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: 12206 Quail Ridge Drive, Spring Hill, FL 34610
Phone Numbers: (813) 996-4517
Address History: 12508 Quail Ridge Drive, Spring Hill, FL 34610
Phone Numbers: (813) 995-9416
Address History: 4022 Crum Road, Brooksville, FL 34604;
7107 Country Club Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): S Balog,
Stephen Balog,
Steve F Balog,
Steve Balog
Email Addresses: ste****@netzero.net
Address History: 4135 Creekwood Lane, Mulberry, FL 33860;
1174 Middle Turnpike W Apt B1, Manchester, CT 06040;
Norwich, CT 06360;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): L Beyer,
Laurie Beyer,
Laurie A Fowler,
Lauri Weinberg,
Laurie Weinberg
Email Addresses: bey****@gte.net
Address History: 196 Margaritaville Avenue, Daytona Beach, FL 32124;
8367 Falmouth Court, Spring Hill, FL 34608;
Naperville, IL 60540;
Phoenixville, PA 19460
Aliases (AKA): Carlo A Falcigno
Email Addresses: cfa****@earthlink.net,
cfa****@hotmail.com,
cfa****@pacbell.net,
jfa****@juno.com
Address History: 871 S Davis Boulevard, Tampa, FL 33606;
815 16th Avenue Nw, Clearwater, FL 33756;
Hernando Beach, FL 34607;
Hudson, FL 34669;
Largo, FL 33770
Aliases (AKA): Vivian Pauline Touchton
Relatives & Associates: Timothy Maynes
Timothy Maynes
Sharon Rodriguez
Elizabeth Touchton
John Touchton
Address History: 11934 Quail Ridge Drive, Spring Hill, FL 34610;
11937 Quail Ridge Drive, Spring Hill, FL 34610;
Bedford, TX 76021;
Hurst, TX 76053;
Hico, WV 25854
Email Addresses: bca****@erols.com
Address History: 12115 Quail Ridge Drive, Spring Hill, FL 34610
Phone Numbers: (813) 996-2962
Address History: 12455 Quail Ridge Drive, Spring Hill, FL 34610;
8748 Hampden Drive, Tampa, FL 33626;
Brooklyn, NY 11230;
New York, NY 10035
Address History: 25240 Po Box, Miami, FL 33102;
2898 Nw 79th Avenue, Miami, FL 33122;
Spring Hill, FL 34610
Phone Numbers: (813) 929-8822
Address History: 11948 Quail Ridge Drive, Spring Hill, FL 34610;
22250 Hayman Road, Brooksville, FL 34602;
Hudson, FL 34669;
Land O Lakes, FL 34638;
Port Richey, FL 34668
Aliases (AKA): Michelle Ryan Medrano,
Michelle Rostel Medrano,
Michelle R Rostel
Email Addresses: hme****@alltel.net,
mic****@msn.com
Address History: 2001 Salmon Way, The Villages, FL 32162;
2001 Salmon Way, Lady Lake, FL 32162;
Naples, FL 34105;
New Port Richey, FL 34655;
New Prt Rchy, FL 34655
Aliases (AKA): Ronald Thomas Samsel
Email Addresses: jsa****@yahoo.com
Address History: 14609 Bahama Swallow Boulevard, Winter Garden, FL 34787;
827 Don Wilson Avenue, Apopka, FL 32712;
Bokeelia, FL 33922;
Goldenrod, FL 32733;
Maitland, FL 32794
Aliases (AKA): Richard Brushwood
Email Addresses: ric****@wellcare.com
Address History: 12022 Quail Ridge Drive, Spring Hill, FL 34610;
1714 Canebrook Glen, York, SC 29745
Phone Numbers: (813) 388-2156
Address History: 12022 Quail Ridge Drive, Spring Hill, FL 34610;
200 Lakeview Drive, Daleville, AL 36322;
Fort Rucker, AL 36362;
Brooksville, FL 34604;
Lutz, FL 33559
Aliases (AKA): Johselyn Shelin Casillas,
Jose J Casillas,
Jose' Javier Casillas,
Johselyn Perez,
Johselyn Perezgorrichate
Relatives & Associates: Eric Casillas
Jose Castillas
Nidia Gorrichategui
Walter Marcano
Clotilde Perez
Email Addresses: cas****@eaglepi.com,
jca****@gmail.com,
joh****@eaglepi.com,
joh****@mt.com,
sex****@yahoo.com
Address History: 12006 Quail Ridge Drive, Spring Hill, FL 34610;
1370 Cleveland Street, Clearwater, FL 33755;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Bethesda, MD 20817
Aliases (AKA): C R Wyble,
Charles R Wyble
Relatives & Associates: Meredith Wyble
Address History: 12436 Quail Ridge Drive, Spring Hill, FL 34610;
6416 Beach Boulevard, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Hyde Park, NY 12538
Aliases (AKA): Vincent J De,
Vincent J De Hart,
Vinnie J Dehart,
Vincent J Hart
Address History: 2250 Claiborne Drive, Clearwater, FL 33764;
2260 Saint Charles Drive, Clearwater, FL 33764;
Spring Hill, FL 34610;
Tampa, FL 33626
Address History: 160 Denning Road, White Lake, MI 48383;
12446 Quail Ridge Drive, Spring Hill, FL 34610;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Kalamazoo, MI 49009
Aliases (AKA): D Groulx,
Debbie Groulx,
Deborah Lee Groulx
Email Addresses: bik****@diamondcs.net,
dgr****@gfn.org,
goi****@chartermi.net
Address History: 355 Ebenezer Loop, Somerville, TN 38068;
12128 Quail Ridge Drive, Spring Hill, FL 34610;
Tampa, FL 33614;
Raleigh, NC 27612;
Collierville, TN 38017
Aliases (AKA): Anthony John Haut,
Tony Haut
Address History: 42072 N Stone Cutter Drive, Scottsdale, AZ 85262;
1809 Elim Court, Fort Collins, CO 80524;
Naples, FL 34109;
Spring Hill, FL 34610;
Zephyrhills, FL 33542
Email Addresses: skr****@bigfoot.com,
skr****@bigfoot.com
Address History: 15 Northam Court, Pinehurst, NC 28374;
12728 Flamingo Parkways, Spring Hill, FL 34610;
Caldwell, NJ 07006;
Gig Harbor, WA 98332;
Mount Vernon, WA 98274
Phone Numbers: (813) 929-0825
Address History: 703 Cross Street, Peru, IL 61354;
9307 Palm Haven Court, New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Tampa, FL 33618
Aliases (AKA): R Balog,
Rhonda Ellen Balog,
Rhonda E Boyd,
Rhonda E Lee,
Rhonda Ellen Lee
Relatives & Associates: Kelly Anderson
Franklin Balog
Loretta Balog
Steven Balog
Steven Balog
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