Address History: 5914 Riva Ridge Drive, Wesley Chapel, FL 33544;
1182 25th Avenue N, Saint Petersburg, FL 33704;
Tampa, FL 33629;
Zephyrhills, FL 33544;
Atlanta, GA 30328
Aliases (AKA): Tina M Manning,
Tina Marie Manning,
Tina Manning Rizzo
Email Addresses: eli****@aol.com,
eli****@attbi.com,
jtr****@verizon.net
Address History: 5129 Riva Ridge Drive, Wesley Chapel, FL 33544;
631 Carmel Lane, Kissimmee, FL 34759;
Lombard, IL 60148;
North Aurora, IL 60542
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: 5448 Riva Ridge Drive, Wesley Chapel, FL 33544;
23020 Brighton Place, Land O Lakes, FL 34639;
Lutz, FL 33559;
Ocala, FL 34474;
Tampa, FL 33647
Aliases (AKA): Jeff Alan Walls,
Jeffrey Alan Walls,
Jeffrey A Walls
Address History: 5409 Riva Ridge Drive, Wesley Chapel, FL 33544;
503 Charles Place, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33594;
Kenner, LA 70065
Aliases (AKA): Evelyn Nastasi Garner
Email Addresses: orv****@cox.net
Address History: 5130 Riva Ridge Drive, Wesley Chapel, FL 33544;
5130 Riva Ridge Drive, Zephyrhills, FL 33544;
Hollis, NY 11423;
Jamaica, NY 11432;
Levittown, NY 11756
Relatives & Associates: Dharampaul Inderjit
Lilawati Inderjit
Lily Inderjit
Narinedat Inderjit
Seonauth Inderjit
Address History: 5409 Riva Ridge Drive, Wesley Chapel, FL 33544;
1417 Scotch Pine Drive, Brandon, FL 33511;
Tampa, FL 33617;
Zephyrhills, FL 33544;
San Angelo, TX 76903
Aliases (AKA): Carol A Johnson,
Carol Anita Poche
Email Addresses: car****@att.net,
cdp****@verizon.net
Address History: 5717 Riva Ridge Drive, Wesley Chapel, FL 33544;
18146 Palm Breeze Drive, Tampa, FL 33647;
Zephyrhills, FL 33544;
Houma, LA 70363
Aliases (AKA): Eddy Hebert
Email Addresses: abe****@verizon.net,
edd****@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: 5645 Riva Ridge Drive, Wesley Chapel, FL 33544;
19106 Harborbridge Lane, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33614;
Vero Beach, FL 32963
Aliases (AKA): Albert A Darby
Address History: 5130 Riva Ridge Drive, Wesley Chapel, FL 33544;
11932 Sunsail Avenue, Orlando, FL 32832;
Zephyrhills, FL 33544;
Jamaica, NY 11432;
Levittown, NY 11756
Aliases (AKA): Dharampaul Paul Inderjit
Relatives & Associates: Lilawati Inderjit
Lily Inderjit
Narinedat Inderjit
Prandai Inderjit
Seonauth Inderjit
Phone Numbers: (813) 390-8399
(813) 907-3570
Email Addresses: din****@aol.com,
din****@excite.com
Address History: 5741 Riva Ridge Drive, Wesley Chapel, FL 33544;
400 2nd Avenue Ne, Saint Petersburg, FL 33701;
Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): Maricela Vizcaino Langelier,
Maricela D Vizcaino
Relatives & Associates: Richard Hanley
Daniel Langelier
Bryan Vizcaino
Maricela Vizcaino
Rachel Vizcaino
Email Addresses: dan****@gmail.com,
mar****@comcast.net,
mla****@aol.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: 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: 5753 Riva Ridge Drive, Wesley Chapel, FL 33544;
528 Francis Boulevard, Lakeland, FL 33801;
Tampa, FL 33647;
New Iberia, LA 70560;
Fremont, OH 43420
Aliases (AKA): Christine Kinder,
Christine M Segura,
Christy Marie Segura,
Crystal L Segura,
Kristen Segura
Address History: 5232 Riva Ridge Drive, Wesley Chapel, FL 33544;
9063 Bayou Drive, Tampa, FL 33635;
Memphis, TN 38122
Aliases (AKA): Nicole C Ackerson
Relatives & Associates: Sean Ackerson
Bonnie Barnett
Allison Johnson
Christian Johnson
Christphr Johnson
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: 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: 5324 Riva Ridge Drive, Wesley Chapel, FL 33544;
1302 Key West Court, Wesley Chapel, FL 33544;
Cambria Heights, NY 11411;
New York, NY 10017;
Cabo Rojo, PR 00623
Aliases (AKA): Mark R Anthony,
Marco A Grant,
Mark A Grant
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: 5633 Riva Ridge Drive, Wesley Chapel, FL 33544;
1200 West Avenue Apt 711, Miami Beach, FL 33139;
Palm Beach Gardens, FL 33410;
Tampa, FL 33614;
West Palm Beach, FL 33410
Aliases (AKA): Garen J Boghosain,
Garen J Boghosian
Relatives & Associates: Cecelia Boghosian
Eva Boghosian
Gary Boghosian
Kerith Boghosian
Menas Boghosian
Email Addresses: gar****@22squared.com,
the****@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
Phone Numbers: (508) 481-5106
(813) 225-8378
(813) 300-3865
(813) 854-2073
(813) 854-2973
Email Addresses: dan****@verizon.net,
dan****@gmail.com,
mla****@aol.com
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: 5614 Riva Ridge Drive, Wesley Chapel, FL 33544;
8862 P/O Box, Port Saint Lucie, FL 34985;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Far Rockaway, NY 11691
Aliases (AKA): Olga Miller
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
Phone Numbers: (813) 501-8128
(813) 991-5295
Email Addresses: edd****@yahoo.com
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