Address History: 1087 Buckhurst Drive, Spring Hill, FL 34609;
15078 P/O Box, Brooksville, FL 34604;
Floral City, FL 34436
Aliases (AKA): Brian Buchan
Email Addresses: bri****@address.com,
bri****@att.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: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
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: 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: 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: 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: 2691 Ivory Way, Titusville, FL 32780;
402 Cressa Circle, Cocoa, FL 32926;
Daytona Beach, FL 32114;
Melbourne, FL 32904;
Odessa, FL 33556
Aliases (AKA): Chris Curcio,
Christopher M Curcio
Email Addresses: sal****@sbcglobal.net
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: 6590 Summit View Drive, Brooksville, FL 34601;
17929 Sailfish Drive, Lutz, FL 33558;
New Port Richey, FL 34652;
Spring Hill, FL 34609
Aliases (AKA): Selena D Angelini,
S Matamoros
Relatives & Associates: Ralph Angelini
Walter Matamarosmr
Alicia Matamoros
Amanda Matamoros
Brianna Matamoros
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: 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: 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: 1225 Buckhurst Drive, Spring Hill, FL 34609;
4928 Ayrshire Drive # D, Spring Hill, FL 34609
Aliases (AKA): Samar Mahmaliy,
Samar Mehmaljy
Address History: 13023 Killian Street, Spring Hill, FL 34609;
9729 Orion Avenue, North Hills, CA 91343;
Tampa, FL 33624
Aliases (AKA): Ron Sereikis
Email Addresses: rse****@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: 1042 Louisiana Avenue, Clewiston, FL 33440;
1292 P/O Box, Clewiston, FL 33440;
Holiday, FL 34690;
Labelle, FL 33935;
New Port Richey, FL 34652
Email Addresses: dag****@aol.com
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: 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: 48624 Lakeview Circle, East Liverpool, OH 43920;
407 Norris Canyon Terrace, San Ramon, CA 94583;
Spring Hill, FL 34609;
Acworth, GA 30101;
Wellsville, OH 43968
Aliases (AKA): Benny M Sayre
Email Addresses: bms****@fuse.net,
bms****@comcast.net,
bms****@fuse.net,
ms7****@home.com
Address History: 1108 Somerset Boulevard, Colleyville, TX 76034;
1712 Gulf Drive N, Bradenton Beach, FL 34217;
Spring Hill, FL 34609;
Bluff Dale, TX 76433;
Euless, TX 76040
Address History: 577 New Highway, Hauppauge, NY 11788;
1245 Buckhurst Drive, Spring Hill, FL 34609;
Nesconset, NY 11767;
Saint James, NY 11780;
South Ozone Park, NY 11420
Aliases (AKA): Elisa Echanique
Relatives & Associates: Alex Echanique
Fidel Echanique
Hector Echanique
Jonathan Echanique
Roberto Echanique
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: 20211 Longenbaugh Road Apt 5211, Cypress, TX 77433;
801 Gary Avenue, Bessemer, AL 35020;
Salinas, CA 93906;
Seaside, CA 93955;
Washington, DC 20024
Aliases (AKA): P Hockaday,
Pamela Hockaday,
Pamela D Perkins,
Pamela D Qockaday
Relatives & Associates: Alesia Yvette Ellis
Belinda Hockaday
Percy Hockaday
Sarah Hockaday
Christopher Perkins
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