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: 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: 1205 Buckhurst Drive, Spring Hill, FL 34609;
96 P/O Box, Brooksville, FL 34605;
Port Saint Lucie, FL 34952;
Coram, NY 11727;
Selden, NY 11784
Aliases (AKA): Elaine L Boothby
Relatives & Associates: Richard Boothbay
Kim Boothby
Kimberly Boothby
Kimberly Boothby
Laura Boothby
Email Addresses: ela****@gmail.com,
ela****@gmail.com,
kod****@hotmail.com,
pap****@atlantic.net,
pap****@yahoo.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: 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: 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: 885 Buckhurst Drive, Spring Hill, FL 34609;
1019 Northwest Eucalyptus Avenue, Arcadia, FL 34266;
Brooksville, FL 34601;
Deland, FL 32720;
Homestead, FL 33033
Aliases (AKA): Kristi Michelle Harrin,
Kristi M Harrin
Email Addresses: har****@hotmail.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: 1016 Buckhurst Drive, Spring Hill, FL 34609;
2545 Ne Coachman Road Apt 190, Clearwater, FL 33765;
Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Saint Petersburg, FL 33705
Aliases (AKA): Brian Michael Vallely
Email Addresses: bet****@yahoo.com,
bri****@webtv.net
Address History: 913 Buckhurst Drive, Spring Hill, FL 34609;
5002 Loblolly Pine Drive, Montgomery, AL 36116;
Odessa, FL 33556;
Sanford, FL 32773;
Ewa Beach, HI 96706
Aliases (AKA): Jefferey Stallworth
Relatives & Associates: Jamia Robinson
Eva Stallworth
Jeffery Stallworth
John Stallworth
Katrina Stallworth
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: 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: 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: 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: 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: 1058 Buckhurst Drive, Spring Hill, FL 34609;
3 Foster Drive, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Land O Lakes, FL 34637;
Santa Rosa Beach, FL 32459
Aliases (AKA): Gail M Jameson,
Gail Jamieson,
Gail Kemeliotis,
Gail M Kristev,
Gail Kristev
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: 1265 Buckhurst Drive, 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: 3455 Triggerfish Drive, Spring Hill, FL 34607;
3482 Black Oak Trail, Brooksville, FL 34604;
New Port Richey, FL 34652;
Odessa, FL 33556
Aliases (AKA): Joseph Mc Donald,
J Mcdonald,
Joseph Mcdonald
Email Addresses: cmc****@tampabay.rr.com
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: 914 Buckhurst Drive, Spring Hill, FL 34609;
522 N Dartmouth Way, Anaheim, CA 92801;
Daly City, CA 94015;
South San Francisco, CA 94080;
Torrance, CA 90504
Aliases (AKA): Marco Antonio Labutay,
Marco Anton Labutay
Relatives & Associates: Don Labutan
Florentin Labutay
Florentino Labutay
Frances Labutay
Marco Labutay
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: 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
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
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