Address History: 9460 Hayward Road, Spring Hill, FL 34608;
19020 Phillips Road, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Land O Lakes, FL 34638;
Lutz, FL 33548
Aliases (AKA): Jose Fernandez
Relatives & Associates: Angel Fernandez
Bernice Fernandez
Carmen Fernandez
Carmen Fernandez
Estrella Fernandez
Email Addresses: gus****@aol.com,
gus****@att.net,
gus****@netzero.com,
jos****@yahoo.com
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: 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: 3307 Azalea Drive, Spring Hill, FL 34607;
3307 Azalea Drive, Hernando Beach, FL 34607;
Lake Worth, FL 33462;
Tampa, FL 33609;
Wellington, FL 33414
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: 3172 Byron Road, Green Cove Springs, FL 32043;
6982 Arques Road, Jacksonville, FL 32205;
Middleburg, FL 32068;
Spring Hill, FL 34607;
Columbus, OH 43223
Aliases (AKA): Deborah L Dubray,
Debbi Goyette,
Debbie L Goyette,
Deborah L Goyette,
Deborah Lee Goyette
Email Addresses: xoa****@gmail.com
Address History: 1423 Pine Glen Lane Apt A1, Tarpon Springs, FL 34688;
3423 Cobia Drive, Hernando Beach, FL 34607;
Holiday, FL 34690;
Spring Hill, FL 34607;
Myrtle Beach, SC 29588
Aliases (AKA): Blair M Blozs
Relatives & Associates: Virginia Blose
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: 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: 3519 Cobia Drive, Spring Hill, FL 34607;
11620 Southwest 1st Street, Fort Lauderdale, FL 33325;
Hernando Beach, FL 34607;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): E Lesko,
Edmond Lowell Lesko
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: 3503 Cobia Drive, Spring Hill, FL 34607;
7845 Camp Road, Camp Dennison, OH 45111;
Loveland, OH 45140
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: 575 S Lake Huron Shore Drive, Harrisville, MI 48740;
520 Wedgefield West Drive, Mobile, AL 36608;
Spring Hill, FL 34607;
Fenton, MI 48430;
Flint, MI 48507
Aliases (AKA): Harold Stanley Sommerschie,
Hal Sommerschield,
Harold Sommerschield,
Harold S Sommerschield,
Harold Sommershields
Relatives & Associates: Karin Cooney
Kammelyn Freed
Kristia Hungerford
Shirley Sommerschi
Stephen Sommerschi
Email Addresses: drh****@northstarmentalfitness.com,
drh****@att.net,
drh****@frontiernet.net,
drh****@hotmail.com,
drh****@iwon.com
Address History: 45 Longfellow Drive, Kings Park, NY 11754;
3488 Cobia Drive # 20, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Las Vegas, NV 89145;
Northport, NY 11768
Aliases (AKA): Jayne Marshall Marshall,
Jayne M Marshall
Email Addresses: idd****@msn.com,
jma****@tampabay.rr.com,
jma****@juno.com,
jma****@tampabay.rr.com,
jma****@aol.com
Address History: 20 Desert Oak Court Sw, Huntsville, AL 35824;
933 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Aripeka, FL 34679;
Bartow, FL 33830;
Brandon, FL 33511
Aliases (AKA): Daniel Lee Kushmer
Email Addresses: dan****@gmail.com,
hal****@email.msn.com,
hal****@msn.com,
hal****@yahoo.com,
zer****@yahoo.com
Address History: 45 Longfellow Drive, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
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: 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: 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: 7 Coach Lane, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Wildwood, NJ 08260;
Ronkonkoma, NY 11779
Aliases (AKA): Trish Lyons,
Trisha A Lyons
Email Addresses: lyo****@yahoo.com,
ric****@gmail.com,
ric****@hotmail.com,
sta****@aol.com,
sta****@gmail.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
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