Address History: 13170 Cori Loop, Spring Hill, FL 34609;
3714 Jenifer Street Nw, Washington, DC 20015;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Summerville, SC 29483
Relatives & Associates: Kelly Dougherty
Amanda Edwards
Craig Edwards
Kathryn Edwards
Kathryn Edwards
Email Addresses: cra****@earthlink.net,
cra****@att.net,
cra****@comcast.net,
cra****@hotmail.com,
cra****@msn.com
Address History: 17383 Nighthawk Road, Brooksville, FL 34614;
13256 Cori Loop, Spring Hill, FL 34609;
Weeki Wachee, FL 34614;
Milwaukee, WI 53209
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: 13110 Cori Loop, Spring Hill, FL 34609;
4802 Heatherbrooke Road, Birmingham, AL 35242;
Gadsden, AL 35905;
Crystal River, FL 34428;
Fayetteville, NC 28311
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: 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: 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
Email Addresses: spl****@hotmail.com,
ste****@hotmail.com
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: 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: 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
Phone Numbers: (352) 592-2757
Address History: 13240 Cori Loop, Spring Hill, FL 34609;
3213 Blythe Avenue, Spring Hill, FL 34609;
Tampa, FL 33614
Aliases (AKA): Christine Jenkins,
Christine Mazzuco
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: 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: 13111 Cori Loop, Spring Hill, FL 34609;
14523 Coronado Drive, Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Camuy, PR 00627
Aliases (AKA): N Aulet,
Norcaliz Aulet,
N Marerro,
N Marrero,
Norcaliz Marrero
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: 13123 Cori Loop, Spring Hill, FL 34609;
53185 Kentland Street, Macomb, MI 48042;
Saint Clair Shores, MI 48080;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Patrica M Horn
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: 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
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
Aliases (AKA): Christina R Makuch
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: 1313 S 6th Street Apt 111, Milwaukee, WI 53204;
17383 Nighthawk Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Phone Numbers: (414) 643-0046
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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