Address History: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
17841 Sunrise Drive, Lutz, FL 33549;
Riverview, FL 33569;
Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Mike Shiver
Address History: 5329 Riva Ridge Drive, Wesley Chapel, FL 33544;
17971 Tropical Cove Drive, Tampa, FL 33647;
Philadelphia, PA 19145
Aliases (AKA): Ahmad Maghtha
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: 5141 Riva Ridge Drive, Wesley Chapel, FL 33544;
1681 Wales Center Road, Goodells, MI 48027;
Oak Park, MI 48237;
Romeo, MI 48065;
Henderson, NV 89052
Aliases (AKA): Ghayda Davies
Address History: 5910 Riva Ridge Drive, Wesley Chapel, FL 33544;
581 John Hancock Street, Orange Park, FL 32073;
Tallahassee, FL 32301;
Zephyrhills, FL 33544;
Glenside, PA 19038
Aliases (AKA): Linda Greene Mooney
Email Addresses: lin****@comcast.net
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: 5710 Riva Ridge Drive, Wesley Chapel, FL 33544;
4961 71st Street, Sacramento, CA 95820;
Colorado Springs, CO 80908;
Fountain, CO 80817;
Lutz, FL 33558
Aliases (AKA): Michael S Kerns,
Michael Stephen Kerns,
Micheal Kerns
Email Addresses: two****@aol.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: 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: 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: 5510 Riva Ridge Drive, Wesley Chapel, FL 33544;
8405 N Lois Avenue, Tampa, FL 33614;
Zephyrhills, FL 33544;
Davenport, IA 52807;
Antioch, IL 60002
Aliases (AKA): Ngoc Phuong Jucha
Relatives & Associates: Jennifer Benitez
Richard Benitez
Christopher Jucha
Donald Jucha
Andrea Russell
Email Addresses: ngo****@mchodessa.com,
ngo****@aim.com,
nju****@yahoo.com
Address History: 5449 Riva Ridge Drive, Wesley Chapel, FL 33544;
16619 Palm Royal Drive Apt 238, Tampa, FL 33647;
Zephyrhills, FL 33544;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): Jamie A Charrie,
Jamie Charrier,
Jamie Alan Charrier,
Jamie A Charroer,
Jamie Scarner
Email Addresses: jam****@nc.rr.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: 5351 Riva Ridge Drive, Wesley Chapel, FL 33544;
2851 Green Acres Avenue, Largo, FL 33771;
Tampa, FL 33613
Aliases (AKA): Laurie A Smith
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: 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: 5922 Riva Ridge Drive, Wesley Chapel, FL 33544;
4135 Ingraham Street Apt 17, San Diego, CA 92109;
Steamboat Springs, CO 80487;
Atlanta, GA 30339;
Breezy Point, NY 11697
Relatives & Associates: Barbara Harrington
James Harrington
James Harrington
Tommy Harrington
Barbara Nieuwenhoff
Phone Numbers: (516) 897-2700
Address History: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
38 Wintergreen Way, Ocala, FL 34482;
San Juan, PR 00907;
Santurce, PR 00907
Aliases (AKA): Olga C Cintron,
Olga C Deramirez,
Olga C Ramirez
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: 5729 Riva Ridge Drive, Wesley Chapel, FL 33544;
302 Southwest 5th Avenue, Boynton Beach, FL 33435;
Gainesville, FL 32607;
Istachatta, FL 34636;
Leesburg, FL 34748
Aliases (AKA): Michael J Manus,
Michael J Mc,
Michael J Mc Manus,
Michael J Mcmanus
Email Addresses: bul****@pacbell.net,
bul****@tampabay.rr.com,
cfi****@aol.com
Address History: 5746 Riva Ridge Drive, Wesley Chapel, FL 33544;
400 Tabor Avenue Apartment 29, Fairfield, CA 94533;
Los Angeles, CA 90062;
Travis Afb, CA 94535;
Englewood, CO 80110
Aliases (AKA): J Reeves,
Joe R Reeves,
Joseph R Reeves
Email Addresses: tra****@yahoo.com
Address History: 5504 Riva Ridge Drive, Wesley Chapel, FL 33544;
25 Donnie Drive, Anniston, AL 36201;
Huntsville, AL 35802;
Ohatchee, AL 36271;
Oxford, AL 36203
Aliases (AKA): Michael Trowse,
Michael L Trowse
Email Addresses: mtr****@hotmail.com,
mtr****@msn.com,
mtr****@yahoo.com,
mtr****@msn.com,
mtr****@msn.com
Address History: 5627 Riva Ridge Drive, Wesley Chapel, FL 33544;
8 Trailing Ridge Road, Brookfield, CT 06804;
Clearwater, FL 33763;
Zephyrhills, FL 33544;
Denham Springs, LA 70726
Aliases (AKA): Andrew Jude Goletz,
Andrew Goltz
Email Addresses: and****@yahoo.com,
fre****@yahoo.com
Address History: 5909 Riva Ridge Drive, Wesley Chapel, FL 33544;
71322 E 155th Avenue, Belleview, FL 34420;
Inverness, FL 34453;
Land O Lakes, FL 34639;
Ocala, FL 34480
Aliases (AKA): Leo Wine
Address History: 5528 Riva Ridge Drive, Wesley Chapel, FL 33544;
40853 Purple Sage Street, Steamboat Springs, CO 80487;
New Port Richey, FL 34653;
Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): K Blankenship,
Kat L Blankenship,
Kathy Blankenship,
L Blankenshi Kathleen,
K L Simmonsen
Relatives & Associates: Betty Blankenship
Jay Blankenship
Larry Blankenship
Michelle Blankenship
William Blankenship
Email Addresses: kat****@gte.net
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