Address History: 2407 Allegheny Valley Street, Ruskin, FL 33570;
1908 Nottingham Trail, Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Rotonda West, FL 33947;
Spring Hill, FL 34609
Aliases (AKA): P L Holloway,
Philip Holloway,
Phillip Lamar Holloway
Email Addresses: phi****@aol.com
Address History: 1245 Buckhurst Drive, Spring Hill, FL 34609;
18 Tracker Street, Monroe Township, NJ 08831;
Brooklyn, NY 11208;
Nesconset, NY 11767;
Saint James, NY 11780
Aliases (AKA): Susana Echanique
Relatives & Associates: Alex Echanique
Elisa Echanique
Fidel Echanique
Hector Echanique
Roberto Echanique
Address History: 1193 Sanger Avenue, Spring Hill, FL 34608;
11527 Oxcroft Court, New Port Richey, FL 34654;
Palm Harbor, FL 34684;
Tampa, FL 33635
Aliases (AKA): Lindsay Knaut,
Lindsay Miller
Email Addresses: jos****@gmail.com
Address History: 960 Buckhurst Drive, Spring Hill, FL 34609;
22138 Breaker Point Lane, Land O Lakes, FL 34639;
Tampa, FL 33616;
Beaverville, IL 60912;
Champaign, IL 61821
Aliases (AKA): N Allie,
Nate J Allie,
Nathaniel Justin Allie,
Nathaniel J Allie
Address History: 879 Lucky Lane, The Villages, FL 32162;
963 Buckhurst Drive, Spring Hill, FL 34609;
Aurora, IL 60504;
Bolingbrook, IL 60490;
Cicero, IL 60804
Aliases (AKA): Tony Birchall
Relatives & Associates: Jane Birchall
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: 936 Buckhurst Drive, Spring Hill, FL 34609;
2109 Duncan Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Columbia, TN 38401;
Thompsons Station, TN 37179
Aliases (AKA): S Pavlina,
Sherri L Pavlina,
Sherry Pavlina,
Sherry Pavlma,
Cheryl Wilson
Address History: 22138 Breaker Point Lane, Land O Lakes, FL 34639;
22525 Shoreside Drive, Land O Lakes, FL 34639;
Spring Hill, FL 34609;
Champaign, IL 61820;
Kankakee, IL 60901
Aliases (AKA): S Allie,
Sarah M Allie,
Sarah Fager
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: 879 Lucky Lane, The Villages, FL 32162;
1597 Lemon Loop, Lady Lake, FL 32163;
Spring Hill, FL 34609;
Bolingbrook, IL 60490;
Carol Stream, IL 60188
Aliases (AKA): Lisa M Struck,
L Zak,
Lisa M Zak,
Lisa Zak
Email Addresses: lis****@yahoo.com,
lza****@latinmail.com
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: 983 Buckhurst Drive, Spring Hill, FL 34609;
5213 Crossings Parkways, Birmingham, AL 35242;
Brea, CA 92821;
Napa, CA 94558;
Piedmont, CA 94611
Aliases (AKA): Patricia A Hackett,
Patricia Southerland
Relatives & Associates: Becki Hackett
Elizabeth Hackett
John Hackett
Katherine Hackett
Ryan Southerland
Address History: 1224 Buckhurst Drive, Spring Hill, FL 34609;
4614 Junction Street, Detroit, MI 48210;
Ecorse, MI 48229;
Lincoln Park, MI 48146;
Taylor, MI 48180
Aliases (AKA): Edith R Vozatka
Relatives & Associates: Thomas Voszatka
Address History: 942 Village Drive, Brooksville, FL 34601;
983 Buckhurst Drive, Spring Hill, FL 34609;
Tampa, FL 33647
Email Addresses: cfr****@msn.com,
nly****@bellsouth.net
Address History: 1265 Buckhurst Drive, Spring Hill, FL 34609
Address History: 1035 Buckhurst Drive, Spring Hill, FL 34609;
1204 S Broad Street # 187, Brooksville, FL 34601;
Aubrey, TX 76227;
Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): Jenna Norris
Address History: 13023 Killian Street, Spring Hill, FL 34609;
2260 Terra Cotta Cove Apt 203, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33626
Email Addresses: bcl****@yahoo.com,
dra****@comcast.net,
dra****@yahoo.com
Address History: 1265 Buckhurst Drive, Spring Hill, FL 34609;
734 N Kenwood Street, Burbank, CA 91505;
Costa Mesa, CA 92627;
South San Francisco, CA 94080;
Weeki Wachee, FL 34607
Email Addresses: mat****@yahoo.com,
mow****@jabble.com,
rat****@rediffmail.com,
ryd****@hotmail.com
Address History: 1059 Buckhurst Drive, Spring Hill, FL 34609;
16001 Golden View Drive, Anchorage, AK 99516;
Gainesville, FL 32606;
Wesley Chapel, FL 33544;
Lawrenceburg, IN 47025
Aliases (AKA): Michael Cg,
Michael Michael Workma,
M Workman,
Michael E Workman
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: 9875 Mesic Woods Avenue, Seffner, FL 33584;
4313 Revere Court, Fort Collins, CO 80525;
Farmington, CT 06032;
Spring Hill, FL 34609;
Danville, PA 17821
Email Addresses: mka****@comcast.net
Address History: 13023 Killian Street, Spring Hill, FL 34609;
9729 Orion Avenue, North Hills, CA 91343;
Tampa, FL 33624
Aliases (AKA): Ron Sereikis
Email Addresses: rse****@hotmail.com
Address History: 1016 Buckhurst Drive, Spring Hill, FL 34609;
17308 Poppy Fields Lane, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Tampa, FL 33635;
Zephyrhills, FL 33541
Aliases (AKA): Beth Anne Botner,
Beth A Vallely,
Beth Vallely
Email Addresses: bbo****@aol.com,
bva****@admin.usf.edu,
val****@gmail.com
Address History: 214 Country Club Boulevard, Jacksonville, NC 28540;
107 Allendale Court, Dothan, AL 36305;
Midland City, AL 36350;
Clearwater, FL 33764;
Homosassa, FL 34487
Aliases (AKA): John Aaron
Address History: 1273 Po Box, Cutchogue, NY 11935;
9533 Highland Ridge Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Saint Petersburg, FL 33715;
Spring Hill, FL 34609
Aliases (AKA): R Power
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