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: 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: 3275 Tour Trace, Land O Lakes, FL 34638;
942 Village Drive, Brooksville, FL 34601;
Odessa, FL 33556;
Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Ryan K Sutherland
Phone Numbers: (352) 544-6237
Address History: 1016 Buckhurst Drive, Spring Hill, FL 34609;
2545 Ne Coachman Road Apt 190, Clearwater, FL 33765;
Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Saint Petersburg, FL 33705
Aliases (AKA): Brian Michael Vallely
Email Addresses: bet****@yahoo.com,
bri****@webtv.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: 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: 1265 Buckhurst Drive, Spring Hill, FL 34609
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: 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: 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: 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: 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: 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: 1155 Buckhurst Drive, Spring Hill, FL 34609;
11527 Oxcroft Court, New Port Richey, FL 34654;
Port Richey, FL 34668
Address History: 2407 Allegheny Valley Street, Ruskin, FL 33570;
1908 Nottingham Trail, Punta Gorda, FL 33980;
Rotonda West, FL 33947;
Spring Hill, FL 34609;
Dawsonville, GA 30534
Aliases (AKA): Richard Holloway,
Richard A Talbot,
Richard A Talbott
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: 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: 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: 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: 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: 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;
1268 Aaron Street, Livermore, CA 94550;
Spring Hill, FL 34609;
Larchmont, NY 10538;
Athens, TN 37303
Aliases (AKA): Tim Michael Iusan,
Timothy Michael Iusan
Email Addresses: spe****@live.com,
tiu****@yahoo.com,
vkp****@hotmail.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
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