Address History: 12231 Fairway Avenue, Brooksville, FL 34613;
4091 Orient Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34610;
Trenton, NJ 08619
Address History: 4077 Orient Drive, Spring Hill, FL 34607;
13501 Sussex Place, Santa Ana, CA 92705;
Pinellas Park, FL 33782;
Seminole, FL 33776
Aliases (AKA): J Bumiller,
Jim Bumiller,
James B Laut
Relatives & Associates: Carol Bumiller
Connie Bumiller
Daniel Bumiller
Diane Bumiller
Jolynn Bumiller
Email Addresses: jam****@hotmail.com,
jol****@verizon.net,
pbu****@aol.com
Address History: 4040 Orient Drive, Hernando Beach, FL 34607;
315 Buchanan Street, Hollywood, FL 33019;
Lake Worth, FL 33467;
Miami, FL 33173;
New Port Richey, FL 34652
Aliases (AKA): Clint T Hutchins
Email Addresses: cli****@ymail.com
Address History: 9738 Montague Street, Tampa, FL 33626;
7394 Allen Drive, Brooksville, FL 34613;
Spring Hill, FL 34607
Aliases (AKA): Hed Mihalik
Relatives & Associates: Christine Cumming
Amanda Mihalik
Donna Mihalik
Hedwig Mihalik
Joseph Mihalik
Address History: 6 Statice Court, Homosassa, FL 34446;
1848 Carroll Drive, Saint Cloud, FL 34771;
Spring Hill, FL 34607;
Brooklyn, NY 11223
Relatives & Associates: Amelia Arrigale
Andy Arrigali
Antoinette Arrigali
Christine Arrigali
Madelyn Arrigali
Phone Numbers: (352) 200-7181
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: 10653 Ridgeline Lane, Spring Hill, FL 34608;
7400 Northwest 10th Court, Fort Lauderdale, FL 33313;
Miami, FL 33183;
Miami Beach, FL 33140;
Plantation, FL 33313
Aliases (AKA): Dulce M Enrique,
Dulce M Enriquez,
Dulce O Enriquez
Relatives & Associates: Julianne Casten
Jaqueline Curiquez
Mario Enrique
Alberto Enriquez
Caridad Enriquez
Email Addresses: dul****@aol.com
Address History: 4037 Orient Drive, Spring Hill, FL 34607;
1020 Merion Drive, Calera, AL 35040;
Columbiana, AL 35051;
Wilsonville, AL 35186;
Hernando Beach, FL 34607
Aliases (AKA): Tyler W Anders,
Tyler W Enders
Address History: 8706 N Pawnee Avenue, Tampa, FL 33617;
113 Harvick Circle, Cabot, AR 72023;
Colorado Springs, CO 80917;
Hernando Beach, FL 34607;
Land O Lakes, FL 34639
Aliases (AKA): John Harmish,
J Harnish,
John Harnish,
Johnj Harnish
Email Addresses: aha****@frontiernet.net,
ajo****@earthlink.net,
but****@geocities.com,
eri****@usa.net,
gat****@worldnet.att.net
Address History: 12507 Citrus Valley Drive, Tampa, FL 33625;
4072 Orient Drive, Spring Hill, FL 34607
Aliases (AKA): Francisco Dearmas
Address History: 8104 Britt Drive, Orlando, FL 32822;
780 S Suncoast Boulevard, Homosassa, FL 34448;
Ocoee, FL 34761;
Spring Hill, FL 34607;
Winter Garden, FL 34787
Aliases (AKA): G Throneburg,
Glor Throneburg,
Gloria L Throneburg
Relatives & Associates: Lorraine Eisenhaue
Dawn Harris
Melissa Lounello
Loreen Targon
Catherine Throneburg
Address History: 1800 S Ocean Boulevard Apt 505, Pompano Beach, FL 33062;
6902 Palmetto Circle S Apt 817, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): M Freidman,
Matthew S Freidman
Email Addresses: mat****@geocities.com,
mfr****@balancestaffing.com,
mfr****@ultimatestaffing.com
Address History: 4037 Orient Drive, Spring Hill, FL 34607;
4037 Orient Drive, Hernando Beach, FL 34607;
Homestead, FL 33090;
Miami, FL 33172
Email Addresses: zoi****@mindspring.com
Address History: 4072 Orient Drive, Spring Hill, FL 34607;
1214 Glowood Avenue, Spring Hill, FL 34609;
Tampa, FL 33625
Address History: 2331 Belleair Road Lot 114, Clearwater, FL 33764;
8969 Nakoma Way, Brooksville, FL 34613;
Orlando, FL 32817;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): A Miranda,
Andrew C Miranda
Address History: 4066 Orient Drive, Spring Hill, FL 34607
Address History: 9291 Great Springs Drive, Boynton Beach, FL 33473;
347 N New River Drive E Apt 1601, Fort Lauderdale, FL 33301;
Hollywood, FL 33026;
Miami, FL 33180;
Spring Hill, FL 34607
Aliases (AKA): Lenny P Steinbaum,
Leon Steinbaum,
Leonard H Steinbaum,
Leonard P Steinbaum,
Leonard Steinbaum
Email Addresses: l.s****@allstate.com,
l.s****@allstateagencies.com,
leo****@adelphia.net,
lst****@allstate.com,
lst****@worldnet.att.net
Address History: 38939 E Archer Drive, Harrison Township, MI 48045;
12231 Fairway Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Summerfield, FL 34491
Aliases (AKA): M Woodward,
Margaret E Woodward
Email Addresses: wma****@localnet.com
Address History: 6655 Jackson Road Unit 350a, Ann Arbor, MI 48103;
1305 Howell Avenue, Brooksville, FL 34601;
Spring Hill, FL 34607;
Howell, MI 48843;
Harrison, MI 48625
Aliases (AKA): Charle M Gorsline,
Charles R Gorsline
Email Addresses: cgo****@gmail.com
Address History: 277 Sycamore Lane, Lamar, AR 72846;
270 Sycamore Lane, Lamar, AR 72846;
Russellville, AR 72801;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Cody Adams,
John Adams
Address History: 45 W Tomlin Station Road, Mickleton, NJ 08056;
4060 Orient Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Fairfax, VA 22030
Aliases (AKA): Alice L Licciardello,
A Liccoardello,
Alice L Liccoardello
Relatives & Associates: Dominic Licciardello
Pasquale Licciardello
Pasquale Licciardello
Steven Licciardello
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: 416 Jackson Avenue, Thomaston, GA 30286;
4040 Orient Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34610
Aliases (AKA): Arthur Hutchins Hutchins,
Arthur Hutchins
Relatives & Associates: Marisa Bartlett
Clint Hutchins
Gabrielle Hutchins
Ramona Hutchins
Rosemary Hutchins
Email Addresses: das****@aol.com,
das****@frontiernet.net
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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