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: 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: 9875 Mesic Woods Avenue, Seffner, FL 33584;
30 Holmes Circle, Farmington, CT 06032;
Spring Hill, FL 34609;
Danville, PA 17821
Phone Numbers: (813) 988-1708
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: 1016 Buckhurst Drive, Spring Hill, FL 34609;
17308 Poppy Fields Lane, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Tampa, FL 33635;
Zephyrhills, FL 33541
Aliases (AKA): Beth Anne Botner,
Beth A Vallely,
Beth Vallely
Email Addresses: bbo****@aol.com,
bva****@admin.usf.edu,
val****@gmail.com
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: 879 Lucky Lane, The Villages, FL 32162;
963 Buckhurst Drive, Spring Hill, FL 34609;
Aurora, IL 60504;
Bolingbrook, IL 60490;
Cicero, IL 60804
Aliases (AKA): Tony Birchall
Relatives & Associates: Jane Birchall
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: 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: 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: 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: 2822 Kingswood Circle, Brooksville, FL 34604;
1224 Buckhurst Drive, Spring Hill, FL 34609;
Toledo, OH 43615
Aliases (AKA): Teri Beth Lindhorst,
Terri Lindhorst,
Teri B Linhorst
Relatives & Associates: Michelle Graham
Dale Lindhorst
Randi Lindhorst
Rebecca Lindhorst
Robert Lindhorst
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: 3806 W Barcelona Street, Tampa, FL 33629;
1265 Buckhurst Drive, Spring Hill, FL 34609;
Jamaica Plain, MA 02130;
Pittsburgh, PA 15222
Email Addresses: mat****@yahoo.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: 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: 2822 Kingswood Circle, Brooksville, FL 34604;
1335 Bolander Avenue, Spring Hill, FL 34609;
Tampa, FL 33615;
Toledo, OH 43615
Aliases (AKA): Robert C Lindhcrst
Relatives & Associates: Jennifer Brown
Michelle Graham
Dale Lindhorst
James Lindhorst
Randi Lindhorst
Phone Numbers: (419) 474-7290
(419) 754-4282
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: 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: 1205 Buckhurst Drive, Spring Hill, FL 34609;
16036 Kemper Drive, Hudson, FL 34667;
New Port Richey, FL 34655;
Dekalb, IL 60115;
Coram, NY 11727
Aliases (AKA): Kimberly Martino Boothby,
R Boothby,
Rich A Boothby,
Richar Boothby
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: 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: 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: 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: 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
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