Address History: 3301 Seaview Drive, Spring Hill, FL 34606;
7416 Ambergate Lane, Hudson, FL 34667;
Trenton, NJ 08640
Aliases (AKA): Curtis A Scaglione
Relatives & Associates: Elizabeth Dushkewich
Alexander Scaglione
Curtis Scaglione
Curtis Scaglione
Kathleen Scaglione
Email Addresses: csc****@mail.com,
liz****@yahoo.com,
mys****@yahoo.com
Address History: 3301 Seaview Drive, Spring Hill, FL 34606;
4166 Inverrary Drive, Lauderhill, FL 33319
Relatives & Associates: Elizabeth Perez
Phone Numbers: (727) 565-8529
Address History: 3301 Seaview Drive, Spring Hill, FL 34606;
4166 Inverrary Drive, Fort Lauderdale, FL 33319;
Tampa, FL 33634
Aliases (AKA): Antonio Prez
Phone Numbers: (727) 565-8529
Address History: 5516 Po Box, Spring Hill, FL 34611;
12539 Eddington Road, Spring Hill, FL 34609;
Harvey, IL 60426;
Millbury, MA 01527;
Wellfleet, MA 02667
Aliases (AKA): S Monahan,
Stephanie Lisa Monahan,
Stephanie Monakan
Relatives & Associates: Dennis Monahan
Dennis Monahan
Evan Monahan
Kathleen Monahan
Kathleen Monahan
Address History: 6358 Hillview Road, Spring Hill, FL 34606;
9401 S Spoonbill Avenue, Floral City, FL 34436;
Brooklyn, NY 11208;
Ozone Park, NY 11416;
Culpeper, VA 22701
Aliases (AKA): Rose Mary L Padilla
Relatives & Associates: Frances Arenella
Elizabeth Padilla
Frances Padilla
Jose Padilla
Rosemary Padilla
Address History: 5333 Fairhaven Avenue, Spring Hill, FL 34608;
88 14th Avenue Ne, Birmingham, AL 35215;
Brooksville, FL 34605;
Tampa, FL 33615;
Florida, PR 00650
Aliases (AKA): Isaias Arroyo,
Isaias Dearroyo,
Isaias Arroyo Vargas,
Isaias Vasquez,
Isaias Vazquez
Address History: 3474 Portillo Road Apt 12, Spring Hill, FL 34609;
13157 Flotilla Court, Brooksville, FL 34613;
Miami, FL 33166;
New Port Richey, FL 34653;
Missoula, MT 59801
Aliases (AKA): H C Woolsey,
Herbert L Woolsey,
Helen C Woosley
Address History: 4056 Dristol Avenue, Spring Hill, FL 34609;
13110 Charlton Drive, Brooksville, FL 34614;
Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Weeki Wachee, FL 34614
Aliases (AKA): Bruce E Woolsey
Address History: 11497 Deep Creek Drive, Spring Hill, FL 34609;
3433 Codfish Court, Spring Hill, FL 34609
Aliases (AKA): C Arroyo
Phone Numbers: (352) 688-4479
Address History: 577 Waterfall Drive, Spring Hill, FL 34608;
6319 Fine Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Somerset, KY 42503
Aliases (AKA): Frank Raines
Phone Numbers: (352) 683-8172
Address History: 1134 Hickory Drive, Largo, FL 33770;
1332 Buckingham Drive, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Indian Rocks Beach, FL 33785;
New Port Richey, FL 34654
Aliases (AKA): Aretta Shields
Email Addresses: are****@comcast.net,
are****@comcast.net
Address History: 4645 Madison Street, New Port Richey, FL 34652;
13157 Flotilla Court, Brooksville, FL 34613;
Hudson, FL 34667;
Miami, FL 33166;
Spring Hill, FL 34607
Aliases (AKA): H C Woolsey,
Helen C Woolsey,
Helen C Woosley
Email Addresses: hel****@yahoo.com
Address History: 9645 Dantel Drive, New Port Richey, FL 34654;
11288 Flock Avenue, Brooksville, FL 34613;
Odessa, FL 33556;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Deborah R Aikens,
Deborah R Alhakeem,
Deborah Hakeem,
Deborah Hakum,
D Pack
Relatives & Associates: John Aikens
Lisa Aikens
Michael Aikens
Bill Alhakeem
Packianathan Deverakkam
Address History: 14514 Hensel Lane Apt 112, Tampa, FL 33613;
1430 Chestnut Avenue Apt 11, Long Beach, CA 90813;
Wilmington, CA 90744;
Spring Hill, FL 34606;
Chicago, IL 60608
Aliases (AKA): Jose Guadalupe Andrade
Relatives & Associates: Jose Agarcia
Felipa Andrade
Guadalupe Andrade
Jacquelyn Andrade
Jose Andrade
Email Addresses: jos****@icloud.com
Address History: 14502 Hensel Lane Apt 237, Tampa, FL 33613;
3301 Seaview Drive, Spring Hill, FL 34606;
Chicago, IL 60608
Relatives & Associates: Jose Andrade
Jose Andrade
Maria Andrade
Address History: 1408 275th Place, Ocean Park, WA 98640;
10812 P/O Box, Aspen, CO 81612;
Clifton, CO 81520;
Palisade, CO 81526;
Snowmass, CO 81654
Aliases (AKA): James Davella,
Jamesj J Davella,
Jas Davella,
Jim Davella,
James Robert
Email Addresses: blk****@mauigateway.com,
jd.****@yahoo.com,
jim****@yahoo.com
Address History: 1015 23rd Street S, Arlington, VA 22202;
3301 Seaview Drive, Spring Hill, FL 34606;
Falls Church, VA 22044
Aliases (AKA): Pauldurai Devairakkam
Relatives & Associates: Johnslin Daniels
Jebaraj Devairakk
Daniel Devairakkam
Johnsln Devairakkam
Packianat Devairakkam
Address History: 41318 Sweet Azalea Drive, Aldie, VA 20105;
10740 Bridleton Road, Port Richey, FL 34668;
Spring Hill, FL 34606;
Natrona Heights, PA 15065;
Arlington, VA 22202
Aliases (AKA): Jebaraj J Devairakk,
Jebaraj Joshua Devairakkam,
Jebarejo J Devairakkam,
Joshua Devairakkam,
Jebaraj J Devairakkan
Relatives & Associates: Johnslin Daniels
Daniel Devairakkam
Packianat Devairakkam
Paul Devairakkam
Lydia Jebaraj
Address History: 16 Sunrise Parks, Woodbourne, NY 12788;
333 P/O Box, Bell, FL 32619;
Brooksville, FL 34613;
Cape Coral, FL 33990;
North Fort Myers, FL 33917
Aliases (AKA): Herb Joseph Gales,
Hubert Joseph Gales,
Hubert J Gales,
Hurbert J Gales
Email Addresses: hub****@gmail.com
Address History: 6204 Cheryl Drive, Falls Church, VA 22044;
3301 Seaview Drive, Spring Hill, FL 34606;
Natrona Heights, PA 15065;
Aldie, VA 20105;
Arlington, VA 22202
Aliases (AKA): Esther Rani Jebaraj,
Estherrani Jebaraj,
Esther R Jebarraj
Relatives & Associates: Jebaraj Devairakk
Paul Devairakkam
Lydia Jebaraj
Suganthi Pauldurai
Phone Numbers: (703) 237-3244
(703) 241-2904
(703) 533-0866
(703) 533-1009
Address History: 1298 Po Box, Kihei, HI 96753;
4830 N Black Canyon Highway, Phoenix, AZ 85017;
Clifton, CO 81520;
Palisade, CO 81526;
Spring Hill, FL 34609
Address History: 4353 Willow Oak Drive, Gainesville, GA 30506;
468 Po Box, Cottonwood, AL 36320;
Dothan, AL 36303;
Brooksville, FL 34604;
Spring Hill, FL 34609
Aliases (AKA): Martin Mc,
Sam Mc,
Martin Mc Call,
Sam Mc Call,
Martin Mccall
Email Addresses: ash****@dixiehighways.com,
drl****@msn.com,
mar****@cox.net,
mar****@graceba.net,
mar****@msn.com
Address History: 6201 Cheryl Drive, Falls Church, VA 22044;
3301 Seaview Drive, Spring Hill, FL 34606
Aliases (AKA): Jo Devairakkam Jebarejo
Phone Numbers: (703) 237-3244
Aliases (AKA): Shelby J Mccall
Phone Numbers: (276) 628-3371
Address History: 1760 Bunker Hill Road, Cookeville, TN 38506;
9115 Lingrove Road, Brooksville, FL 34613;
Cape Coral, FL 33993;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Susan Gales
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