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: 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: 1266 Buckhurst Drive, Spring Hill, FL 34609;
409 Yew Street, Milton, DE 19968;
Brooksville, FL 34604;
Memphis, IN 47143;
Baltimore, MD 21231
Aliases (AKA): Mary Machevoc,
M L Machovec,
Mary Machovec
Address History: 13249 Drayton Drive, Spring Hill, FL 34609;
5503 Ashland Drive, Spring Hill, FL 34606
Relatives & Associates: Andrea Billotte
Brian Billotte
Claudia Billotte
Diane Billotte
James Billotte
Phone Numbers: (352) 686-3502
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: 963 Buckhurst Drive, Spring Hill, FL 34609;
2591 Peoples Court Apt 8, Burlington, KY 41005;
Florence, KY 41042;
Ft Mitchell, KY 41017;
Latonia, KY 41015
Aliases (AKA): Alicia J Fuller,
Alicia Ludwig,
Alicia Joanne Ludwing
Address History: 16404 Cypress Water Way Apt 1112, Tampa, FL 33624;
522 N Dartmouth Way, Anaheim, CA 92801;
Daly City, CA 94015;
Los Angeles, CA 90031;
San Francisco, CA 94112
Aliases (AKA): Marc Labutay,
Marco F Labuteu
Relatives & Associates: Antonio Fournier
Don Labutan
Florentin Labutay
Florentino Labutay
Frances Labutay
Address History: 3806 W Barcelona Street, Tampa, FL 33629;
1265 Buckhurst Drive, Spring Hill, FL 34609;
Jamaica Plain, MA 02130;
Pittsburgh, PA 15222
Email Addresses: mat****@yahoo.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: 983 Buckhurst Drive, Spring Hill, FL 34609
Address History: 700 Willington Way, The Villages, FL 32162;
963 Buckhurst Drive, Spring Hill, FL 34609;
Chicago Heights, IL 60411;
Elwood, IL 60421;
Naperville, IL 60563
Aliases (AKA): Katharina M Guzzo,
Mark A Guzzo,
Mary K Guzzo
Address History: 13023 Killian Street, Spring Hill, FL 34609;
1836 Kim Acres Lane, Dover, FL 33527;
Lutz, FL 33549;
Oldsmar, FL 34677;
Seffner, FL 33584
Aliases (AKA): Lori L Clasen,
Lori Clasen Sereikis,
Lori Serekis,
Lori L Zack
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: 3455 Triggerfish Drive, Spring Hill, FL 34607;
3482 Black Oak Trail, Brooksville, FL 34604;
Severna Park, MD 21146
Aliases (AKA): Cindy R Donald,
Cindy R Mc Donald,
C Mcdonald
Email Addresses: cmc****@tampabay.rr.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: 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: 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: 3275 Tour Trace, Land O Lakes, FL 34638;
942 Village Drive, Brooksville, FL 34601;
Odessa, FL 33556;
Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Ryan K Sutherland
Phone Numbers: (352) 544-6237
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: 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: 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: 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
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: 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
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