Address History: 18007 Kelly Road, Spring Hill, FL 34610;
1430 Corner Oaks Drive, Brandon, FL 33510;
Hernando Beach, FL 34607;
Land O Lakes, FL 34638;
Lutz, FL 33548
Aliases (AKA): Gianna Delayce Fernandez,
Gianna Lozano
Relatives & Associates: Angel Fernandez
Estrella Fernandez
Gustavo Fernandez
Jose Fernandez
Giovanni Lozano
Email Addresses: ajg****@bellsouth.net,
gdl****@aol.com,
glo****@mail.usf.edu,
glo****@netscape.net,
gus****@aol.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: 4034 Cobia Drive, Spring Hill, FL 34607;
4231 Vista Del Rio Way Unit 3, Oceanside, CA 92057;
Vista, CA 92081;
Grand Junction, CO 81501
Aliases (AKA): Raymond William Gemrich,
Ray Genrich
Email Addresses: age****@comcast.net,
ray****@webtv.net,
ray****@iwon.com
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: 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: 3456 Cobia Drive, Spring Hill, FL 34607;
406 Lone Oak Road, Jasper, AL 35504;
Apollo Beach, FL 33572;
Aripeka, FL 34679;
Bartow, FL 33831
Aliases (AKA): Marsha Kushmer,
Marsh Shoemaker,
Marsha L Shoemaker,
Marsha Shoemakor
Email Addresses: dku****@gmail.com,
isa****@yahoo.com,
mar****@aol.com,
mku****@bellatlantic.net,
rpo****@bigfoot.com
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: 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: 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: 3913 Lymestone Drive, Hollywood, FL 33026;
3950 N 56th Avenue Apt 406, Hollywood, FL 33021;
Homosassa, FL 34446;
Lecanto, FL 34461;
Orlando, FL 32811
Aliases (AKA): John R Fraino
Email Addresses: jrf****@hotmail.com
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: 4000 Cobia Drive, Spring Hill, FL 34607;
4000 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 683-2250
Address History: 3172 Byron Road, Green Cove Springs, FL 32043;
6982 Arques Road, Jacksonville, FL 32205;
Middleburg, FL 32068;
Spring Hill, FL 34607;
Columbus, OH 43223
Aliases (AKA): Deborah L Dubray,
Debbi Goyette,
Debbie L Goyette,
Deborah L Goyette,
Deborah Lee Goyette
Email Addresses: xoa****@gmail.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: 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: 547 Austin Drive, Tarpon Springs, FL 34688;
22051 Carr Creek Drive, Brooksville, FL 34602;
Hernando Beach, FL 34607;
New Port Richey, FL 34652;
North Lauderdale, FL 33068
Aliases (AKA): Ricardo Jody Valdes
Address History: 7631 Rhine Drive, Huntington Beach, CA 92647;
21661 Dirigo Circle, Huntington Beach, CA 92646;
Long Beach, CA 90807;
Brooksville, FL 34613;
Spring Hill, FL 34607
Aliases (AKA): Allison Lai
Address History: 5909 Meadowood Drive, Madison, WI 53711;
3488 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Mazomanie, WI 53560
Aliases (AKA): R L Marshall,
Roxann R Marshall,
Roxann Marshall,
Roxanne Marshall
Email Addresses: rox****@gmail.com,
rox****@gmail.com
Address History: 1235 N Forestdale Place, Eagle, ID 83616;
4049 Cobia Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Aliases (AKA): Josh Prior,
Joshua B Prior
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
Address History: 2 Dorothy Lane, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34109;
Spring Hill, FL 34607;
Northport, NY 11768
Aliases (AKA): Melinda Bitale,
Melinda Jayne Marshall,
Melinda Jayne Vitale
Relatives & Associates: Gregory Marshall
Jayne Marshall
Lisa Marshall
Richard Marshall
Richard Marshall
Email Addresses: mel****@msn.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: 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: 6887 Crosswoods Circle Apt 200, Citrus Heights, CA 95621;
4035 Knight Road, Huntsville, AL 35805;
Arroyo Grande, CA 93420;
Altha, FL 32421;
Apollo Beach, FL 33572
Aliases (AKA): Kimbrely Andresen,
Kimbrely Ann Gucciardo,
Kimbrely A Gucciardo,
Kimberly A Hird,
Kimbrely Ann Hird
Email Addresses: alb****@aol.com,
box****@mail.com,
che****@gmail.com,
d94****@contact.gandi.net,
ear****@gmail.com
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
Relatives & Associates: Tsu Chang
Cecilia Chen
Cindy Chen
Raymond Chen
Ruoh Chen
Phone Numbers: (301) 424-1041
(301) 424-7929
(301) 869-8867
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