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: 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: 14067 Weddington Terrace, Hudson, FL 34669;
702 Quartermaster Road #2966, Fort Richardson, AK 99505;
Fort Myers, FL 33901;
Jacksonville, FL 32216;
New Port Richey, FL 34655
Aliases (AKA): Richard A Boothbay,
Kimberly Martino Boothby,
R Boothby,
Richar Boothby,
Richard Boothby
Email Addresses: ela****@gmail.com,
kod****@hotmail.com,
rbo****@tampabay.rr.com,
ric****@yahoo.com
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: 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: 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: 2041 Park Crescent Drive, Land O Lakes, FL 34639;
40001 N Westray Way, San Tan Valley, AZ 85140;
Oceanside, CA 92056;
Hudson, FL 34667;
Spring Hill, FL 34609
Aliases (AKA): L Boothby,
Laura Boothby,
Laura B Fergueson,
Laura A Ferguson
Relatives & Associates: Richard Boothbay
Elaine Boothby
Kimberly Boothby
Kimberly Boothby
Lauren Boothby
Address History: 655 White Flower Way, Brooksville, FL 34604;
1035 Buckhurst Drive, Spring Hill, FL 34609;
Central, SC 29630;
Seneca, SC 29672;
Aubrey, TX 76227
Phone Numbers: (864) 888-3220
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: 1205 Buckhurst Drive, Spring Hill, FL 34609;
96 P/O Box, Brooksville, FL 34605;
Port Saint Lucie, FL 34952;
Coram, NY 11727;
Selden, NY 11784
Aliases (AKA): Elaine L Boothby
Relatives & Associates: Richard Boothbay
Kim Boothby
Kimberly Boothby
Kimberly Boothby
Laura Boothby
Email Addresses: ela****@gmail.com,
ela****@gmail.com,
kod****@hotmail.com,
pap****@atlantic.net,
pap****@yahoo.com
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: 1265 Buckhurst Drive, Spring Hill, FL 34609
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: 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: 1225 Buckhurst Drive, Spring Hill, FL 34609;
4928 Ayrshire Drive # D, Spring Hill, FL 34609
Aliases (AKA): Samar Mahmaliy,
Samar Mehmaljy
Address History: 1016 Buckhurst Drive, Spring Hill, FL 34609;
17308 Poppy Fields Lane, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Tampa, FL 33635;
Zephyrhills, FL 33541
Aliases (AKA): Beth Anne Botner,
Beth A Vallely,
Beth Vallely
Email Addresses: bbo****@aol.com,
bva****@admin.usf.edu,
val****@gmail.com
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: 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: 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: 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: 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: 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: 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: 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: 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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