Address History: 1855 Thornhill Road Apt 103, Wesley Chapel, FL 33544;
400 Birchall Lane Apt 206, Birmingham, AL 35226;
Hoover, AL 35226;
Clearwater, FL 33755;
Clearwater Beach, FL 33767
Aliases (AKA): Valerie J Lehan,
V Wright,
Valerie S Wright,
Valerie Sue Wright
Address History: 156 Minerva Place, Spring Hill, FL 34609;
3512 Croaker Drive, Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33614
Aliases (AKA): Melanie Anne Canals,
Melanie A Gann,
Melanie Anne Grossi,
Melanie A Grossi
Email Addresses: dou****@yahoo.com,
eba****@yahoo.com,
ham****@yahoo.com,
kru****@gmail.com,
mda****@yahoo.com
Address History: 11152 Heathrow Avenue, Spring Hill, FL 34609;
4034 Cobia Drive, Hernando Beach, FL 34607;
Orange Park, FL 32065;
Hicksville, NY 11801;
Woodbury, NY 11797
Aliases (AKA): Mark A Finnican
Relatives & Associates: Colleen Finnican
Diane Finnican
Diane Finnican
Gregory Finnican
Henry Finnican
Email Addresses: dia****@gte.net,
gfi****@bright.net,
mar****@tampabay.rr.com
Address History: 6088 Pekin Court, Spring Hill, FL 34606;
4000 Cobia Drive, Hernando Beach, FL 34607;
Westbrookville, NY 12785
Aliases (AKA): J Pizzo
Address History: 3488 Cobia Drive, Spring Hill, FL 34607;
33298 Ridge Manor Boulevard, Dade City, FL 33523;
Palm Harbor, FL 34684;
Tampa, FL 33615;
Bloomsbury, NJ 08804
Address History: 3424 Amberjack Drive, Spring Hill, FL 34607;
3424 Amberjack Drive, Hernando Beach, FL 34607;
Longwood, FL 32779;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Frank Hoogl,
F Hoogland,
Frank Lhoogland
Relatives & Associates: Lyntte Hooganled
Astrid Hoogland
Denise Hoogland
Elena Hoogland
Frank Hoogland
Email Addresses: dho****@gci.net
Address History: 3519 Cobia Drive, Spring Hill, FL 34607;
8481 Athens Court, Brooksville, FL 34613;
Clearwater, FL 33761;
Davenport, FL 33837;
Hernando Beach, FL 34607
Aliases (AKA): Cliff A Miller,
Clifford Miller Miller,
Clifford Miller,
Clifford A Miller Rd
Email Addresses: cli****@raymondjames.com,
cli****@yahoo.com,
cmi****@rjlexington.com
Address History: 3495 Cobia Drive, Spring Hill, FL 34607;
5012 Umber Way N, Tampa, FL 33624;
Granger, IN 46530;
South Bend, IN 46628
Relatives & Associates: Jayme Fezywillemin
Brian Willemin
Jayme Willemin
John Willemin
Richard Willemin
Email Addresses: m.w****@mac.com
Address History: 1261 Po Box, Brandon, FL 33509;
20 Desert Oak Court Sw, Huntsville, AL 35824;
Altha, FL 32421;
Apollo Beach, FL 33572;
Bartow, FL 33831
Aliases (AKA): Daniel S Kushner
Relatives & Associates: Cally Brooks
Caroline Kushmer
Daniel Kushmer
Daniel Kushmer
Kimbrely Kushmer
Address History: 3440 Cobia Drive, Spring Hill, FL 34607;
3448 Bluefish Drive, Hernando Beach, FL 34607;
Cherry Hill, NJ 08002;
Margate City, NJ 08402;
Marlton, NJ 08053
Aliases (AKA): Vince Anthony Mina,
Vince Mina,
Vincent J Mina,
Vincent Mino
Email Addresses: vin****@comcast.net,
vmi****@tampabay.rr.com
Address History: 4049 Cobia Drive, Spring Hill, FL 34607;
4520 Nw 77th Terrace, Fort Lauderdale, FL 33351;
Hernando Beach, FL 34607;
Lauderhill, FL 33351;
Oldsmar, FL 34677
Email Addresses: rpr****@tampabay.rr.com
Address History: 18007 Kelly Road, Spring Hill, FL 34610;
1430 Corner Oaks Drive, Brandon, FL 33510;
Hernando Beach, FL 34607;
Land O Lakes, FL 34638;
Lutz, FL 33548
Aliases (AKA): Gianna Delayce Fernandez,
Gianna Lozano
Relatives & Associates: Angel Fernandez
Estrella Fernandez
Gustavo Fernandez
Jose Fernandez
Giovanni Lozano
Email Addresses: ajg****@bellsouth.net,
gdl****@aol.com,
glo****@mail.usf.edu,
glo****@netscape.net,
gus****@aol.com
Address History: 4049 Cobia Drive, Spring Hill, FL 34607;
8370 Northwest 28th Place, Fort Lauderdale, FL 33322;
Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Oldsmar, FL 34677
Aliases (AKA): Denise H Prior,
Denise Denise Prior,
H Denise Prior
Phone Numbers: (352) 684-3723
(404) 972-8239
(727) 393-1036
(727) 787-8237
(973) 402-1107
Address History: 1423 Pine Glen Lane Apt A1, Tarpon Springs, FL 34688;
3423 Cobia Drive, Hernando Beach, FL 34607;
Holiday, FL 34690;
Spring Hill, FL 34607;
Myrtle Beach, SC 29588
Aliases (AKA): Blair M Blozs
Relatives & Associates: Virginia Blose
Address History: 3172 Byron Road, Green Cove Springs, FL 32043;
6982 Arques Road, Jacksonville, FL 32205;
Middleburg, FL 32068;
Spring Hill, FL 34607;
Columbus, OH 43223
Aliases (AKA): Deborah L Dubray,
Debbi Goyette,
Debbie L Goyette,
Deborah L Goyette,
Deborah Lee Goyette
Email Addresses: xoa****@gmail.com
Address History: 655 Baker Street Apartment D208, Costa Mesa, CA 92626;
350 K Street Unit 217, San Diego, CA 92101;
South Lake Tahoe, CA 96150;
Spring Hill, FL 34607;
Mount Vernon, IA 52314
Aliases (AKA): Chris S Aquino,
Chris S Aquinojr
Email Addresses: chr****@maoinc.com,
cus****@gmail.com
Address History: 4440 Haynes Circle, Snellville, GA 30039;
4050 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Atlanta, GA 30303;
Duluth, GA 30096
Aliases (AKA): Charles Baldwin,
Charles M Baldwin Rd,
Charles M Rd
Relatives & Associates: Andrea Baldwin
April Baldwin
Charles Baldwin
Laura Baldwin
Priscilla Baldwin
Email Addresses: bal****@hotmail.com,
cha****@cableone.net
Address History: 25 Windsor Hill Road, Highland, NY 12528;
29 Statice Court, Homosassa, FL 34446;
Lecanto, FL 34461;
Spring Hill, FL 34607;
Atlanta, GA 30306
Aliases (AKA): Julia Fraino,
Julie Fraino,
Julia M Hill,
Julie Hill
Address History: 5909 Meadowood Drive, Madison, WI 53711;
3488 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Mazomanie, WI 53560
Aliases (AKA): R L Marshall,
Roxann R Marshall,
Roxann Marshall,
Roxanne Marshall
Email Addresses: rox****@gmail.com,
rox****@gmail.com
Address History: 3066 Lindenwood Drive # 87, Dearborn, MI 48120;
3423 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): K J Moore,
Kathleen D Moore,
Kathleen Moore
Address History: 101 Haviland Road, Highland, NY 12528;
29 Statice Court, Homosassa, FL 34446;
Lecanto, FL 34461;
Spring Hill, FL 34607;
Lake Placid, NY 12946
Address History: 575 S Lake Huron Shore Drive, Harrisville, MI 48740;
520 Wedgefield West Drive, Mobile, AL 36608;
Spring Hill, FL 34607;
Fenton, MI 48430;
Flint, MI 48507
Aliases (AKA): Harold Stanley Sommerschie,
Hal Sommerschield,
Harold Sommerschield,
Harold S Sommerschield,
Harold Sommershields
Relatives & Associates: Karin Cooney
Kammelyn Freed
Kristia Hungerford
Shirley Sommerschi
Stephen Sommerschi
Email Addresses: drh****@northstarmentalfitness.com,
drh****@att.net,
drh****@frontiernet.net,
drh****@hotmail.com,
drh****@iwon.com
Address History: 32 Ridge Road, Poughkeepsie, NY 12603;
4057 Cobia Drive #, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Hillsdale, NY 12529
Aliases (AKA): M Karn,
Margaret Karn
Address History: 45 Longfellow Drive, Kings Park, NY 11754;
3488 Cobia Drive # 20, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Las Vegas, NV 89145;
Northport, NY 11768
Aliases (AKA): Jayne Marshall Marshall,
Jayne M Marshall
Relatives & Associates: Joyce Ames
Donna Bergstrom
Donna Clark
Suzanne Demaio
Christine Dowling
Email Addresses: idd****@msn.com,
jma****@tampabay.rr.com,
jma****@juno.com,
jma****@tampabay.rr.com,
jma****@aol.com
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