Address History: 36040 Ruffing Road, Dade City, FL 33523;
4040 Orient Drive, Hernando Beach, FL 34607;
Hudson, FL 34669;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): C Cusker,
Chris Cusker,
Christoph E Cusker,
Christopher Edward Cusker,
Christopher Cusker
Email Addresses: lcu****@tampabay.rr.com,
lis****@yahoo.com
Address History: 4077 Orient Drive, Spring Hill, FL 34607;
8500 29th Way N Apt 102, Pinellas Park, FL 33782;
Seminole, FL 33776
Aliases (AKA): Daniel Bumiller
Relatives & Associates: Carol Bumiller
Connie Bumiller
Diane Bumiller
James Bumiller
Jolynn Bumiller
Address History: 6110 Bear Trail, Spring Hill, FL 34607;
752 N Armel Drive, Covina, CA 91722;
Huntington Beach, CA 92648;
Stanton, CA 90680;
Brooksville, FL 34613
Aliases (AKA): Tony L Wooten,
Tony Wooten
Address History: 6800 Sw 27th Street, Miami, FL 33155;
7400 Northwest 10th Court, Fort Lauderdale, FL 33313;
Gainesville, FL 32606;
Miami Beach, FL 33141;
Plantation, FL 33313
Aliases (AKA): C Enriquez
Relatives & Associates: Alberto Enriquez
Caridad Enriquez
Carlos Enriquez
Dulce Enriquez
Esther Enriquez
Email Addresses: con****@gmail.com,
con****@cs.com
Address History: 4078 Orient Drive, Spring Hill, FL 34607;
682 Wethersfield Avenue, Hartford, CT 06114;
Hernando Beach, FL 34607;
Saint Cloud, FL 34769;
Baldwin, NY 11510
Aliases (AKA): Charles Httpwww-Baby Cantwel,
Charles Raymond Cantwell,
Charles Httpwww-Baby Cantwell
Email Addresses: cca****@hotmail.com,
cca****@fdic.gov,
cha****@hotmail.com,
mch****@yahoo.com
Address History: 4053 Orient Drive, Spring Hill, FL 34607;
4053 Orient Drive, Hernando Beach, FL 34607;
Albany, NY 12206;
Ballston Spa, NY 12020;
East Berne, NY 12059
Aliases (AKA): Todd Daniel Throneburg
Relatives & Associates: Crystal Bermudez
Mia Degaetano
Lorraine Eisenhaue
Dawn Harris
Melissa Lounello
Address History: 4090 Orient Drive, Spring Hill, FL 34607;
516 P/O Box, Aripeka, FL 34679;
Hernando Beach, FL 34607;
Cedar Springs, MI 49319;
Howard City, MI 49329
Relatives & Associates: Suzanne Byrnes
Angela Corradini
Chaz Corradini
Chaz Corradini
Sara Corradini
Address History: 4440 Ohara Street, Spring Hill, FL 34609;
4541 Lisette Circle, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Ormond Beach, FL 32174;
Le Mars, IA 51031
Aliases (AKA): Charles Lee Geiniman
Relatives & Associates: Cynthia Geiniman
Ethel Geiniman
Fedor Geiniman
Joseph Geiniman
Leonid Geiniman
Address History: 10479 Audie Brook Drive, Spring Hill, FL 34608;
4054 Orient Drive, Hernando Beach, FL 34607;
Brookeville, MD 20833;
Senecaville, OH 43780;
Woodsfield, OH 43793
Aliases (AKA): Ralph J Secrest,
Ralph James Secrest
Relatives & Associates: Peggy Secrest
Email Addresses: ral****@hotmail.com
Address History: 4066 Orient Drive, Spring Hill, FL 34607;
1209 South Street Apt D, Corning, CA 96021;
Hemet, CA 92544;
Oroville, CA 95965;
Slidell, LA 70461
Aliases (AKA): Martha S Smith
Address History: 4077 Orient Drive, Spring Hill, FL 34607;
775 E Canyon Rock Road, Green Valley, AZ 85614;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Aliases (AKA): David Rodgers
Relatives & Associates: David Rodgers
Address History: 963 Village Drive, Brooksville, FL 34601;
15256 Merle Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Kelly A Aaron,
Kelly Cespedes,
Kelly A Jagger
Address History: 650481 Po Box, Miami, FL 33265;
118 Antiquera Avenue, Coral Gables, FL 33134;
Hernando Beach, FL 34607;
Hialeah, FL 33014;
Lutz, FL 33558
Email Addresses: dan****@aol.com,
dan****@gmail.com,
kar****@yahoo.com,
lid****@att.net,
sof****@cableone.net
Address History: 8818 Heather Boulevard, Brooksville, FL 34613;
9690 Terrace Drive, Fairhope, AL 36532;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): James D Phillips,
Jim Phillips
Address History: 107 Po Box, Suwannee, FL 32692;
4077 Orient Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Commerce, GA 30529;
Marietta, GA 30066
Phone Numbers: (770) 926-3042
Address History: 382 County Highway 143, Northville, NY 12134;
1205 Chesterfield Court, Eustis, FL 32726;
Hernando Beach, FL 34607;
Spring Hill, FL 34608
Aliases (AKA): G Filkins
Relatives & Associates: Kenneth Filkens
Christian Filkins
George Filkins
George Filkins
Heather Filkins
Address History: 1007 Mosefan Street, Franklin Square, NY 11010;
4022 Eagle Nest Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Elmont, NY 11003;
North Babylon, NY 11703
Aliases (AKA): Roger A Arrigali Rd
Relatives & Associates: Andy Arrigali
Antoinette Arrigali
Dilliam Arrigali
Eileen Arrigali
Madelyn Arrigali
Email Addresses: kta****@aol.com,
ra3****@gmail.com
Address History: 1617 Mackerel Lane Apt A, Carolina Beach, NC 28428;
7995 Moriah Avenue, Brooksville, FL 34613;
Spring Hill, FL 34607;
Tampa, FL 33618;
Chicago, IL 60611
Aliases (AKA): Steve James Lawson,
Steven Christopher Lawson,
Tephen J Lawson
Email Addresses: liv****@msn.com
Address History: 1101 26th Street, Moline, IL 61265;
4090 Clear Spring Road, Brooksville, FL 34604;
Bushnell, FL 33513;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Laura L Gibson,
Laurie L Gibson,
Laurie L Landen
Address History: 329 Boutell Drive, Grand Blanc, MI 48439;
11943 Bingham Street, Cerritos, CA 90703;
Norwalk, CA 90650;
Hernando Beach, FL 34607;
Spring Hill, FL 34610
Aliases (AKA): C Scott,
Cathy Anne Scott
Address History: 4505 Walking Stick Lane, Gainesville, GA 30506;
2014 Trillium Boulevard, Brooksville, FL 34604;
Destin, FL 32541;
Land O Lakes, FL 34639;
Spring Hill, FL 34607
Aliases (AKA): Ron Dye,
Ronald Miles Dye
Address History: 4591 Merrick Road, Massapequa, NY 11758;
8969 Nakoma Way, Brooksville, FL 34613;
Clearwater, FL 33764;
Hernando Beach, FL 34607;
Spring Hill, FL 34608
Relatives & Associates: Barbara Henderson
Cora Lumiranda
Andrew Miranda
Andrew Miranda
Andrew Miranda
Address History: 1733 Sara Hunter Lane Nw, Milledgeville, GA 31061;
14 Waterside Circle, Redwood City, CA 94065;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Address History: 3173 Appalachian Lane, Gainesville, GA 30506;
19530 County Road 33, Fairhope, AL 36532;
Pell City, AL 35125;
Brooksville, FL 34613;
Hernando Beach, FL 34607
Aliases (AKA): Jim Phillips
Email Addresses: bas****@aol.com,
bas****@gmail.com
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