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: 13189 Cori Loop, Spring Hill, FL 34609;
1486 P/O Box, Douglas, GA 31534;
Hahira, GA 31632;
Bloomington, IL 61701;
Carol Stream, IL 60188
Aliases (AKA): Juan C Mangual,
Juan C Manqual
Relatives & Associates: Juan Mangual
Email Addresses: jma****@alumni.nd.edu,
jua****@yahoo.com
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: 17383 Nighthawk Road, Brooksville, FL 34614;
13256 Cori Loop, Spring Hill, FL 34609;
Weeki Wachee, FL 34614;
Milwaukee, WI 53209
Phone Numbers: (414) 466-6414
Address History: 201 N Ocean Boulevard Apt 1002, Pompano Beach, FL 33062;
55 Beverly Hills Boulevard, Beverly Hills, FL 34465;
Citrus Springs, FL 34433;
Dunnellon, FL 34433;
Fort Myers, FL 33916
Aliases (AKA): C Anderson,
Clara Anderson,
Clara Salazar
Relatives & Associates: Chris Andersen
Christine Andersen
Christine Andersen
Ernst Andersen
Jan Andersen
Email Addresses: alg****@ravemail.com,
and****@yahoo.com,
chr****@2die4.com,
chr****@aol.com,
cla****@gmail.com
Address History: 3300 Ne 36th Street Apt 1509, Fort Lauderdale, FL 33308;
3020 Ne 32nd Avenue Apt 1209, Fort Lauderdale, FL 33308;
Sarasota, FL 34236;
Spring Hill, FL 34609;
Sunrise, FL 33322
Aliases (AKA): Charlton R Wissmueller,
Richard C Wissmueller,
Richard Richard Wissmueller
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: 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: 13155 Cori Loop, Spring Hill, FL 34609;
4380 Rachel Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717;
Commack, NY 11725;
Franklin Square, NY 11010
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: 13333 Cori Loop, Spring Hill, FL 34609;
1737 Rumar Lane, Jacksonville, FL 32099;
Port Richey, FL 34668;
Chicago, IL 60659;
Glenview, IL 60025
Aliases (AKA): L Coughlin,
Larisa Coughlin,
Larissa Coughlin
Address History: 13287 Cori Loop, Spring Hill, FL 34609;
1526 Meadow Lark Road, Spring Hill, FL 34608;
Rockwood, PA 15557
Aliases (AKA): Donna Pletcher
Relatives & Associates: Elizabeth Bockes
Tim Fletcher
Mary Platt
Bethann Pletcher
Brad Pletcher
Phone Numbers: (352) 293-3234
(352) 428-2946
(814) 926-2390
(814) 926-3166
Email Addresses: don****@aol.com,
spl****@hotmail.com,
ste****@hotmail.com
Address History: 13517 Chesapeake Place, Spring Hill, FL 34609;
15021 Po Box, Brooksville, FL 34604;
Riverhead, NY 11901
Aliases (AKA): Bob Stanko,
Robert Stanko
Address History: 13207 Cori Loop, Spring Hill, FL 34609;
465 Oldfield Drive, Fleming Island, FL 32003;
Tampa, FL 33615;
Springfield, LA 70462;
Lexington Park, MD 20653
Aliases (AKA): R G Mann,
Rhonda J Mann
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: 13274 Cori Loop, Spring Hill, FL 34609;
17425 Arrow Boulevard Apt 8, Fontana, CA 92335;
Lutz, FL 33559;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): John Hernandez,
Jon Hernandez
Email Addresses: bus****@gmail.com,
har****@webquarters.com,
har****@webquarters.net,
joh****@pixelmags.com,
joh****@mail.com
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: 14400 Irving Street, Spring Hill, FL 34609;
10288 Ridge Top Loop, Brooksville, FL 34613;
Palmetto, FL 34221;
Weeki Wachee, FL 34613;
Alpharetta, GA 30022
Aliases (AKA): Amanda M Clarck,
Amanda Lettis,
Amanda Marie Lettis
Email Addresses: ale****@aol.com,
ale****@excite.com
Address History: 334 Wyandanch Road, Sayville, NY 11782;
13111 Cori Loop, Spring Hill, FL 34609;
Bohemia, NY 11716;
Providence, RI 02906
Aliases (AKA): Rich Aulet
Address History: 106 Clearwood Drive, Morgantown, WV 26508;
3307 Maitland Drive, Holiday, FL 34691;
Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Diane Cintron,
Diane Barbara Leykamm,
Diane B Rippy,
Diane Shay,
Diane Barbara Smith
Email Addresses: dia****@aol.com,
dia****@email.com,
dia****@mail.com
Address History: 113 Elm Street, Portsmouth, RI 02871;
8039 Fiat Avenue, Brooksville, FL 34613;
Spring Hill, FL 34609;
Augusta, GA 30905;
Fort Gordon, GA 30905
Aliases (AKA): G Makuch
Email Addresses: cor****@yahoo.com,
gma****@flash.net
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: 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: 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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