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: 12735 3rd Isle # 3, Hudson, FL 34667;
13224 Cori Loop, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Brentwood, NY 11717
Relatives & Associates: Catherine Lerman
Email Addresses: irv****@aol.com,
irv****@bellsouth.net,
irv****@aol.com,
irv****@bellsouth.net,
irv****@verizon.net
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: 4289 Reflections Boulevard Apt 206, Fort Lauderdale, FL 33351;
2771 Riverside Drive Apt 310, Coral Springs, FL 33065;
Hollywood, FL 33025;
Homestead, FL 33033;
Lauderhill, FL 33313
Aliases (AKA): Shauna Simmons
Email Addresses: fsh****@yahoo.com,
shs****@yahoo.com,
ult****@yahoo.com
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: 13333 Cori Loop, Spring Hill, FL 34609;
1737 Rumar Lane, Jacksonville, FL 32099;
Port Richey, FL 34668;
Chicago, IL 60659;
Glenview, IL 60025
Aliases (AKA): L Coughlin,
Larisa Coughlin,
Larissa Coughlin
Address History: 13319 Cori Loop, Spring Hill, FL 34609;
14461 Arborglades Drive, Spring Hill, FL 34609;
Baldwin, NY 11510;
Commack, NY 11725;
Fresh Meadows, NY 11366
Aliases (AKA): Lynn A Roa
Relatives & Associates: Benji Colombo
Conrad Colombo
Joyce Colombo
Leonard Colombo
Maryellen Colombo
Phone Numbers: (718) 651-3551
Email Addresses: spl****@hotmail.com,
ste****@hotmail.com
Address History: 13170 Cori Loop, Spring Hill, FL 34609
Address History: 10409 Tilburg Street, Spring Hill, FL 34608;
1009 Garden # 7, New Port Richey, FL 34652
Aliases (AKA): Mary Mary Drew
Address History: 13320 Cori Loop, Spring Hill, FL 34609;
3620 Berkley Drive, Montgomery, AL 36111;
Opelika, AL 36801;
Bloomfield, CT 06002;
Hartford, CT 06106
Aliases (AKA): Norma Brako,
Norma A Causey,
Norma Causey,
Norma Alece Causey,
Norma Dumas
Email Addresses: mic****@yahoo.com
Address History: 13110 Cori Loop, Spring Hill, FL 34609;
11261 Flock Avenue, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Brian J Intyre,
Brian J Mc,
Brian J Mc Intyre
Address History: 13240 Cori Loop, Spring Hill, FL 34609;
2145 S Rio Grande Avenue, Orlando, FL 32805;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33716;
Tallahassee, FL 32308
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: 13440 Bolton Court, Spring Hill, FL 34609;
13155 Cori Loop, Spring Hill, FL 34609;
Bellport, NY 11713;
Commack, NY 11725
Aliases (AKA): Kristy A Imhof,
Kristy Inhof
Address History: 4412 Sunstate Drive, New Port Richey, FL 34652;
1414 South Carolina Avenue, Avon Park, FL 33825;
Brooksville, FL 34601;
Holiday, FL 34691;
Hudson, FL 34667
Email Addresses: lou****@yahoo.com
Address History: 13290 Cori Loop, Spring Hill, FL 34609
Phone Numbers: (352) 592-2757
Address History: 13809 Jomatt Loop, Winter Garden, FL 34787;
12391 Lewis Street Ste 102, Garden Grove, CA 92840;
Irvine, CA 92618;
Port Charlotte, FL 33948;
Punta Gorda, FL 33950
Aliases (AKA): David J Wiegand
Email Addresses: dmw****@aol.com
Address History: 5413 Po Box, Hauppauge, NY 11788;
15021 P/O Box, Brooksville, FL 34604;
Spring Hill, FL 34609;
Calverton, NY 11933;
Port Jefferson, NY 11777
Aliases (AKA): Ann M Brooks,
Annmarie Brooks
Aliases (AKA): M Pletcher
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: 113 Elm Street, Portsmouth, RI 02871;
13139 Cori Loop, Spring Hill, FL 34609;
Augusta, GA 30905;
Fort Gordon, GA 30905;
Fall River, MA 02720
Phone Numbers: (352) 556-5841
(706) 790-6728
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: 90 Cloudland Road, North Haven, CT 06473;
3 Hamre Lane, Branford, CT 06405;
East Haven, CT 06512;
Guilford, CT 06437;
Hamden, CT 06514
Aliases (AKA): F Gagliardi,
Florence Gagliardi,
Florence M Gagliardi D,
Florence Manacchio,
Florence Santore
Relatives & Associates: Anthony Gagliardi
Anthony Gagliardi
Anthony Gagliardi
Carissa Gagliardi
Dorathy Gagliardi
Email Addresses: flo****@yahoo.com
Aliases (AKA): Christina R Makuch
Relatives & Associates: Christina Makuch
Corey Makuch
Gregory Makuch
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