Address History: 13154 Cori Loop, Spring Hill, FL 34609;
12316 Ascot Lane, Spring Hill, FL 34609;
Henderson, NV 89052;
Las Vegas, NV 89123;
Burke, VA 22015
Aliases (AKA): Mb B Simpson
Address History: 13319 Cori Loop, Spring Hill, FL 34609
Address History: 385 Woodstream Way, Spring Hill, FL 34608;
13111 Cori Loop, Spring Hill, FL 34609;
Islip Terrace, NY 11752
Address History: 13305 Cori Loop, Spring Hill, FL 34609;
83 Park Street, Centereach, NY 11720;
Coram, NY 11727;
Middle Island, NY 11953;
Shirley, NY 11967
Aliases (AKA): Joyce M Quirk,
Joyce M Rentos
Relatives & Associates: Elizabeth Andrus
Janet Franquet
Delia Gagliardi
Felice Gagliardi
Rocco Gagliardi
Address History: 13256 Cori Loop # 104, Spring Hill, FL 34609;
4841 Inverness Court, Palm Harbor, FL 34685;
New Windsor, NY 12553;
Newburgh, NY 12550;
Pine Bush, NY 12566
Relatives & Associates: Angelita Acevedo
Sandra Marlanda
Maria Marulanda
Monica Marulanda
Monica Marulanda
Address History: 13189 Cori Loop, Spring Hill, FL 34609;
1486 P/O Box, Douglas, GA 31534;
Hahira, GA 31632;
Goshen, IN 46528;
Granger, IN 46530
Aliases (AKA): Miah E Mangual,
Miah E Tomaszewski
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: 17383 Nighthawk Road, Brooksville, FL 34614;
13256 Cori Loop, Spring Hill, FL 34609;
Weeki Wachee, FL 34614;
Milwaukee, WI 53209
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: 13809 Jomatt Loop, Winter Garden, FL 34787;
19335 Water Oak Drive Unit 202, Port Charlotte, FL 33948;
Punta Gorda, FL 33950;
Spring Hill, FL 34609;
Dubuque, IA 52001
Aliases (AKA): Grace M Wiegand,
Marie Grace Wiegand,
Marie G Wiegend
Address History: 13206 Cori Loop, Spring Hill, FL 34609;
227 Po Box, Port Salerno, FL 34992;
Stuart, FL 34997;
Seaford, NY 11783;
Woodside, NY 11377
Aliases (AKA): Louis W Wtimmerman
Address History: 13517 Chesapeake Place, Spring Hill, FL 34609;
15021 Po Box, Brooksville, FL 34604;
Riverhead, NY 11901
Aliases (AKA): Bob Stanko,
Robert Stanko
Address History: 13139 Cori Loop, Spring Hill, FL 34609;
940 Douglas Avenue Unit 145, Altamonte Springs, FL 32714;
Dunnellon, FL 34433;
Gainesville, FL 32607;
Homosassa, FL 34446
Aliases (AKA): Karen Lyn Baumgardner,
Karen L Hagan
Relatives & Associates: Barry Baumgardner
Barry Baumgardner
Eric Baumgardner
Jane Baumgardner
Sabrina Bennett
Email Addresses: c_b****@worldnet.att.net,
kar****@aol.com
Email Addresses: spl****@hotmail.com,
ste****@hotmail.com
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: 13139 Cori Loop, Spring Hill, FL 34609;
2400 Flamingo Court, Saint Cloud, FL 34771;
Tampa, FL 33620;
Wesley Chapel, FL 33545
Address History: 13224 Cori Loop, Spring Hill, FL 34609;
12735 3rd Isle, Hudson, FL 34667;
Orlando, FL 32808;
Ridge, NY 11961
Aliases (AKA): C Johnson,
Chas D Johnson
Phone Numbers: (727) 869-9190
Address History: 10775 E Virginia Avenue Unit D, Aurora, CO 80012;
3768 Davidson Place, Boulder, CO 80305;
Denver, CO 80215;
Jacksonville, FL 32256;
Spring Hill, FL 34609
Aliases (AKA): Aaron Wimer
Address History: 113 Elm Street, Portsmouth, RI 02871;
8039 Fiat Avenue, Brooksville, FL 34613;
Spring Hill, FL 34609;
Augusta, GA 30905;
Fort Gordon, GA 30905
Aliases (AKA): G Makuch
Email Addresses: cor****@yahoo.com,
gma****@flash.net
Address History: 148 Edinburgh Drive, Ridge, NY 11961;
12735 3rd Isle, Hudson, FL 34667;
Spring Hill, FL 34609;
Brentwood, NY 11717;
Mount Sinai, NY 11766
Aliases (AKA): Catherine Johnson
Email Addresses: cat****@localnet.com,
ile****@msn.com
Address History: 11460 Franklin Woods Court, Nokesville, VA 20181;
15021 P/O Box, Brooksville, FL 34604;
Spring Hill, FL 34609
Aliases (AKA): Christine A George
Address History: 334 Wyandanch Road, Sayville, NY 11782;
13111 Cori Loop, Spring Hill, FL 34609;
Bohemia, NY 11716;
Providence, RI 02906
Aliases (AKA): Rich Aulet
Address History: 106 Clearwood Drive, Morgantown, WV 26508;
3307 Maitland Drive, Holiday, FL 34691;
Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Diane Cintron,
Diane Barbara Leykamm,
Diane B Rippy,
Diane Shay,
Diane Barbara Smith
Email Addresses: dia****@aol.com,
dia****@email.com,
dia****@mail.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): Greg A Wimer
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
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