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: 1225 Buckhurst Drive, Spring Hill, FL 34609;
4928 Ayrshire Drive # D, Spring Hill, FL 34609
Aliases (AKA): Samar Mahmaliy,
Samar Mehmaljy
Address History: 913 Buckhurst Drive, Spring Hill, FL 34609;
19041 Tylerton Court, Land O Lakes, FL 34638;
Odessa, FL 33556;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Jamia Stallworth
Address History: 1224 Buckhurst Drive, Spring Hill, FL 34609;
4614 Junction Street, Detroit, MI 48210;
Ecorse, MI 48229;
Lincoln Park, MI 48146;
Taylor, MI 48180
Aliases (AKA): Edith R Vozatka
Relatives & Associates: Thomas Voszatka
Address History: 1058 Buckhurst Drive, Spring Hill, FL 34609;
1050 E Ray Road Ste 5-303, Chandler, AZ 85225;
Gilbert, AZ 85233;
Luke Air Force Base, AZ 85309;
Mesa, AZ 85210
Aliases (AKA): Mich Kemeliotis
Address History: 16404 Cypress Water Way Apt 1112, Tampa, FL 33624;
522 N Dartmouth Way, Anaheim, CA 92801;
Daly City, CA 94015;
Los Angeles, CA 90031;
San Francisco, CA 94112
Aliases (AKA): Marc Labutay,
Marco F Labuteu
Relatives & Associates: Antonio Fournier
Don Labutan
Florentin Labutay
Florentino Labutay
Frances Labutay
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: 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: 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
Relatives & Associates: Mahmaljy Aman
Hadi Mahmaljy
Samar Mahmaljy
Samar Mahmaljy
Email Addresses: gma****@aol.com,
gma****@tampabay.rr.com,
gmm****@hotmail.com
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: 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: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
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: 13249 Drayton Drive, Spring Hill, FL 34609;
5503 Ashland Drive, Spring Hill, FL 34606
Relatives & Associates: Andrea Billotte
Brian Billotte
Claudia Billotte
Diane Billotte
James Billotte
Phone Numbers: (352) 686-3502
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: 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: 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: 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: 2407 Allegheny Valley Street, Ruskin, FL 33570;
1908 Nottingham Trail, Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Rotonda West, FL 33947;
Spring Hill, FL 34609
Aliases (AKA): P L Holloway,
Philip Holloway,
Phillip Lamar Holloway
Email Addresses: phi****@aol.com
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: 936 Buckhurst Drive, Spring Hill, FL 34609;
2109 Duncan Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Columbia, TN 38401;
Thompsons Station, TN 37179
Aliases (AKA): S Pavlina,
Sherri L Pavlina,
Sherry Pavlina,
Sherry Pavlma,
Cheryl Wilson
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: 214 Country Club Boulevard, Jacksonville, NC 28540;
107 Allendale Court, Dothan, AL 36305;
Midland City, AL 36350;
Clearwater, FL 33764;
Homosassa, FL 34487
Aliases (AKA): John Aaron
Address History: 6112 69th Street Apt 1d, Middle Village, NY 11379;
983 Buckhurst Drive, Spring Hill, FL 34609
Relatives & Associates: James Falco
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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