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: 1225 Sw Mildred Street, Arcadia, FL 34266;
7451 Foxridge Way Apartment F, Anchorage, AK 99518;
Eagle River, AK 99577;
Ketchikan, AK 99901;
Soldotna, AK 99669
Aliases (AKA): Connie Burchfield,
Connie Kay Morrison,
Connie K Morrison,
Connie K Turner
Relatives & Associates: Danette Borra
Debbie Burchfield
Robert Burchfield
Penny Cruise
Patricia Dunbar
Email Addresses: con****@gmail.com
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: 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: 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: 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: 4000 Cobia Drive, Spring Hill, FL 34607;
4000 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 683-2250
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: 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: 4018 Cobia Drive, Spring Hill, FL 34607;
3114 Henson Place, Bryant, AR 72022;
Phoenix, AZ 85022;
Bradenton, FL 34209;
Tampa, FL 33635
Aliases (AKA): Seton Mc,
Seton Mc Nulty,
S R Mcnulty
Relatives & Associates: Donna Matuiszcryk
Amanda Mcnulty
Brandon Mcnulty
Brian Mcnulty
Craig Mcnulty
Email Addresses: set****@bellsouth.net,
tmc****@gmail.com
Address History: 3172 Byron Road, Green Cove Springs, FL 32043;
7918 Collins Ridge Boulevard, Jacksonville, FL 32244;
Keystone Heights, FL 32656;
Middleburg, FL 32068;
Orlando, FL 32821
Aliases (AKA): James L Goyette,
Jim Goyette
Email Addresses: jlg****@aol.com
Address History: 3456 Cobia Drive, Spring Hill, FL 34607;
3456 Cobia Drive, Hernando Beach, FL 34607;
Sarasota, FL 34232;
Rockford, IL 61108;
Stillman Valley, IL 61084
Aliases (AKA): Steve D Redmond,
Steven Duane Redmond
Relatives & Associates: Dorothy Redmond
Dottie Redmond
Larry Redmond
Randall Redmond
Richard Redmond
Email Addresses: nai****@aol.com
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: 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: 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: 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
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: 6912 Valley Ridge Court, Raleigh, NC 27615;
1962 Valencia Way, Clearwater, FL 33764;
Largo, FL 33771;
Spring Hill, FL 34607;
Rockville, MD 20850
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
Email Addresses: jar****@yahoo.com
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: 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
Relatives & Associates: Amanda Hobeck
Cara Marmion
Noreen Miscione
Denise Prior
Heather Prior
Address History: 108 Dawley Road, Fayetteville, NY 13066;
535 P/O Box, New Milford, CT 06776;
Salisbury, CT 06068;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Todd Karn
Email Addresses: tod****@gmail.com
Address History: 2419 Clark Station Road, Fisherville, KY 40023;
4000 Cobia Drive, Spring Hill, FL 34607;
Atlanta, GA 31139;
Louisville, KY 40224
Aliases (AKA): Anne Eckler,
Ann L Hopkins,
Ann L Schaupp,
Anne Schaupp,
Anne Shaupp
Email Addresses: ann****@sbcglobal.net
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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