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: 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: 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: 5448 Legend Hills Lane, Spring Hill, FL 34609;
6411 Hannum Avenue, Culver City, CA 90230;
Brooksville, FL 34605;
Coral Springs, FL 33065;
Hernando Beach, FL 34607
Aliases (AKA): Scott W Tumelty
Email Addresses: dtu****@tampabay.rr.com,
stu****@locked.com,
stu****@tampabay.rr.com
Address History: 3495 Cobia Drive, Spring Hill, FL 34607;
2004 Magdalene Manor Drive, Tampa, FL 33613;
Granger, IN 46530;
South Bend, IN 46628
Aliases (AKA): Jayme A Fezy,
Jayme A Willemin
Phone Numbers: (574) 273-6968
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: 3423 Cobia Drive, Spring Hill, FL 34607;
3432 Cobia Drive, Hernando Beach, FL 34607;
Ocala, FL 34472;
Cassville, MO 65625;
Monett, MO 65708
Aliases (AKA): Kathleen Devinny Moore
Address History: 3488 Cobia Drive, Spring Hill, FL 34607
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: 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: 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: 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: 901 Seminole Boulevard Apt 342, Largo, FL 33770;
10495 110th Avenue, Largo, FL 33773;
Spring Hill, FL 34607
Phone Numbers: (352) 684-3723
(727) 393-1036
Address History: 3423 Cobia Drive, Spring Hill, FL 34607;
10469 Captain Drive, Spring Hill, FL 34608;
Coram, NY 11727
Aliases (AKA): Linda A Nallace,
L Wallace,
Linda A Wallace
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: 216 Rochdale Road, Poughkeepsie, NY 12603;
4057 Cobia Drive, Spring Hill, FL 34607;
Pleasant Valley, NY 12569
Aliases (AKA): J Karn,
Jeff Karn,
Jeffrey Karn
Email Addresses: fly****@aol.com,
fly****@att.net
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: 7631 Rhine Drive, Huntington Beach, CA 92647;
21661 Dirigo Circle, Huntington Beach, CA 92646;
Long Beach, CA 90807;
Brooksville, FL 34613;
Spring Hill, FL 34607
Aliases (AKA): Allison Lai
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
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: 27 Golden Lane, Hazlet, NJ 07730;
4025 Cobia Drive, Spring Hill, FL 34607;
Supply, NC 28462;
Brick, NJ 08724;
Hillside, NJ 07205
Aliases (AKA): Patricia J Collins,
Patricia J Johnson,
Patricia R Johnson,
Patrica Lazzaro,
Patricia J Lazzaro
Relatives & Associates: Patricia Collins
Cindy Drummond
Kristen Graf
Cheryl Johnson
Christianha Johnson
Address History: 836 Oak Street Ste 504, Winston Salem, NC 27101;
4018 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Brockton, MA 02301;
Middleboro, MA 02346
Aliases (AKA): Gina M Holden
Email Addresses: gbh****@yahoo.com,
gin****@blue2solutions.com,
gin****@bellsouth.net,
gin****@msn.com
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;
20 Rustic Lane, Salisbury, CT 06068;
Spring Hill, FL 34607;
Hoosick Falls, NY 12090;
Millbrook, NY 12545
Relatives & Associates: Todd Karn
Address History: 2141 Briar Court, Commerce Township, MI 48382;
3503 Cobia Drive, Hernando Beach, FL 34607;
Palm Harbor, FL 34683;
Spring Hill, FL 34607;
Peachtree City, GA 30269
Aliases (AKA): T Cox,
Terry Lynn Cox,
Terry L Kopchia
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