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: 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: 6537 Legacy Way, Immokalee, FL 34142;
3495 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34119;
Spring Hill, FL 34607;
Indiana, PA 15701
Aliases (AKA): S Barcellino,
Susan Louise Barcellino,
Susan Barcellino,
Susan L Roehrig,
Susan L Wahl
Relatives & Associates: Katherine Barcellino
Katherine Barcellino
Lawrence Barcellino
Alex Wahl
Dale Wahl
Email Addresses: jhr****@yahoo.com
Address History: 4000 Cobia Drive, Spring Hill, FL 34607;
4000 Cobia Drive, Hernando Beach, FL 34607;
Libertyville, IL 60048;
Louisville, KY 40222;
Pendleton, KY 40055
Aliases (AKA): Kathryn D Hurlston,
Kathyrn D Hurlston
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: (305) 473-4464
(954) 473-1264
(954) 473-4464
Address History: 4034 Cobia Drive, Spring Hill, FL 34607;
311 58th Street, Bradenton Beach, FL 34217;
Cooper City, FL 33328;
Davie, FL 33331;
Englewood, FL 34224
Aliases (AKA): Henry L Frische,
Henry J Frische,
Henry J Frischea
Email Addresses: ffr****@aol.com,
hen****@yahoo.com,
hfr****@netscape.net,
sur****@aol.com
Address History: 4034 Cobia Drive, Spring Hill, FL 34607;
4231 Vista Del Rio Way Unit 3, Oceanside, CA 92057;
Vista, CA 92081;
Grand Junction, CO 81501
Aliases (AKA): Raymond William Gemrich,
Ray Genrich
Email Addresses: age****@comcast.net,
ray****@webtv.net,
ray****@iwon.com
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
Relatives & Associates: Raymond Genrich
Phone Numbers: (352) 688-5223
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: 3519 Cobia Drive, Spring Hill, FL 34607;
3519 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 382-7354
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: 2 Dorothy Lane, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34109;
Spring Hill, FL 34607;
Northport, NY 11768
Aliases (AKA): Melinda Bitale,
Melinda Jayne Marshall,
Melinda Jayne Vitale
Relatives & Associates: Gregory Marshall
Jayne Marshall
Lisa Marshall
Richard Marshall
Richard Marshall
Email Addresses: mel****@msn.com
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
Address History: 1316 Eagle Ray Street, Leander, TX 78641;
130 Oval Road, Irvine, CA 92604;
Yorba Linda, CA 92886;
Clearwater, FL 33761;
New Port Richey, FL 34655
Aliases (AKA): Victor Lefebvre
Address History: 25 Windsor Hill Road, Highland, NY 12528;
29 Statice Court, Homosassa, FL 34446;
Lecanto, FL 34461;
Spring Hill, FL 34607;
Atlanta, GA 30306
Aliases (AKA): Julia Fraino,
Julie Fraino,
Julia M Hill,
Julie Hill
Address History: 108 Dawley Road, Fayetteville, NY 13066;
535 P/O Box, New Milford, CT 06776;
Salisbury, CT 06068;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Todd Karn
Email Addresses: tod****@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: 418 Evans Avenue, Willow Grove, PA 19090;
1818 Francisco Street, Berkeley, CA 94703;
Huntington Beach, CA 92646;
Los Angeles, CA 90041;
Richmond, CA 94804
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: 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: 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: 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: 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: 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
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