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: 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: 13207 Cori Loop, Spring Hill, FL 34609;
12092 Bright Street Ne, Millersport, OH 43046
Aliases (AKA): Michael Yates,
Mike Yates
Email Addresses: mik****@columbus.rr.com,
mya****@yates-enterprises.com
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: 13110 Cori Loop, Spring Hill, FL 34609;
11261 Flock Avenue, Brooksville, FL 34613;
Crystal River, FL 34428;
Weeki Wachee, FL 34613
Aliases (AKA): Joyce Mc,
Joyce Mc Intyre,
Joyce M Thibodeaux
Address History: 5752 Friedly Avenue, New Port Richey, FL 34652;
3415 Blayton Street, Holiday, FL 34690;
Spring Hill, FL 34609;
Tarpon Springs, FL 34688
Aliases (AKA): Whitney Mc,
Whitney Mc Ewan,
Whitney Jean Mcewan,
Whitney J Mcewen
Email Addresses: mce****@aol.com,
mce****@hotmail.com,
mce****@ameritrade.com,
mce****@hotmail.com,
mce****@aol.com
Address History: 3352 Autumn Amber Drive, Spring Hill, FL 34609;
10245 Carrin Road, Spring Hill, FL 34608;
Islip Terrace, NY 11752;
Oakdale, NY 11769
Aliases (AKA): Richie Aulet
Address History: 1473 Ivydale Road, Spring Hill, FL 34606;
13224 Cori Loop, Spring Hill, FL 34609;
Tampa, FL 33612
Address History: 13290 Cori Loop, Spring Hill, FL 34609;
1528 Wheeler Drive, Salinas, CA 93906;
Clearwater, FL 33764;
Tampa, FL 33673;
Abilene, TX 79606
Aliases (AKA): Dave Sztroin,
David Sztroin
Email Addresses: dav****@yahoo.com,
dsz****@gmail.com
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: 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: 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: 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: 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: 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: 13111 Cori Loop, Spring Hill, FL 34609;
1600 Nw 4th Avenue Apt 2, Gainesville, FL 32603
Aliases (AKA): Norangeli Ramirez,
Norangeli Ramirez Marrero
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: 4289 Reflections Boulevard Apt 206, Fort Lauderdale, FL 33351;
2771 Riverside Drive Apt 310, Coral Springs, FL 33065;
Hollywood, FL 33025;
Homestead, FL 33033;
Lauderhill, FL 33313
Aliases (AKA): Shauna Simmons
Email Addresses: fsh****@yahoo.com,
shs****@yahoo.com,
ult****@yahoo.com
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: 1020 Sterling Ridge Drive, Rensselaer, NY 12144;
506 Koala Drive, Kissimmee, FL 34759;
Spring Hill, FL 34609;
Albany, NY 12202;
Castleton On Hudson, NY 12033
Aliases (AKA): Lisa Morin,
Lisa A Servidone,
Lisa A Stagg
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: 484 Po Box, Naknek, AK 99633;
6 Po Box, King Salmon, AK 99613;
Brooksville, FL 34604;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): W Foster
Address History: 13230 Dominion Drive, Fairhope, AL 36532;
10871 Elysian Circle, Daphne, AL 36526;
Hudson, FL 34667;
Spring Hill, FL 34609;
Tyrone, GA 30290
Aliases (AKA): Willia Tompkins,
William H Tompkins
Address History: 113 Elm Street, Portsmouth, RI 02871;
13139 Cori Loop, Spring Hill, FL 34609;
Augusta, GA 30905;
Fort Gordon, GA 30905;
Fall River, MA 02720
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
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