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;
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: 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: 7804 Sesame Street, Hudson, FL 34667;
8481 Athens Court, Brooksville, FL 34613;
Homosassa, FL 34446;
Lakeland, FL 33810;
Melbourne, FL 32935
Aliases (AKA): Dale A Lindhorst,
Dale Lindhorst
Relatives & Associates: Jennifer Brown
Jennifer Campolettano
Austin Lindhorst
Chelsey Lindhorst
Darrel Lindhorst
Email Addresses: dal****@me.com,
r46****@aol.com,
r46****@earthlink.net,
sup****@lindhorstconstruction.com
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: 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: 982 Buckhurst Drive, Spring Hill, FL 34609;
21017 Ayers Road, Brooksville, FL 34604;
Gainesville, FL 32653;
Ocala, FL 34476
Aliases (AKA): Ronald Behm Jacoby
Email Addresses: hus****@ameritech.net,
hus****@aol.com
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: 914 Buckhurst Drive, Spring Hill, FL 34609;
8436 Indian Laurel Lane, Brooksville, FL 34613;
Jacksonville, FL 32256;
Orange Park, FL 32065;
Riverview, FL 33578
Email Addresses: gta****@aol.com
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: 914 Buckhurst Drive, Spring Hill, FL 34609;
8436 Indian Laurel Lane, Brooksville, FL 34613;
Tampa, FL 33635
Email Addresses: alm****@cox-internet.com,
alm****@msn.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: 2822 Kingswood Circle, Brooksville, FL 34604;
1335 Bolander Avenue, Spring Hill, FL 34609;
Tampa, FL 33615;
Toledo, OH 43615
Aliases (AKA): Robert C Lindhcrst
Relatives & Associates: Jennifer Brown
Michelle Graham
Dale Lindhorst
James Lindhorst
Randi Lindhorst
Address History: 1179 Buckhurst Drive, Spring Hill, FL 34609;
10426 Ashview Lane, Hudson, FL 34667;
Orlando, FL 32803;
Tampa, FL 33634;
Bellevue, WA 98004
Aliases (AKA): Robert Steven,
Robert Dale Stevens
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: 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: 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: 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: 9875 Mesic Woods Avenue, Seffner, FL 33584;
30 Holmes Circle, Farmington, CT 06032;
Spring Hill, FL 34609;
Danville, PA 17821
Phone Numbers: (813) 988-1708
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: 15078 Po Box, Brooksville, FL 34604;
1317 Altoona Avenue, Spring Hill, FL 34609;
Tampa, FL 33614
Aliases (AKA): Melissa Buchan,
Melisa Wright,
Melissa Wright
Email Addresses: mel****@yahoo.com
Address History: 48624 Lakeview Circle, East Liverpool, OH 43920;
407 Norris Canyon Terrace, San Ramon, CA 94583;
Spring Hill, FL 34609;
Wellsville, OH 43968
Address History: 2231 77th Street Apt A2, East Elmhurst, NY 11370;
1245 Buckhurst Drive, Spring Hill, FL 34609;
Monroe Township, NJ 08831;
Hauppauge, NY 11788;
Nesconset, NY 11767
Aliases (AKA): Danny Marin
Email Addresses: dan****@adelphia.net,
dma****@alltel.net,
sme****@verizon.net
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: 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
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