Address History: 1058 Buckhurst Drive, Spring Hill, FL 34609;
8320 S Indianapolis Place, Tulsa, OK 74137;
Spring, TX 77389;
Park City, UT 84098
Aliases (AKA): Helen Elaine Mueller
Email Addresses: rmu****@prodigy.net
Address History: 13249 Drayton Drive, Spring Hill, FL 34609;
5503 Ashland Drive, Spring Hill, FL 34606
Relatives & Associates: Andrea Billotte
Brian Billotte
Claudia Billotte
Diane Billotte
James Billotte
Phone Numbers: (352) 686-3502
Address History: 1113 Belvoir Way, Spring Hill, FL 34609;
2260 El Cajon Boulevard # 169, San Diego, CA 92104;
San Pablo, CA 94806;
San Ramon, CA 94582;
Santa Clarita, CA 91350
Aliases (AKA): S Jiran,
Susan Melinda Jiran,
Susan M Romero,
Susan Melinda Romero,
Susan M Sayre
Email Addresses: jan****@gmail.com,
jul****@ca.rr.com,
sji****@gmail.com,
sro****@gmail.com
Address History: 1087 Buckhurst Drive, Spring Hill, FL 34609;
15078 P/O Box, Brooksville, FL 34604;
Floral City, FL 34436
Aliases (AKA): Brian Buchan
Email Addresses: bri****@address.com,
bri****@att.net
Address History: 884 Buckhurst Drive, Spring Hill, FL 34609;
27 Bryn Mawr Terrace, Yonkers, NY 10701
Relatives & Associates: Chris Carbillano
Mark Carbillano
Michele Carbillano
Anthony Colabella
Gina Colabella
Email Addresses: cca****@yahoo.com,
mic****@hotmail.com
Address History: 1266 Buckhurst Drive, Spring Hill, FL 34609;
993 Anglers Point, Bluff Dale, TX 76433;
Colleyville, TX 76034;
Euless, TX 76040;
Granbury, TX 76048
Aliases (AKA): Vickie R Haulid,
Vickie R Havlik,
Vickie E Trinkle
Address History: 1059 Buckhurst Drive, Spring Hill, FL 34609;
29724 66th Street N, Clearwater, FL 33761;
Hudson, FL 34667;
Land O Lakes, FL 34639;
New Port Richey, FL 34654
Aliases (AKA): Salena R Clemons,
Salena Power
Address History: 18002 Nicholas Avenue, Brooksville, FL 34604;
2658 North Mcmullen Booth Road Apartment 326, Clearwater, FL 33761;
Holiday, FL 34690;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Aliases (AKA): Kristen Kroesen,
Kristin Monique Kroesen
Email Addresses: kri****@gmail.com
Address History: 3275 Po Box, Spring Hill, FL 34611;
3202 W Bell Road Apt 2135, Phoenix, AZ 85053;
Colorado Springs, CO 80915;
Clearwater, FL 33764;
Largo, FL 33773
Aliases (AKA): Carlene Baillieu,
C Ballieu,
Carlene Ballieu,
R Ballieu,
Robert David Ballieu
Address History: 15708 Durango Circle, Brooksville, FL 34604;
5002 Loblolly Pine Drive, Montgomery, AL 36116;
Wetumpka, AL 36092;
Dixon, CA 95620;
Fairfield, CA 94533
Aliases (AKA): Katr Stallworth,
Katrina M Stallworth,
Katrina Monique Stallworth,
Trina Monique Stallworth,
Katrina Tallworth
Email Addresses: kat****@gmail.com,
kat****@gmail.com,
kat****@rocketmail.com,
mcq****@gmail.com,
sta****@gmail.com
Address History: 1058 Buckhurst Drive, Spring Hill, FL 34609;
1050 E Ray Road Ste 5-303, Chandler, AZ 85225;
Gilbert, AZ 85233;
Luke Air Force Base, AZ 85309;
Mesa, AZ 85210
Aliases (AKA): Mich Kemeliotis
Address History: 13113 Arkendale Street, Spring Hill, FL 34609;
5503 Ashland Drive, Spring Hill, FL 34606;
Buzzards Bay, MA 02532;
Plymouth, MA 02360;
South Boston, MA 02127
Aliases (AKA): Jim Billotte,
James J Bilotte
Relatives & Associates: Andrea Billotte
Brian Billotte
Claudia Billotte
Diane Billotte
James Billotte
Email Addresses: jan****@gate.net,
jbi****@cox.net,
jbi****@juno.com
Address History: 3455 Triggerfish Drive, Spring Hill, FL 34607;
3482 Black Oak Trail, Brooksville, FL 34604;
Severna Park, MD 21146
Aliases (AKA): Cindy R Donald,
Cindy R Mc Donald,
C Mcdonald
Email Addresses: cmc****@tampabay.rr.com
Address History: 936 Buckhurst Drive, Spring Hill, FL 34609;
1353 Mycroft Drive, Cocoa, FL 32926;
Daytona Beach, FL 32114;
Melbourne, FL 32904;
Odessa, FL 33556
Aliases (AKA): Debra Ann Curcio
Relatives & Associates: Achilles Curcio
Adrienne Curcio
Christopher Curcio
Claira Curcio
Diane Curcio
Email Addresses: dcu****@att.net,
sal****@earthlink.net,
sal****@sbcglobal.net,
sal****@verizon.net
Address History: 9533 Highland Ridge Drive, Hudson, FL 34667;
3540 Nw 50th Avenue, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
New Port Richey, FL 34655;
Spring Hill, FL 34609
Address History: 6590 Summit View Drive, Brooksville, FL 34601;
13519 Barkingside Place, Spring Hill, FL 34609;
Victor, ID 83455
Relatives & Associates: Selena Matamoros
Email Addresses: agn****@gate.net
Address History: 963 Buckhurst Drive, Spring Hill, FL 34609;
1770 Bising Avenue Apt 6, Cincinnati, OH 45239;
Hamilton, OH 45011;
Liberty Twp, OH 45011;
Plain City, OH 43064
Aliases (AKA): Dan Ludwig,
Daniel Jonathan Ludwig
Address History: 913 Buckhurst Drive, Spring Hill, FL 34609;
5002 Loblolly Pine Drive, Montgomery, AL 36116;
Opp, AL 36467;
Wetumpka, AL 36092;
Fairfield, CA 94533
Aliases (AKA): Eva Mae Stallworth
Email Addresses: don****@add.com,
eva****@yahoo.com,
eva****@yahoo.com,
eva****@yahoo.com,
kat****@rocketmail.com
Address History: 2041 Park Crescent Drive, Land O Lakes, FL 34639;
40001 N Westray Way, San Tan Valley, AZ 85140;
Oceanside, CA 92056;
Hudson, FL 34667;
Spring Hill, FL 34609
Aliases (AKA): L Boothby,
Laura Boothby,
Laura B Fergueson,
Laura A Ferguson
Relatives & Associates: Richard Boothbay
Elaine Boothby
Kimberly Boothby
Kimberly Boothby
Lauren Boothby
Address History: 2822 Kingswood Circle, Brooksville, FL 34604;
1224 Buckhurst Drive, Spring Hill, FL 34609;
Toledo, OH 43615
Aliases (AKA): Teri Beth Lindhorst,
Terri Lindhorst,
Teri B Linhorst
Relatives & Associates: Michelle Graham
Dale Lindhorst
Randi Lindhorst
Rebecca Lindhorst
Robert Lindhorst
Address History: 655 White Flower Way, Brooksville, FL 34604;
1035 Buckhurst Drive, Spring Hill, FL 34609;
Central, SC 29630;
Seneca, SC 29672;
Aubrey, TX 76227
Phone Numbers: (864) 888-3220
Address History: 4035 N Fresno Street Ste 105, Fresno, CA 93726;
512 Miller Creek Road, San Rafael, CA 94903;
Brooksville, FL 34601;
Miami, FL 33165;
Spring Hill, FL 34609
Aliases (AKA): Ghiath Mahmaljy
Email Addresses: gma****@aol.com,
gma****@tampabay.rr.com,
gmm****@hotmail.com
Address History: 20211 Longenbaugh Road Apt 5211, Cypress, TX 77433;
801 Gary Avenue, Bessemer, AL 35020;
Salinas, CA 93906;
Seaside, CA 93955;
Washington, DC 20024
Aliases (AKA): P Hockaday,
Pamela Hockaday,
Pamela D Perkins,
Pamela D Qockaday
Relatives & Associates: Alesia Yvette Ellis
Belinda Hockaday
Percy Hockaday
Sarah Hockaday
Christopher Perkins
Address History: 48624 Lakeview Circle, East Liverpool, OH 43920;
407 Norris Canyon Terrace, San Ramon, CA 94583;
Spring Hill, FL 34609;
Acworth, GA 30101;
Wellsville, OH 43968
Aliases (AKA): Benny M Sayre
Email Addresses: bms****@fuse.net,
bms****@comcast.net,
bms****@fuse.net,
ms7****@home.com
Address History: 577 New Highway, Hauppauge, NY 11788;
1245 Buckhurst Drive, Spring Hill, FL 34609;
Nesconset, NY 11767;
Saint James, NY 11780;
South Ozone Park, NY 11420
Aliases (AKA): Elisa Echanique
Relatives & Associates: Alex Echanique
Fidel Echanique
Hector Echanique
Jonathan Echanique
Roberto Echanique
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