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: 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: 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: 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: 3503 Cobia Drive, Spring Hill, FL 34607;
7845 Camp Road, Camp Dennison, OH 45111;
Loveland, OH 45140
Address History: 1261 Po Box, Brandon, FL 33509;
20 Desert Oak Court Sw, Huntsville, AL 35824;
Altha, FL 32421;
Apollo Beach, FL 33572;
Bartow, FL 33831
Aliases (AKA): Daniel S Kushner
Relatives & Associates: Cally Brooks
Caroline Kushmer
Daniel Kushmer
Daniel Kushmer
Kimbrely Kushmer
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: 4000 Cobia Drive, Spring Hill, FL 34607;
4000 Cobia Drive, Hernando Beach, FL 34607;
Libertyville, IL 60048;
Pendleton, KY 40055;
Barnardsville, NC 28709
Aliases (AKA): Thomas E Hurlston,
Thomas E Shurlston
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): Leonard S Marston
Email Addresses: leo****@bellsouth.net,
lma****@cs.com,
mar****@aol.com
Address History: 4058 Cobia Drive, Spring Hill, FL 34607;
659 Tingle Avenue, Bethany Beach, DE 19930;
Hernando Beach, FL 34607;
New Smyrna Beach, FL 32169;
Baltimore, MD 21214
Aliases (AKA): Jeanne M Wanner,
Jeanne Marie Wanner,
J Marie Whitely,
Jeane Marie Whitely,
Jeanie Marie Whitely
Email Addresses: iam****@gmail.com,
jea****@aol.com,
lex****@gmail.com,
mit****@tampabay.rr.com
Address History: 28309 Cortez Boulevard, Brooksville, FL 34602;
10491 Joyce Drive, Brooksville, FL 34601;
New Port Richey, FL 34652;
Spring Hill, FL 34607;
Tampa, FL 33603
Aliases (AKA): Terence Browning,
Terrence Browning,
Terrence G Browning,
Terrence Brownings
Relatives & Associates: Melinda Barrett
Catresa Browining
Amber Browning
Carl Browning
Carl Browning
Email Addresses: jus****@aol.com,
jus****@att.net,
jus****@excite.com,
jus****@hotmail.com,
jus****@hotmil.com
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
Relatives & Associates: Harold Cox
Terry Cox
Email Addresses: how****@drc.com,
how****@earthlink.net,
mic****@onetel.com
Address History: 3488 Cobia Drive, Spring Hill, FL 34607
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: 3488 Cobia Drive, Spring Hill, FL 34607;
91 Sycamore Court, Basking Ridge, NJ 07920;
Bloomsbury, NJ 08804;
Jersey City, NJ 07305;
Plainfield, NJ 07060
Relatives & Associates: Wallace Callen
Federico Chaparro
Francisco Chaparro
Katalina Chaparro
Francine Horning
Email Addresses: fam****@yahoo.com,
mer****@aol.com
Address History: 7943 Radcliffe Circle, Port Richey, FL 34668;
1945 Southeast 36th Street, Cape Coral, FL 33904;
Dunnellon, FL 34431;
Hudson, FL 34667;
Jacksonville, FL 32099
Aliases (AKA): V Fischer,
Virgina S Fischer,
Virginia Mackey Fischer,
Virginia M Fischer,
Viriginia Fischer
Email Addresses: ash****@hotmail.com
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: 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: 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
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: 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: 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
Address History: 32 Ridge Road, Poughkeepsie, NY 12603;
4057 Cobia Drive, Spring Hill, FL 34607;
Copake, NY 12516;
Millbrook, NY 12545
Aliases (AKA): Mark Karn
Email Addresses: mar****@gmail.com
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