Address History: 11059 Belle Haven Drive, New Port Richey, FL 34654;
500 West 123rd Avenue Apartment 3424, Denver, CO 80234;
Lutz, FL 33559;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Francis Vallely,
Francis M Vallely,
Frank Valley
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: 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: 1035 Buckhurst Drive, Spring Hill, FL 34609;
1204 S Broad Street # 187, Brooksville, FL 34601;
Pensacola, FL 32526;
Seneca, SC 29672;
Walhalla, SC 29691
Address History: 1224 Buckhurst Drive, Spring Hill, FL 34609;
13467 Haverhill Drive, Spring Hill, FL 34609;
Arlington, GA 39813;
Colbert, GA 30628;
Rochester, MI 48309
Aliases (AKA): William J Faris,
William Faris,
Williams J Faris,
Billy R Farris,
William John Farris
Email Addresses: wfa****@tivejo.com,
wfa****@yahoo.com
Address History: 2691 Ivory Way, Titusville, FL 32780;
402 Cressa Circle, Cocoa, FL 32926;
Daytona Beach, FL 32114;
Melbourne, FL 32904;
Odessa, FL 33556
Aliases (AKA): Chris Curcio,
Christopher M Curcio
Email Addresses: sal****@sbcglobal.net
Address History: 1090 Buckhurst Drive, Spring Hill, FL 34609;
4149 Gevalia Drive, Brooksville, FL 34604;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Louisville, KY 40223
Aliases (AKA): Deborah Ruskowski-Warrell,
Debbye Warrell,
Deborah Warrell
Address History: 983 Buckhurst Drive, Spring Hill, FL 34609
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: 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;
24329 Audubon Drive, Brooksville, FL 34601;
Clearwater Beach, FL 33767;
Streetsboro, OH 44241
Email Addresses: mat****@yahoo.com
Address History: 1155 Buckhurst Drive, Spring Hill, FL 34609;
11527 Oxcroft Court, New Port Richey, FL 34654;
Port Richey, FL 34668
Address History: 1225 Buckhurst Drive, Spring Hill, FL 34609;
4928 Ayrshire Drive # D, Spring Hill, FL 34609
Aliases (AKA): Samar Mahmaliy,
Samar Mehmaljy
Address History: 861 Buckhurst Drive, Spring Hill, FL 34609;
11355 Knuckey Road, Brooksville, FL 34614;
Hudson, FL 34667;
Weeki Wachee, FL 34614
Aliases (AKA): Claudia Billotte,
Claudie J Billotte,
Claudia J Golden
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: 11527 Oxcroft Court, New Port Richey, FL 34654;
409 Star Island Drive, Holiday, FL 34691;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Relatives & Associates: Cameron Woolever
Christopher Woolever
Harold Woolever
Jane Woolever
Mark Woolever
Email Addresses: hew****@verizon.net,
jos****@aol.com
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: 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: 1042 Louisiana Avenue, Clewiston, FL 33440;
1292 P/O Box, Clewiston, FL 33440;
Holiday, FL 34690;
Labelle, FL 33935;
New Port Richey, FL 34652
Email Addresses: dag****@aol.com
Address History: 9875 Mesic Woods Avenue, Seffner, FL 33584;
30 Holmes Circle, Farmington, CT 06032;
Spring Hill, FL 34609;
Danville, PA 17821
Relatives & Associates: Mahmaljy Aman
Ghiath Mahmaljy
Samar Mahmaljy
Samar Mahmaljy
Phone Numbers: (813) 988-1708
Address History: 1265 Buckhurst Drive, Spring Hill, FL 34609;
5412 Lloyd Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Phone Numbers: (352) 584-5343
(352) 596-1616
(352) 596-8660
(352) 796-6993
Email Addresses: mat****@yahoo.com
Address History: 518 Serenity Lane, Knoxville, TN 37934;
1268 Aaron Street, Livermore, CA 94550;
Spring Hill, FL 34609;
Larchmont, NY 10538;
Athens, TN 37303
Aliases (AKA): Tim Michael Iusan,
Timothy Michael Iusan
Email Addresses: spe****@live.com,
tiu****@yahoo.com,
vkp****@hotmail.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
Address History: 518 Serenity Lane, Knoxville, TN 37934;
913 Buckhurst Drive, Spring Hill, FL 34609;
Athens, TN 37303
Aliases (AKA): Elyza Beatrys Iusan
Phone Numbers: (865) 951-2995
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