Address History: 4227 Caskie Place, Brooksville, FL 34604;
2283 Primrose Lane Apt 2108, Clearwater, FL 33763;
Dunedin, FL 34698;
Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Timothy Marler
Email Addresses: smi****@yahoo.com,
tim****@rad-systems.com,
tma****@rallystores.com
Address History: 7374 Botanical Drive, Spring Hill, FL 34607;
3502 Chadworth Court, Holiday, FL 34690;
Palm Harbor, FL 34684;
Panama City, FL 32408;
Galena, IL 61036
Aliases (AKA): Joe T Harris
Address History: 4054 Gulf Coast Drive, Spring Hill, FL 34607;
4054 Gulf Coast Drive, Hernando Beach, FL 34607;
Holiday, FL 34690;
Port Richey, FL 34668;
Trafalgar, IN 46181
Aliases (AKA): Shirley Jreed,
Shirley M Reed,
Shirley J Reed
Address History: 7395 Botanical Drive, Spring Hill, FL 34607;
395 Botanical Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Bridgewater, MA 02324
Aliases (AKA): Walter P Agostino,
Walt Dagostino,
Walter D Dagostino
Email Addresses: m45****@tampabay.rr.com
Address History: 7395 Botanical Drive, Spring Hill, FL 34607
Phone Numbers: (352) 592-4975
Address History: 7317 Botanical Drive, Spring Hill, FL 34607;
13613 Britton Drive, Hudson, FL 34667;
Land O Lakes, FL 34638
Aliases (AKA): Aaron Keller
Address History: 7371 Botanical Drive, Spring Hill, FL 34607;
7227 Anhinga Court, Spring Hill, FL 34607;
The Villages, FL 32162
Email Addresses: cap****@webtv.net,
cap****@webtv.net
Address History: 7338 Botanical Drive, Spring Hill, FL 34607;
3538 Carriage Run Drive, Saint Charles, MO 63303;
Saint Peters, MO 63376
Aliases (AKA): Byron L Dalhaus
Relatives & Associates: Judy Dalhaus
Email Addresses: byr****@wmconnect.com,
flo****@yahoo.com
Address History: 7356 Botanical Drive, Spring Hill, FL 34607;
82 Herman Avenue, North Babylon, NY 11703
Aliases (AKA): Trevor J Kalhorn
Email Addresses: tre****@att.net,
tre****@hotmail.com
Address History: 15061 Sw 52nd Street, Hollywood, FL 33027;
1338 Northwest 157th Avenue, Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Pensacola, FL 32506;
Spring Hill, FL 34607
Aliases (AKA): Shadi A Samad Toro,
Shadi A Toro
Relatives & Associates: Mahmoud Abaliah
Abdallah Abdallah
Abdulhamed Abdallah
Marly Abdallah
Sukeina Toro
Address History: 7389 Botanical Drive, Spring Hill, FL 34607;
28 Casabella Circle, East Hartford, CT 06108;
Hartford, CT 06114;
Middletown, CT 06457;
Weeki Wachee, FL 34614
Address History: 4227 Caskie Place, Brooksville, FL 34604;
7305 Botanical Drive, Spring Hill, FL 34607;
Fort Wayne, IN 46808
Aliases (AKA): Thanh T Marler
Email Addresses: tha****@adelphia.net
Address History: 642 Sw 200th Terrace, Hollywood, FL 33029;
600 Darby Lane Apt 4, Brooksville, FL 34601;
Pembroke Pines, FL 33028;
Spring Hill, FL 34607;
Bayamon, PR 00956
Aliases (AKA): Abdallah A Abdallah,
Abballah Poro,
Abballah Toro,
Abdallah A Toro,
Abdallar A Toro
Relatives & Associates: Mahmoud Abaliah
Abdulhamed Abdallah
Marly Abdallah
Nasser Abdallah
Raya Abdulsamad
Address History: 7309 Botanical Drive, Spring Hill, FL 34607;
1449 Mission Drive W, Clearwater, FL 33759;
Berea, OH 44017;
North Ridgeville, OH 44039
Aliases (AKA): Julia Ann Evard
Email Addresses: jae****@email.msn.com
Address History: 7389 Botanical Drive, Spring Hill, FL 34607;
4699 N 152nd Drive, Goodyear, AZ 85395;
Bay Shore, NY 11706;
San Antonio, TX 78210
Aliases (AKA): Lindsey A Marquart,
Lindsey A Redmond
Relatives & Associates: Annette Marquart
Brian Marquart
Dominique Marquart
Tim Marquart
Tyler Marquart
Email Addresses: lin****@hotmail.com,
lyn****@hotmail.com
Address History: 17450 Nectar Flume Drive, Land O Lakes, FL 34638;
21200 Kittridge Street Apt 1205, Canoga Park, CA 91303;
Long Beach, CA 90813;
Pomona, CA 91767;
Woodland Hills, CA 91303
Aliases (AKA): Dawn Dawn Kussrow,
Dawn M Swenson
Address History: 3224 Sylewood Avenue, Lady Lake, FL 32163;
122 Brook Street, Groton, CT 06340;
Ledyard, CT 06339;
North Stonington, CT 06359;
Putnam, CT 06260
Aliases (AKA): Robert O Connell,
Robert Lewis O'connell,
Robert D O'connell,
R Oconnell
Address History: 9368 Manati Street, Spring Hill, FL 34608;
5427 Hyde Park Avenue, Orlando, FL 32808;
Bronx, NY 10467
Relatives & Associates: Yamari Guayo
Antonio Pereira
Robert Pereira
Roberto Pereira
Guillermo Quiles
Phone Numbers: (718) 409-9742
Address History: 6890 Hillside Way, Parker, CO 80134;
4826 Po Box, Englewood, CO 80155;
Greenwood Village, CO 80155;
Naples, FL 34102;
Spring Hill, FL 34607
Aliases (AKA): V Lusby,
Virginia Mae Lusby
Address History: 38677 Sun Meadow Court, North Ridgeville, OH 44039;
7309 Botanical Drive, Spring Hill, FL 34607;
Cleveland, OH 44130;
Lorain, OH 44053
Aliases (AKA): James Evard,
Jim Evard
Email Addresses: gev****@hotmail.com
Address History: 357 Plainfield Road, Edison, NJ 08820;
7337 Botanical Drive, Spring Hill, FL 34607;
Highland Park, NJ 08904;
Maplewood, NJ 07040;
Perth Amboy, NJ 08861
Address History: 4408 Scarborough Drive, Baton Rouge, LA 70814;
7332 Botanical Drive, Spring Hill, FL 34607;
Alexandria, LA 71302;
Saint Louis, MO 63129;
Medford, OR 97504
Aliases (AKA): M Roan
Email Addresses: joh****@netzero.com,
lif****@aol.com,
lif****@prodigy.net,
lif****@yahoo.com
Address History: 505 Monticello Circle, Locust Grove, VA 22508;
6120 S Madison Drive, Centennial, CO 80121;
Denver, CO 80202;
Englewood, CO 80155;
Greenwood Village, CO 80155
Aliases (AKA): G Lusby,
George Oliver Lusby
Relatives & Associates: Chad Lusby
Emily Lusby
George Lusby
Jeffrey Lusby
Kathryn Lusby
Email Addresses: glu****@tampabay.rr.com
Address History: 8413 Gladiola Court Unit A, Arvada, CO 80005;
11992 Ridge Parkways Apt 206, Broomfield, CO 80021;
Brooksville, FL 34604;
Spring Hill, FL 34607;
Tampa, FL 33629
Aliases (AKA): Lorene Bench,
Lorene M Garcia
Address History: 620 High Street, Perth Amboy, NJ 08861;
7337 Botanical Drive, Spring Hill, FL 34607;
Maplewood, NJ 07040
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