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: 3423 Cobia Drive, Spring Hill, FL 34607;
10469 Captain Drive, Spring Hill, FL 34608;
Coram, NY 11727
Aliases (AKA): Linda A Nallace,
L Wallace,
Linda A Wallace
Address History: 28309 Cortez Boulevard, Brooksville, FL 34602;
10491 Joyce Drive, Brooksville, FL 34601;
New Port Richey, FL 34652;
Spring Hill, FL 34607;
Tampa, FL 33603
Aliases (AKA): Terence Browning,
Terrence Browning,
Terrence G Browning,
Terrence Brownings
Relatives & Associates: Melinda Barrett
Catresa Browining
Amber Browning
Carl Browning
Carl Browning
Email Addresses: jus****@aol.com,
jus****@att.net,
jus****@excite.com,
jus****@hotmail.com,
jus****@hotmil.com
Address History: 3488 Cobia Drive, Spring Hill, FL 34607;
3488 Cobia Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 666-8264
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: 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: 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: 3456 Cobia Drive, Spring Hill, FL 34607;
406 Lone Oak Road, Jasper, AL 35504;
Apollo Beach, FL 33572;
Aripeka, FL 34679;
Bartow, FL 33831
Aliases (AKA): Marsha Kushmer,
Marsh Shoemaker,
Marsha L Shoemaker,
Marsha Shoemakor
Email Addresses: dku****@gmail.com,
isa****@yahoo.com,
mar****@aol.com,
mku****@bellatlantic.net,
rpo****@bigfoot.com
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: 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: 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: 3503 Cobia Drive, Spring Hill, FL 34607;
7845 Camp Road, Camp Dennison, OH 45111;
Loveland, OH 45140
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: 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: 7033 Clearwater Drive, Spring Hill, FL 34606;
3149 Alafaya Bay Lane, Orlando, FL 32817;
Palm Harbor, FL 34685;
Massapequa, NY 11758;
Whitestone, NY 11357
Aliases (AKA): Thomas Caughlin,
T Coughlin,
Thomas E Coughlin,
Thomas Joseph Coughlin,
Tom Coughlin
Email Addresses: omc****@aol.com,
tco****@metlife.com,
tom****@aol.com,
tom****@aol.com,
twc****@gmail.com
Address History: 3488 Cobia Drive, Spring Hill, FL 34607;
1027 Felspar Street Apartment 16, San Diego, CA 92109;
Basking Ridge, NJ 07920
Aliases (AKA): Katalina Chaparro
Email Addresses: cha****@gmail.com,
kat****@yahoo.com
Address History: 6088 Pekin Court, Spring Hill, FL 34606;
6025 Oxley Road, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): M Pizzo,
Marie Pizzo
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: 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: 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: 2 Dorothy Lane, Kings Park, NY 11754;
3488 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34116;
Spring Hill, FL 34607;
East Elmhurst, NY 11370
Relatives & Associates: Glenn Crima
Michael Garetano
Melinda Marshall
Richard Marshall
Francisco Ortiz
Address History: 575 S Lake Huron Shore Drive, Harrisville, MI 48740;
7576 St Andrews Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34607;
Fenton, MI 48430;
Flint, MI 48507
Aliases (AKA): Shirley Ruth Sommerschi,
Shirley Ruth Sommerschield,
Shirley R Sommerschield
Relatives & Associates: Karin Cooney
Kammelyn Freed
Kristia Hungerford
Stephen Sommerschi
Harold Sommerschie
Email Addresses: drh****@yahoo.com,
hso****@aol.com
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
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