Address History: 5000 Boardwalk Drive Unit 8, Fort Collins, CO 80525;
2350 Limon Drive Unit 319, Fort Collins, CO 80525;
Spring Hill, FL 34606;
Hilton Head Island, SC 29928
Aliases (AKA): Harry Robert Billica
Email Addresses: bil****@juno.com,
hbi****@prodigy.net,
hbi****@tampabay.rr.com
Address History: 5109 Florentine Court, Spring Hill, FL 34608;
2332 Rolling View Drive, Spring Hill, FL 34606
Aliases (AKA): Sylvester Scharf
Relatives & Associates: Mary Harf
Kathryn Harshbargersch
Benjamin Scharf
Gregg Scharf
Jeffrey Scharf
Address History: 11311 Shadow Moss Court, Spring Hill, FL 34609;
511 Kensington Avenue Unit 221, Meriden, CT 06451;
Brooksville, FL 34613;
New Port Richey, FL 34654;
Weeki Wachee, FL 34613
Aliases (AKA): Ramond B Hayes,
Raymond Hayes
Address History: 3830 Serenade Lane, Lakeland, FL 33811;
2008 Danes Court, Lakeland, FL 33810;
Spring Hill, FL 34606
Aliases (AKA): Angel Ingrassia,
Angelenia C Ingrassia,
Angelina Ingrassia
Relatives & Associates: Dorothy Cain
Regina Campbell
Christina Ingrassia
Francine Ingrassia
Gaspar Ingrassia
Email Addresses: ang****@hotmail.com,
ang****@hotmail.com
Address History: 2319 Rolling View Drive, Spring Hill, FL 34606;
49121 80th Street W, Lancaster, CA 93536;
Orlando, FL 32806
Aliases (AKA): H Boardman
Email Addresses: hlb****@aol.com,
hlb****@hotmail.com,
hug****@aol.com
Address History: 2319 Rolling View Drive, Spring Hill, FL 34606;
49121 80th Street W, Lancaster, CA 93536;
Kissimmee, FL 34744;
Miami, FL 33147;
Orlando, FL 32837
Aliases (AKA): T Jackson,
Timothy Edward Jackson
Relatives & Associates: Diana Collado
Rebecca Falango
George Jackson
Georgette Jackson
Scott Jackson
Email Addresses: tej****@aol.com
Address History: 7450 Woodhollow Road, Spring Hill, FL 34606;
13426 Chesapeake Place, Spring Hill, FL 34609;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Flo Pasquale,
Florence M Pasquale
Phone Numbers: (352) 683-7966
Address History: 2429 Rolling View Drive, Spring Hill, FL 34606;
547 Po Box, Lakehurst, NJ 08733;
Lincoln Park, NJ 07035;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Address History: 2421 Rolling View Drive, Spring Hill, FL 34606;
718 Gleneagles Drive, Fort Washington, MD 20744;
Newburg, MD 20664;
Upper Marlboro, MD 20772;
Circleville, OH 43113
Aliases (AKA): Ethel Mae Carter
Address History: 2008 Danes Court, Lakeland, FL 33810;
846 E Walnut Street, Lakeland, FL 33801;
Spring Hill, FL 34606;
Garden City, NY 11530;
Springfield Gardens, NY 11413
Aliases (AKA): John Ingrassi,
J Ingrassia
Relatives & Associates: Regina Campbell
Andrea Ingrassia
Angelina Ingrassia
Christina Ingrassia
Francine Ingrassia
Address History: 14401 Sterling Run, Spring Hill, FL 34609;
1562 Ne 191st Street, Miami, FL 33179;
Palmetto, FL 34221;
Columbus, OH 43201;
Pataskala, OH 43062
Aliases (AKA): Douglas Applegat,
Doug Applegate
Relatives & Associates: Ashley Applegate
Beth Applegate
Betty Applegate
Billie Applegate
David Applegate
Email Addresses: app****@atlantic.net,
app****@gateway.net,
app****@aol.com
Address History: 4520 Turnberry Lane, Lake Wales, FL 33859;
7526 Golden Glenn Drive, Orlando, FL 32807;
Spring Hill, FL 34606;
Winter Park, FL 32792;
Gastonia, NC 28054
Aliases (AKA): B Brant
Address History: 2436 Rolling View Drive, Spring Hill, FL 34606;
681 Caney Creek Road, Rogersville, TN 37857
Aliases (AKA): Margaret Papenfus
Relatives & Associates: Abby Papenfuss
Carl Papenfuss
John Papenfuss
Kimberly Papenfuss
Megan Papenfuss
Email Addresses: joh****@juno.com
Address History: 2428 Rolling View Drive, Spring Hill, FL 34606;
3140 Forest Road # 185, Spring Hill, FL 34606;
Janesville, WI 53546
Address History: 2348 Rolling View Drive, Spring Hill, FL 34606;
16303 Tomahawk Street, Hudson, FL 34667;
Silver Springs, FL 34488;
Waldoboro, ME 04572
Aliases (AKA): E Simons,
Eleanor Simons,
Ellee Simons
Address History: 4165 Glade Road, Spring Hill, FL 34606;
2372 Rolling View Drive, Spring Hill, FL 34606;
Clifton, NJ 07011
Aliases (AKA): Audrey C Stead
Relatives & Associates: Ernest Stead
Email Addresses: ern****@msn.com,
est****@yahoo.com
Address History: 2364 Rolling View Drive, Spring Hill, FL 34606
Aliases (AKA): Ann Marie Frick
Address History: 2335 Rolling View Drive, Spring Hill, FL 34606;
5483 Po Box, Newport Beach, CA 92662;
Homosassa, FL 34446
Relatives & Associates: James Carlock
Address History: 49121 80th Street W, Lancaster, CA 93536;
1817 Lee Janzen Drive, Kissimmee, FL 34744;
Miami, FL 33147;
Orlando, FL 32837;
Spring Hill, FL 34606
Aliases (AKA): Rebecca Falango,
Rebecca A Jackson,
Rebecca Ann Jackson
Relatives & Associates: Joseph Falango
Georgette Jackson
Timothy Jackson
Timothy Jackson
Timothy Jackson
Email Addresses: tej****@aol.com
Address History: 310 N Hillandale Drive, East Flat Rock, NC 28726;
2237 Grandfather Mountain, Spring Hill, FL 34606;
Etowah, NC 28729;
Hendersonville, NC 28739
Aliases (AKA): William Pegnam
Relatives & Associates: Claire Pegnam
Address History: 210 White Heron Drive Apt 1008, Georgetown, TX 78628;
3038 Banyan Hill Lane, Land O Lakes, FL 34639;
Lutz, FL 33548;
Spring Hill, FL 34606
Aliases (AKA): D Meckling
Address History: 6 Griffen Drive, Mystic, CT 06355;
3 Exeter Court, Mystic, CT 06355;
Spring Hill, FL 34606;
Bronxville, NY 10708;
New York, NY 10128
Aliases (AKA): H Mcenaney Andreone,
Helen C Andreone,
Helen C Andreone-Mcenaney,
H Mcenaney,
Helen Mcenaney
Address History: 50 Sherwood Drive, Mastic Beach, NY 11951;
6742 Po Box, Spring Hill, FL 34611;
Levittown, NY 11756
Email Addresses: amy****@aol.com
Address History: 907 Sandy Cove Lane, Fort Collins, CO 80525;
2372 Rolling View Drive, Spring Hill, FL 34606;
Hilton Head Island, SC 29928
Relatives & Associates: Karen Altenbernd
Barrett Billica
Harry Billica
Jennifer Billica
Linda Billica
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