Address History: 14090 Andrew Scott Road, Spring Hill, FL 34609;
337 Cresthaven Court, Spring Hill, FL 34608;
Farmingdale, NY 11735;
Holtsville, NY 11742;
Queens Village, NY 11428
Aliases (AKA): Bob Villari,
Robert A Villari
Relatives & Associates: Shirley Baillargeon
Careyann Fillippi
Lucille Losasso
Amanda Seeman
Marie Villani
Phone Numbers: (352) 684-0695
Address History: 9017 Horizon Drive, Spring Hill, FL 34608;
2909 Gulf To Bay Boulevard Apt I104, Clearwater, FL 33759
Relatives & Associates: Laura Hernandez
Mildred Hernandez
Nicolas Hernandez
Santiago Hernandez
Santiago Hernandez
Address History: 4209 Tacoma Avenue, Spring Hill, FL 34609;
221 E Hacienda Avenue Ste A, Campbell, CA 95008;
La Mesa, CA 91942;
Pleasanton, CA 94566;
Santa Clarita, CA 91380
Aliases (AKA): Marissa Goodwin,
Marissa Juan Kelley,
Mariss M Robbins,
Marissa Marie Robbins,
Marissa Sedicino
Email Addresses: bob****@rocketmail.com,
mar****@gmail.com,
mik****@live.com,
rut****@gmail.com
Address History: 16083 Boca Raton Street, Brooksville, FL 34604;
365 Cresthaven Court, Spring Hill, FL 34608
Aliases (AKA): G Goodworth,
Ginny Marie Goodworth,
Ginny M Vazquez,
Ginny Vazquez
Relatives & Associates: Rachael Garcia
Charlie Goodworth
Clarence Goodworth
Micheal Goodworth
Stacey Rodas
Email Addresses: gin****@gmail.com,
gpo****@comcast.net
Address History: 336 Cresthaven Court, Spring Hill, FL 34608;
1767 Leo South Lane Apartment 205, Clearwater, FL 33755
Aliases (AKA): Sebastian Tyler Jensen
Relatives & Associates: Janet Jensen
Address History: 315 Cresthaven Court, Spring Hill, FL 34608;
8332 Omaha Circle Unit 120, Spring Hill, FL 34606;
Silver Spring, MD 20904
Address History: 6273 Piedmont Drive, Spring Hill, FL 34606;
1351 Po Box, Avondale, AZ 85323;
Phoenix, AZ 85013;
Scottsdale, AZ 85257;
Brandon, FL 33511
Aliases (AKA): Diana P Coto,
Diana M Sewell,
Diana Sewell
Email Addresses: dia****@aol.com,
dia****@pacbell.net,
don****@att.net,
jaz****@ameritech.net,
jaz****@aol.com
Address History: 1209 Carmona Avenue, Spring Hill, FL 34608;
3260 Northwest 2nd Street, Fort Lauderdale, FL 33311;
Lauderhill, FL 33313;
Milford, OH 45150
Email Addresses: sap****@yahoo.com
Address History: 6173 Barclay Avenue, Spring Hill, FL 34609;
3529 Devonshire Drive, Holiday, FL 34691;
Pinellas Park, FL 33781
Aliases (AKA): Tammy Ellen Duffin
Email Addresses: enl****@gmail.com
Address History: 331 Cresthaven Court, Spring Hill, FL 34608;
201 Watts Lane Apt D, Kissimmee, FL 34743
Aliases (AKA): Karla Colon,
Karla Michelle Pierro
Address History: 317 Cresthaven Court, Spring Hill, FL 34608;
8050 Picketts Court # A, Brooksville, FL 34613;
Jacksonville, FL 32231;
Orlando, FL 32837;
Weeki Wachee, FL 34613
Aliases (AKA): Peter T Marzullo
Email Addresses: pet****@suntrust.com
Address History: 315 Cresthaven Court, Spring Hill, FL 34608;
4742 Bridgewater Club Loop, Spring Hill, FL 34607;
Hopkins, SC 29061
Aliases (AKA): Tariek Bligen
Phone Numbers: (951) 210-8817
Email Addresses: bli****@gmail.com,
kev****@yahoo.com
Address History: 7137 Whisper Loop, Brooksville, FL 34601;
8150 Grove Road, Brooksville, FL 34613;
Floral City, FL 34436;
Inverness, FL 34450;
Spring Hill, FL 34608
Aliases (AKA): William Henry Austin,
Williamh H Austin,
William Henry Austin Junior
Email Addresses: bau****@hotmail.com,
bau****@mail.com,
bau****@hotmail.com,
w.h****@att.net,
wil****@rocketmail.com
Address History: 7720 Hillside Court Apt 103, Hudson, FL 34667;
8717 Braxton Drive, Hudson, FL 34667;
Palm Harbor, FL 34685;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): J Levy
Relatives & Associates: Minna Levy
Address History: 365 Cresthaven Court, Spring Hill, FL 34608;
321 Cresthaven Court, Spring Hill, FL 34608;
Brentwood, NY 11717;
Brooklyn, NY 11208;
Central Islip, NY 11722
Aliases (AKA): Nydia Garcia,
Lydia M Rodriguez,
Nydia Iris Rodriguez,
Nydia Rodriguez,
Nydia Rodriquez
Email Addresses: bud****@tampabay.rr.com,
bud****@tampabay.rr.com
Address History: 1269 Sw 46th Avenue Apt 2407, Pompano Beach, FL 33069;
161 Nw 19th Street, Pompano Beach, FL 33060;
Spring Hill, FL 34608;
Bronx, NY 10461
Aliases (AKA): Ylaris Dominguez,
Y Guzman
Relatives & Associates: Ana Dominguez
Betty Dominguez
Diana Dominguez
Elisa Dominguez
Flor Dominguez
Address History: 8635 Spanish Moss Drive, Port Richey, FL 34668;
9605 Merton Street, New Port Richey, FL 34654;
Spring Hill, FL 34609
Aliases (AKA): Alexis Rossicoe,
Alexis N Tummond,
Alexis Nicole Tummond
Relatives & Associates: Gabrielle Lumenello
John Rossico
Brenda Rossicoe
Douglas Rossicoe
Douglas Rossicoe
Email Addresses: bjr****@webtv.net,
lex****@aim.com,
ros****@yahoo.com
Address History: 459 Painted Leaf Drive, Brooksville, FL 34604;
20151 Southwest Cardinal Avenue, Dunnellon, FL 34431;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Address History: 3260 Nw 2nd Street, Fort Lauderdale, FL 33311;
1748 Northwest 55th Avenue Apartment 201, Fort Lauderdale, FL 33313;
Hollywood, FL 33029;
Lauderhill, FL 33313;
Miramar, FL 33029
Aliases (AKA): Tonya Hooks,
Tonya D Hooks,
T Scott,
Tonya D Scott,
Tonya L Scott
Email Addresses: tho****@aol.com
Address History: 353 Cresthaven Court, Spring Hill, FL 34608;
9002 Mccormick Street, Spring Hill, FL 34608
Phone Numbers: (352) 200-8971
Address History: 3153 Wiltshire Avenue, Spring Hill, FL 34608;
750 Fernwood Drive, Brooksville, FL 34601;
Kissimmee, FL 34741;
Lakeland, FL 33803;
Winter Haven, FL 33880
Aliases (AKA): Walter C Colondres
Relatives & Associates: Jonathan Colondres
Joshua Colondres
Laureen Colondres
Monserrate Colondres
Steven Colondres
Email Addresses: dic****@comcast.net,
dic****@yahoo.com,
gab****@juno.com,
wco****@geocities.com
Address History: 6624 Freeport Drive, Spring Hill, FL 34608;
2406 Appian Avenue, Spring Hill, FL 34608;
Providence, RI 02908
Aliases (AKA): Jeremy Lee Pinto
Address History: 5420 Holtland Drive, Apopka, FL 32712;
7118 Southwest 93rd Road, Bushnell, FL 33513;
Hudson, FL 34667;
Port Richey, FL 34673;
Spring Hill, FL 34610
Aliases (AKA): Lauren Mixon
Email Addresses: che****@yahoo.com,
lmi****@cox.net
Address History: 311 Cresthaven Court, Spring Hill, FL 34608;
9204 Gerona Street, Spring Hill, FL 34608;
Garden City, NY 11530
Aliases (AKA): E Wohlleben,
Ernest C Wohlleben,
Ernie C Woliieben
Relatives & Associates: Joan Cantone
Deborah Comstock
Virginia Moore
Stella Salamanca
Ernest Wohlleben
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