Address History: 1473 Ivydale Road, Spring Hill, FL 34606;
13224 Cori Loop, Spring Hill, FL 34609;
Tampa, FL 33612
Address History: 5610 Flora Avenue, Holiday, FL 34690;
6533 Channelside Drive, New Port Richey, FL 34652;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Amy Jo Fahy,
Amy J Santosuosso,
Amy Jo Santosuosso,
Amy J Satnosuosso
Email Addresses: abl****@yahoo.com,
amy****@aol.com,
amy****@aol.com,
amy****@yahoo.com,
asa****@hotmail.com
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: 5340 W Kennedy Boulevard Unit 409, Tampa, FL 33609;
13319 Cori Loop, Spring Hill, FL 34609;
Albany, NY 12205;
Castleton On Hudson, NY 12033;
Clifton Park, NY 12065
Aliases (AKA): Rich Morin
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: 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: 2142 Meadow Lark Road, Spring Hill, FL 34608;
8 Fieldstone Drive, New Fairfield, CT 06812;
Brooksville, FL 34614;
Dover Plains, NY 12522;
Pawling, NY 12564
Aliases (AKA): Dan Jones
Address History: 11415 Griffith Park Terrace, Bradenton, FL 34211;
4173 Baudelaire Court, Brooksville, FL 34604;
Spring Hill, FL 34609;
Burnsville, MN 55337;
Minneapolis, MN 55420
Aliases (AKA): William H Chadwic,
Bill Chadwick,
Willia Chadwick,
William H Chadwick
Address History: 13206 Cori Loop, Spring Hill, FL 34609;
8802 Heather Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): P Davis,
Patricia A Davis,
Patricia A Duval,
Patricia A Duvall,
Patricia A Timmerman
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: 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
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: 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: 12735 3rd Isle, Hudson, FL 34667;
6633 Nautical Isle, Hudson, FL 34667;
Orlando, FL 32809;
Palm City, FL 34990;
Spring Hill, FL 34608
Aliases (AKA): M Johnson
Relatives & Associates: Charles Johnson
Frank Johnson
Mildred Johnson
Mildred Johnson
Catherine Lerman
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: 4343 Krupke Circle, Brooksville, FL 34604;
4924 Cypress Links Boulevard, Elkton, FL 32033;
Ocoee, FL 34761;
Spring Hill, FL 34609;
North Dartmouth, MA 02747
Aliases (AKA): Linda A Silva
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: 14197 Pullman Drive, Spring Hill, FL 34609;
12635 Chicago Avenue, Hudson, FL 34669;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Gerald Stumpf,
Jerold Stumpf
Address History: 13207 Cori Loop, Spring Hill, FL 34609;
1100 Chapel Lakes Loop Apt E, Wetumpka, AL 36092;
Saint Petersburg, FL 33716;
Tampa, FL 33621;
Fayetteville, NC 28311
Aliases (AKA): Candice Mann,
C Sutterfield
Email Addresses: can****@yahoo.com
Address History: 13123 Cori Loop, Spring Hill, FL 34609;
53185 Kentland Street, Macomb, MI 48042;
Saint Clair Shores, MI 48080;
Shelby Township, MI 48315;
Utica, MI 48317
Aliases (AKA): K Horn,
Ken Horn,
Kenneth P Horn,
Kenneth Horn,
P Horn
Email Addresses: ken****@rocketmail.com,
kho****@wowway.com,
rho****@bellsouth.net
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: 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: 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: 11460 Franklin Woods Court, Nokesville, VA 20181;
15021 P/O Box, Brooksville, FL 34604;
Spring Hill, FL 34609
Aliases (AKA): Christine A George
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