Address History: 13274 Cori Loop, Spring Hill, FL 34609;
975 Lighthouse Drive, North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
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: 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: 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: 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: 385 Woodstream Way, Spring Hill, FL 34608;
13111 Cori Loop, Spring Hill, FL 34609;
Islip Terrace, NY 11752
Address History: 13305 Cori Loop, Spring Hill, FL 34609;
83 Park Street, Centereach, NY 11720;
Ronkonkoma, NY 11779
Aliases (AKA): E Quirk,
Elizabeth Quirk
Phone Numbers: (631) 467-2455
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: 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: 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: 13207 Cori Loop, Spring Hill, FL 34609;
12125 Cortez Boulevard, Brooksville, FL 34613
Email Addresses: dap****@yahoo.com
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: 13809 Jomatt Loop, Winter Garden, FL 34787;
12391 Lewis Street Ste 102, Garden Grove, CA 92840;
Irvine, CA 92618;
Port Charlotte, FL 33948;
Punta Gorda, FL 33950
Aliases (AKA): David J Wiegand
Email Addresses: dmw****@aol.com
Address History: 13305 Cori Loop, Spring Hill, FL 34609;
83 Park Street, Centereach, NY 11720;
Coram, NY 11727;
Middle Island, NY 11953;
Shirley, NY 11967
Aliases (AKA): Joyce M Quirk,
Joyce M Rentos
Relatives & Associates: Elizabeth Andrus
Janet Franquet
Delia Gagliardi
Felice Gagliardi
Rocco Gagliardi
Address History: 13305 Cori Loop, Spring Hill, FL 34609;
4210 Montano Avenue, Spring Hill, FL 34609;
Mastic, NY 11950;
Shirley, NY 11967
Relatives & Associates: Christina Gagliardi
Delia Gagliardi
Felice Gagliardi
John Gagliardi
Joyce Gagliardi
Address History: 7910 Citrus Garden Drive Apt 302, Tampa, FL 33625;
8 Fieldstone Drive, New Fairfield, CT 06812;
Spring Hill, FL 34609
Address History: 10409 Tilburg Street, Spring Hill, FL 34608;
1009 Garden # 7, New Port Richey, FL 34652
Aliases (AKA): Mary Mary Drew
Address History: 3825 N Calusa Point, Crystal River, FL 34428;
4802 Heatherbrooke Road, Birmingham, AL 35242;
Springville, AL 35146;
Ontario, CA 91758;
Hernando, FL 34442
Aliases (AKA): D M Ready,
Duane Marcus Ready
Relatives & Associates: Mary Joready
Timothy Read
Jeffery Ready
M Ready
Marcus Ready
Address History: 12 Barton Square, Salem, MA 01970;
1314 Sw 14th Terrace, Cape Coral, FL 33991;
Spring Hill, FL 34609
Aliases (AKA): Michael Joseph Grimley,
Mike Grimley
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
Relatives & Associates: Jennifer Albanese
Carmen Aulet
Donna Aulet
Ivette Aulet
Michelle Aulet
Address History: 10871 Elysian Circle, Daphne, AL 36526;
13230 Dominion Drive, Fairhope, AL 36532;
Spring Hill, FL 34609;
Tampa, FL 33635;
Peachtree City, GA 30269
Aliases (AKA): Gina Eudy,
Gina M Tompkins
Email Addresses: dye****@earthlink.net,
dye****@onekid.com,
gtc****@hotmail.com
Address History: 862 Po Box, Salem, MA 01970;
1100 Cutspring Road, Stratford, CT 06614;
Brooksville, FL 34604;
Osprey, FL 34229;
Palm Harbor, FL 34682
Aliases (AKA): Cheryl Cheryl Scialis
Address History: 90 Cloudland Road, North Haven, CT 06473;
3 Hamre Lane, Branford, CT 06405;
East Haven, CT 06512;
Guilford, CT 06437;
Hamden, CT 06514
Aliases (AKA): F Gagliardi,
Florence Gagliardi,
Florence M Gagliardi D,
Florence Manacchio,
Florence Santore
Relatives & Associates: Anthony Gagliardi
Anthony Gagliardi
Anthony Gagliardi
Carissa Gagliardi
Dorathy Gagliardi
Email Addresses: flo****@yahoo.com
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: 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
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