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: 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: 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: 3307 Azalea Drive, Spring Hill, FL 34607;
3803 Southwest 28th Terrace, Gainesville, FL 32608;
Hernando Beach, FL 34607;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Margaret E Marston
Email Addresses: mar****@aol.com,
mar****@webtv.net
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: 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: 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: 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: 1261 Po Box, Brandon, FL 33509;
125 Holly Tree Lane, Brandon, FL 33511;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Daniel Lee Kushmer
Relatives & Associates: Caroline Kushmer
Daniel Kushmer
Daniel Kushmer
Ofelia Kushmer
Warren Kushmer
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: 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: 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: 3102 Jap Tucker Road, Plant City, FL 33566;
11211 Rozier Lane, Dade City, FL 33525;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Zephyrhills, FL 33541
Aliases (AKA): Jeff C Wagner,
Jeff Carl Wagner,
Jeffery C Wagner,
Jeffrey C Wagner
Email Addresses: jef****@jameswagoner.com,
jwa****@yahoo.com,
lan****@tampabay.rr.com,
mjr****@gmail.com
Address History: 901 Seminole Boulevard Apt 342, Largo, FL 33770;
10495 110th Avenue, Largo, FL 33773;
Spring Hill, FL 34607
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: 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: 11 Jasper Lane, Phoenixville, PA 19460;
3431 Cobia Drive, Spring Hill, FL 34607;
Collingswood, NJ 08108;
Haddon Township, NJ 08108;
Collegeville, PA 19426
Aliases (AKA): Chris Weaver,
Christine Weaver,
Christopher Weaver,
Christopher E Weaver
Relatives & Associates: Christine Depasquale
Joseph Johnston
Charles Weaver
Helen Weaver
Mark Weaver
Email Addresses: chr****@merck.com,
chr****@merck.com
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: 2141 Briar Court, Commerce Township, MI 48382;
3503 Cobia Drive, Spring Hill, FL 34607;
Belleville, MI 48111;
Ferndale, MI 48220;
Rochester, MI 48306
Aliases (AKA): Shelly Jean Kopchia
Relatives & Associates: Terry Cox
Email Addresses: she****@msn.com,
sko****@thehealthoasis.com
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: 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
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
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