Address History: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
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: 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: 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: 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: 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: 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: 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: 1090 Buckhurst Drive, Spring Hill, FL 34609;
4149 Gevalia Drive, Brooksville, FL 34604;
Dunedin, FL 34698;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Aliases (AKA): Thomas B Warrell
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: 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: 1111 Buckhurst Drive, Spring Hill, FL 34609;
44 Southridge Circle, Wynne, AR 72396;
Brooksville, FL 34604;
Maitland, FL 32751;
Millville, NJ 08332
Aliases (AKA): Merrill T Lynn
Email Addresses: fen****@yahoo.com
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: 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: 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: 1179 Buckhurst Drive, Spring Hill, FL 34609;
10426 Ashview Lane, Hudson, FL 34667;
Orlando, FL 32803;
Tampa, FL 33634;
Bellevue, WA 98004
Aliases (AKA): Robert Steven,
Robert Dale Stevens
Address History: 1224 Buckhurst Drive, Spring Hill, FL 34609;
13467 Haverhill Drive, Spring Hill, FL 34609;
Arlington, GA 39813;
Colbert, GA 30628;
Rochester, MI 48309
Aliases (AKA): William J Faris,
William Faris,
Williams J Faris,
Billy R Farris,
William John Farris
Email Addresses: wfa****@tivejo.com,
wfa****@yahoo.com
Address History: 18002 Nicholas Avenue, Brooksville, FL 34604;
2658 North Mcmullen Booth Road Apartment 326, Clearwater, FL 33761;
Holiday, FL 34690;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Aliases (AKA): Kristen Kroesen,
Kristin Monique Kroesen
Email Addresses: kri****@gmail.com
Address History: 983 Buckhurst Drive, Spring Hill, FL 34609;
5213 Crossings Parkways, Birmingham, AL 35242;
Brea, CA 92821;
Napa, CA 94558;
Piedmont, CA 94611
Aliases (AKA): Patricia A Hackett,
Patricia Southerland
Relatives & Associates: Becki Hackett
Elizabeth Hackett
John Hackett
Katherine Hackett
Ryan Southerland
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: 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: 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: 518 Serenity Lane, Knoxville, TN 37934;
913 Buckhurst Drive, Spring Hill, FL 34609;
Athens, TN 37303
Aliases (AKA): Elyza Beatrys Iusan
Phone Numbers: (865) 951-2995
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: 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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