Address History: 10603 Hackney Drive, Riverview, FL 33578;
1405 Audrey Drive, Brandon, FL 33511;
Dunnellon, FL 34434;
Lakeland, FL 33809;
Winter Park, FL 32792
Aliases (AKA): Richard S Syluis,
Richard Syovis
Address History: 115 Delia Street, Wimauma, FL 33598;
222 Po Box, Balm, FL 33503;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Aurelia Gonzalez,
Maria A Gonzalez
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: 37 Po Box, Balm, FL 33503;
37 P/O Box, Balm, FL 33503;
Brooksville, FL 34601;
Naples, FL 34120;
Riverview, FL 33578
Aliases (AKA): N Williams,
Norton Williams
Email Addresses: nor****@bellsouth.net
Address History: 15408 Shoal Haven Place, Sun City Center, FL 33573;
10601 Hackney Drive # B, Riverview, FL 33578;
Ruskin, FL 33573;
Sweetwater, TX 79556
Aliases (AKA): Cody Adam Tomlinson
Email Addresses: cdy****@yahoo.com,
cto****@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: 907 Santa Anna Lane, Lady Lake, FL 32159;
8518 Santa Anna Lane # 907, Lady Lake, FL 32159;
Riverview, FL 33578;
Parkville, MD 21234;
New Braunfels, TX 78130
Aliases (AKA): Donald G Ament
Email Addresses: bda****@digital.net,
dam****@aol.com,
dam****@satx.rr.com,
don****@aol.com,
don****@comcast.net
Address History: 10905 Hackney Drive, Riverview, FL 33578
Phone Numbers: (678) 947-0923
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: 12560 Mcmullen Loop, Riverview, FL 33569;
11015 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33611;
Columbus, OH 43224;
Cayce, SC 29033
Aliases (AKA): B Denney,
Betty L Denney,
Betty L Denny
Address History: 454 Po Box, Riverview, FL 33568;
1101 Po Box, Mango, FL 33550;
Seffner, FL 33583;
Thonotosassa, FL 33592
Aliases (AKA): William W Brandon Rd
Address History: 10915 East Bay Road, Gibsonton, FL 33534;
10915 E Bay Road, Gibsonton, FL 33534;
Riverview, FL 33578
Aliases (AKA): Dawn M Babik,
Dawn Marie Babik,
Dawn Babk,
Dawn Marie Molina
Relatives & Associates: Carla Altenburg
Christopher Babik
Thomas Babik
Christine Hayden
Melissa Hayden
Email Addresses: cba****@msn.com,
dba****@aol.com,
mik****@yahoo.ca
Address History: 3890 Lyndhurst Court, Sarasota, FL 34235;
339 Sw 75th Avenue, Bell, FL 32619;
Palmetto, FL 34221;
Parrish, FL 34219;
Riverview, FL 33578
Address History: 916 Silver Ridge Way, Valrico, FL 33594;
727 Providence Trace Circle Apartment 301, Brandon, FL 33511;
Riverview, FL 33578;
Brunswick, GA 31525;
Savannah, GA 31405
Aliases (AKA): Amy Smith
Address History: 1632 Bentwood Drive, Sun City Center, FL 33573;
11007 Hackney Drive, Riverview, FL 33578;
Lawrence, KS 66044;
Topeka, KS 66604;
Taunton, MA 02780
Aliases (AKA): Chris Dias,
Christine L Dias
Email Addresses: blt****@comcast.net,
chr****@aol.com
Address History: 11120 Hackney Drive, Riverview, FL 33578;
423 Champagne Lane, Brandon, FL 33511;
Tampa, FL 33613;
Valrico, FL 33596
Aliases (AKA): Valerie G Courson,
Valerie Gibson,
Valerie Glisson,
Valerie S Salemi
Address History: 4307 Whittner Drive, Land O Lakes, FL 34639;
2703 Brandon View Place, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33694;
Northampton, MA 01060
Aliases (AKA): Sherry L Molnar,
Sherri Rodriguez,
Sherry L Rodriguez
Email Addresses: mas****@attbi.com
Address History: 8626 Wickline Drive, Riverview, FL 33569;
6110 Cliff Avenue, Gibsonton, FL 33534;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Connie Thomas,
Z Connie Thomas
Phone Numbers: (813) 671-3273
Address History: 11107 Hackney Drive, Riverview, FL 33578;
751 Po Box, Gibsonton, FL 33534;
Key West, FL 33040;
Palmetto, FL 34221;
Summerland Key, FL 33042
Aliases (AKA): Tracy Barkely,
Tracy Berkley,
Tracy Jane Noyes,
Tracy J Noyes
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: 1502 Kestrel Way, Brandon, FL 33511;
3325 Buckhorn Creek Road, Brandon, FL 33511;
Plant City, FL 33563;
Riverview, FL 33578;
Tampa, FL 33624
Aliases (AKA): Alicia Marie James,
Alicia James,
Alicia M Nahal,
Alicia Wood
Email Addresses: ali****@yahoo.com,
ana****@aol.com
Address History: 10908 Hackney Drive, Riverview, FL 33578;
9009 Symmes Road, Gibsonton, FL 33534;
Orlando, FL 32808;
Sarasota, FL 34243;
Valrico, FL 33596
Aliases (AKA): W Burt,
Wanda R West
Address History: 12420 Brick Cobblestone Drive, Riverview, FL 33579;
33 Penzance Drive, Bella Vista, AR 72714;
Bentonville, AR 72712;
Balm, FL 33503;
Lutz, FL 33548
Aliases (AKA): J Reid,
Jennifer Reid,
Jennifer A William,
Jennifer A Williams,
Jenny Williams
Email Addresses: jre****@hotmail.com
Address History: 11107 Hackney Drive, Riverview, FL 33578;
308 Cardinal Drive Apt 4e, Denton, TX 76209
Phone Numbers: (813) 407-5612
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