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: 1145 Bancroft Street # 2-107, Deltona, FL 32725;
2427 East Mall Drive Apartment 330, Fort Myers, FL 33901;
Miami, FL 33186;
Riverview, FL 33578;
Liberty, MO 64068
Aliases (AKA): John Alicea
Email Addresses: jal****@aol.com,
jta****@aol.com
Address History: 795 Po Box, Riverview, FL 33568;
10220 Damfino Lane, Riverview, FL 33578;
Georgetown, GA 39854
Aliases (AKA): R Slone,
Richard I Slone
Address History: 11110 Hackney Drive, Riverview, FL 33578;
2207 Kendall Springs Court Apt 203, Brandon, FL 33510;
Ruskin, FL 33570;
Tampa, FL 33619;
Wesley Chapel, FL 33544
Aliases (AKA): Mayra Ramos Keister,
Myra Ramos,
Mayra G Ramos Keister
Aliases (AKA): Thomas A Vivinto,
T Vivirito,
Thomas A Vivirito,
Tommy Vivirito,
Thomas A Vivritio
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: 324 S Montgomery Avenue, Inverness, FL 34452;
8314 Clover Hill Loop, Hudson, FL 34667;
Riverview, FL 33578;
Tarpon Springs, FL 34689
Email Addresses: gam****@aol.com,
gam****@compuserve.com
Address History: 101 Lake Shore Drive, Interlachen, FL 32148;
496 Po Box, Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): S Siekbert,
Shelly Siekbert,
Shelley Siekert
Relatives & Associates: Amanda Siekbert
David Siekbert
Harold Siekbert
Harold Siekbert
Harold Siekbert
Address History: 11108 Hackney Drive, Riverview, FL 33578;
20243 Oakleaf Lane # 7, Land O Lakes, FL 34638;
Okeechobee, FL 34972;
Sebring, FL 33870;
Wesley Chapel, FL 33545
Aliases (AKA): Elisha Garcia
Address History: 12512 Edgeknoll Drive # 1251, Riverview, FL 33579;
11021 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33604;
Wapanucka, OK 73461
Aliases (AKA): Penny M Harding,
Penny M Mullis
Address History: 8016 Riverwood Estates Place, Riverview, FL 33569;
11021 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Gordon G Fuinn,
Gordon Gerald Guinn,
Gordon Quinn
Address History: 11119 Hackney Drive, Riverview, FL 33578;
13422 Fladgate Mark Drive, Riverview, FL 33579;
Tampa, FL 33619;
Wimauma, FL 33598;
Metairie, LA 70002
Relatives & Associates: Cesar Cerdas
Phone Numbers: (504) 994-7058
Address History: 3851 Sam Keen Road, Lake Wales, FL 33898;
7635 P/O Box, Indian Lake Estates, FL 33855;
Riverview, FL 33569
Aliases (AKA): David Walterson
Relatives & Associates: Marie Glessner
Michael Senior
Carrie Walterson
Ellen Walterson
Gary Walterson
Email Addresses: dwa****@hotmail.com
Address History: 11108 Hackney Drive, Riverview, FL 33578;
8804 George Wheeler Lane, Gibsonton, FL 33534;
Kissimmee, FL 34759;
Lecanto, FL 34461;
Norwood, NC 28128
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: 10112 Cornerstone Place, Riverview, FL 33569;
1033 P/O Box, Mulberry, FL 33860
Aliases (AKA): Cliff Boyd,
Clifford Douglas Boyd,
Clifton Boyd
Email Addresses: cbo****@verizon.net,
cli****@gmail.com
Address History: 6021 Eldorado Drive, Tampa, FL 33615;
10908 Hackney Drive, Riverview, FL 33578;
Winter Garden, FL 34787;
Paintsville, KY 41240;
Las Vegas, NV 89120
Aliases (AKA): J Richards,
Jerry T Richards
Email Addresses: wes****@yahoo.com
Address History: 7014 Blue Beech Drive, Riverview, FL 33578;
6627 Franconia Drive, Belle Isle, FL 32812;
Dunnellon, FL 34431;
Ocala, FL 34472;
Orlando, FL 32812
Aliases (AKA): John Willliams
Address History: 11114 Hackney Drive, Riverview, FL 33578;
17986 E Bethany Drive, Aurora, CO 80013;
Broomfield, CO 80020;
Maitland, FL 32751;
Orlando, FL 32817
Aliases (AKA): Don Comer
Address History: 4845 Hawley Road, Cocoa, FL 32927;
1863 County Road, Lake Panasoffkee, FL 33538;
Riverview, FL 33578;
Jamestown, NY 14701
Aliases (AKA): L M Collins,
Lois Collins
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: 17306 N Dale Mabry Highway, Lutz, FL 33548;
19129 Burke Road, Dade City, FL 33523;
Odessa, FL 33556;
Riverview, FL 33569;
Tampa, FL 33610
Aliases (AKA): Jerrod Vaughan
Email Addresses: kva****@verizon.net,
kva****@verizon.net,
vau****@hillsboroughcounty.org,
vau****@gmail.com
Address History: 10103 Sw 37th Way, Okeechobee, FL 34974;
11060 Cameron Court Apt 103, Davie, FL 33324;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hollywood, FL 33024
Aliases (AKA): Joyce Marie Creswell,
Joyce Creswell,
Joyce Mc Hargue,
Joyce Marie Mchargue,
Joyce Hamm Mchargue
Email Addresses: joy****@sbcglobal.net
Address History: 11114 Hackney Drive, Riverview, FL 33578;
17986 E Bethany Drive, Aurora, CO 80013;
Broomfield, CO 80020;
Maitland, FL 32751;
Tampa, FL 33611
Relatives & Associates: Don Comer
Address History: 9907 Country Carriage Circle, Riverview, FL 33569;
8805 Cobb Road, Riverview, FL 33578;
Colfax, WA 99111;
Spokane, WA 99202
Aliases (AKA): Buddy L Eves
Email Addresses: bev****@verizon.net,
bud****@hotmail.com,
bud****@aol.com
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