Address History: 6404 21st Avenue W Apt M613, Bradenton, FL 34209;
20596 Candlewood Hollow, Estero, FL 33928;
Spring Hill, FL 34606;
Knotts Island, NC 27950;
East Northport, NY 11731
Aliases (AKA): William Twomey,
William J Twomey
Address History: 8025 Gray Court, Spring Hill, FL 34606;
5915 Sea Ranch Drive, Hudson, FL 34667;
New Port Richey, FL 34654;
Tampa, FL 33647;
Somerville, MA 02143
Aliases (AKA): Ananyo A Basu,
Basu A Nanyo
Email Addresses: ana****@yahoo.com
Address History: 4212 Thomas Wood Lane, Winter Haven, FL 33880;
2567 S Tucson Circle, Aurora, CO 80014;
Eagle Lake, FL 33839;
Fort Lauderdale, FL 33351;
Lake Alfred, FL 33850
Aliases (AKA): Lisa Marie Alber,
Lisa Harrison,
Elizabeth F Mulliniks
Email Addresses: bmu****@netscape.net,
flg****@aol.com,
flg****@yahoo.com,
grn****@yahoo.com,
har****@aol.com
Address History: 21120 Lanier Avenue, Brooksville, FL 34604;
9300 French Quarters Circle, Brooksville, FL 34613;
Clearwater, FL 33756;
Saint Petersburg, FL 33708;
Spring Hill, FL 34609
Aliases (AKA): Harvey Jay,
H Witherell,
Harvey J Witherell,
Harvey Jay Witherelll
Relatives & Associates: Kaitlyn Burbine
Peter Whitehall
Andrew Witherell
Benjamin Witherell
Crystal Witherell
Address History: 18231 Akins Drive, Spring Hill, FL 34610;
7421 Vienna Lane, Port Richey, FL 34668;
Cary, NC 27511;
Durham, NC 27703
Phone Numbers: (352) 684-3368
Address History: 8002 Gray Court, Spring Hill, FL 34606;
12605 Blackberry Row, Hudson, FL 34667;
New Port Richey, FL 34654;
Three Mile Bay, NY 13693
Aliases (AKA): D E Aksamit,
Dorothy E Aksamit
Relatives & Associates: Frank Aksamit
Email Addresses: dak****@aol.com
Address History: 8030 Gray Court, Spring Hill, FL 34606;
7421 Vienna Lane, Port Richey, FL 34668;
Cary, NC 27518;
Durham, NC 27703;
Lindenhurst, NY 11757
Aliases (AKA): Michael Lauro
Relatives & Associates: Barbara Alterio
Helen Lauro
Helen Lauro
Louis Lauro
Rose Stackhouse
Email Addresses: buf****@aol.com,
buf****@adelphia.com,
buf****@aol.com
Address History: 8012 Gray Court, Spring Hill, FL 34606;
13415 Barlington Street, Spring Hill, FL 34609;
Cypress, TX 77429;
Magnolia, TX 77354
Aliases (AKA): Kim A Lambert,
Kim Muller Lambert,
Kimann Lambert,
Kimberly Lambert,
Kim A Muller
Email Addresses: cra****@hotmail.com,
hai****@aol.com,
hai****@hotmail.com,
hai****@aol.com,
hai****@compuserve.com
Address History: 8030 Gray Court, Spring Hill, FL 34606;
15566 East Greenwood Drive, Aurora, CO 80013;
Littleton, CO 80124;
Lakeland, FL 33809
Aliases (AKA): J Alber,
John Lee Alber
Email Addresses: mar****@netzero.net
Address History: 8030 Gray Court, Spring Hill, FL 34606;
5311 10th Avenue S, Saint Petersburg, FL 33707
Aliases (AKA): Janette Vogel
Address History: 1782 Larkin Road, Spring Hill, FL 34608;
271 Jackson Avenue, Brooksville, FL 34604;
Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Odessa, FL 33556
Aliases (AKA): J Nichols,
Jenifer Nichols,
Jenifer K Orenick,
Jennifer K Orenick
Relatives & Associates: Caitlin Esposito
Erik Esposito
Ryan Esposito
Jeffery Nichols
Jeffery Nichols
Address History: 8002 Gray Court, Spring Hill, FL 34606;
142 Po Box, Three Mile Bay, NY 13693
Address History: 3355 La Vista Street, Brooksville, FL 34604;
9300 French Quarters Circle, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Jay Stephen Witherell
Email Addresses: jay****@gmail.com
Address History: 11206 Yellowwood Lane, Port Richey, FL 34668;
8602 Mill Creek Lane, Hudson, FL 34667;
Spring Hill, FL 34606;
Tampa, FL 33637;
Temple Terrace, FL 33637
Address History: 8012 Gray Court, Spring Hill, FL 34606;
13415 Barlington Street, Spring Hill, FL 34609
Aliases (AKA): Joe Lambert
Relatives & Associates: Renee Gonzalez
Patricia Lambeer
Henry Lambert
Karen Lambert
Kimberly Lambert
Phone Numbers: (352) 686-8605
(706) 374-4685
Email Addresses: cra****@hotmail.com,
nne****@tampabay.rr.com
Address History: 8025 Gray Court, Spring Hill, FL 34606;
7400 Lake Magnolia Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Tampa, FL 33647;
Saint Charles, IL 60174
Aliases (AKA): Michele R Basu,
Michele Renee Devaux
Email Addresses: mic****@yahoo.com
Address History: 38 Riata Drive, Magnolia, TX 77354;
7181 Fair Oaks Street, Spring Hill, FL 34606;
Morganton, GA 30560;
Cypress, TX 77429;
Houston, TX 77091
Aliases (AKA): Kimberly Ann Lambert
Email Addresses: kim****@netzero.net,
pay****@yahoo.com
Address History: 250 Arrow Head Trail, Laurel Springs, NC 28644;
8020 Gray Court, Spring Hill, FL 34606
Phone Numbers: (336) 982-8369
Address History: 250 Arrow Head Trail, Laurel Springs, NC 28644;
8020 Gray Court, Spring Hill, FL 34606;
Ocean Springs, MS 39564;
Vancleave, MS 39565;
Whittier, NC 28789
Address History: 22919 Rosewood Trail, Tomball, TX 77377;
617 N Rossmore Avenue Apt 3, Los Angeles, CA 90004;
North Hollywood, CA 91602;
Spring Hill, FL 34606;
Duluth, GA 30096
Aliases (AKA): Keeley M Jones,
Keeley Manca Lambert
Email Addresses: cla****@gmail.com,
kee****@lycos.com,
kee****@gmail.com,
pea****@yahoo.com,
rob****@bhphotovideo.com
Address History: 428 Trough View Drive, Romney, WV 26757;
8030 Gray Court, Spring Hill, FL 34606;
Vale, NC 28168;
Whippany, NJ 07981;
Brooklyn, NY 11211
Aliases (AKA): Catherine Martin,
Katherine Ann Martin,
Katherine Ann Velez,
Katherine A Velez
Email Addresses: bch****@yahoo.com,
bug****@hotmail.com,
jr_****@yahoo.com,
vel****@bellsouth.net,
wit****@yahoo.com
Address History: 155 Richfield Street, Raeford, NC 28376;
7298 Ulmerton Road Apt 607, Largo, FL 33771;
Spring Hill, FL 34606;
Marietta, GA 30060;
Columbia, NC 27925
Aliases (AKA): G Bates,
Gwendolyn Bates,
Gwendoly J Boykin,
Gwendolyn J Boykin
Email Addresses: gjb****@comcast.net,
gjb****@cs.com,
gjb****@yahoo.com
Address History: 240 Talon Trace, Blairsville, GA 30512;
5910 S University Boulevard Ste C18-345, Littleton, CO 80121;
Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Allison Bates,
Alice M Janessa,
Alice Marie Janessa,
Alice M Vanessa
Email Addresses: aja****@hotmail.com,
ali****@yahoo.com
Address History: 18 Barko Parkways N842, Huntley, IL 60142;
3701 E Lake Estates Drive, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Spring Hill, FL 34606;
Algonquin, IL 60102
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