Address History: 13139 Cori Loop, Spring Hill, FL 34609;
2400 Flamingo Court, Saint Cloud, FL 34771;
Tampa, FL 33620;
Wesley Chapel, FL 33545
Address History: 9224 Halberg Drive, Hudson, FL 34669;
8614 Ashbury Drive, Hudson, FL 34667;
Spring Hill, FL 34609;
Bargersville, IN 46106;
Camby, IN 46113
Aliases (AKA): Llyod E Ford,
Loyd Ford
Address History: 385 Woodstream Way, Spring Hill, FL 34608;
13111 Cori Loop, Spring Hill, FL 34609;
Islip Terrace, NY 11752
Address History: 385 Woodstream Way, Spring Hill, FL 34608;
10245 Carrin Road, Spring Hill, FL 34608;
Bohemia, NY 11716;
Islip, NY 11751;
Islip Terrace, NY 11752
Aliases (AKA): Richie Aulet,
Richard Auter
Email Addresses: sof****@aol.com
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: 1333 Merion Drive, Mount Dora, FL 32757;
577 Errol Parkway, Apopka, FL 32712;
Bonita Springs, FL 34135;
Clearwater, FL 33761;
Fort Myers, FL 33912
Aliases (AKA): Chris Brown,
Christoph E Brown,
Christopher P Brown,
Christopher Brown
Relatives & Associates: Browm Arlington
Laura Babcock
Eleanor Backus
Bradley Brown
Christopher Brown
Email Addresses: cjp****@adelphia.net,
ska****@yahoo.com
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: 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: 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
Phone Numbers: (352) 345-6209
Address History: 2142 Meadow Lark Road, Spring Hill, FL 34608;
8 Fieldstone Drive, New Fairfield, CT 06812;
Brooksville, FL 34614;
Dover Plains, NY 12522;
Pawling, NY 12564
Aliases (AKA): Dan Jones
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: 13171 Cori Loop, Spring Hill, FL 34609;
756 E 113th Avenue, Tampa, FL 33612;
Silver Spring, MD 20910
Email Addresses: jba****@ole.com
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
Relatives & Associates: Jennifer Albanese
Carmen Aulet
Ivette Aulet
Michelle Aulet
Norcalis Aulet
Email Addresses: dau****@sbcglobal.net,
sof****@aol.com
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: 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: 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: 1613 Woodruff Court, Severn, MD 21144;
5130 Connecticut Avenue Nw Apt 504, Washington, DC 20008;
Spring Hill, FL 34609;
Columbia, MD 21044;
Hanover, MD 21076
Aliases (AKA): K E Smith,
Karl Edwin Smith
Email Addresses: kar****@rcn.com
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: 20625 Elizabeth Street, Saint Clair Shores, MI 48080;
13154 Cori Loop, Spring Hill, FL 34609;
Clinton Township, MI 48038;
Dearborn Heights, MI 48125;
Detroit, MI 48224
Aliases (AKA): Bret Pletcher
Email Addresses: ste****@hotmail.com
Address History: 113 Elm Street, Portsmouth, RI 02871;
500 Gomez Court Apartment A, Coleville, CA 96107;
Brooksville, FL 34604;
Spring Hill, FL 34608;
Augusta, GA 30905
Aliases (AKA): Christian Makuch,
Christina Makuch,
Christina Elizabeth Makuch
Relatives & Associates: Jennifer Kershaw
Christian Makuch
Christina Makuch
Corey Makuch
Gregory Makuch
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: 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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