Address History: 10103 Sherwood Lane Apt 118, Riverview, FL 33578;
1242 P/O Box, Brandon, FL 33509;
Clearwater, FL 33759;
Tampa, FL 33619;
Battle Creek, MI 49014
Aliases (AKA): Thomas Scalici,
Tom Scalici
Email Addresses: tsc****@yahoo.com
Address History: 12503 Evington Point Drive, Riverview, FL 33579;
10001 Country Carriage Circle, Riverview, FL 33569;
Venice, FL 34293;
Luling, LA 70070;
Chelmsford, MA 01824
Aliases (AKA): John J Schmerling
Relatives & Associates: Charles Schmerling
Christina Schmerling
Liliana Schmerling
Michael Schmerling
Address History: 11108 Hackney Drive, Riverview, FL 33578;
7615 Rooks Drive, Wesley Chapel, FL 33545
Phone Numbers: (813) 472-1926
Address History: 11019 Hackney Drive, Riverview, FL 33578;
10318 Deepbrook Drive, Riverview, FL 33569
Aliases (AKA): Chris J Hennessey,
Christ Hennessy,
Christopher J Hennessy
Relatives & Associates: Darla Audano
Address History: 215 Po Box, Lake Panasoffkee, FL 33538;
11108 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33614
Address History: 11108 Hackney Drive, Riverview, FL 33578;
1803 Quails Nest Drive Apt 202, Brandon, FL 33510;
Saint Charles, MI 48655
Aliases (AKA): Stacy Ann Burdanowicz
Email Addresses: sbu****@cox-internet.com,
sbu****@cs.com,
sbu****@hotmail.com,
sbu****@hoymail.com
Address History: 3926 39th Avenue N, Saint Petersburg, FL 33714;
10904 Hackney Drive, Riverview, FL 33578;
Wimauma, FL 33598
Aliases (AKA): Maryjo Joe Burt,
Mary Jo Whiteside,
Mary Whiteside-Raukar
Email Addresses: mar****@usa.net
Address History: 8737 Barcin Circle, Riverview, FL 33578;
504 Champagne Lane Apt 1, Brandon, FL 33511;
Ruskin, FL 33570;
Denton, TX 76209;
Lake Dallas, TX 75065
Aliases (AKA): A Harper,
Angela J Harper,
Angela J Young
Address History: 11110 Hackney Drive, Riverview, FL 33578;
1587 Po Box, Gibsonton, FL 33534;
Plant City, FL 33567
Aliases (AKA): Carlis Boyd,
Clyde Carl Boyd
Address History: 11108 Hackney Drive, Riverview, FL 33578;
12928 Brookcrest Place, Riverview, FL 33578;
Tampa, FL 33617
Aliases (AKA): Jhonny Castillo
Relatives & Associates: Biana Ametov
Clara Bielostozky
Clara Bielostozky
Peggy Burdanowicz
Stacy Burdanowicz
Phone Numbers: (813) 442-8066
Address History: 11609 Orange Grove Terrace, Riverview, FL 33569;
9925 1/2 Cowley Road, Riverview, FL 33578;
Ruskin, FL 33570;
Tampa, FL 33637;
Wakefield, VA 23888
Aliases (AKA): Sonia Jennette,
Sonia Lynn Johnson,
Sonia L Johnson
Relatives & Associates: Jeanine Baranovic
Tonia Dorsey
Elizabeth Ficca
Vickie Heinke
William Jennette
Email Addresses: s.j****@gmail.com,
son****@aol.com
Address History: 3127 Buckrun Drive, Brandon, FL 33511;
3 Bridle Path, Arcadia, FL 34266;
Gibsonton, FL 33534;
New Port Richey, FL 34655;
Riverview, FL 33569
Aliases (AKA): Savannah Michelle Tomlinson,
Savannah M Tomlinson
Address History: 215 Po Box, Lake Panasoffkee, FL 33538;
11108 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33614
Aliases (AKA): Debbie Garcia,
Deborah S Garcia
Address History: 10601 Hackney Drive, Riverview, FL 33578;
1005 Malletwood Drive, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): Jaime A Figueroa,
Jaimea Figueroa,
Jamie Figueroa,
Jaime A Figueroarios,
Jaimea Figueroarios
Relatives & Associates: Alejandro Figueroa
Juan Figueroa
Judith Figueroa
Madeline Figueroa
Madeline Figueroa
Address History: 11527 Meridian Point Drive, Tampa, FL 33626;
14834 Feather Cove Lane, Clearwater, FL 33762;
Port Charlotte, FL 33954;
Riverview, FL 33578;
Tallahassee, FL 32304
Aliases (AKA): Kristin R Freeman
Email Addresses: gyp****@cs.com,
gyp****@yahoo.com,
gyp****@yahoo.com,
gyp****@yahoo.com
Address History: 881 Po Box, Riverview, FL 33568;
11060 Cameron Court Apt 103, Davie, FL 33324;
Doral, FL 33178;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): James Dean Hargue,
James Dean Mc Hargue,
James Dean Mchargue,
James Dean Mcharque
Address History: 11908 Sand Myrtle Road, Riverview, FL 33579;
11564 Gilmore Street, North Hollywood, CA 91606;
Brandon, FL 33510;
Dover, FL 33527;
Lakeland, FL 33811
Aliases (AKA): Sean Jolly,
Shawn Allen Jolly
Email Addresses: jaj****@aol.com,
sjo****@famoustate.com,
ss_****@hotmail.com
Address History: 6603 Seabird Way, Apollo Beach, FL 33572;
740 Gran Kaymen Way, Apollo Beach, FL 33572;
Riverview, FL 33578;
Wimauma, FL 33598;
Tellico Plains, TN 37385
Aliases (AKA): Candace A Hastings,
Candace Hastins,
Candace A Plante
Relatives & Associates: Christopher Hastings
Michael Hastings
Nicholas Hastings
Barbara Plante
Dennis Plante
Email Addresses: ber****@yahoo.com,
can****@prodigy.net,
can****@gmail.com,
can****@prodigy.net,
chr****@hotmail.com
Address History: 11104 Hackney Drive, Riverview, FL 33578;
6293 P/O Box, Brandon, FL 33508;
Chicago, IL 60630;
Elmwood Park, IL 60707;
Lake Villa, IL 60046
Aliases (AKA): T Steinbach,
Thelma M Steinbach
Relatives & Associates: Laura Elsenbach
Philippa Gabellini
Danielle Steinbach
George Steinbach
Nicole Steinbach
Address History: 863 C F Kinney Road, Lake Wales, FL 33859;
3 Bridle Path, Arcadia, FL 34266;
Branford, FL 32008;
Gibsonton, FL 33534;
Lecanto, FL 34461
Aliases (AKA): Paul Tominson,
Paul E Tomlinson
Email Addresses: lil****@aol.com,
pau****@yahoo.com
Address History: 11112 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 672-0353
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