Address History: 655 Baker Street Apartment D208, Costa Mesa, CA 92626;
350 K Street Unit 217, San Diego, CA 92101;
South Lake Tahoe, CA 96150;
Spring Hill, FL 34607;
Mount Vernon, IA 52314
Aliases (AKA): Chris S Aquino,
Chris S Aquinojr
Email Addresses: chr****@maoinc.com,
cus****@gmail.com
Address History: 4255 Orchid Drive, Spring Hill, FL 34607;
8332 Po Box, Apo, AP 96557;
Hernando Beach, FL 34607;
Lutz, FL 33558;
New Port Richey, FL 34652
Aliases (AKA): Rudy Stanley Palombit
Relatives & Associates: Paula Devos
Address History: 1261 Po Box, Brandon, FL 33509;
125 Holly Tree Lane, Brandon, FL 33511;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Daniel Lee Kushmer
Relatives & Associates: Caroline Kushmer
Daniel Kushmer
Daniel Kushmer
Ofelia Kushmer
Warren Kushmer
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: 3172 Byron Road, Green Cove Springs, FL 32043;
6710 Collins Road Apartment 2104, Jacksonville, FL 32244;
Middleburg, FL 32068;
Orange Park, FL 32073;
Orlando, FL 32826
Aliases (AKA): Debbi Goyette,
Deborah L Goyette,
Todd J Goyette
Relatives & Associates: Deborah Dubray
Alexis Goyette
Cheryl Goyette
Elizabeth Goyette
James Goyette
Email Addresses: xoa****@gmail.com
Address History: 3519 Cobia Drive, Spring Hill, FL 34607;
3519 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 382-7354
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: 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: 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: 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: 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: 3913 Lymestone Drive, Hollywood, FL 33026;
3950 N 56th Avenue Apt 406, Hollywood, FL 33021;
Homosassa, FL 34446;
Lecanto, FL 34461;
Orlando, FL 32811
Aliases (AKA): John R Fraino
Email Addresses: jrf****@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: 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: 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
Relatives & Associates: Craig Mcnulty
Makenzie Mcnulty
Seton Mcnulty
Seton Mcnulty
Steven Mcnulty
Email Addresses: set****@bellsouth.net,
ter****@cs.com,
tmc****@gmail.com
Address History: 21551 Snow Hill Road, Brooksville, FL 34601;
11011 Joyce Drive, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33613
Aliases (AKA): Michelle L Jernigan,
Michelle Lynn Jernigan,
Michelle Lynn Konyn,
M Valdes,
Michelle L Valdes
Relatives & Associates: Maureen Brown
Angela Chillura
Jessica Correa
Jason Jernigan
Lowander Jernigan
Email Addresses: mic****@hotmail.com
Address History: 3423 Cobia Drive, Spring Hill, FL 34607;
6 Wingfield Circle, Little Rock, AR 72205;
Menifee, CA 92584;
Brooksville, FL 34613;
Dunnellon, FL 34432
Aliases (AKA): R D Moore,
Ross D Moore,
Russell Moore
Email Addresses: kmo****@kmoore.com,
rus****@verizon.net
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 #, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Hillsdale, NY 12529
Aliases (AKA): M Karn,
Margaret Karn
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: 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: 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: 1040 Daytona Street, Pahrump, NV 89048;
4058 Cobia Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34607
Email Addresses: gra****@localnet.com
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