Address History: 15420 Plantation Oaks Drive Apartment 6, Tampa, FL 33647;
601 Greenhill Boulevard Nw, Fort Payne, AL 35967;
Brooksville, FL 34613;
Spring Hill, FL 34610
Email Addresses: cru****@cruzcebola.com,
cru****@epix.net,
cru****@rocketmail.com,
cru****@yahoo.com,
hot****@yahoo.com
Address History: 13224 Cori Loop, Spring Hill, FL 34609;
13191 Arkendale Street, Spring Hill, FL 34609;
Chatham, MA 02633;
West Chatham, MA 02669;
Albany, NY 12203
Aliases (AKA): Ben S Zodikoff,
Benjamin S Zodikoff
Relatives & Associates: Sandra Zodikoff
Email Addresses: ben****@semo.state.ny.us
Address History: 13290 Cori Loop, Spring Hill, FL 34609;
8 Fieldstone Drive, New Fairfield, CT 06812;
Dover Plains, NY 12522;
Pawling, NY 12564
Aliases (AKA): Helen R Sprague,
Helen Sztroin
Address History: 13305 Cori Loop, Spring Hill, FL 34609;
83 Park Street, Centereach, NY 11720;
Ronkonkoma, NY 11779
Aliases (AKA): E Quirk,
Elizabeth Quirk
Phone Numbers: (631) 467-2455
Address History: 3608 Pineview Drive, Sebring, FL 33870;
345 N Pantano Road Apt 477, Tucson, AZ 85710;
Spring Hill, FL 34609;
Portsmouth, RI 02871;
El Paso, TX 79935
Phone Numbers: (352) 686-2072
Address History: 13287 Cori Loop, Spring Hill, FL 34609;
167 Kent Lane, Friedens, PA 15541;
Rockwood, PA 15557;
Somerset, PA 15501
Aliases (AKA): Carl Pletcher
Email Addresses: ple****@yahoo.com,
spl****@hotmail.com,
ste****@hotmail.com
Address History: 1333 Merion Drive, Mount Dora, FL 32757;
577 Errol Parkway, Apopka, FL 32712;
Bonita Springs, FL 34135;
Clearwater, FL 33761;
Fort Myers, FL 33912
Aliases (AKA): Chris Brown,
Christoph E Brown,
Christopher P Brown,
Christopher Brown
Relatives & Associates: Browm Arlington
Laura Babcock
Eleanor Backus
Bradley Brown
Christopher Brown
Email Addresses: cjp****@adelphia.net,
ska****@yahoo.com
Address History: 13171 Cori Loop, Spring Hill, FL 34609;
5475 Columbia Road Apt 633, Columbia, MD 21044;
District Heights, MD 20747;
Laurel, MD 20708;
Savage, MD 20763
Aliases (AKA): Charina Christine Battle,
Charina C Kenion
Address History: 13319 Cori Loop, Spring Hill, FL 34609;
5260 Nw 81st Terrace, Fort Lauderdale, FL 33351;
Miami, FL 33173;
Miami Beach, FL 33139;
New Port Richey, FL 34655
Aliases (AKA): C Roa
Address History: 13256 Cori Loop, Spring Hill, FL 34609
Address History: 13111 Cori Loop, Spring Hill, FL 34609;
2770 Roosevelt Boulevard Apt 2303, Clearwater, FL 33760;
Harrisburg, PA 17103;
Lares, PR 00669
Relatives & Associates: Norcaliz Aulet
Elias Marrero
Elias Marrero
Maria Marrero Cruz
Carlos Ramirez-Marrero
Email Addresses: mar****@hotmail.com
Address History: 5752 Friedly Avenue, New Port Richey, FL 34652;
3415 Blayton Street, Holiday, FL 34690;
Spring Hill, FL 34609;
Tarpon Springs, FL 34688
Aliases (AKA): Whitney Mc,
Whitney Mc Ewan,
Whitney Jean Mcewan,
Whitney J Mcewen
Email Addresses: mce****@aol.com,
mce****@hotmail.com,
mce****@ameritrade.com,
mce****@hotmail.com,
mce****@aol.com
Address History: 13207 Cori Loop, Spring Hill, FL 34609;
465 Oldfield Drive, Fleming Island, FL 32003;
Tampa, FL 33615;
Springfield, LA 70462;
Lexington Park, MD 20653
Aliases (AKA): R G Mann,
Rhonda J Mann
Address History: 13240 Cori Loop, Spring Hill, FL 34609;
3213 Blythe Avenue, Spring Hill, FL 34609;
Tampa, FL 33614
Aliases (AKA): Christine Jenkins,
Christine Mazzuco
Address History: 385 Woodstream Way, Spring Hill, FL 34608;
13111 Cori Loop, Spring Hill, FL 34609;
Islip Terrace, NY 11752
Address History: 6539 E Camino Vista Unit 4, Anaheim, CA 92807;
6539 East Camino Vista, Anaheim, CA 92807;
Buena Park, CA 90621;
Fullerton, CA 92833;
Lake Forest, CA 92630
Aliases (AKA): Evelyn Menchaca,
Evelyn Nazari,
Evelyn Nazari0,
Evelyn Nazario,
Evelyn T Nazario
Relatives & Associates: Desmond Antonetti
Melissa Castro
Zulma Loria
Aaron Menchaca
Brandon Menchaca
Email Addresses: ena****@calstate.edu,
ena****@cox.net
Address History: 14400 Irving Street, Spring Hill, FL 34609;
10288 Ridge Top Loop, Brooksville, FL 34613;
Palmetto, FL 34221;
Weeki Wachee, FL 34613;
Alpharetta, GA 30022
Aliases (AKA): Amanda M Clarck,
Amanda Lettis,
Amanda Marie Lettis
Email Addresses: ale****@aol.com,
ale****@excite.com
Address History: 12 Barton Square, Salem, MA 01970;
13207 Cori Loop, Spring Hill, FL 34609;
Joint Base Lewis Mcchord, WA 98433;
Tacoma, WA 98433
Aliases (AKA): Rachel O Grimley,
Rachael O Scialis,
Rachel O Scialis
Relatives & Associates: Laura Grimley
Michael Grimley
Michael Grimley
Patrick Grimley
Anthony Scialis
Phone Numbers: (253) 964-1136
Address History: 1409 Curtiss Court, Fort Collins, CO 80526;
141 Cmr 469 Box, Apo, AE 09227;
Wickenburg, AZ 85390;
Wittmann, AZ 85361;
Basalt, CO 81621
Aliases (AKA): C M Yates,
Chris Yates,
Christoph Michael Yates,
Christophe Michael Yates,
Christopher Michael Yates
Relatives & Associates: Christina Acosta
Danielle Birch
Selina Gonzales
Jennifer Starks
Christopher Yates
Email Addresses: cam****@msn.com,
chr****@cmyatescapital.com,
chr****@usafa.af.mil,
chr****@hotmail.com,
eig****@gmail.com
Address History: 1281 Kinghorn Circle W, Grove City, OH 43123;
13207 Cori Loop, Spring Hill, FL 34609;
Millersport, OH 43046
Aliases (AKA): Selina Ann Gonzales,
S Yates,
Selina A Yates,
Selina Ann Yates
Address History: 484 Po Box, Naknek, AK 99633;
22 P/O Box, King Salmon, AK 99613;
Brooksville, FL 34604;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): Rocio Delatorre,
R Foster,
Rocio Foster,
Rocio V Foster
Relatives & Associates: Maria Contreras
Efren Delatorre
Griselda Delatorre
Robyn Delatorre
Saul Delatorre
Email Addresses: wfo****@gmail.com,
wil****@gmail.com
Address History: 113 Elm Street, Portsmouth, RI 02871;
500 Gomez Court Apartment A, Coleville, CA 96107;
Brooksville, FL 34604;
Spring Hill, FL 34608;
Augusta, GA 30905
Aliases (AKA): Christian Makuch,
Christina Makuch,
Christina Elizabeth Makuch
Relatives & Associates: Jennifer Kershaw
Christian Makuch
Christina Makuch
Corey Makuch
Gregory Makuch
Address History: 13230 Dominion Drive, Fairhope, AL 36532;
10871 Elysian Circle, Daphne, AL 36526;
Spring Hill, FL 34609;
Tyrone, GA 30290;
King Of Prussia, PA 19406
Email Addresses: mar****@yahoo.com
Address History: 1513 Pinfish Lane, Carolina Beach, NC 28428;
13319 Cori Loop, Spring Hill, FL 34609;
Sarver, PA 16055;
Tarentum, PA 15084
Aliases (AKA): Jennie E Wimer
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