Address History: 3172 Byron Road, Green Cove Springs, FL 32043;
7918 Collins Ridge Boulevard, Jacksonville, FL 32244;
Keystone Heights, FL 32656;
Middleburg, FL 32068;
Orlando, FL 32821
Aliases (AKA): James L Goyette,
Jim Goyette
Email Addresses: jlg****@aol.com
Address History: 3440 Cobia Drive, Spring Hill, FL 34607;
3448 Bluefish Drive, Hernando Beach, FL 34607;
Cherry Hill, NJ 08002;
Margate City, NJ 08402;
Marlton, NJ 08053
Aliases (AKA): Vince Anthony Mina,
Vince Mina,
Vincent J Mina,
Vincent Mino
Email Addresses: vin****@comcast.net,
vmi****@tampabay.rr.com
Address History: 8 Grevillea Court, Homosassa, FL 34446;
4000 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Charlestown, IN 47111;
Fisherville, KY 40023
Aliases (AKA): R G Schaupp,
Ron G Schaupp
Email Addresses: rsc****@adelphia.net,
rsc****@aol.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: 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: 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: 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;
6 Wingfield Circle, Little Rock, AR 72205;
Menifee, CA 92584;
Brooksville, FL 34613;
Dunnellon, FL 34432
Aliases (AKA): R D Moore,
Ross D Moore,
Russell Moore
Email Addresses: kmo****@kmoore.com,
rus****@verizon.net
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: 4058 Cobia Drive, Spring Hill, FL 34607;
220 Pineneedle Drive, Bradenton, FL 34210;
Bel Air, MD 21014;
Havre De Grace, MD 21078
Aliases (AKA): Chris Whitely,
Christophr Whitely,
Christopher Whitley
Email Addresses: chr****@charter.net
Address History: 4000 Cobia Drive, Spring Hill, FL 34607;
4000 Cobia Drive, Hernando Beach, FL 34607;
Libertyville, IL 60048;
Louisville, KY 40222;
Pendleton, KY 40055
Aliases (AKA): Kathryn D Hurlston,
Kathyrn D Hurlston
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: 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: 32 Ridge Road, Poughkeepsie, NY 12603;
4057 Cobia Drive #, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Hillsdale, NY 12529
Aliases (AKA): M Karn,
Margaret Karn
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: 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: 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: 32 Ridge Road, Poughkeepsie, NY 12603;
4057 Cobia Drive, Spring Hill, FL 34607;
Copake, NY 12516;
Millbrook, NY 12545
Aliases (AKA): Mark Karn
Relatives & Associates: Jill Gates
Deidre Karn
Henry Karn
Jeffrey Karn
Jenna Karn
Email Addresses: mar****@gmail.com
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: 45 Longfellow Drive, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
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: 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: 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: 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
Relatives & Associates: Joyce Ames
Donna Bergstrom
Donna Clark
Suzanne Demaio
Christine Dowling
Email Addresses: idd****@msn.com,
jma****@tampabay.rr.com,
jma****@juno.com,
jma****@tampabay.rr.com,
jma****@aol.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
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