Address History: 1257 Sylvia Avenue, Spring Hill, FL 34606;
4550 47th Street W # 3, Bradenton, FL 34210;
Brooksville, FL 34601;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Amy Amy Lee,
A Warner,
Amy M Warner
Address History: 9465 May Gold Lane, Spring Hill, FL 34608;
8548 Shallow Creek Court, New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Brandenburg, KY 40108;
Ekron, KY 40117
Aliases (AKA): J Brown,
Janet H Hollabaugh,
Janet A Hollabaughbrown
Address History: 9465 May Gold Lane, Spring Hill, FL 34608;
25 Bruner Road, Brandenburg, KY 40108;
Ekron, KY 40117;
Louisville, KY 40241;
Vine Grove, KY 40175
Aliases (AKA): Devon Brown,
Devon J Vaught
Email Addresses: boo****@yahoo.com
Address History: 4015 Hanging Moss Loop, Spring Hill, FL 34609;
5812 Toucan Place, Clearwater, FL 33760;
Pinellas Park, FL 33781;
Redington Beach, FL 33708;
Saint Petersburg, FL 33704
Aliases (AKA): Alice Woho,
Alice Tenorio Yoho,
Alice P Yoho
Email Addresses: ali****@yahoo.com
Address History: 10045 May Gold Lane, Spring Hill, FL 34608;
101 Lincoln Avenue, Brooksville, FL 34604;
Pendleton, OR 97801
Aliases (AKA): Dicky C Thouchton,
Dicky C Touchton,
Dicky Clar Touchton
Address History: 11519 Spring Hill Drive, Spring Hill, FL 34609;
7114 Lexington Circle, Brooksville, FL 34602;
Hudson, FL 34667;
Lynn Haven, FL 32444;
Panama City, FL 32405
Aliases (AKA): Victor D Vansabdt,
Victor D Vansandt
Phone Numbers: (813) 431-5043
Address History: 7635 Farmlawn Drive, Port Richey, FL 34668;
5717 Silver Spur Drive, Holiday, FL 34690;
New Port Richey, FL 34652;
Spring Hill, FL 34609;
Atlantic City, NJ 08401
Address History: 5852 Sea Forest Drive Apt 136, New Port Richey, FL 34652;
4391 Dior Road, Spring Hill, FL 34609;
Atlantic City, NJ 08401;
Ventnor City, NJ 08406
Aliases (AKA): P N Perez,
Patricia N Perry
Address History: 821 S Holly Avenue, Sanford, FL 32771;
561 Spanish Trace Drive #, Altamonte Springs, FL 32714;
Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Antone Grooms
Address History: 5852 Sea Forest Drive Apt 136, New Port Richey, FL 34652;
4391 Dior Road, Spring Hill, FL 34609;
Atlantic City, NJ 08401;
Ventnor City, NJ 08406
Relatives & Associates: James Perez
Natalie Perez
Phone Numbers: (727) 845-1708
Address History: 10045 May Gold Lane, Spring Hill, FL 34608;
10065 May Gold Lane, Spring Hill, FL 34608
Aliases (AKA): Carol B Touchton,
Carole B Touchton,
Carole Toughton
Phone Numbers: (352) 684-2224
(352) 684-7601
Address History: 7404 Rhinebeck Drive, Port Richey, FL 34668;
11037 Tenoaks Drive, Hudson, FL 34669;
Spring Hill, FL 34609;
Cleveland, OH 44125
Address History: 7240 High Corner Road, Brooksville, FL 34602;
25254 Appaloosa Trail, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): David Jeffery Flowers
Address History: 10055 May Gold Lane, Spring Hill, FL 34608;
561 Spanish Trace Drive #, Altamonte Springs, FL 32714;
Brooksville, FL 34601;
Casselberry, FL 32707
Aliases (AKA): Tiffany Bacello,
Tiffany Barello
Email Addresses: lil****@gmail.com,
tba****@yahoo.com
Address History: 7989 East Jonke Court, Floral City, FL 34436;
7989 E Jonke Court # 122, Floral City, FL 34436;
Inverness, FL 34453;
Spring Hill, FL 34608
Aliases (AKA): Carla H Horn,
Carla Horn,
C Worrell,
Carla F Worrell,
Carla Worrell
Address History: 7312 Sweet Pea Trail, Jacksonville, FL 32244;
10055 May Gold Lane, Spring Hill, FL 34608;
Athens, OH 45701;
Dayton, OH 45431;
Frazeysburg, OH 43822
Aliases (AKA): Jason Micheal Daniel,
Jason Michael Daniel Sorrell
Email Addresses: jso****@cs.com
Address History: 913 Stanberry Drive, Brandon, FL 33511;
7424 E Speedway Boulevard Apt E86, Tucson, AZ 85710;
Orlando, FL 32825;
Riverview, FL 33569;
Seffner, FL 33584
Aliases (AKA): Robert S Fox,
Robert M Fox
Email Addresses: fox****@aol.com,
fox****@worldspy.net,
kha****@aol.com,
mel****@gmail.com,
sti****@aol.com
Address History: 10030 May Gold Lane, Spring Hill, FL 34608;
22 Urb Cana Street # Jj23, Bayamon, PR 00957
Aliases (AKA): Manuel Torres
Relatives & Associates: Isabelo Lopez
Edgardo Lopez-Torres
Orlando Reyes
Diana Torres
Gabriel Torres
Address History: 10039 May Gold Lane, Spring Hill, FL 34608;
2648 Eversh Street, Clermont, FL 34711;
Davenport, FL 33896;
Hialeah, FL 33012;
Miami, FL 33184
Aliases (AKA): Gustavo E Hincapie,
Gustavo Incapie
Email Addresses: ghi****@hotmail.com
Address History: 2017 Jackie Drive, Burleson, TX 76028;
9741 Wilson Road, Elberta, AL 36530;
Foley, AL 36535;
Gulf Shores, AL 36547;
Oldsmar, FL 34677
Aliases (AKA): Preston Lance Hendrix
Address History: 10390 Joliet Street, Saint John, IN 46373;
10095 May Gold Lane, Spring Hill, FL 34608;
Cedar Lake, IN 46303
Aliases (AKA): M B Banaszak,
Marybeth B Banaszak
Relatives & Associates: Christine Banaszak
Kenneth Banaszak
Thomas Banaszak
Thomas Banaszak
Timothy Banaszak
Email Addresses: alw****@yahoo.com,
mba****@att.net,
mba****@bellsouth.net
Address History: 4902 Ruskin Avenue, Nashville, TN 37216;
10039 May Gold Lane, Spring Hill, FL 34608;
Indianapolis, IN 46219;
Goodlettsville, TN 37072;
Hendersonville, TN 37075
Aliases (AKA): Kim Feeney,
Kimberly L Feeney,
K Gordon,
Kimberly L Gordon
Address History: 39 Po Box, Wurtsboro, NY 12790;
1142 Ne 3rd Avenue, Fort Lauderdale, FL 33304;
Hollywood, FL 33024;
Lakeland, FL 33805;
Spring Hill, FL 34606
Aliases (AKA): Mercedes Rodriguez Rivera,
Mercedita R Rivera,
M Rodriguez,
Mercedes Rodriguez Rodriguez,
Mercedita Rodriguez
Address History: 259 Craig Lane, Decatur, TN 37322;
227 East Broad Street, Eufaula, AL 36027;
Spring Hill, FL 34608;
Marietta, GA 30067;
Rossville, GA 30741
Aliases (AKA): Ben R Jones,
Ben Jones,
Benjamin Ray Jones,
Benjamin H Jones,
Benjamin Jones
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