Address History: 7033 Clearwater Drive, Spring Hill, FL 34606;
3149 Alafaya Bay Lane, Orlando, FL 32817;
Palm Harbor, FL 34685;
Massapequa, NY 11758;
Whitestone, NY 11357
Aliases (AKA): Thomas Caughlin,
T Coughlin,
Thomas E Coughlin,
Thomas Joseph Coughlin,
Tom Coughlin
Email Addresses: omc****@aol.com,
tco****@metlife.com,
tom****@aol.com,
tom****@aol.com,
twc****@gmail.com
Address History: 3519 Cobia Drive, Spring Hill, FL 34607;
11620 1st Street Southwest, Fort Lauderdale, FL 33325;
Hernando Beach, FL 34607;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Edna Lesko,
Edna Tawzer Lesko
Email Addresses: e.l****@att.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: 21551 Snow Hill Road, Brooksville, FL 34601;
11011 Joyce Drive, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33613
Aliases (AKA): Michelle L Jernigan,
Michelle Lynn Jernigan,
Michelle Lynn Konyn,
M Valdes,
Michelle L Valdes
Relatives & Associates: Maureen Brown
Angela Chillura
Jessica Correa
Jason Jernigan
Lowander Jernigan
Email Addresses: mic****@hotmail.com
Address History: 11152 Heathrow Avenue, Spring Hill, FL 34609;
4034 Cobia Drive, Hernando Beach, FL 34607;
Orange Park, FL 32065;
Palm City, FL 34990;
Hicksville, NY 11801
Aliases (AKA): Dianne F Finnican,
Diane F Finnigan
Relatives & Associates: Alonso Finnican
Colleen Finnican
Diane Finnican
Gregory Finnican
Henry Finnican
Address History: 3503 Cobia Drive, Spring Hill, FL 34607;
7845 Camp Road, Camp Dennison, OH 45111;
Loveland, OH 45140
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: 3488 Cobia Drive, Spring Hill, FL 34607;
3488 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 666-8264
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: 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: 3440 Cobia Drive, Spring Hill, FL 34607;
3448 Bluefish Drive, Hernando Beach, FL 34607;
Cherry Hill, NJ 08002;
Marlton, NJ 08053;
Mount Ephraim, NJ 08059
Aliases (AKA): Carol Jean Mina,
Carol J Mina,
Carol Thompson
Email Addresses: vin****@comcast.net
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: 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: 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
Phone Numbers: (305) 473-4464
(954) 473-1264
(954) 473-4464
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: 3488 Cobia Drive, Spring Hill, FL 34607;
1027 Felspar Street Apartment 16, San Diego, CA 92109;
Basking Ridge, NJ 07920
Aliases (AKA): Katalina Chaparro
Email Addresses: cha****@gmail.com,
kat****@yahoo.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: 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: 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: 101 Haviland Road, Highland, NY 12528;
29 Statice Court, Homosassa, FL 34446;
Lecanto, FL 34461;
Spring Hill, FL 34607;
Lake Placid, NY 12946
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: 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
Address History: 69 Vassar Lane, Hicksville, NY 11801;
4034 Cobia Drive, Hernando Beach, FL 34607;
Palm City, FL 34990;
Spring Hill, FL 34609;
East Elmhurst, NY 11370
Relatives & Associates: Alonso Finnican
Colleen Finnican
Diane Finnican
Gregory Finnican
Irene Finnican
Aliases (AKA): K Karn,
Kevin Karn
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