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: 884 Buckhurst Drive, Spring Hill, FL 34609;
27 Bryn Mawr Terrace, Yonkers, NY 10701
Relatives & Associates: Chris Carbillano
Mark Carbillano
Michele Carbillano
Anthony Colabella
Gina Colabella
Email Addresses: cca****@yahoo.com,
mic****@hotmail.com
Address History: 1035 Buckhurst Drive, Spring Hill, FL 34609;
1204 S Broad Street # 187, Brooksville, FL 34601;
Pensacola, FL 32526;
Seneca, SC 29672;
Walhalla, SC 29691
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: 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: 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: 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
Address History: 915 E Hampton Street, Tucson, AZ 85719;
2658 N Mcmullen Booth Road Apt 326, Clearwater, FL 33761;
Palm Harbor, FL 34684;
Spring Hill, FL 34609;
Independence, OH 44131
Relatives & Associates: Joseph Badura-Sitzlar
Jason Kroesen
Kristen Kroesen
Mark Kroesen
Karen Roseberry
Email Addresses: mic****@yahoo.com,
mkr****@aol.com
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: 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: 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: 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: 9875 Mesic Woods Avenue, Seffner, FL 33584;
4313 Revere Court, Fort Collins, CO 80525;
Farmington, CT 06032;
Spring Hill, FL 34609;
Danville, PA 17821
Email Addresses: mka****@comcast.net
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: 1193 Sanger Avenue, Spring Hill, FL 34608;
11527 Oxcroft Court, New Port Richey, FL 34654;
Palm Harbor, FL 34684;
Tampa, FL 33635
Aliases (AKA): Lindsay Knaut,
Lindsay Miller
Email Addresses: jos****@gmail.com
Address History: 6590 Summit View Drive, Brooksville, FL 34601;
13519 Barkingside Place, Spring Hill, FL 34609;
Victor, ID 83455
Relatives & Associates: Selena Matamoros
Email Addresses: agn****@gate.net
Address History: 914 Buckhurst Drive, Spring Hill, FL 34609;
8436 Indian Laurel Lane, Brooksville, FL 34613;
Tampa, FL 33635
Email Addresses: alm****@cox-internet.com,
alm****@msn.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: 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: 885 Buckhurst Drive, Spring Hill, FL 34609;
700 Bell Avenue, Brooksville, FL 34601;
Deland, FL 32723;
Homestead, FL 33033;
Port Charlotte, FL 33948
Aliases (AKA): Joseph Stevie Harrin,
Joseph Steve Harrin
Email Addresses: har****@address.com
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: 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
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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