Address History: 3423 Cobia Drive, Spring Hill, FL 34607;
6 Wingfield Circle, Little Rock, AR 72205;
Menifee, CA 92584;
Brooksville, FL 34613;
Dunnellon, FL 34432
Aliases (AKA): R D Moore,
Ross D Moore,
Russell Moore
Email Addresses: kmo****@kmoore.com,
rus****@verizon.net
Address History: 6002 Grand Palm Drive Apt 426, Tampa, FL 33647;
10475 Gandy Boulevard N Unit 1323, Saint Petersburg, FL 33702;
Spring Hill, FL 34607
Phone Numbers: (574) 273-6968
Address History: 3913 Lymestone Drive, Hollywood, FL 33026;
3950 N 56th Avenue Apt 406, Hollywood, FL 33021;
Homosassa, FL 34446;
Lecanto, FL 34461;
Orlando, FL 32811
Aliases (AKA): John R Fraino
Email Addresses: jrf****@hotmail.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: 4034 Cobia Drive, Spring Hill, FL 34607;
311 58th Street, Bradenton Beach, FL 34217;
Cooper City, FL 33328;
Davie, FL 33331;
Englewood, FL 34224
Aliases (AKA): Henry L Frische,
Henry J Frische,
Henry J Frischea
Email Addresses: ffr****@aol.com,
hen****@yahoo.com,
hfr****@netscape.net,
sur****@aol.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: 4034 Cobia Drive, Spring Hill, FL 34607;
4231 Vista Del Rio Way Unit 3, Oceanside, CA 92057;
Vista, CA 92081;
Fruita, CO 81521;
Grand Junction, CO 81504
Aliases (AKA): Amy Jo Genrich,
Amy J Mitchell
Email Addresses: age****@comcast.net,
age****@fuse.net,
age****@msn.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: 3307 Azalea Drive, Spring Hill, FL 34607;
3307 Azalea Drive, Hernando Beach, FL 34607;
Lake Worth, FL 33462;
Tampa, FL 33609;
Wellington, FL 33414
Address History: 21551 Snow Hill Road, Brooksville, FL 34601;
11011 Joyce Drive, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33613
Aliases (AKA): Michelle L Jernigan,
Michelle Lynn Jernigan,
Michelle Lynn Konyn,
M Valdes,
Michelle L Valdes
Relatives & Associates: Maureen Brown
Angela Chillura
Jessica Correa
Jason Jernigan
Lowander Jernigan
Email Addresses: mic****@hotmail.com
Address History: 4057 Cobia Drive, Spring Hill, FL 34607;
8108 Fiesta Street, Brooksville, FL 34613;
Clearwater, FL 33763;
Cleveland, NY 13042;
Liverpool, NY 13090
Aliases (AKA): B Block
Address History: 3488 Cobia Drive, Spring Hill, FL 34607;
91 Sycamore Court, Basking Ridge, NJ 07920;
Bloomsbury, NJ 08804;
Jersey City, NJ 07305;
Plainfield, NJ 07060
Relatives & Associates: Wallace Callen
Federico Chaparro
Francisco Chaparro
Katalina Chaparro
Francine Horning
Email Addresses: fam****@yahoo.com,
mer****@aol.com
Address History: 9810 Sunnyoak Drive, Riverview, FL 33569;
4058 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 1261 Po Box, Brandon, FL 33509;
125 Holly Tree Lane, Brandon, FL 33511;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Daniel Lee Kushmer
Relatives & Associates: Caroline Kushmer
Daniel Kushmer
Daniel Kushmer
Ofelia Kushmer
Warren Kushmer
Phone Numbers: (352) 596-1375
(516) 765-6225
Address History: 9310 Se 119th Lane, Belleview, FL 34420;
9310 Southeast 119th Lane, Belleview, FL 34420;
Spring Hill, FL 34607;
Floral Park, NY 11001;
Cresco, PA 18326
Aliases (AKA): Anthony W Zrillo
Email Addresses: zri****@nyp.org
Address History: 3488 Cobia Drive, Spring Hill, FL 34607
Address History: 11152 Heathrow Avenue, Spring Hill, FL 34609;
4034 Cobia Drive, Hernando Beach, FL 34607;
Orange Park, FL 32065;
Palm City, FL 34990;
Hicksville, NY 11801
Aliases (AKA): Dianne F Finnican,
Diane F Finnigan
Relatives & Associates: Alonso Finnican
Colleen Finnican
Diane Finnican
Gregory Finnican
Henry Finnican
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: 45 Longfellow Drive, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 92 Ford Street, Methuen, MA 01844;
3439 Cobia Drive, Spring Hill, FL 34607;
Medford, MA 02155;
Revere, MA 02151;
Cleveland, OH 44111
Aliases (AKA): R H Desimone,
Rene H Desimone
Email Addresses: ren****@hotmail.com,
ren****@yahoo.com
Address History: 20 Desert Oak Court Sw, Huntsville, AL 35824;
933 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Aripeka, FL 34679;
Bartow, FL 33830;
Brandon, FL 33511
Aliases (AKA): Daniel Lee Kushmer
Email Addresses: dan****@gmail.com,
hal****@email.msn.com,
hal****@msn.com,
hal****@yahoo.com,
zer****@yahoo.com
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
Relatives & Associates: Joyce Ames
Donna Bergstrom
Donna Clark
Suzanne Demaio
Christine Dowling
Email Addresses: rox****@gmail.com,
rox****@gmail.com
Address History: 11 Jasper Lane, Phoenixville, PA 19460;
3431 Cobia Drive, Spring Hill, FL 34607;
Collingswood, NJ 08108;
Haddon Township, NJ 08108;
Collegeville, PA 19426
Aliases (AKA): Chris Weaver,
Christine Weaver,
Christopher Weaver,
Christopher E Weaver
Relatives & Associates: Christine Depasquale
Joseph Johnston
Charles Weaver
Helen Weaver
Mark Weaver
Email Addresses: chr****@merck.com,
chr****@merck.com
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
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