Address History: 11059 Belle Haven Drive, New Port Richey, FL 34654;
500 West 123rd Avenue Apartment 3424, Denver, CO 80234;
Lutz, FL 33559;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Francis Vallely,
Francis M Vallely,
Frank Valley
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: 963 Buckhurst Drive, Spring Hill, FL 34609;
2591 Peoples Court Apt 8, Burlington, KY 41005;
Florence, KY 41042;
Ft Mitchell, KY 41017;
Latonia, KY 41015
Aliases (AKA): Alicia J Fuller,
Alicia Ludwig,
Alicia Joanne Ludwing
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: 13023 Killian Street, Spring Hill, FL 34609;
2260 Terra Cotta Cove Apt 203, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33626
Email Addresses: bcl****@yahoo.com,
dra****@comcast.net,
dra****@yahoo.com
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: 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: 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: 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: 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: 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: 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: 1265 Buckhurst Drive, Spring Hill, FL 34609
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: 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: 914 Buckhurst Drive, Spring Hill, FL 34609;
522 N Dartmouth Way, Anaheim, CA 92801;
Daly City, CA 94015;
South San Francisco, CA 94080;
Torrance, CA 90504
Aliases (AKA): Marco Antonio Labutay,
Marco Anton Labutay
Relatives & Associates: Don Labutan
Florentin Labutay
Florentino Labutay
Frances Labutay
Marco Labutay
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: 1179 Buckhurst Drive, Spring Hill, FL 34609;
10426 Ashview Lane, Hudson, FL 34667;
Orlando, FL 32803;
Baltimore, MD 21229;
Dundalk, MD 21222
Aliases (AKA): Paul A Cameron,
Paula K Cameron
Address History: 3455 Triggerfish Drive, Spring Hill, FL 34607;
3482 Black Oak Trail, Brooksville, FL 34604;
Severna Park, MD 21146
Aliases (AKA): Cindy R Donald,
Cindy R Mc Donald,
C Mcdonald
Email Addresses: cmc****@tampabay.rr.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: 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: 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: 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: 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
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