Address History: 10775 E Virginia Avenue Unit D, Aurora, CO 80012;
3768 Davidson Place, Boulder, CO 80305;
Denver, CO 80215;
Jacksonville, FL 32256;
Spring Hill, FL 34609
Aliases (AKA): Aaron Wimer
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: 385 Woodstream Way, Spring Hill, FL 34608;
13111 Cori Loop, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Bohemia, NY 11716;
Islip, NY 11751
Email Addresses: dau****@sbcglobal.net,
sof****@aol.com
Address History: 3352 Autumn Amber Drive, Spring Hill, FL 34609;
513 Sharon Street, Brooksville, FL 34601
Aliases (AKA): Carlos Ramirez,
Carlos A Ramirez,
Carlos A Ramirez Marrero
Phone Numbers: (352) 428-9123
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: 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: 13155 Cori Loop, Spring Hill, FL 34609;
2266 Bascom Way, Clearwater, FL 33764;
Hudson, FL 34667;
New Port Richey, FL 34652;
Buffalo, NY 14221
Aliases (AKA): Phyllis A Tompkins
Address History: 13319 Cori Loop, Spring Hill, FL 34609
Address History: 13273 Cori Loop, Spring Hill, FL 34609;
5267 Florentine Court, Spring Hill, FL 34608;
Holbrook, NY 11741;
Manorville, NY 11949;
Bellevue, WA 98008
Email Addresses: jry****@worldnet.att.net
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: 5752 Friedly Avenue, New Port Richey, FL 34652;
3415 Blayton Street, Holiday, FL 34690;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Tarpon Springs, FL 34688
Aliases (AKA): Terry J Mc Ewan,
Terry Mcewan,
Terry J Mecewan
Email Addresses: mce****@aol.com,
tmc****@hotmail.com,
tmc****@hotmail.com
Address History: 14908 Rocky Ledge Drive, Tampa, FL 33625;
1799 N Highland Avenue Apt F89, Clearwater, FL 33755;
Spring Hill, FL 34609
Relatives & Associates: Deborah Aucoin
Carolyn Carey
Jackie Morison
William Thompkins
Gina Tompkins
Email Addresses: fmo****@brownbuilders.com,
fmo****@usa.net,
jmt****@rochester.rr.com,
jmt****@tampabay.rr.com,
omp****@hotmail.com
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: 13189 Cori Loop, Spring Hill, FL 34611;
15021 Po Box, Brooksville, FL 34604;
Riverhead, NY 11901
Phone Numbers: (352) 683-8194
Email Addresses: bro****@msn.com
Relatives & Associates: William Chadwick
Address History: 13256 Cori Loop # 104, Spring Hill, FL 34609;
4841 Inverness Court, Palm Harbor, FL 34685;
New Windsor, NY 12553;
Newburgh, NY 12550;
Pine Bush, NY 12566
Relatives & Associates: Angelita Acevedo
Sandra Marlanda
Maria Marulanda
Monica Marulanda
Monica Marulanda
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
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: 11460 Franklin Woods Court, Nokesville, VA 20181;
15021 P/O Box, Brooksville, FL 34604;
Spring Hill, FL 34609
Aliases (AKA): Christine A George
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
Email Addresses: mar****@yahoo.com
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
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: 1281 Kinghorn Circle W, Grove City, OH 43123;
13207 Cori Loop, Spring Hill, FL 34609;
Millersport, OH 43046
Aliases (AKA): Selina Ann Gonzales,
S Yates,
Selina A Yates,
Selina Ann Yates
Relatives & Associates: Chris Yates
Linda Yates
Michael Yates
Victoria Yates
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
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