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: 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: 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: 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
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: 700 Willington Way, The Villages, FL 32162;
963 Buckhurst Drive, Spring Hill, FL 34609;
Chicago Heights, IL 60411;
Elwood, IL 60421;
Naperville, IL 60563
Aliases (AKA): Katharina M Guzzo,
Mark A Guzzo,
Mary K Guzzo
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: 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: 1035 Buckhurst Drive, Spring Hill, FL 34609;
1204 S Broad Street # 187, Brooksville, FL 34601;
Aubrey, TX 76227;
Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): Jenna Norris
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: 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: 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: 936 Buckhurst Drive, Spring Hill, FL 34609;
600 Jimmy Ann Drive Apartment 2026, Daytona Beach, FL 32114;
Melbourne, FL 32904;
Odessa, FL 33556;
Tampa, FL 33615
Aliases (AKA): Salvatore Curcio
Email Addresses: sal****@sbcglobal.net,
sal****@universityalliance.com
Address History: 9445 Beaufort Court, New Port Richey, FL 34654;
4214 Hampton Drive, New Port Richey, FL 34652;
Spring Hill, FL 34609;
Tampa, FL 33635;
Zephyrhills, FL 33541
Aliases (AKA): William K Botner,
Wm K Botner
Email Addresses: wbo****@aol.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: 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: 9875 Mesic Woods Avenue, Seffner, FL 33584;
30 Holmes Circle, Farmington, CT 06032;
Spring Hill, FL 34609;
Danville, PA 17821
Relatives & Associates: Mahmaljy Aman
Ghiath Mahmaljy
Samar Mahmaljy
Samar Mahmaljy
Phone Numbers: (813) 988-1708
Address History: 1090 Buckhurst Drive, Spring Hill, FL 34609;
4149 Gevalia Drive, Brooksville, FL 34604;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Louisville, KY 40223
Aliases (AKA): Deborah Ruskowski-Warrell,
Debbye Warrell,
Deborah Warrell
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: 1310 Hilton Place, Tampa, FL 33604;
2822 Kingswood Circle, Brooksville, FL 34604;
Spring Hill, FL 34609;
Columbus, OH 43201;
Toledo, OH 43623
Aliases (AKA): R Lindhorst,
Randi Lindhorst
Relatives & Associates: Michelle Graham
Dale Lindhorst
Rebecca Lindhorst
Robert Lindhorst
Robert Lindhorst
Email Addresses: lin****@osu.edu
Address History: 942 Village Drive, Brooksville, FL 34601;
983 Buckhurst Drive, Spring Hill, FL 34609;
Tampa, FL 33647
Email Addresses: cfr****@msn.com,
nly****@bellsouth.net
Address History: 1059 Buckhurst Drive, Spring Hill, FL 34609;
16001 Golden View Drive, Anchorage, AK 99516;
Gainesville, FL 32606;
Wesley Chapel, FL 33544;
Lawrenceburg, IN 47025
Aliases (AKA): Michael Cg,
Michael Michael Workma,
M Workman,
Michael E Workman
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: 845 Po Box, Crosby, ND 58730;
11858 Farndon Avenue, Chino, CA 91710;
Jacksonville, FL 32277;
New Port Richey, FL 34655;
Spring Hill, FL 34609
Aliases (AKA): Adam T Stevens,
Adam Mark Stevens,
Adam Stevens,
Troy Adam Stevens
Email Addresses: ada****@juno.com,
ada****@gmail.com,
ast****@yahoo.com,
big****@hotmail.com,
cpt****@hotmail.com
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