Phone Numbers: (352) 345-6209
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: 13961 Coronado Drive, Spring Hill, FL 34609;
3307 Maitland Drive, Holiday, FL 34691;
Homosassa, FL 34448;
Hudson, FL 34669;
Jacksonville, FL 32231
Aliases (AKA): Alton Jackson Rd,
Alton Smith,
Alton Jackson Smith Rd
Email Addresses: aka****@aol.com,
aka****@cox.net,
aka****@aol.com,
aka****@mail.com,
jac****@bellsouth.net
Address History: 14908 Rocky Ledge Drive, Tampa, FL 33625;
1799 N Highland Avenue Apt F89, Clearwater, FL 33755;
Spring Hill, FL 34609
Email Addresses: fmo****@brownbuilders.com,
fmo****@usa.net,
jmt****@rochester.rr.com,
jmt****@tampabay.rr.com,
omp****@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: 13224 Cori Loop, Spring Hill, FL 34609;
22 Whitman Avenue, Chatham, MA 02633;
West Chatham, MA 02669;
Schenectady, NY 12303
Aliases (AKA): S Zodikoff,
Sandra Zodikoff
Relatives & Associates: Ben Zodikoff
Email Addresses: szo****@yahoo.com
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: 261676 Po Box, Tampa, FL 33685;
170118 Po Box, Birmingham, AL 35217;
San Francisco, CA 94121;
Orlando, FL 32854;
Spring Hill, FL 34609
Aliases (AKA): Serona Gail Blair,
Serona Johnson
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: 13333 Cori Loop, Spring Hill, FL 34609;
4990 N Kilpatrick Avenue, Chicago, IL 60630;
Glenview, IL 60025;
Palatine, IL 60067;
Skokie, IL 60077
Aliases (AKA): M Sue Coughlin,
Michael Coughlin,
Sue M Coughlin,
Michael Couglin
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: 13319 Cori Loop, Spring Hill, FL 34609;
13376 Algoma Avenue, Spring Hill, FL 34609;
New Kensington, PA 15068;
Sarver, PA 16055;
Tarentum, PA 15084
Address History: 13256 Cori Loop, Spring Hill, FL 34609;
17383 Nighthawk Road, Brooksville, FL 34614;
Hudson, FL 34667;
Palm Harbor, FL 34685;
Great Falls, MT 59403
Aliases (AKA): Angelita M Acevedo,
Angelita M Marulanda,
Angelita Maria Acevedo Marulanda,
Angelita M Rivera
Relatives & Associates: Antoinette Acevedo
Johnathon Acevedo
Juan Acevedo
Iris Cozart
Sandra Marlanda
Email Addresses: ang****@gmail.com,
ang****@erols.com,
ang****@msn.com
Address History: 13319 Cori Loop, Spring Hill, FL 34609;
3177 Gravel Springs Road # 116, Buford, GA 30519;
Bloomington, IL 61704;
Auburn Hills, MI 48326;
Macomb, MI 48044
Aliases (AKA): John D Hudgens,
John Hudgens
Email Addresses: jdh****@comcast.net
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: 8559 Bald Eagle Circle Nw, Massillon, OH 44646;
13110 Cori Loop, Spring Hill, FL 34609;
Lawton, OK 73505;
Walters, OK 73572
Aliases (AKA): Clinton M Jones
Email Addresses: car****@yahoo.com,
cjo****@fsnb.com,
cli****@fsnb.com,
cli****@gmail.com
Address History: 23 Sycamore Lane, Oxford, CT 06478;
35 Deepwood Road, Stratford, CT 06614;
Brandon, FL 33511;
Land O Lakes, FL 34638;
Spring Hill, FL 34609
Aliases (AKA): Shannon Dorthy Neumann
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: 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
Aliases (AKA): Bret Pletcher
Email Addresses: ste****@hotmail.com
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: 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
Address History: 1313 S 6th Street Apt 111, Milwaukee, WI 53204;
17383 Nighthawk Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Phone Numbers: (414) 643-0046
Aliases (AKA): Christina R Makuch
Address History: 23 Sycamore Lane, Oxford, CT 06478;
12 Hawkstone Terrace, Oxford, CT 06478;
Stratford, CT 06614;
Land O Lakes, FL 34638;
Spring Hill, FL 34609
Aliases (AKA): Steve Neumann
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