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: 13155 Cori Loop, Spring Hill, FL 34609;
4380 Rachel Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717;
Commack, NY 11725;
Franklin Square, NY 11010
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: 13256 Cori Loop, Spring Hill, FL 34609
Phone Numbers: (727) 786-5845
Address History: 3300 Ne 36th Street Apt 1509, Fort Lauderdale, FL 33308;
3020 Ne 32nd Avenue Apt 1209, Fort Lauderdale, FL 33308;
Sarasota, FL 34236;
Spring Hill, FL 34609;
Sunrise, FL 33322
Aliases (AKA): Charlton R Wissmueller,
Richard C Wissmueller,
Richard Richard Wissmueller
Address History: 17383 Nighthawk Road, Brooksville, FL 34614;
13079 Harris Hawk Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614;
Milwaukee, WI 53209
Aliases (AKA): Antionette Acevedo,
Antoinette M Acevedo
Address History: 13139 Cori Loop, Spring Hill, FL 34609;
2400 Flamingo Court, Saint Cloud, FL 34771;
Tampa, FL 33620;
Wesley Chapel, FL 33545
Address History: 13189 Cori Loop, Spring Hill, FL 34609;
1486 Po Box, Douglas, GA 31534;
Hahira, GA 31632;
Bloomington, IL 61704;
Carol Stream, IL 60188
Aliases (AKA): Juan C Mangual,
Juan C Manguel,
Juan Manqual
Address History: 13224 Cori Loop, Spring Hill, FL 34609;
2040 Mount Washington Avenue, Colorado Springs, CO 80906;
Lake Worth, FL 33462;
Tampa, FL 33635;
Albany, NY 12203
Aliases (AKA): Marsha Mihalak,
Marsha Piesco
Email Addresses: mar****@hotmail.com
Address History: 5752 Friedly Avenue, New Port Richey, FL 34652;
3415 Blayton Street, Holiday, FL 34690;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Tarpon Springs, FL 34688
Aliases (AKA): Terry J Mc Ewan,
Terry Mcewan,
Terry J Mecewan
Email Addresses: mce****@aol.com,
tmc****@hotmail.com,
tmc****@hotmail.com
Address History: 10409 Tilburg Street, Spring Hill, FL 34608;
1009 Garden # 7, New Port Richey, FL 34652
Aliases (AKA): Mary Mary Drew
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: 13207 Cori Loop, Spring Hill, FL 34609;
12092 Bright Street Ne, Millersport, OH 43046
Aliases (AKA): Michael Yates,
Mike Yates
Email Addresses: mik****@columbus.rr.com,
mya****@yates-enterprises.com
Address History: 12530 Sw 151st Street Apt 159, Miami, FL 33186;
1239 Dickinson Drive, Coral Gables, FL 33146;
Miami Beach, FL 33139;
Miami Gardens, FL 33056;
Spring Hill, FL 34609
Address History: 13320 Cori Loop, Spring Hill, FL 34609;
4339 Krupke Circle, Brooksville, FL 34604;
Elkton, FL 32033;
Tampa, FL 33634
Aliases (AKA): Michael Philip Serrano,
Miguel Serrano
Email Addresses: joh****@hotmail.com,
joh****@yahoo.com,
jon****@yahoo.com,
lit****@compuserve.com,
mic****@gmail.com
Address History: 13111 Cori Loop, Spring Hill, FL 34609;
1600 Nw 4th Avenue Apt 2, Gainesville, FL 32603
Aliases (AKA): Norangeli Ramirez,
Norangeli Ramirez Marrero
Address History: 13225 Cori Loop, Spring Hill, FL 34609;
4063 Main Street, Bridgeport, CT 06606;
Fairfield, CT 06824;
Stratford, CT 06614;
Trumbull, CT 06611
Aliases (AKA): Cheryl Fiehler
Relatives & Associates: Roy Fiehler
Address History: 1862 Po Box, La Plata, MD 20646;
4063 Main Street, Bridgeport, CT 06606;
Stratford, CT 06614;
Trumbull, CT 06611;
Spring Hill, FL 34609
Aliases (AKA): Elizabeth Ann Spitzer
Address History: 514 Henry Street Apt A, South Amboy, NJ 08879;
1314 Sw 14th Terrace, Cape Coral, FL 33991;
Spring Hill, FL 34609;
Salem, MA 01970;
Farmingdale, NJ 07727
Relatives & Associates: Francis Grimley
Laura Grimley
Loretta Grimley
Lorraine Grimley
Marlene Grimley
Address History: 13230 Dominion Drive, Fairhope, AL 36532;
10871 Elysian Circle, Daphne, AL 36526;
Hudson, FL 34667;
Spring Hill, FL 34609;
Tyrone, GA 30290
Aliases (AKA): Willia Tompkins,
William H Tompkins
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
Relatives & Associates: Deborah Aucoin
Carolyn Carey
Jackie Morison
William Thompkins
Gina Tompkins
Email Addresses: mar****@yahoo.com
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: 862 Po Box, Salem, MA 01970;
1100 Cutspring Road, Stratford, CT 06614;
Brooksville, FL 34604;
Osprey, FL 34229;
Palm Harbor, FL 34682
Aliases (AKA): Cheryl Cheryl Scialis
Address History: 484 Po Box, Naknek, AK 99633;
6 Po Box, King Salmon, AK 99613;
Brooksville, FL 34604;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): W Foster
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