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: 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: 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: 14506 Mainland Greens Place, Tampa, FL 33625;
8560 Pinetop Ridge Lane, Brooksville, FL 34613;
Pompano Beach, FL 33066;
Port Charlotte, FL 33948;
Spring Hill, FL 34607
Email Addresses: jas****@gmail.com,
jbr****@yahoo.com,
mac****@gmail.com,
meg****@yahoo.com
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: 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: 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: 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: 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: 6537 Legacy Way, Immokalee, FL 34142;
3495 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34119;
Spring Hill, FL 34607;
Indiana, PA 15701
Aliases (AKA): S Barcellino,
Susan Louise Barcellino,
Susan Barcellino,
Susan L Roehrig,
Susan L Wahl
Relatives & Associates: Katherine Barcellino
Katherine Barcellino
Lawrence Barcellino
Alex Wahl
Dale Wahl
Email Addresses: jhr****@yahoo.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: 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
Phone Numbers: (908) 387-0818
(908) 387-8217
(908) 479-1816
(908) 479-6276
Address History: 3488 Cobia Drive, Spring Hill, FL 34607
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: 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: 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: 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: 2 Dorothy Lane, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34109;
Spring Hill, FL 34607
Phone Numbers: (352) 686-1830
Address History: 2419 Clark Station Road, Fisherville, KY 40023;
4000 Cobia Drive, Spring Hill, FL 34607;
Atlanta, GA 31139;
Louisville, KY 40224
Aliases (AKA): Anne Eckler,
Ann L Hopkins,
Ann L Schaupp,
Anne Schaupp,
Anne Shaupp
Email Addresses: ann****@sbcglobal.net
Address History: 25 Windsor Hill Road, Highland, NY 12528;
29 Statice Court, Homosassa, FL 34446;
Lecanto, FL 34461;
Spring Hill, FL 34607;
Atlanta, GA 30306
Aliases (AKA): Julia Fraino,
Julie Fraino,
Julia M Hill,
Julie Hill
Address History: 4440 Haynes Circle, Snellville, GA 30039;
4050 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Atlanta, GA 30303;
Duluth, GA 30096
Aliases (AKA): Charles Baldwin,
Charles M Baldwin Rd,
Charles M Rd
Relatives & Associates: Andrea Baldwin
April Baldwin
Charles Baldwin
Laura Baldwin
Priscilla Baldwin
Email Addresses: bal****@hotmail.com,
cha****@cableone.net
Address History: 2 Dorothy Lane, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34116;
Spring Hill, FL 34607;
East Elmhurst, NY 11370
Relatives & Associates: Glenn Crima
Michael Garetano
Melinda Marshall
Richard Marshall
Francisco Ortiz
Address History: 418 Evans Avenue, Willow Grove, PA 19090;
1818 Francisco Street, Berkeley, CA 94703;
Huntington Beach, CA 92646;
Los Angeles, CA 90041;
Richmond, CA 94804
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