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: 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: 1061 Tomyn Boulevard Unit 307, Ocoee, FL 34761;
1996 Diamond Street Unit 3, San Diego, CA 92109;
Santee, CA 92071;
Holiday, FL 34691;
New Port Richey, FL 34655
Aliases (AKA): G Essex,
Gerry Essex,
J Essex,
Jerry K Essex
Email Addresses: jke****@hotmail.com,
jke****@usa.net,
jke****@yahoo.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: 8002 Gray Court, Spring Hill, FL 34606;
38 W 81st Place, Denver, CO 80221;
Sedalia, MO 65301
Aliases (AKA): Liliya Natalia Bogun,
Liliya Natalia Fedorenko
Email Addresses: lfe****@gaggle.net,
lil****@gmail.com
Address History: 16203 Us Highway 19 Lot 3, Hudson, FL 34667;
4581 Crescent Road, Spring Hill, FL 34606;
Constantine, MI 49042;
Hamilton, OH 45013;
Trenton, OH 45067
Address History: 1636 Belltower Drive, New Port Richey, FL 34655;
1321 P/O Box, Haines, AK 99827;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Howard Beach, NY 11414
Aliases (AKA): Arlene Dibenedetto Bodden,
Arlene D Bodden,
Arlene C Moreno,
Arlene C Virgadamo
Email Addresses: a.b****@pascocountyschools.com,
abo****@altavista.com,
eda****@gmail.com,
eda****@hotmail.com,
eda****@gmail.com
Address History: 8030 Gray Court, Spring Hill, FL 34606;
1222 Elm Avenue Apartment 102, Grand Junction, CO 81501;
Dade City, FL 33523;
Lakeland, FL 33801
Relatives & Associates: Deborah Alber
Jason Alber
John Alber
Leona Alber
Mallory Alber
Address History: 3355 La Vista Street, Brooksville, FL 34604;
5371 Neff Lake Road, Brooksville, FL 34601;
Deland, FL 32724;
Spring Hill, FL 34609
Aliases (AKA): Kaitlyn Burbine,
Kaitlyn Witherell
Email Addresses: dbu****@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
Email Addresses: buf****@aol.com,
buf****@adelphia.com,
buf****@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: 4333 Fern Glen Street, Holiday, FL 34691;
3108 Shipwatch Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Ocoee, FL 34761;
Port Richey, FL 34668
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: 12814 Litewood Drive, Hudson, FL 34669;
8602 Mill Creek Lane, Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Sarah Freerksen
Email Addresses: jmf****@gmail.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: 1111 N Missouri Street, Cape Girardeau, MO 63701;
8020 Gray Court, Spring Hill, FL 34606;
Chicago, IL 60638
Aliases (AKA): Joseph Cieplinski
Relatives & Associates: Barbara Cieplinski
Address History: 250 Arrow Head Trail, Laurel Springs, NC 28644;
8020 Gray Court, Spring Hill, FL 34606
Phone Numbers: (336) 982-8369
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: 32837 Bama Lane, Dozier, AL 36028;
30785 Joe Hughes Road, Andalusia, AL 36421;
Opp, AL 36467;
Brooksville, FL 34613;
Holiday, FL 34691
Address History: 250 Arrow Head Trail, Laurel Springs, NC 28644;
18510 Montour Drive, Hudson, FL 34667;
Spring Hill, FL 34606;
Tavernier, FL 33070;
Austinville, VA 24312
Aliases (AKA): Connie L Hicks,
Connie Lee Prather,
Connie L Prather,
Connie Lee Prather-Hicks,
Connie L Pratherhicks
Email Addresses: chi****@tampabay.rr.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: 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: 502 Elizabeth Drive, Lancaster, PA 17601;
8025 Gray Court, Spring Hill, FL 34606;
Lansing, MI 48917;
Princeton, NJ 08542;
Holtwood, PA 17532
Aliases (AKA): R W Wever
Email Addresses: rww****@aol.com
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