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: 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: 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: 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: 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: 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
Relatives & Associates: Felicidad Benton
Phone Numbers: (813) 854-5569
Address History: 1155 Buckhurst Drive, Spring Hill, FL 34609;
11527 Oxcroft Court, New Port Richey, FL 34654;
Port Richey, FL 34668
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: 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: 1179 Buckhurst Drive, Spring Hill, FL 34609;
10426 Ashview Lane, Hudson, FL 34667;
Orlando, FL 32803;
Baltimore, MD 21229;
Dundalk, MD 21222
Aliases (AKA): Paul A Cameron,
Paula K Cameron
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: 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: 1265 Buckhurst Drive, Spring Hill, FL 34609
Address History: 1265 Buckhurst Drive, Spring Hill, FL 34609;
24329 Audubon Drive, Brooksville, FL 34601;
Clearwater Beach, FL 33767;
Streetsboro, OH 44241
Relatives & Associates: Maria Atfeh
Mowaffak Atfeh
Rusha Atfeh
Rydanah Atfeh
Email Addresses: mat****@yahoo.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: 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: 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: 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: 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: 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: 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: 6112 69th Street Apt 1d, Middle Village, NY 11379;
983 Buckhurst Drive, Spring Hill, FL 34609
Relatives & Associates: James Falco
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: 1273 Po Box, Cutchogue, NY 11935;
9533 Highland Ridge Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Saint Petersburg, FL 33715;
Spring Hill, FL 34609
Aliases (AKA): R Power
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