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: 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): Margaret E Marston
Email Addresses: mar****@aol.com,
mar****@webtv.net
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: 547 Austin Drive, Tarpon Springs, FL 34688;
22051 Carr Creek Drive, Brooksville, FL 34602;
Hernando Beach, FL 34607;
New Port Richey, FL 34652;
North Lauderdale, FL 33068
Aliases (AKA): Ricardo Jody Valdes
Address History: 6537 Legacy Way, Immokalee, FL 34142;
3495 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34119;
Spring Hill, FL 34607;
Indiana, PA 15701
Aliases (AKA): S Barcellino,
Susan Louise Barcellino,
Susan Barcellino,
Susan L Roehrig,
Susan L Wahl
Relatives & Associates: Katherine Barcellino
Katherine Barcellino
Lawrence Barcellino
Alex Wahl
Dale Wahl
Email Addresses: jhr****@yahoo.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
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;
6710 Collins Road Apartment 2104, Jacksonville, FL 32244;
Middleburg, FL 32068;
Orange Park, FL 32073;
Orlando, FL 32826
Aliases (AKA): Debbi Goyette,
Deborah L Goyette,
Todd J Goyette
Relatives & Associates: Deborah Dubray
Alexis Goyette
Cheryl Goyette
Elizabeth Goyette
James Goyette
Email Addresses: xoa****@gmail.com
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: 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: 4058 Cobia Drive, Spring Hill, FL 34607;
220 Pineneedle Drive, Bradenton, FL 34210;
Bel Air, MD 21014;
Havre De Grace, MD 21078
Aliases (AKA): Chris Whitely,
Christophr Whitely,
Christopher Whitley
Email Addresses: chr****@charter.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: 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: 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: 5929 Sequoia Circle, Vero Beach, FL 32967;
21661 Dirigo Circle, Huntington Beach, CA 92646;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): G Bloomer,
Glen W Bloomer,
Glen William Bloomer,
Glenn William Bloomer
Address History: 418 Evans Avenue, Willow Grove, PA 19090;
1818 Francisco Street, Berkeley, CA 94703;
Huntington Beach, CA 92646;
Los Angeles, CA 90041;
Richmond, CA 94804
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: 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
Email Addresses: idd****@msn.com,
jma****@tampabay.rr.com,
jma****@juno.com,
jma****@tampabay.rr.com,
jma****@aol.com
Address History: 2 Dorothy Lane, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34109;
Spring Hill, FL 34607
Phone Numbers: (352) 686-1830
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: 14635 Pommel Drive, Rockville, MD 20850;
4301 Connecticut Northwest Avenue Suite 132, Washington, DC 20008;
Spring Hill, FL 34607;
Gaithersburg, MD 20878
Aliases (AKA): Lan Cho,
Lan Ying Y Cho,
Lanying Cho
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: 6807 Shasta Daisy Trail, Moseley, VA 23120;
4049 Cobia Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Spring Hill, FL 34607;
Cincinnati, OH 45242
Aliases (AKA): Amanda L Hobeck,
Amanda L Prior,
Amanda H Prior
Address History: 4010 Danes Drive, Thompsons Station, TN 37179;
4049 Cobia Drive, Hernando Beach, FL 34607;
Oldsmar, FL 34677;
Riverview, FL 33578;
Spring Hill, FL 34607
Aliases (AKA): Jarod Matthew Prior
Relatives & Associates: Sherry Gilliam
Amanda Hobeck
Cara Marmion
Noreen Miscione
Denise Prior
Email Addresses: jar****@yahoo.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
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