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: 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: 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: 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: 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
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: 22138 Breaker Point Lane, Land O Lakes, FL 34639;
22525 Shoreside Drive, Land O Lakes, FL 34639;
Spring Hill, FL 34609;
Champaign, IL 61820;
Kankakee, IL 60901
Aliases (AKA): S Allie,
Sarah M Allie,
Sarah Fager
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: 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: 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: 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: 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: 1265 Buckhurst Drive, Spring Hill, FL 34609
Address History: 983 Buckhurst Drive, Spring Hill, FL 34609
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: 1265 Buckhurst Drive, Spring Hill, FL 34609
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: 1111 Buckhurst Drive, Spring Hill, FL 34609;
44 Southridge Circle, Wynne, AR 72396;
Brooksville, FL 34604;
Maitland, FL 32751;
Millville, NJ 08332
Aliases (AKA): Merrill T Lynn
Email Addresses: fen****@yahoo.com
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: 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: 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: 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: 913 Buckhurst Drive, Spring Hill, FL 34609;
5002 Loblolly Pine Drive, Montgomery, AL 36116;
Opp, AL 36467;
Wetumpka, AL 36092;
Fairfield, CA 94533
Aliases (AKA): Eva Mae Stallworth
Email Addresses: don****@add.com,
eva****@yahoo.com,
eva****@yahoo.com,
eva****@yahoo.com,
kat****@rocketmail.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: 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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