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: 885 Buckhurst Drive, Spring Hill, FL 34609;
700 Bell Avenue, Brooksville, FL 34601;
Deland, FL 32723;
Homestead, FL 33033;
Port Charlotte, FL 33948
Aliases (AKA): Joseph Stevie Harrin,
Joseph Steve Harrin
Email Addresses: har****@address.com
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: 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: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Address History: 6590 Summit View Drive, Brooksville, FL 34601;
17929 Sailfish Drive, Lutz, FL 33558;
New Port Richey, FL 34652;
Spring Hill, FL 34609
Aliases (AKA): Selena D Angelini,
S Matamoros
Relatives & Associates: Ralph Angelini
Walter Matamarosmr
Alicia Matamoros
Amanda Matamoros
Brianna Matamoros
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: 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: 1225 Buckhurst Drive, Spring Hill, FL 34609;
4928 Ayrshire Drive # D, Spring Hill, FL 34609
Aliases (AKA): Samar Mahmaliy,
Samar Mehmaljy
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: 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: 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: 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: 1246 Buckhurst Drive, Spring Hill, FL 34609;
515 Broad Street, Brooksville, FL 34604;
Clearwater, FL 33761;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Aliases (AKA): Joseph M Badura,
Joseph M Badura Sitzlar,
Joseph Matthew Badura-Sitzlar,
Michell M Kroesen,
Michelle M Kroesen
Email Addresses: oh8****@earthlink.net
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
Aliases (AKA): Gina Marie Carbillano,
G Colabella,
Gina M Gehrung,
Gina M Gilleece
Relatives & Associates: Chris Carbillano
Louise Carbillano
Mark Carbillano
Michael Carbillano
Richard Carbillano
Email Addresses: gco****@netscape.net
Address History: 915 E Hampton Street, Tucson, AZ 85719;
2658 N Mcmullen Booth Road Apt 326, Clearwater, FL 33761;
Palm Harbor, FL 34684;
Spring Hill, FL 34609;
Independence, OH 44131
Relatives & Associates: Joseph Badura-Sitzlar
Jason Kroesen
Kristen Kroesen
Mark Kroesen
Karen Roseberry
Phone Numbers: (419) 651-3689
(727) 410-3823
(727) 410-4455
(727) 781-6584
(813) 695-3076
Email Addresses: mic****@yahoo.com,
mkr****@aol.com
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: 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: 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: 48624 Lakeview Circle, East Liverpool, OH 43920;
407 Norris Canyon Terrace, San Ramon, CA 94583;
Spring Hill, FL 34609;
Acworth, GA 30101;
Wellsville, OH 43968
Aliases (AKA): Benny M Sayre
Email Addresses: bms****@fuse.net,
bms****@comcast.net,
bms****@fuse.net,
ms7****@home.com
Address History: 260 W County Road 89, Fremont, OH 43420;
1224 Buckhurst Drive, Spring Hill, FL 34609;
Sandusky, OH 44870;
Toledo, OH 43614
Aliases (AKA): Robin K Heidtman,
Robin Weickert,
Robin Kay Weickert
Email Addresses: hot****@hotmail.com,
hot****@mindspring.com,
hot****@yahoo.com
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
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
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