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: 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: 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: 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: 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: 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: 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: 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: 1310 Hilton Place, Tampa, FL 33604;
2822 Kingswood Circle, Brooksville, FL 34604;
Spring Hill, FL 34609;
Columbus, OH 43201;
Toledo, OH 43623
Aliases (AKA): R Lindhorst,
Randi Lindhorst
Relatives & Associates: Michelle Graham
Dale Lindhorst
Rebecca Lindhorst
Robert Lindhorst
Robert Lindhorst
Email Addresses: lin****@osu.edu
Address History: 6590 Summit View Drive, Brooksville, FL 34601;
17929 Sailfish Drive, Lutz, FL 33558;
New Port Richey, FL 34652;
Spring Hill, FL 34609
Aliases (AKA): Selena D Angelini,
S Matamoros
Relatives & Associates: Ralph Angelini
Walter Matamarosmr
Alicia Matamoros
Amanda Matamoros
Brianna Matamoros
Address History: 1265 Buckhurst Drive, Spring Hill, FL 34609;
734 N Kenwood Street, Burbank, CA 91505;
Costa Mesa, CA 92627;
South San Francisco, CA 94080;
Weeki Wachee, FL 34607
Email Addresses: mat****@yahoo.com,
mow****@jabble.com,
rat****@rediffmail.com,
ryd****@hotmail.com
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: 1155 Buckhurst Drive, Spring Hill, FL 34609;
409 Star Island Drive, Holiday, FL 34691;
New Port Richey, FL 34654;
Port Richey, FL 34668
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: 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: 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: 14067 Weddington Terrace, Hudson, FL 34669;
702 Quartermaster Road #2966, Fort Richardson, AK 99505;
Fort Myers, FL 33901;
Jacksonville, FL 32216;
New Port Richey, FL 34655
Aliases (AKA): Richard A Boothbay,
Kimberly Martino Boothby,
R Boothby,
Richar Boothby,
Richard Boothby
Email Addresses: ela****@gmail.com,
kod****@hotmail.com,
rbo****@tampabay.rr.com,
ric****@yahoo.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: 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: 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: 20211 Longenbaugh Road Apt 5211, Cypress, TX 77433;
801 Gary Avenue, Bessemer, AL 35020;
Salinas, CA 93906;
Seaside, CA 93955;
Washington, DC 20024
Aliases (AKA): P Hockaday,
Pamela Hockaday,
Pamela D Perkins,
Pamela D Qockaday
Relatives & Associates: Alesia Yvette Ellis
Belinda Hockaday
Percy Hockaday
Sarah Hockaday
Christopher Perkins
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: 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
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: 48624 Lakeview Circle, East Liverpool, OH 43920;
407 Norris Canyon Terrace, San Ramon, CA 94583;
Spring Hill, FL 34609;
Wellsville, OH 43968
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