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: 3495 Cobia Drive, Spring Hill, FL 34607;
5012 Umber Way N, Tampa, FL 33624;
Granger, IN 46530;
South Bend, IN 46628
Relatives & Associates: Jayme Fezywillemin
Brian Willemin
Jayme Willemin
John Willemin
Richard Willemin
Email Addresses: m.w****@mac.com
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: 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: 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: 4049 Cobia Drive, Spring Hill, FL 34607;
16 Merrie Trail, Denville, NJ 07834;
Parsippany, NJ 07054;
Passaic, NJ 07055;
Garrison, TX 75946
Aliases (AKA): H G Prior
Email Addresses: hpr****@tds.net,
hpr****@verizon.net,
hpr****@webtv.com,
hpr****@verizon.net,
hpr****@aol.com
Address History: 4050 Cobia Drive, Spring Hill, FL 34607;
4050 Cobia Drive, Hernando Beach, FL 34607;
Snellville, GA 30039
Aliases (AKA): Simone Depraz-Smith
Phone Numbers: (678) 344-4588
Address History: 4000 Cobia Drive, Spring Hill, FL 34607;
4000 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 683-2250
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: 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: 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: 6088 Pekin Court, Spring Hill, FL 34606;
6025 Oxley Road, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): M Pizzo,
Marie Pizzo
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: 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: 2277 Abbey Lane Apt B, Palm Harbor, FL 34683;
3455 Countryside Boulevard Unit 4, Clearwater, FL 33761;
Gainesville, FL 32607;
Hernando Beach, FL 34607;
Safety Harbor, FL 34695
Aliases (AKA): Frank Marina Hoogland,
Lararina Hoogland,
Luz Marina Hoogland,
Luz-Marina Hoogland,
Luzmarina Hoogland
Relatives & Associates: Lyntte Hooganled
Astrid Hoogland
Denise Hoogland
Elena Hoogland
Frank Hoogland
Email Addresses: dho****@gci.net
Address History: 3488 Cobia Drive, Spring Hill, FL 34607;
33298 Ridge Manor Boulevard, Dade City, FL 33523;
Palm Harbor, FL 34684;
Tampa, FL 33615;
Bloomsbury, NJ 08804
Address History: 655 Baker Street Apartment D208, Costa Mesa, CA 92626;
350 K Street Unit 217, San Diego, CA 92101;
South Lake Tahoe, CA 96150;
Spring Hill, FL 34607;
Mount Vernon, IA 52314
Aliases (AKA): Chris S Aquino,
Chris S Aquinojr
Email Addresses: chr****@maoinc.com,
cus****@gmail.com
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: 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: 6912 Valley Ridge Court, Raleigh, NC 27615;
1962 Valencia Way, Clearwater, FL 33764;
Largo, FL 33771;
Spring Hill, FL 34607;
Rockville, MD 20850
Aliases (AKA): K Karn,
Kevin Karn
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: 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: 575 S Lake Huron Shore Drive, Harrisville, MI 48740;
7576 St Andrews Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34607;
Fenton, MI 48430;
Flint, MI 48507
Aliases (AKA): Shirley Ruth Sommerschi,
Shirley Ruth Sommerschield,
Shirley R Sommerschield
Relatives & Associates: Karin Cooney
Kammelyn Freed
Kristia Hungerford
Stephen Sommerschi
Harold Sommerschie
Email Addresses: drh****@yahoo.com,
hso****@aol.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
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