Address History: 5225 Riva Ridge Drive, Wesley Chapel, FL 33544;
15350 Amberly Drive Unit 4811, Tampa, FL 33647;
Valrico, FL 33594
Aliases (AKA): Mary R Blalock,
Mary Roberta Kitchen
Address History: 5632 Riva Ridge Drive, Wesley Chapel, FL 33544;
5632 Riva Ridge Drive, Zephyrhills, FL 33544;
Bedford, OH 44146;
Cleveland, OH 44115;
Euclid, OH 44132
Aliases (AKA): Edwards Settles
Relatives & Associates: Tiffany Brown
Dorothy Settles
Nancy Settles
Pamper Settles
Sherelena Settles
Address History: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
18217 Portside Street, Tampa, FL 33647;
West Babylon, NY 11704;
Wyandanch, NY 11798
Aliases (AKA): Earl J Miller,
J E Miller,
Justinian M Miller
Address History: 5723 Riva Ridge Drive, Wesley Chapel, FL 33544;
8801 Hunters Lake Drive Apartment 927, Tampa, FL 33647;
Zephyrhills, FL 33544;
Fort Wayne, IN 46814;
Belchertown, MA 01007
Aliases (AKA): Carol Anndaubney,
Carol Ann Daubney,
Carol A Dickie
Email Addresses: cda****@gmail.com
Address History: 5741 Riva Ridge Drive, Wesley Chapel, FL 33544;
400 2nd Avenue Ne, Saint Petersburg, FL 33701;
Tampa, FL 33613;
Zephyrhills, FL 33544;
Silver Spring, MD 20904
Aliases (AKA): Daniel Langelier
Email Addresses: dan****@verizon.net,
dan****@gmail.com,
mla****@aol.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: 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: 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: 5303 Riva Ridge Drive, Wesley Chapel, FL 33544;
14689 Linden Drive, Spring Hill, FL 34609;
Astoria, NY 11106;
College Point, NY 11356;
Flushing, NY 11367
Aliases (AKA): J Garcia,
Jasmin Garcia,
Juan Garcia
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: 5633 Riva Ridge Drive, Wesley Chapel, FL 33544;
821 Greenbrier Avenue, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Tampa, FL 33614
Aliases (AKA): Megan R Boghosain,
Megan Boghosian,
Megan Redecker Redecker,
Megan Redecker,
Megan Marie Redeker
Email Addresses: meg****@yahoo.com
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: 5913 Riva Ridge Drive, Wesley Chapel, FL 33544;
5913 Riva Ridge Drive, Zephyrhills, FL 33544;
Albany, NY 12205;
Schenectady, NY 12304
Aliases (AKA): Yvonne Taylor
Address History: 5603 Riva Ridge Drive, Wesley Chapel, FL 33544;
13723 Sw 90th Avenue # P205, Brandon, FL 33511;
Tampa, FL 33647;
Bethpage, NY 11714
Email Addresses: cre****@optonline.net,
cre****@aol.com,
cre****@iwon.com,
cre****@optonline.net,
joh****@aol.com
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: 5535 Riva Ridge Drive, Wesley Chapel, FL 33544;
15103 Virginia Station Apartment 103, Odessa, FL 33556;
Palm Harbor, FL 34683;
Zephyrhills, FL 33544;
Elmhurst, NY 11373
Aliases (AKA): Frank J Divincenzo
Relatives & Associates: Sean Divincencio
Angela Divincenzo
Angela Divincenzo
Charles Divincenzo
Linda Divincenzo
Email Addresses: fdi****@gmail.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: 5654 Riva Ridge Drive, Wesley Chapel, FL 33544;
13240 Snowy Plover Avenue, Brooksville, FL 34614;
Land O Lakes, FL 34639;
Seffner, FL 33584;
Tampa, FL 33647
Aliases (AKA): Hector Concepccion,
Hector L. Concepcion,
Hector L Corchado
Relatives & Associates: Fernando Concepcion
Orlando Concepcion
Pedro Concepcion
Pedro Concepcion
Magaly Soriano
Address History: 5735 Riva Ridge Drive, Wesley Chapel, FL 33544;
5932 Hendon Avenue, Dayton, OH 45431
Aliases (AKA): Michelle Cornett
Address History: 5925 Riva Ridge Drive, Wesley Chapel, FL 33544
Relatives & Associates: Andrew Esposito
Gerard Esposito
Gerard Esposito
Marie Esposito
Maryann Esposito
Address History: 5850 Riva Ridge Drive, Wesley Chapel, FL 33544;
5828 Riva Ridge Drive, Zephyrhills, FL 33544;
Durham, NC 27705;
Midlothian, VA 23113;
Powhatan, VA 23139
Aliases (AKA): Stephen Moore,
Steve Moore
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: 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: 5437 Riva Ridge Drive, Wesley Chapel, FL 33544;
25253 Lexington Oaks Boulevard, Wesley Chapel, FL 33544;
Baltimore, MD 21209;
Windsor Mill, MD 21244;
Piscataway, NJ 08854
Aliases (AKA): B Gone
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
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