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: 9810 Sunnyoak Drive, Riverview, FL 33569;
4058 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
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;
8603 N 22nd Avenue, Phoenix, AZ 85021;
Bradenton, FL 34209;
Tampa, FL 33635;
Little Ferry, NJ 07643
Aliases (AKA): Teresa Palomba
Email Addresses: set****@bellsouth.net,
ter****@cs.com,
tmc****@gmail.com
Address History: 3488 Cobia Drive, Spring Hill, FL 34607;
3488 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 666-8264
Address History: 3102 Jap Tucker Road, Plant City, FL 33566;
11211 Rozier Lane, Dade City, FL 33525;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Zephyrhills, FL 33541
Aliases (AKA): Jeff C Wagner,
Jeff Carl Wagner,
Jeffery C Wagner,
Jeffrey C Wagner
Email Addresses: jef****@jameswagoner.com,
jwa****@yahoo.com,
lan****@tampabay.rr.com,
mjr****@gmail.com
Address History: 1548 Greenbriar Villa Circle, Brooksville, FL 34601;
21320 Canal Drive, Brooksville, FL 34601;
Spring Hill, FL 34607
Aliases (AKA): Joesph Murphy,
Joseph Michael Murphy
Relatives & Associates: Delena Sands
Email Addresses: nan****@msn.com
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: 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: 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: 13181 Sw 42nd Street, Fort Lauderdale, FL 33330;
900 Amherst Avenue, Davie, FL 33325;
Hollywood, FL 33026;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Robin K Duren,
Robin M Duren,
Robin Williams
Email Addresses: hay****@aol.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: 4018 Cobia Drive, Spring Hill, FL 34607;
8295 Begonia Street, Spring Hill, FL 34608
Phone Numbers: (352) 606-3142
(352) 688-2150
Email Addresses: tmc****@gmail.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: 3503 Cobia Drive, Spring Hill, FL 34607;
350 Lakewood Drive Apt 227, Brandon, FL 33510;
Dade City, FL 33525;
Hernando Beach, FL 34607;
Land O Lakes, FL 34638
Aliases (AKA): Laura Angel Angel,
Lora L Angel,
Lora L Bryant,
Loria Wagner,
Lora Wiseman
Phone Numbers: (813) 495-5965
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: 8 Grevillea Court, Homosassa, FL 34446;
4000 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Charlestown, IN 47111;
Fisherville, KY 40023
Aliases (AKA): R G Schaupp,
Ron G Schaupp
Email Addresses: rsc****@adelphia.net,
rsc****@aol.com
Address History: 1855 Thornhill Road Apt 103, Wesley Chapel, FL 33544;
400 Birchall Lane Apt 206, Birmingham, AL 35226;
Hoover, AL 35226;
Clearwater, FL 33755;
Clearwater Beach, FL 33767
Aliases (AKA): Valerie J Lehan,
V Wright,
Valerie S Wright,
Valerie Sue Wright
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: 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: 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: 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: 7 Hillside Avenue, Newport, RI 02840;
4057 Cobia Drive, Spring Hill, FL 34607;
Poughkeepsie, NY 12603;
Barrington, RI 02806;
East Greenwich, RI 02818
Aliases (AKA): S Karn
Email Addresses: ska****@aol.com
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
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