Address History: 9513 Clubhouse Lane, Tampa, FL 33635;
188 County Road, Fort Payne, AL 35967;
Leesburg, FL 34748;
Mulberry, FL 33860;
Spring Hill, FL 34606
Aliases (AKA): Iii Richard Haviland,
Richard Haviland,
Richard G Haviland,
Rick Haviland
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: 13259 Sun Road, Brooksville, FL 34613;
307 North Erin Street, Enterprise, AL 36330;
Fort Payne, AL 35967;
Arcadia, FL 34265;
Dade City, FL 33523
Aliases (AKA): Bob Bowling,
Bobby Ray Bowling,
Bobby Bowling
Address History: 5667 Bennington Drive, Jacksonville, FL 32244;
159 Pinney Street Apt 113, Ellington, CT 06029;
Enfield, CT 06082;
Orange Park, FL 32073;
Spring Hill, FL 34606
Aliases (AKA): Kimberly Mc Farland,
K Justice,
Kim Justice,
Kimberly J Mcfarland,
Kimberly J Scalia
Address History: 3497 Redwing Drive, Spring Hill, FL 34606;
3354 Seaview Drive, Spring Hill, FL 34606
Phone Numbers: (352) 200-5795
Address History: 3259 Seaview Drive, Spring Hill, FL 34606;
858 Rocky Mountain Court, Valrico, FL 33594;
Colon, MI 49040;
Kalamazoo, MI 49009;
Mattawan, MI 49071
Aliases (AKA): Margarete A Ambs,
Margaret Anne Bolhuis
Address History: 12622 Memorial Highway # 72, Tampa, FL 33635;
3113 State Road 580 Lot 426, Safety Harbor, FL 34695;
Spring Hill, FL 34609;
Berlin, NJ 08009;
Cherry Hill, NJ 08002
Aliases (AKA): Elaine Rettig
Address History: 12071 Peregrine Falcon Avenue, Brooksville, FL 34614;
318 Shipley Road Apt 315, Wilmington, DE 19809;
Clearwater, FL 33760;
Hudson, FL 34669;
Spring Hill, FL 34609
Aliases (AKA): M A Bounds,
Michael Alan Bounds,
Micheal Bounds,
Mike Bounds
Address History: 10291 Clyburn Street, Spring Hill, FL 34608;
10405 Sw 212th Street, Cutler Bay, FL 33189;
Miami, FL 33177
Aliases (AKA): Sheila Berio,
Sheila Berio Blanco,
Sheila Ivette Berio-Blanco
Email Addresses: she****@yahoo.com
Address History: 22 Sullivan Farm Road, Broad Brook, CT 06016;
17 Brainard Road, Enfield, CT 06082;
Suffield, CT 06078;
Jacksonville, FL 32254;
North Fort Myers, FL 33917
Aliases (AKA): Thom Scalia,
Thomas C Scalia
Relatives & Associates: Doris Justice
Kimberly Justice
Rosemary Osowiecki
Charles Scalia
Doris Scalia
Address History: 10498 Abbeville Street, Spring Hill, FL 34608;
5245 Enfield Avenue, Spring Hill, FL 34608;
Andover, NY 14806;
Wellsville, NY 14895
Aliases (AKA): Rick Ordiway,
Ricky S Ordiway,
Rick Rawleigh,
Ricky S Rawleigh,
Ricky Rawleigh
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: 6488 Sealawn Drive, Spring Hill, FL 34606;
9477 Wilderness Trail, Brooksville, FL 34613;
Lebanon, IN 46052;
Sevierville, TN 37876
Aliases (AKA): Wanda Orange
Address History: 12369 Coronado Drive, Spring Hill, FL 34609;
1544 Greenbriar Villa Circle, Brooksville, FL 34601;
Hudson, FL 34667;
Jasper, FL 32052;
New Port Richey, FL 34654
Aliases (AKA): Richard Mc,
Richard Mc Daniel,
Richar Mcdaniel,
Richard D Mcdaniel,
Richard Mcdaniels
Relatives & Associates: Timothy Henley
Brenda Mcdaniel
Larry Mcdaniel
Larry Mcdaniel
Rachal Mcdaniel
Address History: 1049 Barlow Court, Spring Hill, FL 34606;
15549 Cortez Boulevard # 93, Brooksville, FL 34613;
Holiday, FL 34690;
Hudson, FL 34669;
New Port Richey, FL 34654
Aliases (AKA): Jeffrey Donald Dale Hughes,
Jeff Donald Hughes,
Jeff D Hughes,
Jeffery Donald Hughes,
Jeffery D Hughes
Email Addresses: dhu****@live.com,
gan****@worldnet.att.net,
urb****@aol.com
Aliases (AKA): Melissa Crossman
Email Addresses: mel****@yahoo.com
Address History: 3295 Seaview Drive, Spring Hill, FL 34606;
1958 Fruitridge Street, Brandon, FL 33510;
Lithia, FL 33547;
New Port Richey, FL 34653;
Plant City, FL 33566
Aliases (AKA): William E Mooris,
William E Morris
Address History: 16094 La Bella Street, Brooksville, FL 34604;
16112 Fort Myers Street, Brooksville, FL 34604;
Spring Hill, FL 34606;
Cincinnati, OH 45205;
Milford, OH 45150
Aliases (AKA): Charlene Wolpert
Email Addresses: cha****@hotmail.com,
cin****@yahoo.com
Address History: 3307 Seaview Drive, Spring Hill, FL 34606;
2198 Bishop Road, Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): Julia Sawtelle
Relatives & Associates: Maureen Erskine
Rachel Galdamez
Brenda Sawtelle
Edwin Sawtelle
Ernest Sawtelle
Address History: 3040 Flamingo Lane, Mulberry, FL 33860;
8262 Filson Street, Brooksville, FL 34613;
Fernandina Beach, FL 32034;
Fort Myers, FL 33905;
Spring Hill, FL 34606
Aliases (AKA): Deborah Haviland,
Deborah J Worrthing,
Debora Worthing,
Deborah J Worthing,
Deby Worthing
Address History: 7809 Crosier Court, New Port Richey, FL 34653;
4906 Venus Avenue, New Port Richey, FL 34652;
Spring Hill, FL 34609
Address History: 3353 Seaview Drive, Spring Hill, FL 34606;
16112 Fort Myers Street, Brooksville, FL 34604;
Milford, OH 45150
Aliases (AKA): C V Wolpert
Relatives & Associates: Dena Hemmelgarn
Annette Lucas
Robert Walpert
Jackie Webster
Charlene Wolpert
Phone Numbers: (352) 683-4709
Email Addresses: cha****@att.net,
cha****@worldnet.att.net
Address History: 2215 Colvin Road, Amissville, VA 20106;
10200 W Fishbowl Drive, Homosassa, FL 34448;
Spring Hill, FL 34606;
Albuquerque, NM 87111;
Warrenton, VA 20187
Aliases (AKA): William Soukup
Email Addresses: wso****@att.net
Address History: 10 N 10th Avenue, Maiden, NC 28650;
6138 Airmont Drive, Spring Hill, FL 34606;
Arverne, NY 11692
Email Addresses: bdi****@yahoo.com,
bur****@onlinecpn.com,
ima****@aol.com,
ima****@hotmail.com,
ima****@yahoo.com
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
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