Address History: 8136 Forest Villas Circle Apt B, Spring Hill, FL 34606;
16940 Highway 19 North, Clearwater, FL 33764;
New Port Richey, FL 34655;
Johnstown, PA 15905;
Mineral Point, PA 15942
Aliases (AKA): Bill Wheeling,
J Wheeling,
W Wheeling,
William Francis Wheeling,
William F Wheeling
Address History: 3440 Codfish Court, Spring Hill, FL 34609;
804 Laurelridge Court, Brooksville, FL 34601;
Lecanto, FL 34460
Relatives & Associates: Jean Faucette
Phone Numbers: (352) 686-8606
Address History: 13436 Tea Rose Way, Orlando, FL 32824;
205 Ludisia Loop, Davenport, FL 33837;
Port Richey, FL 34668;
Sanford, FL 32771;
Spring Hill, FL 34609
Aliases (AKA): Staci L Benge,
Staci M Jimerson,
S Stewart,
Staci L Stewart,
Staci Lee Stewart
Address History: 3372 Codfish Court, Spring Hill, FL 34609;
202 E Liberty Street, Brooksville, FL 34601;
Orlando, FL 32825;
Mableton, GA 30126;
Marietta, GA 30062
Relatives & Associates: Sara Flanery
Adrian Jackson
Jonathan Jackson
Markiana Jackson
Marquita Jackson
Address History: 1048 Mary Jane Lane, Dunedin, FL 34698;
955 W Frito Avenue, Mesa, AZ 85210;
Peoria, AZ 85345;
Arcadia, FL 34266;
Clearwater, FL 33764
Aliases (AKA): Gayle Franclanzillo,
Gayle Frances Goodsel,
Gail Goodsell,
Gayle Goodsell,
Gayle Lanzillo
Address History: 9205 Admiral Street, Brooksville, FL 34613;
15128 Goldeneye Road, Brooksville, FL 34614;
Hudson, FL 34667;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Diane L Bumgardner,
Diane L Bumgarner,
Diane Jackson,
D Jacobson,
Diane Jacobson
Relatives & Associates: Jennifer Bumgardener
Craig Bumgardner
Cheryl Bumgarner
Jennifer Bumgarner
Mark Bumgarner
Email Addresses: nur****@yahoo.com
Address History: 10080 Huckleberry Drive, Spring Hill, FL 34608;
459 Painted Leaf Drive, Brooksville, FL 34604;
Greensboro, NC 27410;
Spring Lake, NC 28390;
Vass, NC 28394
Aliases (AKA): J Murrell,
Joe Murrell,
Joseph Murrell Murrell
Email Addresses: hob****@insightbb.com,
hob****@netzero.net,
hob****@yahoo.com
Address History: 3408 Codfish Court, Spring Hill, FL 34609;
750 E Wabash Street, Bartow, FL 33830;
Brandon, FL 33511;
Land O Lakes, FL 34639;
Orlando, FL 32821
Aliases (AKA): Wayne Fritce
Address History: 2248 Waterfall Drive, Spring Hill, FL 34608;
17119 West Bernardo Drive, San Diego, CA 92127;
Denver, CO 80247;
Parker, CO 80134;
Jacksonville, FL 32256
Aliases (AKA): T Bassett,
Thomas M Bassett,
Tom Bassett
Email Addresses: tom****@mindspring.com
Address History: 259 Eastpoint Court, Spring Hill, FL 34606;
202 Oakshire Drive, Port Richey, FL 34668
Aliases (AKA): S Roth
Address History: 524 Pansy Street, Davenport, FL 33837;
1071 Candlelight Boulevard Apartment B31, Brooksville, FL 34601;
Dade City, FL 33523;
Daytona Beach, FL 32118;
Kissimmee, FL 34746
Aliases (AKA): Edward Darville
Email Addresses: edw****@yahoo.com
Address History: 10358 Chalmer Street, Spring Hill, FL 34608;
1472 S Prescott Avenue, Clearwater, FL 33756;
Odessa, FL 33556;
Port Saint Lucie, FL 34986;
Weeki Wachee, FL 34613
Aliases (AKA): Ashley M Devine
Email Addresses: ade****@insightbb.com,
ade****@worldnet.att.net,
ade****@aim.com,
ash****@gmail.com,
ash****@salon427.com
Address History: 3421 Codfish Court, Spring Hill, FL 34609;
399 Potomac Circle Apt B102, Aurora, CO 80011;
Jacksonville, FL 32223;
Miami, FL 33196
Aliases (AKA): Amr Moustafa
Relatives & Associates: Tania Moustafa
Address History: 12307 Northwinder Row, Hudson, FL 34667;
2352 Forest Hill Drive, Ramona, CA 92065;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Silva Da,
Jaime M Da Silva,
Jaime Da Dasilva,
Jaimie M Dasilva,
James M Dasilva
Address History: 8459 Chatsworth Street, Spring Hill, FL 34608;
3420 Codfish Court, Spring Hill, FL 34609;
Madison Heights, MI 48071;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Jerrold Michael Alseed,
Jerrold M Malseed,
Jerry Malseed
Email Addresses: jma****@adelphia.net
Address History: 11222 Westerly Drive, Spring Hill, FL 34609;
3392 Codfish Court, Spring Hill, FL 34609;
Brooklyn, NY 11229
Aliases (AKA): Rita Pappas
Relatives & Associates: Christine Pappas
Jaclyn Pappas
Jessica Pappas
Josephine Pappas
Stephanie Pappas
Email Addresses: boo****@aol.com
Address History: 13412 Twinberry Drive, Spring Hill, FL 34609;
3445 Codfish Court, Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Brooklyn, NY 11231;
Staten Island, NY 10312
Address History: 3384 Codfish Court, Spring Hill, FL 34609;
8033 Fiat Avenue, Brooksville, FL 34613;
River Forest, IL 60305;
Woodstock, IL 60098;
Clementon, NJ 08021
Aliases (AKA): Phyllis Weir
Relatives & Associates: Robert Weir
Phone Numbers: (352) 596-4492
Address History: 2248 Waterfall Drive, Spring Hill, FL 34608;
17119 West Bernardo Drive, San Diego, CA 92127;
Denver, CO 80247;
Parker, CO 80134;
Jacksonville, FL 32256
Aliases (AKA): L Bassett,
Loretta M Bassett
Email Addresses: lba****@ameritech.net,
tom****@mindspring.com
Address History: 3236 Cedar Crest Loop, Spring Hill, FL 34609;
3396 Codfish Court, Spring Hill, FL 34609
Phone Numbers: (352) 502-5771
Address History: 3368 Codfish Court, Spring Hill, FL 34609;
5439 Oceanic Road, Holiday, FL 34690;
Port Richey, FL 34668
Aliases (AKA): Stephen M Herring
Email Addresses: ash****@msn.com,
ash****@tampabay.rr.com,
ste****@wellcare.com
Address History: 12032 Genter Drive, Spring Hill, FL 34609;
3436 Codfish Court, Spring Hill, FL 34609;
Boston, MA 02128;
East Boston, MA 02128;
Tewksbury, MA 01876
Aliases (AKA): Walter J Vanni
Address History: 5305 N Boulevard Unit 102, Tampa, FL 33603;
3445 Codfish Court, Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Brooklyn, NY 11231;
New York, NY 10003
Aliases (AKA): Luke Sirico,
Luke Anthony Sirico,
Luke A Sirico Junior
Relatives & Associates: Alicia Sirico
Lauren Sirico
Luke Sirico
Maria Sirico
Email Addresses: jay****@yahoo.com,
las****@aol.com,
lat****@gmail.com,
lau****@gmail.com,
lsi****@bellsouth.net
Address History: 10030 Orchard Way, Spring Hill, FL 34608;
7481 Heather Walk Drive, Brooksville, FL 34613;
Coral Springs, FL 33065;
Dunedin, FL 34698;
Pompano Beach, FL 33065
Aliases (AKA): Steve J Newport,
Steven Jerry Newport
Email Addresses: mne****@ibm.net,
ste****@yahoo.com
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