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;
4380 Rachel Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717;
Commack, NY 11725;
Franklin Square, NY 11010
Address History: 13224 Cori Loop, Spring Hill, FL 34609;
22 Whitman Avenue, Chatham, MA 02633;
West Chatham, MA 02669;
Schenectady, NY 12303
Aliases (AKA): S Zodikoff,
Sandra Zodikoff
Relatives & Associates: Ben Zodikoff
Email Addresses: szo****@yahoo.com
Address History: 13110 Cori Loop, Spring Hill, FL 34609;
11261 Flock Avenue, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Brian J Intyre,
Brian J Mc,
Brian J Mc Intyre
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: 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: 10021 Sw 43rd Street, Miami, FL 33165;
31075 C Avenue, Big Pine Key, FL 33043;
Davenport, FL 33897;
Lake Alfred, FL 33850;
Marathon, FL 33050
Aliases (AKA): Anaiz Maritza Garcia,
Anaiz Gonzalez,
Anaiz Maritza Goodrich
Email Addresses: bab****@hotmail.com,
bgs****@netscape.net,
cub****@yahoo.com,
cub****@bellsouth.net,
cub****@aol.com
Address History: 13224 Cori Loop, Spring Hill, FL 34609;
13191 Arkendale Street, Spring Hill, FL 34609;
Chatham, MA 02633;
West Chatham, MA 02669;
Albany, NY 12203
Aliases (AKA): Ben S Zodikoff,
Benjamin S Zodikoff
Relatives & Associates: Sandra Zodikoff
Email Addresses: ben****@semo.state.ny.us
Address History: 13171 Cori Loop, Spring Hill, FL 34609;
5904 Mentana Street, Hyattsville, MD 20784;
Lanham, MD 20706;
New Carrollton, MD 20784
Aliases (AKA): Oliver T Battle
Email Addresses: oli****@hotmail.com
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: 13319 Cori Loop, Spring Hill, FL 34609;
5260 Nw 81st Terrace, Fort Lauderdale, FL 33351;
Miami, FL 33173;
Miami Beach, FL 33139;
New Port Richey, FL 34655
Aliases (AKA): C Roa
Address History: 13171 Cori Loop, Spring Hill, FL 34609;
5475 Columbia Road Apt 633, Columbia, MD 21044;
District Heights, MD 20747;
Laurel, MD 20708;
Savage, MD 20763
Aliases (AKA): Charina Christine Battle,
Charina C Kenion
Address History: 385 Woodstream Way, Spring Hill, FL 34608;
13111 Cori Loop, Spring Hill, FL 34609;
Islip Terrace, NY 11752
Relatives & Associates: Jennifer Albanese
Donna Aulet
Ivette Aulet
Michelle Aulet
Norcalis Aulet
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: 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: 13139 Cori Loop, Spring Hill, FL 34609;
2400 Flamingo Court, Saint Cloud, FL 34771;
Tampa, FL 33620;
Wesley Chapel, FL 33545
Address History: 7910 Citrus Garden Drive Apt 302, Tampa, FL 33625;
8 Fieldstone Drive, New Fairfield, CT 06812;
Spring Hill, FL 34609
Address History: 5340 W Kennedy Boulevard Unit 409, Tampa, FL 33609;
13319 Cori Loop, Spring Hill, FL 34609;
Albany, NY 12205;
Castleton On Hudson, NY 12033;
Clifton Park, NY 12065
Aliases (AKA): Rich Morin
Address History: 13170 Cori Loop, Spring Hill, FL 34609;
3714 Jenifer Street Nw, Washington, DC 20015;
New Port Richey, FL 34653
Aliases (AKA): Kelly A Edwards,
Kelly Ann Edwards
Relatives & Associates: Brenda Dougherty
Jane Dougherty
Keith Dougherty
Robert Dougherty
Craig Edwards
Email Addresses: cra****@earthlink.net
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: 334 Wyandanch Road, Sayville, NY 11782;
13111 Cori Loop, Spring Hill, FL 34609;
Bohemia, NY 11716;
Providence, RI 02906
Aliases (AKA): Rich Aulet
Aliases (AKA): Bret Pletcher
Email Addresses: ste****@hotmail.com
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: 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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