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: 14745 Hudson Avenue, Spring Hill, FL 34610;
14720 Harmon Drive, Spring Hill, FL 34610;
Tampa, FL 33614;
Omaha, NE 68104
Aliases (AKA): Debra D Kruse,
Debbie Shaw,
Debra D Shaw
Address History: 1100 40th Street N, Saint Petersburg, FL 33713;
11446 137th Street, Largo, FL 33774;
Spring Hill, FL 34609;
Dellroy, OH 44620
Email Addresses: lau****@sprintpcs.com
Address History: 14548 Harmon Drive, Spring Hill, FL 34610;
5320 Main Street, New Port Richey, FL 34652;
Port Richey, FL 34668;
Coram, NY 11727;
Middle Island, NY 11953
Aliases (AKA): D Frank,
Dale B Frank,
Deanne M Frank
Email Addresses: dad****@hotmail.com,
dea****@hotmail.com
Address History: 13408 Cane Pole Court, Hudson, FL 34667;
12041 Royal Palm Boulevard, Coral Springs, FL 33065;
Spring Hill, FL 34610;
East Windsor, NJ 08520;
Ewing, NJ 08638
Aliases (AKA): Cathy Cathy,
C Fernandez,
C Robbins,
Cathy Robbins,
Cathy Stewart
Email Addresses: ban****@yahoo.com,
cat****@yahoo.com,
gre****@yahoo.com,
gro****@aol.com,
rdj****@aol.com
Email Addresses: gwo****@yahoo.com,
mme****@yahoo.com,
wwo****@ideacomfl.com
Address History: 2121 Odessa Gardens Lane, Odessa, FL 33556;
9505 Bud Street, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610
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: 5984 Po Box, Hudson, FL 34674;
14625 Harmon Drive, Spring Hill, FL 34610;
Macon, GA 31201;
Newnan, GA 30265
Aliases (AKA): Steven M Williams
Relatives & Associates: Catherine Waddell
Judith Waddell
Tami Waddell
Terrence Waddell
Thomas Waddell
Address History: 7335 Candlelight Court, New Port Richey, FL 34652;
1931 Summit Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Lutz, FL 33558;
Pensacola, FL 32504
Aliases (AKA): Claudia Ann Behrens,
Claudia Smith,
Claudia Ann Smith
Address History: 3018 24th Avenue North, Saint Petersburg, FL 33713;
3846 N Sean Terrace, Hernando, FL 34442;
Ocala, FL 34481;
South Pasadena, FL 33707;
Spring Hill, FL 34610
Aliases (AKA): Jeannie Marie Artille,
Jeanine M Cherry,
Jeannie M Cherry,
Jeannie M Errigo
Email Addresses: jea****@yahoo.com,
jea****@msn.com
Address History: 1671 Semoran North Circle Apt 101, Winter Park, FL 32792;
5803 Bear Lake Circle, Apopka, FL 32703;
Casselberry, FL 32730;
Fort Myers, FL 33901;
Longwood, FL 32750
Aliases (AKA): S Baird,
Shannon M Baird,
Shannon M Mclaughlin
Email Addresses: for****@yahoo.com,
sba****@fmtinv.com
Address History: 298 Forest Wood Court, Spring Hill, FL 34609;
13142 Adams Street, Brooksville, FL 34613
Aliases (AKA): Ed L Adkins
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
Aliases (AKA): C Hankins,
Cheyenne Hankins
Email Addresses: blu****@earthlink.net,
blu****@aol.com,
blu****@earthlink.net,
blu****@verizon.net,
blu****@aol.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
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: 11113 Po Box, Spring Hill, FL 34610;
522 P/O Box, Desert Hot Springs, CA 92240;
Brooksville, FL 34604;
Lutz, FL 33549
Aliases (AKA): Thomas Scott Waddell
Address History: 11529 W Indian Circle, Crystal River, FL 34428;
14801 Sw 31st Court, Davie, FL 33331;
Hollywood, FL 33024;
Miami, FL 33169;
Spring Hill, FL 34610
Address History: 2702 E Possum Court, Inverness, FL 34452;
631 Gayville Drive, Claremont, CA 91711;
Clearwater, FL 33755;
Fort Lauderdale, FL 33334;
Largo, FL 33771
Aliases (AKA): William H Ketchum
Email Addresses: bil****@gte.net,
wil****@att.net
Address History: 14529 Harmon Drive, Spring Hill, FL 34610;
2003 Dockside Drive, Valrico, FL 33594;
Cambridge Springs, PA 16403;
Erie, PA 16505;
Waterford, PA 16441
Email Addresses: cut****@yahoo.com,
kei****@excite.com,
kei****@zurn.com,
kei****@snet.net,
kei****@zurn.com
Address History: 2944 Ranger Road, Clover, SC 29710;
14529 Harmon Drive, Spring Hill, FL 34610;
Abingdon, MD 21009;
Glen Burnie, MD 21061;
Hurlock, MD 21643
Aliases (AKA): Richard David Libby
Email Addresses: rli****@dmv.com
Address History: 1725 Camellia Avenue, Medford, OR 97504;
3251 70th Avenue N, Saint Petersburg, FL 33702;
Spring Hill, FL 34610;
Tampa, FL 33634;
New York, NY 10028
Aliases (AKA): Nancy L Hargrave,
Nancy L Moore
Email Addresses: ste****@yahoo.com
Address History: 24055 Carrlyn Drive, Ridgely, MD 21660;
14529 Harmon Drive, Spring Hill, FL 34610;
Abingdon, MD 21009;
Columbia, MD 21044;
Glen Burnie, MD 21061
Aliases (AKA): Richard D Libby
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