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: 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: 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: 201 N Ocean Boulevard Apt 1002, Pompano Beach, FL 33062;
14431 Chase Street, Panorama City, CA 91402;
Beverly Hills, FL 34465;
Fort Myers, FL 33916;
Lehigh Acres, FL 33976
Aliases (AKA): John Algren Andersen,
Johnny Andersen
Relatives & Associates: Chris Andersen
Christine Andersen
Christine Andersen
Clara Andersen
Ernst Andersen
Email Addresses: jan****@att.net
Address History: 13287 Cori Loop, Spring Hill, FL 34609;
167 Kent Lane, Friedens, PA 15541;
Rockwood, PA 15557;
Somerset, PA 15501
Aliases (AKA): Carl Pletcher
Email Addresses: ple****@yahoo.com,
spl****@hotmail.com,
ste****@hotmail.com
Address History: 4948 Rosedale Lane, Holiday, FL 34690;
1325 Rosedale Lane, Holiday, FL 34690;
Spring Hill, FL 34609
Address History: 5071 Cedar Ridge Drive, Brooksville, FL 34601;
11170 Cindy Drive, Brooksville, FL 34601;
Crystal River, FL 34428;
Inverness, FL 34452;
Spring Hill, FL 34606
Aliases (AKA): Robert Clarke Lll Wardlow,
Robert C Rd,
Robby Wardlow,
Robert C Wardlow Rd
Relatives & Associates: Angela Bicrwller
Mary Tillman
Brooke Wardlow
Randolph Wardlow
Robert Wardlow
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
Address History: 5342 Clark Road, Sarasota, FL 34233;
12125 Cortez Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34609
Aliases (AKA): Dorothy Peora
Email Addresses: dap****@yahoo.com
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: 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: 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: 13305 Cori Loop, Spring Hill, FL 34609;
83 Park Street, Centereach, NY 11720;
Ronkonkoma, NY 11779
Aliases (AKA): E Quirk,
Elizabeth Quirk
Phone Numbers: (631) 467-2455
Address History: 13320 Cori Loop, Spring Hill, FL 34609;
4339 Krupke Circle, Brooksville, FL 34604;
Elkton, FL 32033;
Tampa, FL 33634
Aliases (AKA): Michael Philip Serrano,
Miguel Serrano
Email Addresses: joh****@hotmail.com,
joh****@yahoo.com,
jon****@yahoo.com,
lit****@compuserve.com,
mic****@gmail.com
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: 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
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: 36 Rutherford Circle, Sterling, VA 20165;
13305 Cori Loop, Spring Hill, FL 34609;
Fort Washington, MD 20744;
Centereach, NY 11720;
Coram, NY 11727
Aliases (AKA): M Gagliardi Joyce
Address History: 4371 Parkway Centre Drive, Grove City, OH 43123;
13207 Cori Loop, Spring Hill, FL 34609;
Canal Winchester, OH 43110;
Columbus, OH 43201;
Millersport, OH 43046
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