Address History: 11401 Scallop Drive, Port Richey, FL 34668;
10835 Avento Place Apt 107, New Port Richey, FL 34655;
Charles Town, WV 25414
Aliases (AKA): Jessie Markum
Address History: 11401 Scallop Drive, Port Richey, FL 34668;
4321 Bonita Road, Holiday, FL 34691;
New Port Richey, FL 34655
Address History: 11401 Scallop Drive, Port Richey, FL 34668;
1237 Greenlea Drive, Holiday, FL 34691;
Hudson, FL 34669;
Tampa, FL 33637
Aliases (AKA): Joseph Waltgenbach
Relatives & Associates: Katrina Adkins
Diana Cosnell
Anthony Waltgenbach
Dolores Waltgenbach
Harry Waltgenbach
Email Addresses: jos****@yahoo.com,
jwa****@comcast.net,
jwa****@yahoo.com,
j_w****@yahoo.com
Phone Numbers: (334) 855-0436
Address History: 11401 Scallop Drive, Port Richey, FL 34668;
572 Po Box, East Taunton, MA 02718;
Mansfield, MA 02048;
Taunton, MA 02780
Relatives & Associates: Grace Nowell
Address History: 11401 Scallop Drive, Port Richey, FL 34668;
851 S Waterview Drive, Clermont, FL 34711;
Groveland, FL 34736;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Keith Owen Gosnell,
Keith Gosnell
Email Addresses: kei****@prosourcewholesale.com,
kgo****@psflooring.com,
kgo****@yahoo.com
Address History: 4879 Kerry Lynn View Unit 202, Colorado Springs, CO 80922;
4440 Laredo Meadow Point Apt 103, Colorado Springs, CO 80922;
Holiday, FL 34691;
Largo, FL 33774;
Palm Harbor, FL 34683
Aliases (AKA): Susanne Marie Bluett,
Susie M Bluett,
Susanne Marie Bluette,
Susanne M Godsey
Relatives & Associates: Christina Beardslee
Christopher Beardslee
Ronald Beardslee
Ronald Beardslee
Amy Bluett
Email Addresses: sbl****@hotmail.com,
sbl****@yahoo.com
Address History: 9433 Barnstead Lane, Port Richey, FL 34668;
1519 Saplin Drive, Holiday, FL 34690;
Oldsmar, FL 34677;
Canal Fulton, OH 44614
Email Addresses: den****@aol.com,
lay****@hotmail.com
Address History: 1519 Saplin Drive, Holiday, FL 34690;
1626 Marengo Drive, Holiday, FL 34690;
Oldsmar, FL 34677;
Port Richey, FL 34668
Relatives & Associates: Dennis Lay
Nicole Lay
Richard Lay
Robert Lay
Email Addresses: jas****@aol.com,
jas****@sbcglobal.net
Address History: 16726 Midsummer Lane, Spring Hill, FL 34610;
9218 Jiminez Drive, Hudson, FL 34669;
Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Port Richey, FL 34668
Phone Numbers: (727) 858-0471
Email Addresses: bur****@hotmail.com,
les****@gmail.com
Address History: 14095 Weddington Terrace, Hudson, FL 34669;
3122 Po Box, Holiday, FL 34692;
Port Richey, FL 34668;
Hopatcong, NJ 07843;
Manahawkin, NJ 08050
Aliases (AKA): Diana Elizabeth Gosnell,
Diane E Gosnell,
D F Waltgenbach,
Diane Waltgenbach
Address History: 9235 Lakeview Drive, New Port Richey, FL 34654;
119 Osceola Drive, New Port Richey, FL 34654;
Port Richey, FL 34668
Phone Numbers: (727) 868-1550
Address History: 3048 Pinon Drive, Holiday, FL 34691;
11401 Scallop Drive, Port Richey, FL 34668;
Abington, MA 02351;
Boston, MA 02116;
Mansfield, MA 02048
Aliases (AKA): Timothy Wainwright Tracey
Email Addresses: man****@yahoo.com,
tim****@bellsouth.net
Address History: 3004 Midway Road, Plant City, FL 33565;
2848 Nichols Road, Lithia, FL 33547;
Port Richey, FL 34668
Aliases (AKA): Lillian Herring
Relatives & Associates: Thomas Herring
Email Addresses: gat****@aol.com,
gat****@aol.com,
gat****@gateway.net,
lil****@netzero.net
Address History: 13112 Bartow Street, Hudson, FL 34667;
9400 Ogalala Street, New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Jeff Smith,
Jeffery D Smith
Address History: 6819 Osprey Lane, Hudson, FL 34667;
616 Ne 16th Court # 5, Fort Lauderdale, FL 33305;
Port Richey, FL 34668;
Ridgeley, WV 26753
Aliases (AKA): June D Densmore
Address History: 5614 Tranquility Oaks Drive Unit 204, Tampa, FL 33624;
4879 Kerry Lynn View Unit 202, Colorado Springs, CO 80922;
Boynton Beach, FL 33426;
Holiday, FL 34691;
Lake Worth, FL 33467
Address History: 4141 Dristol Avenue, Spring Hill, FL 34609;
7116 Gulf Highlands Drive, Port Richey, FL 34668
Aliases (AKA): Theresa Giguere,
Theresa E Giguere,
Theresa Elizabeth Waltgenbach
Relatives & Associates: Diana Cosnell
Danielle Drankwalter
David Giguere
Anthony Waltgenbach
Joseph Waltgenbach
Address History: 17706 Jefferson Street, Winter Garden, FL 34787;
14556 Lost Lake Road, Clermont, FL 34711;
Gotha, FL 34734;
Groveland, FL 34736;
Inverness, FL 34450
Aliases (AKA): April A Gosnell,
April D Jenkins
Relatives & Associates: Diana Cosnell
Keith Cosnell
Laura Ginrich
Keith Gosnell
Petra Gosnell
Address History: 11445 Oyster Bay Circle, New Port Richey, FL 34654;
20200 Lucille Avenue Apartment 77, Cupertino, CA 95014;
Mountain View, CA 94043;
Sunnyvale, CA 94086;
Holiday, FL 34691
Aliases (AKA): Allison A Puka
Email Addresses: ann****@yahoo.com,
apu****@angelfire.com,
apu****@yahoo.com,
apu****@yahoo.com
Address History: 2012 Hidden Cove Lane, Knoxville, TN 37922;
9235 Lakeview Drive, New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Christa Stivers
Email Addresses: asg****@cs.com
Address History: 83 Bobbys Drive, Cleveland, GA 30528;
14556 Lost Lake Road, Clermont, FL 34711;
Gotha, FL 34734;
Groveland, FL 34736;
Leesburg, FL 34748
Aliases (AKA): Keith Allen Gosnell
Relatives & Associates: Diana Cosnell
Keith Cosnell
Laura Ginrich
April Gosnell
Michael Gosnell
Phone Numbers: (352) 557-4064
(352) 735-5748
(407) 656-8225
(828) 683-7277
Address History: 2012 Hidden Cove Lane, Knoxville, TN 37922;
9235 Lakeview Drive, New Port Richey, FL 34654;
Port Richey, FL 34668
Email Addresses: bcs****@yahoo.com
Address History: 6919 Fieldcrest Road, Baltimore, MD 21215;
11401 Scallop Drive, Port Richey, FL 34668;
Elmwood Park, NJ 07407;
Hasbrouck Heights, NJ 07604;
Secaucus, NJ 07094
Aliases (AKA): William Jones,
William R Jones
Phone Numbers: (410) 358-0863
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