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: 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: 11107 Hackney Drive, Riverview, FL 33578;
308 Cardinal Drive Apt 4e, Denton, TX 76209
Phone Numbers: (813) 407-5612
Address History: 12725 Kings Lake Drive, Gibsonton, FL 33534;
3239 Nw 45th Avenue, Gainesville, FL 32605;
Orange Lake, FL 32681;
Plant City, FL 33563;
Riverview, FL 33579
Aliases (AKA): Stefany J Birdlinger,
Stefany Riedlinger Clements,
Stefany Clements Rd,
Stefany Riedlinger Riedlinger,
S Slone
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: 5816 Langston Drive, Tampa, FL 33619;
8736 Highway 441, Leesburg, FL 34788;
Riverview, FL 33578;
Tarpon Springs, FL 34689
Aliases (AKA): Frances Campbel,
F Campbell,
Frances D Campbell,
Francese Campbell
Email Addresses: fdm****@aol.com,
fdm****@yahoo.com,
fra****@aol.com
Address History: 10606 Hackney Drive, Riverview, FL 33578;
22 Longview Heights Road, Newtown, CT 06470;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33607
Aliases (AKA): Janette Pace,
Jean P Pace,
Jeannette P Pace,
Jeannette Petty Pace
Email Addresses: jea****@flash.net
Address History: 13214 Laraway Court, Riverview, FL 33579;
753 Scotland Street, Dunedin, FL 34698;
Largo, FL 33771;
New Port Richey, FL 34654;
Coppell, TX 75019
Phone Numbers: (813) 677-5367
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: 2285 Chandler Avenue, Fort Myers, FL 33907;
2525 Southwest 24th Court, Cape Coral, FL 33914;
Fort Myers Beach, FL 33931;
Riverview, FL 33578
Aliases (AKA): Sara Lourey
Email Addresses: cle****@yahoo.com,
sar****@aol.com,
sar****@aol.com,
sar****@gmail.com
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: 10905 Hackney Drive, Riverview, FL 33578;
827 E Bloomingdale Avenue, Brandon, FL 33511;
Seffner, FL 33584;
Thonotosassa, FL 33592
Address History: 1524 Gadsden Point Place, Ruskin, FL 33570;
504 Champagne Lane Apt 1, Brandon, FL 33511;
Lakeland, FL 33811;
Riverview, FL 33578;
Denton, TX 76209
Aliases (AKA): Melanie Kay Young
Email Addresses: rai****@pacbell.net,
rai****@yahoo.com,
rai****@pacbell.net
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: 11007 Hackney Drive, Riverview, FL 33578
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: 188 Po Box, Riverview, FL 33568;
7004 Demay Street, Riverview, FL 33578
Relatives & Associates: Eleanor Mayhall
Address History: 11104 Hackney Drive, Riverview, FL 33578;
5858 Kinder Drive, Jackson, MS 39211;
Ridgeland, MS 39157;
Nashville, TN 37217
Aliases (AKA): Tommy Bachues
Relatives & Associates: Tommie Bachus
Email Addresses: tba****@yahoo.com
Aliases (AKA): M Sullivan
Phone Numbers: (813) 677-5587
Address History: 11102 Hackney Drive, Riverview, FL 33578
Address History: 7026 Krycul Avenue, Riverview, FL 33578;
4926 Chatham Gate Drive, Riverview, FL 33578;
Nottingham, MD 21236
Relatives & Associates: Heather Holder
Benjamin Kuriga
Deborah Kuriga
Douglas Kuriga
Mary Kurigashipley
Email Addresses: aku****@excite.com,
aku****@yahoo.com
Address History: 11637 John Robbins Road, Riverview, FL 33578;
11808 Balm Riverview Road, Riverview, FL 33569;
Sun City Center, FL 33573;
Tampa, FL 33604;
Gulfport, MS 39501
Aliases (AKA): Thomas O'donnel,
Thomas Patrick O'donnell,
Thomas P Odeonnell,
Thomas Odonnel,
T P Odonnell
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: 839 Texas Avenue, Englewood, FL 34223;
936 Osceola Boulevard, Englewood, FL 34223;
Riverview, FL 33578;
Saint Augustine, FL 32086
Aliases (AKA): Stephen S Moranda,
Steve Moranda
Email Addresses: nic****@yahoo.com
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