Address History: 1855 Thornhill Road Apt 103, Wesley Chapel, FL 33544;
400 Birchall Lane Apt 206, Birmingham, AL 35226;
Hoover, AL 35226;
Clearwater, FL 33755;
Clearwater Beach, FL 33767
Aliases (AKA): Valerie J Lehan,
V Wright,
Valerie S Wright,
Valerie Sue Wright
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: 4034 Cobia Drive, Spring Hill, FL 34607;
1430 Lotus Path, Clearwater, FL 33756;
Hernando Beach, FL 34607;
Orange Park, FL 32065;
Tabor City, NC 28463
Aliases (AKA): Greg Finnican
Relatives & Associates: Gregory Cartrette
Susan Cartrette
Colleen Finnican
Diane Finnican
Diane Finnican
Email Addresses: dia****@gte.net,
gfi****@bright.net,
mar****@tampabay.rr.com
Address History: 4057 Cobia Drive, Spring Hill, FL 34607;
4057 Cobia Drive, Hernando Beach, FL 34607;
Hillsdale, NY 12529;
Poughkeepsie, NY 12603
Aliases (AKA): H Karn,
Henry Karn
Email Addresses: hen****@mchsi.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: 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: 3488 Cobia Drive, Spring Hill, FL 34607;
3488 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 666-8264
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;
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: 3503 Cobia Drive, Spring Hill, FL 34607;
7845 Camp Road, Camp Dennison, OH 45111;
Loveland, OH 45140
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: 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: 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: 10182 12th Way N Apt 204, Saint Petersburg, FL 33716;
3456 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33611;
Loves Park, IL 61111
Aliases (AKA): Gregory M Utley,
Gregory Utley
Relatives & Associates: Delores Utley
Address History: 1423 Pine Glen Lane Apt A1, Tarpon Springs, FL 34688;
3423 Cobia Drive, Hernando Beach, FL 34607;
Holiday, FL 34690;
Spring Hill, FL 34607;
Myrtle Beach, SC 29588
Aliases (AKA): Blair M Blozs
Relatives & Associates: Virginia Blose
Address History: 4058 Cobia Drive, Spring Hill, FL 34607;
220 Pineneedle Drive, Bradenton, FL 34210;
Bel Air, MD 21014;
Havre De Grace, MD 21078
Aliases (AKA): Chris Whitely,
Christophr Whitely,
Christopher Whitley
Email Addresses: chr****@charter.net
Address History: 4018 Cobia Drive, Spring Hill, FL 34607;
8603 N 22nd Avenue, Phoenix, AZ 85021;
Bradenton, FL 34209;
Tampa, FL 33635;
Little Ferry, NJ 07643
Aliases (AKA): Teresa Palomba
Email Addresses: set****@bellsouth.net,
ter****@cs.com,
tmc****@gmail.com
Address History: 3456 Cobia Drive, Spring Hill, FL 34607;
3456 Cobia Drive, Hernando Beach, FL 34607;
Sarasota, FL 34232;
Rockford, IL 61108;
Stillman Valley, IL 61084
Aliases (AKA): Steve D Redmond,
Steven Duane Redmond
Relatives & Associates: Dorothy Redmond
Dottie Redmond
Larry Redmond
Randall Redmond
Richard Redmond
Email Addresses: nai****@aol.com
Address History: 3519 Cobia Drive, Spring Hill, FL 34607;
11620 Southwest 1st Street, Fort Lauderdale, FL 33325;
Hernando Beach, FL 34607;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): E Lesko,
Edmond Lowell Lesko
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
Aliases (AKA): K Karn,
Kevin Karn
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: 101 Haviland Road, Highland, NY 12528;
29 Statice Court, Homosassa, FL 34446;
Lecanto, FL 34461;
Spring Hill, FL 34607;
Lake Placid, NY 12946
Address History: 6912 Valley Ridge Court, Raleigh, NC 27615;
1962 Valencia Way, Clearwater, FL 33764;
Largo, FL 33771;
Spring Hill, FL 34607;
Rockville, MD 20850
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