Address History: 13426 Chesapeake Place, Spring Hill, FL 34609;
2396 Rolling View Drive, Spring Hill, FL 34606;
Bellmore, NY 11710;
Merrick, NY 11566
Address History: 8702 Southwest 93rd Lane Unit C, Ocala, FL 34481;
11627 Sw 137th Loop, Dunnellon, FL 34432;
Flagler Beach, FL 32136;
Melbourne, FL 32934;
Spring Hill, FL 34611
Aliases (AKA): Ruth Doherty
Phone Numbers: (352) 873-8633
Address History: 2132 Broadmoor Lane, Spring Hill, FL 34606;
625 Fairway Drive Apartment 101, Saint Augustine, FL 32084;
Avon, IN 46123;
Mishawaka, IN 46544;
South Bend, IN 46614
Aliases (AKA): Barbara Sigler
Address History: 2388 Rolling View Drive, Spring Hill, FL 34606;
10059 Horizon Drive, Spring Hill, FL 34608;
Westminster, MD 21157;
Shrewsbury, PA 17361
Aliases (AKA): N Watts
Email Addresses: nan****@covad.net
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: 2332 Rolling View Drive, Spring Hill, FL 34606;
2283 Country Ridge Lane, Spring Hill, FL 34606;
Fond Du Lac, WI 54935
Aliases (AKA): Virgina M Scharf
Relatives & Associates: Mary Harf
Kathryn Harshbargersch
Benjamin Scharf
Gregg Scharf
Jeffrey Scharf
Phone Numbers: (352) 683-5775
Address History: 11457 Salters Street, Spring Hill, FL 34609;
10056 Horizon Drive, Spring Hill, FL 34608
Aliases (AKA): D Watts,
Dave Watts
Phone Numbers: (352) 235-2659
(352) 686-3503
Email Addresses: nan****@gateway.net
Address History: 5725 80th Street N Unit 215, Saint Petersburg, FL 33709;
2647 18th Avenue N, Saint Petersburg, FL 33713;
Spring Hill, FL 34606
Aliases (AKA): P G Newberry
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: 2372 Rolling View Drive, Spring Hill, FL 34606;
7495 Sugarbush Drive, Spring Hill, FL 34606;
Winter Haven, FL 33881;
Cairo, MO 65239;
Kansas City, MO 64133
Aliases (AKA): Arthur M Bailey
Email Addresses: aba****@attglobal.net
Address History: 725 Outer Drive, Cocoa, FL 32926;
336 Meridian Run Drive, Cocoa, FL 32926;
Spring Hill, FL 34606;
Hendersonville, NC 28739;
Kew Gardens, NY 11415
Aliases (AKA): L Agliata
Address History: 600 Phipps Boulevard Ne Apt 1911, Atlanta, GA 30326;
3446 Lonzalo Way, New Port Richey, FL 34655;
Spring Hill, FL 34606;
Carrollton, GA 30117
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: 46022 Knight Terrace, Sterling, VA 20166;
47028 Po Box, Washington, DC 20050;
Brooksville, FL 34604;
Spring Hill, FL 34606;
Bayville, NJ 08721
Aliases (AKA): A Lewis,
Andrew None Lewis
Email Addresses: cra****@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
Address History: 38 Wooten Road, Lookout Mountain, GA 30750;
2916 County Road 89, Bryant, AL 35958;
Higdon, AL 35979;
Spring Hill, FL 34608;
Rossville, GA 30741
Aliases (AKA): Rhonda Gail Criscuoli,
Rhonda G Johnson,
Ronda G Johnson,
Rhonda G Logan
Relatives & Associates: Kimberley Adkins
Anthony Criscuoli
Anthony Criscuoli
Anthony Criscuoli
Anthony Criscuoli
Email Addresses: hea****@aol.com,
hea****@gmail.com,
jrh****@gmail.com,
rcr****@gmail.com,
rho****@gmail.com
Address History: 22 Oakwood Drive, Saco, ME 04072;
2429 Rolling View Drive, Spring Hill, FL 34606;
Berkeley, IL 60163;
Elmhurst, IL 60126;
Glendale Heights, IL 60139
Aliases (AKA): Paul Guy
Address History: 294 Holly Road, Adrian, PA 16210;
412 Maryland Avenue, Saint Cloud, FL 34769;
Spring Hill, FL 34606;
Hendersonville, NC 28792;
Hookstown, PA 15050
Aliases (AKA): J Williams,
Jack O Williams,
John Williams
Relatives & Associates: Becky Ohl
Bradley Williams
Christopher Williams
Craig Williams
Daniel Williams
Address History: 325 Lake Club Circle Apt A, Hendersonville, NC 28792;
412 Maryland Avenue, Saint Cloud, FL 34769;
Spring Hill, FL 34606;
Adrian, PA 16210
Aliases (AKA): J Williams,
John Williams
Relatives & Associates: Becky Ohl
Bradley Williams
Daniel Williams
Debra Williams
Dorothy Williams
Phone Numbers: (407) 957-2678
(724) 868-2875
(828) 697-6160
Address History: 321 Byrd Street, Lindenhurst, NY 11757;
2335 Rolling View Drive, Spring Hill, FL 34606;
Copiague, NY 11726
Aliases (AKA): Carol A Charlock,
Carolann Ann Charlock,
Carrol Charlock
Relatives & Associates: Debra Branigan
Debra Cassella
Walter Cassella
Linda Charlock
Steven Charlock
Email Addresses: car****@aol.com,
car****@hotmail.com,
cch****@hotmail.com,
cch****@msn.com
Address History: 108 Pine Street, Rockville Centre, NY 11570;
2343 Rolling View Drive, Spring Hill, FL 34606;
Medford, NY 11763;
Syosset, NY 11791
Aliases (AKA): Stephanie Feifert,
Stephanie A Seifert,
Stephanie Keia Seifert,
Stephanie Selfert
Relatives & Associates: Elizabeth Keenan
Margaret Pappas
Steve Pappas
Steve Pappas
Elizabeth Seifert
Address History: 16802 Nandina Avenue, Riverside, CA 92504;
8938 Tangelo Court, Fontana, CA 92335;
Hemet, CA 92544;
Highland, CA 92346;
Jurupa Valley, CA 92509
Aliases (AKA): John Patrick Carthy,
John P Mc,
John Mc Carthy,
John P Mcarthy,
Jonh Patrick Mcarthy
Email Addresses: ima****@att.net,
jmc****@aol.com,
jmc****@aol.coml,
joh****@flodyinc.com,
tee****@hotmail.com
Address History: 136 Se Ridgeview Court, Lees Summit, MO 64063;
2372 Rolling View Drive, Spring Hill, FL 34606;
Winter Haven, FL 33881;
Kansas City, MO 64133;
Englewood Cliffs, NJ 07632
Aliases (AKA): A Salm,
Andrew S Salm
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