Address History: 7100 River Run Boulevard, Spring Hill, FL 34607;
920703 P/O Box, Dutch Harbor, AK 99692;
Alford, FL 32420;
Brooksville, FL 34614;
Weeki Wachee, FL 34613
Aliases (AKA): Troy E Buterbaugh,
Troy E Buterbugh,
Troy E Butterba,
Troy Butterbaugh
Relatives & Associates: Oscar Bulerbough
Anna Buterbaugh
Leslie Buterbaugh
Oscar Buterbaugh
Ryan Buterbaugh
Email Addresses: hdf****@yahoo.com
Address History: 1346 Bridlebrook Drive, Casselberry, FL 32707;
40 Colwyn Drive, Cantonment, FL 32533;
Jacksonville, FL 32256;
Orlando, FL 32807;
Spring Hill, FL 34608
Aliases (AKA): Nicholas P Watt
Email Addresses: che****@aol.com,
che****@verizon.net,
nwa****@aol.com,
rwa****@richardb.net,
rwa****@att.net
Address History: 10250 Locker Drive, Spring Hill, FL 34608;
1917 Academy Boulevard, Cape Coral, FL 33990;
Palm Bay, FL 32907;
Centereach, NY 11720;
Coram, NY 11727
Aliases (AKA): Brian E Dirkschneide,
Brian E Dirkschneider
Relatives & Associates: Tracie Dirkschneider
Email Addresses: bdi****@aol.com
Address History: 943 Hill Flower Drive, Brooksville, FL 34604;
3351 Palometa Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34608
Phone Numbers: (352) 683-9683
Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
1377 Overland Drive, Spring Hill, FL 34608
Relatives & Associates: Carmen Cruz
Abim Justiniano
Abimael Justiniano
Jimmy Justiniano
Kathryn Justiniano
Address History: 18896 Helios Circle Apt 6216, Land O Lakes, FL 34638;
943 Hill Flower Drive, Brooksville, FL 34604;
Spring Hill, FL 34608;
Tampa, FL 33614
Aliases (AKA): Loretta Suzanne Kroner,
Lori Suzanne Kroner
Phone Numbers: (352) 683-9683
Email Addresses: cly****@email.msn.com,
cly****@msn.com,
lsk****@yahoo.com,
lsk****@aol.com,
lsk****@yahoo.com
Address History: 1811 Sabal Palm Drive Apt 107, Fort Lauderdale, FL 33324;
1811 Sabal Palm Drive Apt 107, Davie, FL 33324;
Plantation, FL 33317;
Spring Hill, FL 34608;
Southold, NY 11971
Relatives & Associates: Anthony Lubrano
Phone Numbers: (954) 484-0440
Aliases (AKA): Chris Paul Sagnella,
Christopher Paul Sagnella,
Christopher Sagnella
Email Addresses: cps****@ameritrade.com,
cps****@aol.com,
cps****@worldnet.att.net,
cps****@gmail.com,
cps****@hotmail.com
Address History: 10299 Sevenleaf Drive, Spring Hill, FL 34608;
66 Berry Lane, Bourbonnais, IL 60914;
Kankakee, IL 60901
Address History: 1162 Cabernet Place, Spring Hill, FL 34609;
915 Daniel Drive, Alford, FL 32420;
Brooksville, FL 34614;
Weeki Wachee, FL 34613;
Carrollton, GA 30117
Aliases (AKA): Leslie Buterbach,
L Buterbaugh,
Leslie S Buterbaugh,
Leslie Ann Buterbaugh,
Leslie Shadrix
Relatives & Associates: Oscar Bulerbough
Anna Buterbaugh
Oscar Buterbaugh
Ryan Buterbaugh
Sandra Buterbaugh
Email Addresses: miz****@aol.com,
miz****@msn.com,
miz****@netscape.com
Address History: 3196 Morven Drive, Spring Hill, FL 34609;
11029 East Lariat Lane, Dewey, AZ 86327;
Prescott, AZ 86303;
Brooksville, FL 34613;
Port Richey, FL 34668
Aliases (AKA): Sharon J Brg,
S Heller,
Sharon J Heller,
Sharon Livingston
Email Addresses: sha****@yahoo.com
Address History: 10270 Sevenleaf Drive, Spring Hill, FL 34608;
698 South Grand Highway, Clermont, FL 34711;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Orlando, FL 32824
Aliases (AKA): R Acevedo,
Rafael Adevedo
Email Addresses: raf****@netscape.net
Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
10245 Horizon Drive, Spring Hill, FL 34608;
Woodbridge, VA 22191
Aliases (AKA): Jimmy J Justinian
Relatives & Associates: Josephine Falcon
Abim Justiniano
Abimael Justiniano
Daniel Justiniano
Eladia Justiniano
Address History: 900 Greensward Lane Apt 201, Delray Beach, FL 33445;
224 Glenwood Drive, Delray Beach, FL 33445;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Spring Hill, FL 34608
Aliases (AKA): Don C Penney,
Donald C Penney,
Donald C Penny
Email Addresses: don****@webtv.net
Address History: 10250 Locker Drive, Spring Hill, FL 34608;
609 Se 16th Terrace, Cape Coral, FL 33990;
Centereach, NY 11720;
Coram, NY 11727;
Selden, NY 11784
Aliases (AKA): Tracie K Dirkschnei,
T Dirkschneider,
Tracie Dirkschneider,
Tracy K Dirkschneider
Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
21 Leslie Road, Belmont, MA 02478;
Haverhill, MA 01832;
Lawrence, MA 01843;
Lowell, MA 01852
Aliases (AKA): Lisa M Justinano,
Lisa M Justiniano,
L Malkasian,
Lisa Marie Malkasian
Relatives & Associates: Virgilio Justianiano
Eladia Justiniano
Jimmy Justiniano
Kathryn Justiniano
Lisa Justiniano
Address History: 139 Lancaster Road, Boynton Beach, FL 33426;
6816 Shamrock Trail, Boynton Beach, FL 33437;
Bradenton, FL 34202;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Michael Baltieri,
Michael Michael Baltieri,
Mike Baltieri,
Michael Baltierl
Email Addresses: mba****@yahoo.com
Address History: 15406 Fleetwood Road, Brooksville, FL 34614;
16070 Lauderdale Street, Brooksville, FL 34604;
Saint Petersburg, FL 33711;
Seffner, FL 33584;
Spring Hill, FL 34608
Aliases (AKA): Cher M Huntington,
Cherry Merto Huntington
Relatives & Associates: Albert Huntington
Barbara Huntington
Christ Huntington
Joshua Huntington
Michael Huntington
Address History: 6661 River Run Boulevard, Spring Hill, FL 34607;
16072 Gupton Street, Brooksville, FL 34613;
Inverness, FL 34453;
New Port Richey, FL 34654;
Weeki Wachee, FL 34607
Aliases (AKA): Khristina A Giguere,
Khristina Alma Giquere,
Christina A Williams,
Khristina Alma Williams,
Kristina Williams
Email Addresses: kwi****@tampabay.rr.com
Address History: 7817 Radcliffe Circle, Port Richey, FL 34668;
1045 E Galewood Drive, Williams, AZ 86046;
Clearwater, FL 33758;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33705
Aliases (AKA): G Hasiak
Address History: 1122 Hyman Avenue, Bay Shore, NY 11706;
3248 Nassau Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Chicago, IL 60651;
Amityville, NY 11701
Aliases (AKA): Donald Penny Penny
Email Addresses: mpa****@worldnet.att.net
Address History: 100 Seaford Avenue, Mastic, NY 11950;
12013 Infinity Drive, New Port Richey, FL 34654;
Sanford, FL 32773;
Spring Hill, FL 34609;
Islip Terrace, NY 11752
Aliases (AKA): Danny Gagliano,
Daniel Gogliano
Email Addresses: d_g****@msn.com,
d_g****@yahoo.com,
mga****@concentric.net,
mis****@rediffmail.com
Address History: 1465 Motor Parkway, Hauppauge, NY 11788;
4478 Gulfstream Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Brooklyn, NY 11234;
Islandia, NY 11749
Aliases (AKA): Joseph Caltabiano
Relatives & Associates: Gina Caltabiano
Josephine Caltabiano
Lorianne Caltabiano
Mariano Caltabiano
Janice Morda
Email Addresses: bcc****@aol.com,
jca****@myway.com
Address History: 115 Creek Drive, Milton, DE 19968;
30891 Elm Drive, Lewes, DE 19958;
Spring Hill, FL 34608;
Castleton On Hudson, NY 12033;
Cohoes, NY 12047
Relatives & Associates: Casey Cashdollar
Kathryn Heeder
Katherine Hocker
Kenneth Hocker
Ralph Hocker
Address History: 253 Grovefield Drive, Fort Mill, SC 29715;
37492 Kaitlyn Drive Unit 32, Rehoboth Beach, DE 19971;
Spring Hill, FL 34611;
Castleton On Hudson, NY 12033;
Centereach, NY 11720
Aliases (AKA): Katherine Hocker,
Kathy Hocker
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