Address History: 14548 Harmon Drive, Spring Hill, FL 34610;
1310 Gulf Boulevard Apartment 15e, Clearwater Beach, FL 33767;
Lutz, FL 33548;
Port Richey, FL 34668;
Tampa, FL 33605
Aliases (AKA): Anthony Robert Marchese,
Antohony Robert Marchese,
Antohony R Marchese,
Tony R Marchese
Relatives & Associates: Deborah Bishop
Deanne Frank
Rebecca Fuentes
Anjelica Marchese
Erika Marchese
Email Addresses: aam****@aol.com,
mar****@msn.com,
red****@hotmail.com
Address History: 9004 Vicksburg Road, Spring Hill, FL 34608;
20611 Park Avenue, Dunnellon, FL 34431;
Morriston, FL 32668
Address History: 11529 W Indian Circle, Crystal River, FL 34428;
14218 N 15th Place, Phoenix, AZ 85022;
Hollywood, FL 33024;
Spring Hill, FL 34610;
Chapel Hill, TN 37034
Aliases (AKA): David W Gudgel
Email Addresses: dgu****@bethanybiblechurch.org
Address History: 14945 Harmon Drive, Spring Hill, FL 34610;
13152 Rose Terrace, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Ed Alcorn,
Edward C Alcorn
Address History: 11705 Mary Lou Drive, Hudson, FL 34669;
16334 Caribbean Court, Hudson, FL 34667;
Spring Hill, FL 34610;
Wahiawa, HI 96786;
Summerville, SC 29485
Address History: 14745 Hudson Avenue, Spring Hill, FL 34610;
14720 Harmon Drive, Spring Hill, FL 34610;
Tampa, FL 33629
Address History: 128 Royalty Circle, Sanford, FL 32771;
452 Lake Bridge Lane Apartment 425, Apopka, FL 32703;
Brooksville, FL 34605;
Hudson, FL 34667;
Lake Mary, FL 32795
Aliases (AKA): Marge J Kossman,
Margie J Kossman,
Marjorie Jane Kossman,
Marjorie J Kossman
Email Addresses: mko****@aol.com
Address History: 128 Royalty Circle, Sanford, FL 32771;
9830 Reseda Boulevard Apartment 225, Northridge, CA 91324;
Simi Valley, CA 93065;
Brooksville, FL 34605;
Hudson, FL 34667
Aliases (AKA): Gary Michael Kossman
Address History: 910 W County Line Road, Lutz, FL 33548;
610 County Line Road, Lutz, FL 33548;
Spring Hill, FL 34610;
Tampa, FL 33614
Aliases (AKA): Joann A Diaz,
Joanne Diaz
Phone Numbers: (813) 949-3107
Email Addresses: jod****@worldnet.att.net
Address History: 7924 Augusta Boulevard, Hudson, FL 34667;
11021 Areca Drive, Port Richey, FL 34668;
Saint Petersburg, FL 33716;
Spring Hill, FL 34610
Relatives & Associates: John Cornwell
John Cornwell
Kelly Cornwell
Linda Cornwell
Stephanie Cornwell
Address History: 14500 Harmon Drive, Spring Hill, FL 34610;
2145 Salem Avenue N, Saint Petersburg, FL 33714
Aliases (AKA): Kenneth Wohnsen,
Kenneth J Wohsen
Email Addresses: jjo****@tampabay.rr.com
Address History: 14265 Hays Road, Spring Hill, FL 34610;
14727 Harmon Drive, Spring Hill, FL 34610;
Roanoke, VA 24018
Aliases (AKA): Francis A Heffron
Address History: 7921 Sw 138th Court, Miami, FL 33183;
348192 Po Box, Coral Gables, FL 33234;
Hudson, FL 34669;
Miami Beach, FL 33141;
Spring Hill, FL 34610
Aliases (AKA): Odalys Cruz,
Odalys Cruz-Martin,
Odalys C Martin
Aliases (AKA): Sheri A Alcorn
Relatives & Associates: Deborah Alcorn
Edward Alcorn
Edward Alcorn
Garry Alcorn
Larry Alcorn
Email Addresses: lin****@hotmail.com,
ste****@aol.com
Address History: 14625 Harmon Drive, Spring Hill, FL 34610;
5984 P/O Box, Hudson, FL 34674;
New Port Richey, FL 34654;
Oswego, IL 60543
Aliases (AKA): J A Waddell,
Judith Waddell,
Judy Waddell
Relatives & Associates: Catherine Waddell
Tami Waddell
Terrence Waddell
Thomas Waddell
Timothy Waddell
Address History: 5269 Bougenville Drive, New Port Richey, FL 34652;
2690 Drew Street Apt 705, Clearwater, FL 33759;
Hudson, FL 34667;
Largo, FL 33778;
Palm Harbor, FL 34685
Aliases (AKA): John R Cornwell,
John Raymond Cornwell
Relatives & Associates: Darlene Corbett
Brittany Cornwall
Bobby Cornwell
Danny Cornwell
James Cornwell
Email Addresses: jco****@aol.com,
joh****@hotmail.com
Address History: 14625 Harmon Drive, Spring Hill, FL 34610
Aliases (AKA): Tamara S Waddell
Relatives & Associates: Catherine Waddell
Judith Waddell
Terrence Waddell
Thomas Waddell
Steven Williams
Phone Numbers: (727) 856-0534
(727) 856-7896
(727) 856-8114
Address History: 37026 Avondale Avenue, Dade City, FL 33525;
1006 Avondale Avenue, Dade City, FL 33525;
New Port Richey, FL 34653;
Saint Leo, FL 33574;
Spring Hill, FL 34610
Aliases (AKA): Lois M Henry
Email Addresses: den****@msn.com
Address History: 15210 Harmon Drive, Spring Hill, FL 34610;
17408 General Lane, Spring Hill, FL 34610;
Tampa, FL 33612
Email Addresses: rac****@bellsouth.net,
rac****@swbell.net
Address History: 38187 Oak Street, Slidell, LA 70458;
9505 Gladwin Avenue, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34610;
Summerville, SC 29483
Address History: 203 Catawba Avenue, Newfield, NJ 08344;
456 Grove Street, Deland, FL 32720;
Deltona, FL 32738;
Orlando, FL 32801;
Spring Hill, FL 34610
Aliases (AKA): Kathleen R Champion,
Kathleen R Thomas,
Kathy L Thomas
Email Addresses: den****@aol.com
Address History: 224 Washington Boulevard, Bangor, PA 18013;
14706 Harmon Drive, Spring Hill, FL 34610
Aliases (AKA): John Puturo
Address History: 71 South Road, Londonderry, NH 03053;
14825 Harmon Drive, Spring Hill, FL 34610;
Berlin, NH 03570;
Concord, NH 03303;
North Stratford, NH 03590
Email Addresses: pau****@yahoo.com,
pha****@twcny.rr.com
Address History: 441 N Adams Street, Salem, SD 57058;
1071 Sw 32nd Street, Fort Lauderdale, FL 33315;
Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Sioux Falls, SD 57103
Address History: 670 Voiles Place, Brighton, CO 80601;
2900 Purcell Street Unit N-3, Brighton, CO 80601;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Kelley Campbell,
Kelley E Parres,
Kelley Parres-Sotomayor,
Kelley E Parressotomayor,
Kelly E Sotomayor
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