Address History: 5917 Riva Ridge Drive, Wesley Chapel, FL 33544;
8436 Dora Street, Spring Hill, FL 34608;
Tampa, FL 33624;
Zephyrhills, FL 33544;
Canton, GA 30115
Aliases (AKA): Denise A Martin
Address History: 5225 Riva Ridge Drive, Wesley Chapel, FL 33544;
15350 Amberly Drive Unit 4811, Tampa, FL 33647;
Valrico, FL 33594;
Zephyrhills, FL 33544;
Chicago, IL 60646
Aliases (AKA): Earnest M Kitchen,
Ernest M Kitchen,
Ernest Kitchen,
Earnest Michael
Email Addresses: bpn****@compuserve.com,
bpn****@verizon.net,
bpn****@compuserve.com,
bpn****@verizon.net,
bpn****@verizon.net
Address History: 5723 Riva Ridge Drive, Wesley Chapel, FL 33544;
5723 Riva Ridge Drive, Zephyrhills, FL 33544
Aliases (AKA): Alexis Daubney
Address History: 5940 Riva Ridge Drive, Wesley Chapel, FL 33544;
5302 Lookout Pass, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Anette Economopoulou,
Annette C Economopoulou,
Annette Christine Economopoulou
Email Addresses: aec****@att.net,
aec****@hotmail.com,
ann****@tradertech.com
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: 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: 5840 Riva Ridge Drive, Wesley Chapel, FL 33544;
201 Bedford Street Apt 87, Sun City Center, FL 33573;
Tampa, FL 33614;
Temple Terrace, FL 33637;
Zephyrhills, FL 33544
Aliases (AKA): Phyllis A Hoffer,
Phyllis Hoffer,
Phyllis A Isley,
Phyllis A Jimenez
Email Addresses: phy****@tivejo.com,
pis****@latinmail.com
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: 5626 Riva Ridge Drive, Wesley Chapel, FL 33544;
407 Providence Road Apt 205, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579;
Seffner, FL 33584
Relatives & Associates: Melissa Ballard
Elizabeth Brannon
Candi Burnett
Brigham Gonzalez
Deyonne Gonzalez
Phone Numbers: (813) 661-9157
Address History: 5853 Riva Ridge Drive, Wesley Chapel, FL 33544;
7106 Cove Hills Court, Tampa, FL 33615;
Zephyrhills, FL 33544;
Taunton, MA 02780
Aliases (AKA): De Santos,
Dora Santos,
Doris Santos Santos,
Doris S Williams,
Doris Williams
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: 5602 Riva Ridge Drive, Wesley Chapel, FL 33544;
1166 Spazier Avenue Apt 1, Glendale, CA 91201;
Roswell, GA 30076;
Fayetteville, NC 28303;
Richardson, TX 75081
Aliases (AKA): J Stanley,
Jen Stanley,
Jennifer L Stanley
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
Address History: 5303 Riva Ridge Drive, Wesley Chapel, FL 33544;
1310 34th Avenue Apt 5c, Astoria, NY 11106;
College Point, NY 11356;
Flushing, NY 11367;
Orangeburg, NY 10962
Aliases (AKA): Juan L Garcia
Address History: 5536 Riva Ridge Drive, Wesley Chapel, FL 33544;
7123 N 50th Street, Tampa, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): A Osorio,
Angelita H Osorio
Email Addresses: ang****@gmail.com
Address History: 5249 Riva Ridge Drive, Wesley Chapel, FL 33544;
1143 Sasco Hill Road, Fairfield, CT 06824;
Southport, CT 06890;
Land O Lakes, FL 34639;
Zephyrhills, FL 33540
Aliases (AKA): D Thomas,
Deborah Thomas,
Debra Thomas,
Debra J Thomas,
Debra G Whelan
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: 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: 5513 Riva Ridge Drive, Wesley Chapel, FL 33544;
7052 Blackbird Avenue, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Zephyrhills, FL 33544
Aliases (AKA): Anthony Edward Scardino
Email Addresses: peg****@cs.com
Address History: 5747 Riva Ridge Drive, Wesley Chapel, FL 33544;
24332 Lake Shore Lane, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Boca Raton, FL 33428;
Clearwater, FL 33762
Aliases (AKA): George Douglas Gruber,
George Gruber
Email Addresses: ggr****@smokymtn.com
Address History: 5316 Riva Ridge Drive, Wesley Chapel, FL 33544;
5147 Riva Ridge Drive, Wesley Chapel, FL 33544;
West Palm Beach, FL 33409;
Brooklyn, NY 11214
Aliases (AKA): Ada Tsvetkov,
Ada Tverskoy
Email Addresses: ats****@aol.com,
ats****@gateway.com,
ats****@igateway.net,
eme****@yahoo.com
Address History: 5948 Riva Ridge Drive, Wesley Chapel, FL 33544;
4712 Fox Hunt Drive, Tampa, FL 33624;
Zephyrhills, FL 33544;
Jonesboro, GA 30236;
Asheboro, NC 27203
Aliases (AKA): Rodney Cassidy,
Rodney Fritzgerald Cassidy
Email Addresses: rca****@earthlink.net,
rca****@earthlink.net,
rca****@yahoo.com,
rod****@yahoo.com,
saf****@earthlink.com
Address History: 5431 Riva Ridge Drive, Wesley Chapel, FL 33544;
1401 S Elm Street, Little Rock, AR 72204;
San Bernardino, CA 92404;
Hickory, NC 28601;
Copperas Cove, TX 76522
Aliases (AKA): Toron M Jarrett
Phone Numbers: (254) 258-2949
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
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