Address History: 1548 Greenbriar Villa Circle, Brooksville, FL 34601;
21320 Canal Drive, Brooksville, FL 34601;
Spring Hill, FL 34607
Aliases (AKA): Joesph Murphy,
Joseph Michael Murphy
Relatives & Associates: Delena Sands
Email Addresses: nan****@msn.com
Address History: 1261 Po Box, Brandon, FL 33509;
20 Desert Oak Court Sw, Huntsville, AL 35824;
Altha, FL 32421;
Apollo Beach, FL 33572;
Bartow, FL 33831
Aliases (AKA): Daniel S Kushner
Relatives & Associates: Cally Brooks
Caroline Kushmer
Daniel Kushmer
Daniel Kushmer
Kimbrely Kushmer
Address History: 3495 Cobia Drive, Spring Hill, FL 34607;
2004 Magdalene Manor Drive, Tampa, FL 33613;
Granger, IN 46530;
South Bend, IN 46628
Aliases (AKA): Jayme A Fezy,
Jayme A Willemin
Phone Numbers: (574) 273-6968
Address History: 3495 Cobia Drive, Spring Hill, FL 34607;
5012 Umber Way N, Tampa, FL 33624;
Granger, IN 46530;
South Bend, IN 46628
Relatives & Associates: Jayme Fezywillemin
Brian Willemin
Jayme Willemin
John Willemin
Richard Willemin
Email Addresses: m.w****@mac.com
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: 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: 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: 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: 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: 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: 3440 Cobia Drive, Spring Hill, FL 34607;
3448 Bluefish Drive, Hernando Beach, FL 34607;
Cherry Hill, NJ 08002;
Margate City, NJ 08402;
Marlton, NJ 08053
Aliases (AKA): Vince Anthony Mina,
Vince Mina,
Vincent J Mina,
Vincent Mino
Email Addresses: vin****@comcast.net,
vmi****@tampabay.rr.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: 3488 Cobia Drive, Spring Hill, FL 34607;
33298 Ridge Manor Boulevard, Dade City, FL 33523;
Palm Harbor, FL 34684;
Tampa, FL 33615;
Bloomsbury, NJ 08804
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
Phone Numbers: (908) 387-0818
(908) 387-8217
(908) 479-1816
(908) 479-6276
Address History: 3066 Lindenwood Drive # 87, Dearborn, MI 48120;
3423 Cobia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): K J Moore,
Kathleen D Moore,
Kathleen Moore
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: 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: 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: 616 Mcclellan Road, Alexandria, AL 36250;
9147 Bunting Road, Brooksville, FL 34613;
Spring Hill, FL 34607;
Atlanta, GA 30350;
Dallas, GA 30132
Aliases (AKA): Lydia M Moll
Email Addresses: lyd****@aol.com
Address History: 6807 Shasta Daisy Trail, Moseley, VA 23120;
4049 Cobia Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Spring Hill, FL 34607;
Cincinnati, OH 45242
Aliases (AKA): Amanda L Hobeck,
Amanda L Prior,
Amanda H Prior
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: 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: 32 Ridge Road, Poughkeepsie, NY 12603;
4057 Cobia Drive #, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Hillsdale, NY 12529
Aliases (AKA): M Karn,
Margaret Karn
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
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