Address History: 7228 Anhinga Court, Spring Hill, FL 34607;
12259 Forest Crest Court, Spring Hill, FL 34609;
Dallas, GA 30157;
Kennesaw, GA 30152;
Jersey City, NJ 07307
Aliases (AKA): Phillip Cusumano
Relatives & Associates: Joseph Cusamano
Josephine Cussmano
Len Cusumano
Mariela Cusumano
Mark Cusumano
Address History: 7371 Botanical Drive, Spring Hill, FL 34607;
7227 Anhinga Court, Spring Hill, FL 34607;
The Villages, FL 32162
Email Addresses: cap****@webtv.net,
cap****@webtv.net
Address History: 7228 Anhinga Court, Spring Hill, FL 34607;
3382 Covered Bridge Drive W, Dunedin, FL 34698;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34689;
Philadelphia, PA 19111
Address History: 11308 Sagamore Street, Spring Hill, FL 34609;
7266 S Sonata Avenue, Homosassa, FL 34446;
Charlotte, NC 28205;
Dallas, NC 28034;
Gastonia, NC 28054
Address History: 7305 Cone Shell Drive, Spring Hill, FL 34607;
6011 Jackson Street, New Port Richey, FL 34653;
Avon, MA 02322
Aliases (AKA): Karen A Zekaj
Address History: 1284 Mystic Court, Spring Hill, FL 34609;
7227 Anhinga Court, Spring Hill, FL 34607;
Fort Lee, NJ 07024;
Las Vegas, NV 89119;
Plainview, NY 11803
Aliases (AKA): Melaine Rapps,
Melanie A Rapps,
Melanie Rapps Perri,
Melanie Rappsperri
Address History: 336 Golfview Road Apt 707, North Palm Beach, FL 33408;
1601 N Sepulveda Boulevard # 112, Manhattan Beach, CA 90266;
Ocala, FL 34481;
Spring Hill, FL 34607;
Honolulu, HI 96802
Aliases (AKA): Thomas Micoletti,
Thomas E Nicoletti
Phone Numbers: (561) 622-8579
Address History: 7244 Anhinga Court, Spring Hill, FL 34607;
510 Stonehaven Drive, Townsend, DE 19734;
Kansas City, MO 64116;
Burlington, NJ 08016;
Monmouth Junction, NJ 08852
Aliases (AKA): James E Green,
James E Green Rd,
James Greenblum,
J Greene,
Jimmy Greene
Address History: 1284 Mystic Court, Spring Hill, FL 34609;
7227 Anhinga Court, Spring Hill, FL 34607;
Farmingdale, NY 11735;
Hicksville, NY 11801;
Plainview, NY 11803
Aliases (AKA): Louis Perri
Address History: 7235 Anhinga Court, Spring Hill, FL 34607;
12903 Kings Manor Avenue, Hudson, FL 34667;
Avon, MA 02322;
Brockton, MA 02302
Aliases (AKA): Edward Raleigh
Address History: 121 E 7th Street, Oviedo, FL 32766;
703 Ashford Oaks Drive Apartment 106, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Jacksonville, FL 32258;
Maitland, FL 32751
Aliases (AKA): M Gotlewski,
Michael Gotlewski,
Mike Gotlewski
Relatives & Associates: Ashley Allen
Alicia Gotlewski
Eugene Gotlewski
Jennifer Gotlewski
Patricia Grimesmcleod
Email Addresses: mgo****@aol.com,
mgo****@yahoo.com
Address History: 7243 Anhinga Court, Spring Hill, FL 34607;
2047 Holland Avenue Apt 1c, Bronx, NY 10462;
Cortlandt Manor, NY 10567;
Holbrook, NY 11741;
Huntington Station, NY 11746
Aliases (AKA): Marco A Zena,
O Marco Zena
Email Addresses: zmi****@aol.com
Address History: 5087 Oyster Court, Spring Hill, FL 34607;
7413 Heather Walk Drive, Brooksville, FL 34613;
Pensacola, FL 32514;
Sanford, FL 32773;
Beech Grove, IN 46107
Aliases (AKA): J Lee
Address History: 597 Skyridge Road, Clermont, FL 34711;
7042 Eisenhower Street, Brooksville, FL 34613;
Groveland, FL 34736;
Orlando, FL 32826;
Spring Hill, FL 34607
Aliases (AKA): Jennifer A Gotlewski,
Jennifer A Pace,
J Persson,
Jen A Persson,
Jennifer A Persson
Relatives & Associates: Alicia Gotlewski
Eugene Gotlewski
Michael Gotlewski
Donald Pace
Harriet Pace
Email Addresses: jag****@netzero.net,
jag****@yahoo.com,
jen****@wellsfargo.com,
jen****@yahoo.com
Address History: 151 Woodland Drive, Cromwell, CT 06416;
18916 Quercus Drive Apt 63, Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): A Martin,
J Martin
Address History: 501 E Prospect Avenue Apt 3g, Mount Prospect, IL 60056;
7227 Anhinga Court, Spring Hill, FL 34607;
Arlington Heights, IL 60005;
Des Plaines, IL 60016;
Glenview, IL 60026
Aliases (AKA): Reid G Erickson
Email Addresses: ghe****@yahoo.com,
gur****@cs.com,
rei****@juno.com,
rei****@powerhrg.com,
rei****@yahoo.com
Address History: 16 Red Oak Lane, Cortlandt Manor, NY 10567;
328 1455a Market Street Apartment, San Francisco, CA 94103;
Spring Hill, FL 34607;
Jamaica, NY 11432;
Port Chester, NY 10573
Aliases (AKA): David Hamm
Relatives & Associates: William Hamm
Email Addresses: dav****@mindspring.com
Address History: 470 Raintree Court Unit 3g, Glen Ellyn, IL 60137;
9805 Hidden Lane Apt 3, Port Richey, FL 34668;
Spring Hill, FL 34607;
Greendale, WI 53129
Aliases (AKA): E Lewis
Email Addresses: edw****@msn.com,
j-s****@nwu.net
Address History: 412 Village Lane, Milton, WV 25541;
3325 Haviland Court Apt 202, Palm Harbor, FL 34684;
Saint Petersburg, FL 33710;
Seminole, FL 33777;
Spring Hill, FL 34607
Aliases (AKA): B Duncan,
C J Duncan,
Carol Jean Duncan
Address History: 41 3rd Avenue, East Rockaway, NY 11518;
727 Anhinga Court, Spring Hill, FL 34607;
Levittown, NY 11756
Aliases (AKA): Lisann Bonavita
Phone Numbers: (352) 200-5351
Address History: 151 Woodland Drive, Cromwell, CT 06416;
18916 Quercus Drive Apt 63, Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Ann Mary Martin
Phone Numbers: (352) 596-5772
(352) 597-5772
(802) 885-8701
Address History: 956 Four Seasons Boulevard, Aurora, IL 60504;
8082 Fairlane Avenue, Brooksville, FL 34613;
Spring Hill, FL 34607;
Lyons, IL 60534;
Naperville, IL 60563
Address History: 514 Stonehaven Drive, Townsend, DE 19734;
510 Stonehaven Drive, Townsend, DE 19734;
Spring Hill, FL 34607;
Baltimore, MD 21206;
Kansas City, MO 64116
Aliases (AKA): James Greene
Relatives & Associates: Karen Cox
James Green
James Green
Antoinette Greene
James Greene
Email Addresses: jam****@upenn.edu,
jan****@hotmail.com,
jeg****@gmail.com,
jgr****@upenn.edu
Address History: 8145 268th Street, Glen Oaks, NY 11004;
5380 Repecho Drive Apt 201, San Diego, CA 92124;
Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Aliases (AKA): Anthony Rampersad,
Anthony Rampersaud
Address History: 26 Tardy Road, Chicopee, MA 01020;
1128 Bowsprit Lane, Holiday, FL 34691;
New Port Richey, FL 34655;
Spring Hill, FL 34607;
Mashpee, MA 02649
Relatives & Associates: John Dion
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