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): Denise A Delbridge,
Denise Anne Hoogland
Relatives & Associates: Estelle Clowser
Lyntte Hooganled
Elena Hoogland
Frank Hoogland
Frank Hoogland
Phone Numbers: (352) 684-3217
Email Addresses: dho****@gci.net,
dho****@tampabay.rr.com
Address History: 3519 Cobia Drive, Spring Hill, FL 34607;
3519 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 382-7354
Address History: 4018 Cobia Drive, Spring Hill, FL 34607;
3114 Henson Place, Bryant, AR 72022;
Phoenix, AZ 85022;
Bradenton, FL 34209;
Tampa, FL 33635
Relatives & Associates: Donna Matuiszcryk
Amanda Mcnulty
Brandon Mcnulty
Brian Mcnulty
Ellen Mcnulty
Address History: 6088 Pekin Court, Spring Hill, FL 34606;
4000 Cobia Drive, Hernando Beach, FL 34607;
Westbrookville, NY 12785
Aliases (AKA): J Pizzo
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
Address History: 6537 Legacy Way, Immokalee, FL 34142;
3495 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34119;
Spring Hill, FL 34607;
Greensburg, PA 15601
Aliases (AKA): L Barcellino,
Larry Barcellino,
Lawrenc P Barcellino,
Lawrence Barcellino,
Lawrence P Ux
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: 4000 Cobia Drive, Spring Hill, FL 34607;
4000 Cobia Drive, Hernando Beach, FL 34607;
Libertyville, IL 60048;
Pendleton, KY 40055;
Barnardsville, NC 28709
Aliases (AKA): Thomas E Hurlston,
Thomas E Shurlston
Address History: 9810 Sunnyoak Drive, Riverview, FL 33569;
4058 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
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): Leonard S Marston
Email Addresses: leo****@bellsouth.net,
lma****@cs.com,
mar****@aol.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: 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: 3519 Cobia Drive, Spring Hill, FL 34607;
11620 1st Street Southwest, Fort Lauderdale, FL 33325;
Hernando Beach, FL 34607;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Edna Lesko,
Edna Tawzer Lesko
Email Addresses: e.l****@att.net
Address History: 4034 Cobia Drive, Spring Hill, FL 34607;
4231 Vista Del Rio Way Unit 3, Oceanside, CA 92057;
Vista, CA 92081;
Fruita, CO 81521;
Grand Junction, CO 81504
Aliases (AKA): Amy Jo Genrich,
Amy J Mitchell
Email Addresses: age****@comcast.net,
age****@fuse.net,
age****@msn.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: 3423 Cobia Drive, Spring Hill, FL 34607;
10469 Captain Drive, Spring Hill, FL 34608;
Coram, NY 11727
Aliases (AKA): Linda A Nallace,
L Wallace,
Linda A Wallace
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: 402 Peach Court, Annapolis, MD 21409;
539 Quincy Street Nw, Washington, DC 20011;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33309;
Hernando Beach, FL 34607
Aliases (AKA): Joe J Wylie,
Joseph J Wylie
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: 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: 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: 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: 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: 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
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