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: 13256 Cori Loop, Spring Hill, FL 34609
Address History: 35282 White Water Lily Way, Zephyrhills, FL 33541;
10370 Sw 220th Street Apt 220, Cutler Bay, FL 33190;
Homestead, FL 33033;
Miami, FL 33179;
Spring Hill, FL 34609
Aliases (AKA): Pamela Simmons
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: 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: 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
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: 6232 Cartwrite Road, Spring Hill, FL 34609;
2530 Us Highway 19, Holiday, FL 34691;
Miami Beach, FL 33139;
New Port Richey, FL 34652;
New York, NY 10029
Aliases (AKA): Susan Kincaid,
Susan L Kincaidsieger,
Susan Kincaid Kincaidsteger,
Susan Radau,
Susan Kincaid Steger
Email Addresses: spl****@hotmail.com,
ste****@hotmail.com
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: 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: 1473 Ivydale Road, Spring Hill, FL 34606;
13224 Cori Loop, Spring Hill, FL 34609;
Tampa, FL 33612
Address History: 11415 Griffith Park Terrace, Bradenton, FL 34211;
13206 Cori Loop, Spring Hill, FL 34609;
Hopkins, MN 55305;
Minneapolis, MN 55420;
Rogers, MN 55374
Aliases (AKA): Diane C Cahdwick,
Diane W Chadwick,
Diane Miller
Relatives & Associates: Charlotte Chadwick
William Chadwick
Harry Miller
Thomas Miller
Thomas Miller
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: 13320 Cori Loop, Spring Hill, FL 34609;
11 Oak Lane, Bloomfield, CT 06002;
Farmington, CT 06032;
Hartford, CT 06106;
Brooksville, FL 34602
Address History: 13274 Cori Loop, Spring Hill, FL 34609;
975 Lighthouse Drive, North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Address History: 13290 Cori Loop, Spring Hill, FL 34609;
8 Fieldstone Drive, New Fairfield, CT 06812;
Dover Plains, NY 12522;
Pawling, NY 12564
Aliases (AKA): Helen R Sprague,
Helen Sztroin
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: 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: 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: 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
Aliases (AKA): Christina R Makuch
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: 4402 Riverchase Drive Apt 2401, Phenix City, AL 36867;
3569 E Sandpiper Drive Apt 3, Boynton Beach, FL 33436;
Brooksville, FL 34604;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Kerri Dasilva,
Kerri Marie Dasilva
Email Addresses: kda****@jardencs.com,
ker****@lecreuset.com,
ker****@yahoo.com,
ker****@sbcglobal.net
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