zephyrhills, FL 33544;
Boone, NC 28607
Email Addresses: sea****@yahoo.com
Address History: 5728 Riva Ridge Drive, Wesley Chapel, FL 33544;
2398 Sandy Run Drive W, Middleburg, FL 32068;
Tampa, FL 33611;
Temple Terrace, FL 33637
Aliases (AKA): Jennifer R Jamison,
Jennifer Rebecca Veasey
Email Addresses: jrv****@aol.com,
jrv****@hotmail.com
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: 5845 Riva Ridge Drive, Wesley Chapel, FL 33544;
9201 49th Avenue, College Park, MD 20740;
Hanover, MD 21076;
Odenton, MD 21113
Address History: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5932 Hendon Avenue, Dayton, OH 45431
Aliases (AKA): Michelle Cornett
Address History: 5147 Riva Ridge Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 973-9096
Email Addresses: eme****@yahoo.com
Address History: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
17841 Sunrise Drive, Lutz, FL 33549;
Riverview, FL 33569;
Tampa, FL 33614;
Temple Terrace, FL 33637
Aliases (AKA): Angela S Bruce,
Angela S Fritts,
Angela S Shiver
Email Addresses: ang****@aol.com,
ang****@gmail.com,
ang****@prodigy.net
Address History: 5516 Riva Ridge Drive, Wesley Chapel, FL 33544;
316 North Washington Street Apartment 7, Bloomington, IN 47408;
Lawrence, KS 66047;
Fayetteville, NC 28303;
El Paso, TX 79902
Aliases (AKA): Bradley Wilson Lane
Email Addresses: bra****@worldnet.att.net
Address History: 5237 Riva Ridge Drive, Wesley Chapel, FL 33544;
9481 Highland Oak Drive Unit 1603, Tampa, FL 33647;
Zephyrhills, FL 33544;
Ocean Springs, MS 39564
Aliases (AKA): Mich Hernandez
Relatives & Associates: Maria Collazo
Blanca Deandrade
Christina Hernandez
Darlene Hernandez
Jonathan Hernandez
Email Addresses: che****@neo.rr.com,
sch****@yahoo.com
Address History: 5626 Riva Ridge Drive, Wesley Chapel, FL 33544;
928 Alpine Drive, Brandon, FL 33510;
Lithia, FL 33547;
Oldsmar, FL 34677;
Riverview, FL 33579
Aliases (AKA): Elizabeth Brannon,
Elizabeth K Faith,
Elizabeth F Gonzalez,
Elizabeth K Gonzalez
Address History: 5354 Riva Ridge Drive, Wesley Chapel, FL 33544;
15514 Lake Grace Drive, Odessa, FL 33556;
Zephyrhills, FL 33544;
Richmond, VA 23236;
Virginia Beach, VA 23456
Aliases (AKA): David Patrick Bender
Email Addresses: dav****@aol.com,
daw****@excite.com
Address History: 5849 Riva Ridge Drive, Wesley Chapel, FL 33544;
37920 Hillside Lane, Dade City, FL 33525;
Tampa, FL 33625;
Raeford, NC 28376;
Brentwood, NY 11717
Aliases (AKA): Henry Serrano
Relatives & Associates: Zoraida Cosenza
Deserie Montuori
Milagro Morales
Francisco Serrano
Juan Serrano
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: 5934 Riva Ridge Drive, Wesley Chapel, FL 33544;
5034 Quadrangle Court, Zephyrhills, FL 33544;
Medford, MA 02155;
Stoneham, MA 02180;
Norristown, PA 19401
Aliases (AKA): Candia Noecker
Relatives & Associates: Marsha Noecker
Email Addresses: can****@cerner.com,
can****@siemens.com,
joh****@adelphia.net
Address History: 5430 Riva Ridge Drive, Wesley Chapel, FL 33544;
6306 S Macdill Avenue Apt 1311, Tampa, FL 33611
Relatives & Associates: Jennifer Billings
Janice Burnett
Janice Burnette
Jennifer Delacerda
Jodi Eggleston
Phone Numbers: (813) 907-1053
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: 5746 Riva Ridge Drive, Wesley Chapel, FL 33544;
400 Tabor Avenue Apt 29, Fairfield, CA 94533;
Travis Afb, CA 94535;
Highlands Ranch, CO 80129;
Littleton, CO 80126
Aliases (AKA): Ariane Dekoning,
A Reeves,
Ariane D Reeves
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: 5817 Riva Ridge Drive, Wesley Chapel, FL 33544;
12215 Nw 29th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hernando, FL 34442;
Inverness, FL 34453
Aliases (AKA): Yolanda Bove,
Yolanda Cappas
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: 5543 Riva Ridge Drive, Wesley Chapel, FL 33544;
52 High Manor Drive Apt 8, Henrietta, NY 14467;
Rochester, NY 14622;
West Henrietta, NY 14586
Aliases (AKA): Anthoula Nichole Grishaber,
Anthoula N Pampoukidis
Relatives & Associates: Gary Grishaber
Geno Grishaber
Grover Grishaber
Susan Grishaber
William Grishaber
Phone Numbers: (585) 342-1088
Address History: 5846 Riva Ridge Drive, Wesley Chapel, FL 33544;
4125 Northwest 30th Place, Gainesville, FL 32606;
Miami, FL 33179;
Tallahassee, FL 32309;
Tampa, FL 33647
Aliases (AKA): James Henderson,
James R Henderson,
Russ Henderson
Relatives & Associates: James Henderson
James Henderson
Jay Henderson
Lynn Henderson
Quinn Henderson
Email Addresses: mar****@yahoo.com
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