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: 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: 650481 Po Box, Miami, FL 33265;
3060 Highway 71 N, Mena, AR 71953;
Lutz, FL 33558;
Miami Beach, FL 33139;
Spring Hill, FL 34607
Aliases (AKA): Dorothy M Keeton
Relatives & Associates: Samuel Keeton
Phone Numbers: (305) 461-8358
Address History: 11249 Portsmouth Street, Spring Hill, FL 34609;
3982 75th Street W Apt 305, Bradenton, FL 34209;
Hernando Beach, FL 34607
Email Addresses: qui****@yahoo.com
Address History: 4053 Orient Drive, Spring Hill, FL 34607;
342 Po Box, Ocoee, FL 34761
Address History: 4091 Orient Drive, Spring Hill, FL 34607;
1000 Iowa Avenue, Englewood, FL 34223;
Hernando Beach, FL 34607;
Detroit, MI 48205
Aliases (AKA): Anthony Woodward
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: 4040 Orient Drive, Spring Hill, FL 34607;
51 W Fort Dade Avenue, Brooksville, FL 34601;
Hernando Beach, FL 34607
Relatives & Associates: Donna Phillips
James Phillips
James Phillips
Address History: 201 Compass Rose Drive, Daytona Beach, FL 32124;
1025 Creekside Ridge Drive Ste 100, Roseville, CA 95678;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Lake Mary, FL 32746
Aliases (AKA): Joann Z Maifettone,
John Malfettone,
John Malfettonr
Relatives & Associates: Sharon Fischer
Joann Giovanni
Louis Maifettone
Dominic Malesttone
Derek Malfetone
Email Addresses: jma****@hotmail.com
Address History: 10430 Gypsy Avenue, Brooksville, FL 34613;
11064 Knuckey Road, Brooksville, FL 34614;
Gulf Hammock, FL 32639;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Earl J Hutchinson,
Jason Hutchinson
Relatives & Associates: Harold Hutchinson
Harold Hutchinson
Helen Hutchinson
Kristina Hutchinson
Lynn Hutchinson
Email Addresses: lyn****@sbcglobal.net
Address History: 2172 Meadow Lark Road, Spring Hill, FL 34608;
4072 Orient Drive, Spring Hill, FL 34607;
Westwood, NJ 07675
Aliases (AKA): F Hacking
Email Addresses: fha****@yahoo.com
Address History: 7106 Gulf Cypress Avenue, Land O Lakes, FL 34637;
11739 Sweet Serenity Lane Unit 103, New Port Richey, FL 34654;
Spring Hill, FL 34609
Aliases (AKA): Anthony Di Sciascio
Phone Numbers: (352) 428-5352
Address History: 3079 W Cardinal Street, Lecanto, FL 34461;
4053 Orient Drive, Hernando Beach, FL 34607;
Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Spring Hill, FL 34607
Aliases (AKA): Cheryl Lynn Leao,
Cheryl L Leao,
Cheryl Leao
Address History: 8276 W Longfellow Street, Homosassa, FL 34448;
1853 Po Box, Crystal River, FL 34423;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Spring Hill, FL 34608
Relatives & Associates: Austin Hampton
Graylon Hampton
Holly Hampton
Kristie Hampton
Preston Hampton
Address History: 6028 Bilberry Street, Brooksville, FL 34601;
6304 Clarence Lane, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Barton, VT 05822
Aliases (AKA): Nancy B Phillips,
Nancy Phillips
Email Addresses: gen****@msn.com,
nan****@yahoo.com,
nph****@tampabay.rr.com,
phi****@tds.net,
phi****@bellsouth.net
Address History: 3389 Holly Springs Drive, Spring Hill, FL 34607;
653 Majestic Oak Drive, Apopka, FL 32712;
Hernando Beach, FL 34607;
Cave In Rock, IL 62919;
Elizabethtown, IL 62931
Aliases (AKA): Kandy Griswold,
Kandy K Willis
Address History: 6418 Lost Tree Lane, Spring Hill, FL 34606;
4040 Orient Drive, Spring Hill, FL 34607;
Riverside, NJ 08075;
Somerville, NJ 08876
Aliases (AKA): Thomas L Cocozza,
Thos L Cocozza
Email Addresses: mar****@hotmail.com
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: 8064 Spring Hill Drive, Spring Hill, FL 34606;
4059 Orient Drive, Hernando Beach, FL 34607;
Homosassa, FL 34446;
Kissimmee, FL 34747;
Saint Cloud, FL 34771
Aliases (AKA): R A Arrigali,
Ronald Arrigali
Relatives & Associates: Amelia Arrigale
Andy Arrigali
Antoinette Arrigali
Christine Arrigali
Eileen Arrigali
Email Addresses: rar****@gmail.com,
ron****@yahoo.com,
ron****@yahoo.com,
ron****@bellsouth.net
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: 439 W Main Street, Mount Sterling, KY 40353;
3175 E Heartwood Lane, Hernando, FL 34442;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Savannah, GA 31406
Aliases (AKA): Shannon Lovelace
Address History: 5095 Girl Scout Road, Cannelton, IN 47520;
510 Winding Brook Lane Unit 101, Bradenton, FL 34212;
Fort Walton Beach, FL 32548;
Spring Hill, FL 34606;
Tell City, IN 47586
Aliases (AKA): Gary H Burden,
Gary Burdon
Email Addresses: dno****@juno.com
Address History: 11368 Caraway Lane, Parker, CO 80134;
241 S Hazel Court, Denver, CO 80219;
Evergreen, CO 80439;
Golden, CO 80401;
Highlands Ranch, CO 80129
Aliases (AKA): J D Washam,
James Charles Washam,
James D Washam,
James Washam,
Jim Washam
Relatives & Associates: Juanita Burnett
Delores Delgado
Elaine Strzelecki
Gerald Washam
Taylor Washam
Email Addresses: fun****@hotmail.com,
jdw****@msn.com,
jim****@futurehomerealty.com,
jim****@futurehomerealty.com,
jwa****@juno.com
Address History: 1707 Adelphi Road, Wantagh, NY 11793;
8959 Nakoma Way, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Geraldine Celli,
Geraldine J Celli
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