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: 265 Spring Haven Loop, Spring Hill, FL 34608;
12814 Litewood Drive, Hudson, FL 34669
Phone Numbers: (352) 799-8297
Address History: 8030 Gray Court, Spring Hill, FL 34606;
5311 10th Avenue S, Saint Petersburg, FL 33707
Aliases (AKA): Janette Vogel
Phone Numbers: (352) 686-4370
(727) 322-5824
Address History: 8002 Gray Court, Spring Hill, FL 34606;
12610 Ukranian Lane, Cole Camp, MO 65325;
Green Ridge, MO 65332;
Sedalia, MO 65301
Aliases (AKA): Ruslan N Bogun
Email Addresses: bmw****@yahoo.com,
bmw****@yahoo.com,
rus****@hotmail.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: 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: 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: 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: 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: 8030 Gray Court, Spring Hill, FL 34606;
15566 East Greenwood Drive, Aurora, CO 80013;
Centennial, CO 80015;
Littleton, CO 80124;
Lakeland, FL 33809
Aliases (AKA): Marianne Alber
Email Addresses: luc****@yahoo.com,
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: 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: 18214 Akins Drive, Spring Hill, FL 34610;
18231 Akins Drive, Spring Hill, FL 34610;
Cary, NC 27513;
Durham, NC 27703;
Raleigh, NC 27606
Aliases (AKA): Helen M Rumpf
Relatives & Associates: Barbara Alterio
Bonnie Coleman
Mary Forrester
Joycelyn Henderson
Helen Lauro
Address History: 245 Pine Hill Road, Fairfield Bay, AR 72088;
1700 South U Street, Fort Smith, AR 72901;
Gulfport, FL 33707;
Hudson, FL 34667;
Jacksonville, FL 32217
Aliases (AKA): Hans S Vogel,
Hans Vogel,
Janette Vogel
Email Addresses: cab****@iwon.com
Address History: 250 Arrow Head Trail, Laurel Springs, NC 28644;
8020 Gray Court, Spring Hill, FL 34606
Aliases (AKA): Christoph D Hicks,
Christophe Hicks,
Christopher D Hicks
Phone Numbers: (336) 982-8369
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;
Ocean Springs, MS 39564;
Vancleave, MS 39565;
Whittier, NC 28789
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: 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
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: 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: 115 Golden Pheasant Drive, Slidell, LA 70461;
5297 Union T Road, Talladega, AL 35160;
Arcata, CA 95521;
Eureka, CA 95501;
Mckinleyville, CA 95519
Aliases (AKA): John D Moreno
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: 136 Den Mar Drive, Holtwood, PA 17532;
235 Ne 12th Avenue, Ocala, FL 34470;
Spring Hill, FL 34606;
Princeton, NJ 08542;
Lancaster, PA 17601
Phone Numbers: (717) 284-2674
Email Addresses: rww****@aol.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
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