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: 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: 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: 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: 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: 3488 Cobia Drive, Spring Hill, FL 34607;
3488 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 666-8264
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: 4018 Cobia Drive, Spring Hill, FL 34607;
3114 Henson Place, Bryant, AR 72022;
Phoenix, AZ 85022;
Bradenton, FL 34209;
Tampa, FL 33635
Aliases (AKA): Seton Mc,
Seton Mc Nulty,
S R Mcnulty
Relatives & Associates: Donna Matuiszcryk
Amanda Mcnulty
Brandon Mcnulty
Brian Mcnulty
Craig Mcnulty
Email Addresses: set****@bellsouth.net,
tmc****@gmail.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: 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: 3440 Cobia Drive, Spring Hill, FL 34607;
3448 Bluefish Drive, Hernando Beach, FL 34607;
Cherry Hill, NJ 08002;
Marlton, NJ 08053;
Mount Ephraim, NJ 08059
Aliases (AKA): Carol Jean Mina,
Carol J Mina,
Carol Thompson
Email Addresses: vin****@comcast.net
Address History: 3503 Cobia Drive, Spring Hill, FL 34607;
3503 Cobia Drive, Hernando Beach, FL 34607;
Palm Harbor, FL 34683;
Peachtree City, GA 30269;
Belleville, MI 48111
Aliases (AKA): H Cox,
Harold A Cox
Email Addresses: how****@drc.com,
how****@earthlink.net,
mic****@onetel.com
Address History: 7033 Clearwater Drive, Spring Hill, FL 34606;
3642 Executive Drive, Palm Harbor, FL 34685;
Tampa, FL 33623;
Thonotosassa, FL 33592;
Zephyrhills, FL 33541
Aliases (AKA): Eileen Coughlin,
Eileen M Coughlin,
Eileen Crenshaw Crenshaw,
Eileen M Johnson
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: 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: 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: 14506 Mainland Greens Place, Tampa, FL 33625;
8560 Pinetop Ridge Lane, Brooksville, FL 34613;
Pompano Beach, FL 33066;
Port Charlotte, FL 33948;
Spring Hill, FL 34607
Email Addresses: jas****@gmail.com,
jbr****@yahoo.com,
mac****@gmail.com,
meg****@yahoo.com
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: 2 Dorothy Lane, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34109;
Spring Hill, FL 34607
Phone Numbers: (352) 686-1830
Address History: 32 Ridge Road, Poughkeepsie, NY 12603;
4057 Cobia Drive, Spring Hill, FL 34607;
Copake, NY 12516;
Millbrook, NY 12545
Aliases (AKA): Mark Karn
Email Addresses: mar****@gmail.com
Address History: 4010 Danes Drive, Thompsons Station, TN 37179;
4049 Cobia Drive, Hernando Beach, FL 34607;
Oldsmar, FL 34677;
Riverview, FL 33578;
Spring Hill, FL 34607
Aliases (AKA): Jarod Matthew Prior
Email Addresses: jar****@yahoo.com
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: 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: 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
Aliases (AKA): K Karn,
Kevin Karn
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