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: 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: 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: 5448 Legend Hills Lane, Spring Hill, FL 34609;
6411 Hannum Avenue, Culver City, CA 90230;
Brooksville, FL 34605;
Coral Springs, FL 33065;
Hernando Beach, FL 34607
Aliases (AKA): Scott W Tumelty
Email Addresses: dtu****@tampabay.rr.com,
stu****@locked.com,
stu****@tampabay.rr.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: 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: 3519 Cobia Drive, Spring Hill, FL 34607;
8481 Athens Court, Brooksville, FL 34613;
Clearwater, FL 33761;
Davenport, FL 33837;
Hernando Beach, FL 34607
Aliases (AKA): Cliff A Miller,
Clifford Miller Miller,
Clifford Miller,
Clifford A Miller Rd
Email Addresses: cli****@raymondjames.com,
cli****@yahoo.com,
cmi****@rjlexington.com
Address History: 4049 Cobia Drive, Spring Hill, FL 34607;
8370 Northwest 28th Place, Fort Lauderdale, FL 33322;
Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Oldsmar, FL 34677
Aliases (AKA): Denise H Prior,
Denise Denise Prior,
H Denise Prior
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: 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: 6088 Pekin Court, Spring Hill, FL 34606;
4000 Cobia Drive, Hernando Beach, FL 34607;
Westbrookville, NY 12785
Aliases (AKA): J Pizzo
Relatives & Associates: Phyllis Addie
James Pizzo
Marie Pizzo
Marie Pizzo
Address History: 6002 Grand Palm Drive Apt 426, Tampa, FL 33647;
10475 Gandy Boulevard N Unit 1323, Saint Petersburg, FL 33702;
Spring Hill, FL 34607
Phone Numbers: (574) 273-6968
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: 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: 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: 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: 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
Email Addresses: idd****@msn.com,
jma****@tampabay.rr.com,
jma****@juno.com,
jma****@tampabay.rr.com,
jma****@aol.com
Address History: 8 Deer Crossing, Canyon, TX 79015;
7418 Fairlane Avenue, Brooksville, FL 34613;
Spring Hill, FL 34607;
Elk City, OK 73644;
Sayre, OK 73662
Aliases (AKA): R Tunnell,
Russell Eugene Tunnell,
Rusty Eugene Tunnell
Email Addresses: drt****@att.net,
drt****@sbcglobal.net
Address History: 92 Ford Street, Methuen, MA 01844;
3439 Cobia Drive, Spring Hill, FL 34607;
Medford, MA 02155;
Revere, MA 02151;
Cleveland, OH 44111
Aliases (AKA): R H Desimone,
Rene H Desimone
Email Addresses: ren****@hotmail.com,
ren****@yahoo.com
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: 20 Desert Oak Court Sw, Huntsville, AL 35824;
933 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Aripeka, FL 34679;
Bartow, FL 33830;
Brandon, FL 33511
Aliases (AKA): Daniel Lee Kushmer
Email Addresses: dan****@gmail.com,
hal****@email.msn.com,
hal****@msn.com,
hal****@yahoo.com,
zer****@yahoo.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
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
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