Address History: 3456 Cobia Drive, Spring Hill, FL 34607;
406 Lone Oak Road, Jasper, AL 35504;
Apollo Beach, FL 33572;
Aripeka, FL 34679;
Bartow, FL 33831
Aliases (AKA): Marsha Kushmer,
Marsh Shoemaker,
Marsha L Shoemaker,
Marsha Shoemakor
Email Addresses: dku****@gmail.com,
isa****@yahoo.com,
mar****@aol.com,
mku****@bellatlantic.net,
rpo****@bigfoot.com
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: 4034 Cobia Drive, Spring Hill, FL 34607;
1430 Lotus Path, Clearwater, FL 33756;
Hernando Beach, FL 34607;
Orange Park, FL 32065;
Tabor City, NC 28463
Aliases (AKA): Greg Finnican
Relatives & Associates: Gregory Cartrette
Susan Cartrette
Colleen Finnican
Diane Finnican
Diane Finnican
Email Addresses: dia****@gte.net,
gfi****@bright.net,
mar****@tampabay.rr.com
Address History: 4050 Cobia Drive, Spring Hill, FL 34607;
4050 Cobia Drive, Hernando Beach, FL 34607;
Snellville, GA 30039
Aliases (AKA): Simone Depraz-Smith
Phone Numbers: (678) 344-4588
Address History: 4018 Cobia Drive, Spring Hill, FL 34607;
8603 N 22nd Avenue, Phoenix, AZ 85021;
Bradenton, FL 34209;
Tampa, FL 33635;
Little Ferry, NJ 07643
Aliases (AKA): Teresa Palomba
Email Addresses: set****@bellsouth.net,
ter****@cs.com,
tmc****@gmail.com
Address History: 3519 Cobia Drive, Spring Hill, FL 34607;
3519 Cobia Drive, Hernando Beach, FL 34607
Relatives & Associates: Clifford Miller
Kimberly Miller
Phone Numbers: (352) 382-7354
Address History: 28309 Cortez Boulevard, Brooksville, FL 34602;
10491 Joyce Drive, Brooksville, FL 34601;
New Port Richey, FL 34652;
Spring Hill, FL 34607;
Tampa, FL 33603
Aliases (AKA): Terence Browning,
Terrence Browning,
Terrence G Browning,
Terrence Brownings
Relatives & Associates: Melinda Barrett
Catresa Browining
Amber Browning
Carl Browning
Carl Browning
Email Addresses: jus****@aol.com,
jus****@att.net,
jus****@excite.com,
jus****@hotmail.com,
jus****@hotmil.com
Address History: 13181 Sw 42nd Street, Fort Lauderdale, FL 33330;
900 Amherst Avenue, Davie, FL 33325;
Hollywood, FL 33026;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Robin K Duren,
Robin M Duren,
Robin Williams
Email Addresses: hay****@aol.com
Address History: 3307 Azalea Drive, Spring Hill, FL 34607;
3803 Southwest 28th Terrace, Gainesville, FL 32608;
Hernando Beach, FL 34607;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Leonard S Marston
Email Addresses: leo****@bellsouth.net,
lma****@cs.com,
mar****@aol.com
Address History: 8 Grevillea Court, Homosassa, FL 34446;
4000 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Charlestown, IN 47111;
Fisherville, KY 40023
Aliases (AKA): R G Schaupp,
Ron G Schaupp
Email Addresses: rsc****@adelphia.net,
rsc****@aol.com
Address History: 4058 Cobia Drive, Spring Hill, FL 34607;
659 Tingle Avenue, Bethany Beach, DE 19930;
Hernando Beach, FL 34607;
New Smyrna Beach, FL 32169;
Baltimore, MD 21214
Aliases (AKA): Jeanne M Wanner,
Jeanne Marie Wanner,
J Marie Whitely,
Jeane Marie Whitely,
Jeanie Marie Whitely
Email Addresses: iam****@gmail.com,
jea****@aol.com,
lex****@gmail.com,
mit****@tampabay.rr.com
Address History: 6537 Legacy Way, Immokalee, FL 34142;
3495 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34119;
Spring Hill, FL 34607;
Greensburg, PA 15601
Aliases (AKA): L Barcellino,
Larry Barcellino,
Lawrenc P Barcellino,
Lawrence Barcellino,
Lawrence P Ux
Address History: 3488 Cobia Drive, Spring Hill, FL 34607;
1027 Felspar Street Apartment 16, San Diego, CA 92109;
Basking Ridge, NJ 07920
Aliases (AKA): Katalina Chaparro
Email Addresses: cha****@gmail.com,
kat****@yahoo.com
Address History: 3102 Jap Tucker Road, Plant City, FL 33566;
11211 Rozier Lane, Dade City, FL 33525;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Zephyrhills, FL 33541
Aliases (AKA): Jeff C Wagner,
Jeff Carl Wagner,
Jeffery C Wagner,
Jeffrey C Wagner
Email Addresses: jef****@jameswagoner.com,
jwa****@yahoo.com,
lan****@tampabay.rr.com,
mjr****@gmail.com
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: 10182 12th Way N Apt 204, Saint Petersburg, FL 33716;
3456 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33611;
Loves Park, IL 61111
Aliases (AKA): Gregory M Utley,
Gregory Utley
Relatives & Associates: Delores Utley
Address History: 14635 Pommel Drive, Rockville, MD 20850;
4301 Connecticut Northwest Avenue Suite 132, Washington, DC 20008;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Beltsville, MD 20705
Aliases (AKA): S Chen,
Shih Chen,
Shih Chao C Chen,
Shih-Chao Chen,
Shihchao Chen
Email Addresses: his****@cwventures.com,
shi****@worldnet.att.net
Address History: 2 Dorothy Lane, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34116;
Spring Hill, FL 34607;
East Elmhurst, NY 11370
Relatives & Associates: Glenn Crima
Michael Garetano
Melinda Marshall
Richard Marshall
Francisco Ortiz
Address History: 402 Peach Court, Annapolis, MD 21409;
539 Quincy Street Nw, Washington, DC 20011;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33309;
Hernando Beach, FL 34607
Aliases (AKA): Joe J Wylie,
Joseph J Wylie
Address History: 1235 N Forestdale Place, Eagle, ID 83616;
4049 Cobia Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Aliases (AKA): Josh Prior,
Joshua B Prior
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: 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: 69 Vassar Lane, Hicksville, NY 11801;
4034 Cobia Drive, Hernando Beach, FL 34607;
Palm City, FL 34990;
Spring Hill, FL 34609;
East Elmhurst, NY 11370
Relatives & Associates: Alonso Finnican
Colleen Finnican
Diane Finnican
Gregory Finnican
Irene Finnican
Address History: 2 Dorothy Lane, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34109;
Spring Hill, FL 34607
Relatives & Associates: Melinda Marshall
Joanna Ortiz
Barbara Vitale
Dina Vitale
Peter Vitale
Phone Numbers: (352) 686-1830
Address History: 836 Oak Street Ste 504, Winston Salem, NC 27101;
8560 Pinetop Ridge Lane, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tarpon Springs, FL 34689
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