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: 6088 Pekin Court, Spring Hill, FL 34606;
4000 Cobia Drive, Hernando Beach, FL 34607;
Westbrookville, NY 12785
Aliases (AKA): J Pizzo
Address History: 3503 Cobia Drive, Spring Hill, FL 34607;
7845 Camp Road, Camp Dennison, OH 45111;
Loveland, OH 45140
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: 18715 Water Lily Lane, Hudson, FL 34667;
4000 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Libertyville, IL 60048;
Lufkin, TX 75901
Aliases (AKA): Naomi Modisette Knight
Relatives & Associates: Emil Knight
Email Addresses: kni****@hotmail.com,
nao****@hotmail.com,
nao****@hotmail.com
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: 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: 3519 Cobia Drive, Spring Hill, FL 34607;
3519 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 382-7354
Address History: 2277 Abbey Lane Apt B, Palm Harbor, FL 34683;
3455 Countryside Boulevard Unit 4, Clearwater, FL 33761;
Gainesville, FL 32607;
Hernando Beach, FL 34607;
Safety Harbor, FL 34695
Aliases (AKA): Frank Marina Hoogland,
Lararina Hoogland,
Luz Marina Hoogland,
Luz-Marina Hoogland,
Luzmarina Hoogland
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: 4000 Cobia Drive, Spring Hill, FL 34607;
4000 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 683-2250
Address History: 575 S Lake Huron Shore Drive, Harrisville, MI 48740;
7576 St Andrews Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34607;
Fenton, MI 48430;
Flint, MI 48507
Aliases (AKA): Shirley Ruth Sommerschi,
Shirley Ruth Sommerschield,
Shirley R Sommerschield
Relatives & Associates: Karin Cooney
Kammelyn Freed
Kristia Hungerford
Stephen Sommerschi
Harold Sommerschie
Email Addresses: drh****@yahoo.com,
hso****@aol.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: 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;
10816 New Brighton Court, New Port Richey, FL 34654;
Oldsmar, FL 34677;
Spring Hill, FL 34607;
Cincinnati, OH 45242
Aliases (AKA): Justin Prior
Email Addresses: jus****@gmail.com,
jus****@unitedlex.com,
old****@caci.com
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: 616 Mcclellan Road, Alexandria, AL 36250;
9147 Bunting Road, Brooksville, FL 34613;
Spring Hill, FL 34607;
Atlanta, GA 30350;
Dallas, GA 30132
Aliases (AKA): Lydia M Moll
Email Addresses: lyd****@aol.com
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: 535 Elwood Road, East Northport, NY 11731;
12 East Lane, New Fairfield, CT 06812;
North Windham, CT 06256;
Brooksville, FL 34601;
Englewood, FL 34224
Aliases (AKA): Robert Frische,
Robert J Fruche
Email Addresses: rfr****@yahoo.com
Aliases (AKA): K Karn,
Kevin Karn
Address History: 108 Dawley Road, Fayetteville, NY 13066;
20 Rustic Lane, Salisbury, CT 06068;
Spring Hill, FL 34607;
Hoosick Falls, NY 12090;
Millbrook, NY 12545
Relatives & Associates: Todd Karn
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: 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: 45 Longfellow Drive, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
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