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: 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: 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: 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: 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;
Centennial, CO 80015;
Littleton, CO 80124;
Lakeland, FL 33809
Aliases (AKA): Marianne Alber
Email Addresses: luc****@yahoo.com,
mar****@netzero.net
Address History: 3388 Jodi West Drive, Dade City, FL 33523;
14016 Angle Road, Hudson, FL 34669;
Kissimmee, FL 34741;
Lacoochee, FL 33537;
Orlando, FL 32817
Aliases (AKA): Robbie Cannini,
Robbie D Jones,
Robbie Dale Jones
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: 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: 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: 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: 122 Randolph Avenue, Spring Hill, FL 34606;
11465 Emerald Ridge Court, Spring Hill, FL 34609;
Holbrook, NY 11741;
Holtsville, NY 11742;
Massapequa, NY 11758
Aliases (AKA): Rose Stackhouse Stackhouse,
Rose H Stockhouse
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
Relatives & Associates: Brian Essex
Gisela Essex
Gisela Essex
Email Addresses: jke****@hotmail.com,
jke****@usa.net,
jke****@yahoo.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: 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: 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: 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: 400 Woodlawn Avenue, Romeoville, IL 60446;
8020 Gray Court, Spring Hill, FL 34606;
Chicago, IL 60638
Relatives & Associates: Joseph Cieplinski
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;
8020 Gray Court, Spring Hill, FL 34606
Aliases (AKA): Christoph D Hicks,
Christophe Hicks,
Christopher D Hicks
Phone Numbers: (336) 982-8369
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: 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
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
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