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: 901 Seminole Boulevard Apt 342, Largo, FL 33770;
10495 110th Avenue, Largo, FL 33773;
Spring Hill, FL 34607
Address History: 3503 Cobia Drive, Spring Hill, FL 34607;
3503 Cobia Drive, Hernando Beach, FL 34607;
Palm Harbor, FL 34683;
Peachtree City, GA 30269;
Belleville, MI 48111
Aliases (AKA): H Cox,
Harold A Cox
Email Addresses: how****@drc.com,
how****@earthlink.net,
mic****@onetel.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: 4255 Orchid Drive, Spring Hill, FL 34607;
8332 Po Box, Apo, AP 96557;
Hernando Beach, FL 34607;
Lutz, FL 33558;
New Port Richey, FL 34652
Aliases (AKA): Rudy Stanley Palombit
Relatives & Associates: Paula Devos
Address History: 4034 Cobia Drive, Spring Hill, FL 34607;
311 58th Street, Bradenton Beach, FL 34217;
Cooper City, FL 33328;
Davie, FL 33331;
Englewood, FL 34224
Aliases (AKA): Henry L Frische,
Henry J Frische,
Henry J Frischea
Email Addresses: ffr****@aol.com,
hen****@yahoo.com,
hfr****@netscape.net,
sur****@aol.com
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: 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): Denise A Delbridge,
Denise Anne Hoogland
Relatives & Associates: Estelle Clowser
Lyntte Hooganled
Elena Hoogland
Frank Hoogland
Frank Hoogland
Phone Numbers: (352) 684-3217
Email Addresses: dho****@gci.net,
dho****@tampabay.rr.com
Address History: 4034 Cobia Drive, Spring Hill, FL 34607;
4231 Vista Del Rio Way Unit 3, Oceanside, CA 92057;
Vista, CA 92081;
Grand Junction, CO 81501
Aliases (AKA): Raymond William Gemrich,
Ray Genrich
Email Addresses: age****@comcast.net,
ray****@webtv.net,
ray****@iwon.com
Address History: 3263 Windbrook Avenue, Spring Hill, FL 34608;
7417 Dundee Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Oviedo, FL 32765;
Palm Harbor, FL 34685
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: 9810 Sunnyoak Drive, Riverview, FL 33569;
4058 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 10182 12th Way N Apt 204, Saint Petersburg, FL 33716;
3456 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33611;
Loves Park, IL 61111
Aliases (AKA): Gregory M Utley,
Gregory Utley
Relatives & Associates: Delores Utley
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: 3472 Amberjack Drive, Spring Hill, FL 34607;
3472 Amberjack Drive, Hernando Beach, FL 34607;
Libertyville, IL 60048
Aliases (AKA): H Zielinski,
Heather D Zielinski,
Heather Zielinski
Relatives & Associates: James Hurlston
Kathryn Hurlston
Thomas Hurlston
Barbara Zielinski
Jerome Zielinski
Email Addresses: hea****@yahoo.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
Relatives & Associates: Raymond Genrich
Phone Numbers: (352) 688-5223
Address History: 3488 Cobia Drive, Spring Hill, FL 34607;
3488 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 666-8264
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: 1316 Eagle Ray Street, Leander, TX 78641;
130 Oval Road, Irvine, CA 92604;
Yorba Linda, CA 92886;
Clearwater, FL 33761;
New Port Richey, FL 34655
Aliases (AKA): Victor Lefebvre
Address History: 25 Windsor Hill Road, Highland, NY 12528;
3495 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Lake Placid, NY 12946
Aliases (AKA): John Fraino Fraino
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: 3066 Lindenwood Drive # 87, Dearborn, MI 48120;
3423 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): K J Moore,
Kathleen D Moore,
Kathleen Moore
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: 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
Phone Numbers: (434) 589-4523
(727) 842-7260
(804) 275-5291
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