Address History: 12146 Quail Ridge Drive, Spring Hill, FL 34610;
8345 Congress Street, Port Richey, FL 34668;
Little Egg Harbor Twp, NJ 08087;
Monroeville, NJ 08343;
Marcus Hook, PA 19061
Aliases (AKA): James N Balay,
James W Balay
Email Addresses: han****@aol.com,
jba****@yahoo.com,
ska****@aol.com
Address History: 14301 Teasdale Avenue, Hudson, FL 34667;
3951 Po Box, Holiday, FL 34692;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): J Gorshack
Address History: 2813 Laguna Drive, Fernandina Beach, FL 32034;
12107 Camp Creek Lane, Hudson, FL 34667;
Spring Hill, FL 34610;
Tampa, FL 33624
Address History: 12115 Quail Ridge Drive, Spring Hill, FL 34610;
15107 Bald Eagle Street, Tampa, FL 33625
Aliases (AKA): James Richard Humphries,
Jas R Humphries
Relatives & Associates: Brian Humphries
James Humphries
James Humphries
Kimberly Humphries
Lindal Humphries
Email Addresses: jim****@alltel.net
Address History: 15107 Bald Eagle Street, Tampa, FL 33625;
12115 Quail Ridge Drive, Spring Hill, FL 34610
Aliases (AKA): Jas Humphries,
Jim Humphries
Relatives & Associates: Brian Humphries
James Humphries
James Humphries
Kimberly Humphries
Lindal Humphries
Address History: 12206 Quail Ridge Drive, Spring Hill, FL 34610;
2144 Po Box, Land O Lakes, FL 34639
Address History: 362 Tavernier Circle, Oldsmar, FL 34677;
441 2nd Avenue, West Haven, CT 06516;
Spring Hill, FL 34610;
Tampa, FL 33626;
Kenner, LA 70062
Aliases (AKA): J Fernandes,
Judy Lynn Fernandes,
Judy L Fernandes,
Judith Woodward,
Judy Lynn Woodward
Relatives & Associates: Michael Woodward
Address History: 300 S Florida Avenue Apt 300f, Tarpon Springs, FL 34689;
1041 Rushmore Drive, Holiday, FL 34690;
Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Odessa, FL 33556
Aliases (AKA): John Kreisgmann,
John Kriegsman,
Joh Kriegsmann,
John Kenneth Kriegsmann
Email Addresses: dan****@yahoo.com
Address History: 16645 Caracara Court, Spring Hill, FL 34610;
410 Marion Court, Alameda, CA 94501;
Anaheim, CA 92801;
Emeryville, CA 94608;
San Francisco, CA 94132
Phone Numbers: (813) 929-9592
Email Addresses: jim****@jambajuice.com
Address History: 13415 Niti Drive, Hudson, FL 34669;
6142 West Corporate Oaks Drive, Crystal River, FL 34429;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Homosassa, FL 34448
Aliases (AKA): Cindy Cynthia Neuerer,
Cindy L Neuerer,
Cynthia Neuerer,
Cindy L Norfleet,
Cynthia L Norfleet
Relatives & Associates: Cynthia Burel
Marie Macmunn
Sally Martz
Christopher Neuerer
Nicholas Neuerer
Email Addresses: c.z****@gmail.com
Address History: 14713 Pine Glen Circle, Lutz, FL 33559;
115 Broad Street, Brooksville, FL 34604;
Clearwater, FL 33755;
Hudson, FL 34669;
Land O Lakes, FL 34638
Aliases (AKA): Andrew Gardner N E Wheaton,
Andy Gardner N E Wheaton,
Andy Wheaton
Email Addresses: awh****@tampabay.rr.com,
sjb****@msn.com
Address History: 1655 John Anderson Drive, Ormond Beach, FL 32176;
3655 N Lakeside Village Drive, Beverly Hills, FL 34465;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Inverness, FL 34450
Aliases (AKA): Ruth Jo Meyer
Address History: 12054 Quail Ridge Drive, Spring Hill, FL 34610;
4370 Black Fox Drive, New Port Richey, FL 34653;
Rockville Centre, NY 11570
Email Addresses: ncp****@aol.com,
rba****@pacbell.net,
sly****@aol.com
Address History: 12446 Quail Ridge Drive, Spring Hill, FL 34610;
8103 Bardmoor Place, Seminole, FL 33777;
New Bern, NC 28562;
Erie, PA 16508
Aliases (AKA): E Shellito
Phone Numbers: (813) 996-3593
Address History: 12235 Quail Ridge Drive, Spring Hill, FL 34610;
7302 Autumn Lake Boulevard, Hudson, FL 34667;
New Port Richey, FL 34654
Relatives & Associates: David Donald
Address History: 8417 Rocky Bend Lane, Pearland, TX 77584;
1827 Princeton Oaks Circle Apt 1312, Brandon, FL 33511;
Clearwater, FL 33764;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): L Mc,
Lorraine Mc,
L Mc Carthy,
Lorraine E Mc Carthy,
L Mccarthy
Relatives & Associates: Christina Mccarthy
Donald Mccarthy
Henry Mccarthy
Lucille Mccarthy
Michael Mccarthy
Address History: 2708 Rochester Road, Beachwood, OH 44122;
1041 Rushmore Drive, Holiday, FL 34690;
Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Odessa, FL 33556
Aliases (AKA): Garett Dykes Millar,
Jarett D Millar
Email Addresses: jmi****@merchantgould.com
Address History: 504 Dale Court, Keller, TX 76248;
4817 Commonwealth Road, Palmetto, FL 34221;
Spring Hill, FL 34610;
Tampa, FL 33615;
Pasadena, MD 21122
Aliases (AKA): K Baumgartner,
Kate Baumgartner,
Kathryn A Baumgartner,
Kate Steiner,
Kathryn A Steiner
Relatives & Associates: Gayla Ayers
Betty Baumgartner
Brian Baumgartner
Carrie Baumgartner
Eric Baumgartner
Phone Numbers: (941) 518-7248
Address History: 2109 Lanes Mill Road, Brick, NJ 08724;
117 Dottie Avenue, Daytona Beach, FL 32118;
Spring Hill, FL 34610
Phone Numbers: (386) 761-1641
Address History: 347 Leonard Drive, New Milford, NJ 07646;
11918 Quail Ridge Drive, Spring Hill, FL 34610
Phone Numbers: (201) 483-0868
Email Addresses: phy****@peoplepc.com
Address History: 1533 W Fargo Avenue Apt 3e, Chicago, IL 60626;
6226 Marlberry Drive, Orlando, FL 32819;
Spring Hill, FL 34610;
Cicero, IL 60804
Email Addresses: hig****@yahoo.com,
joh****@cimpar.com
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