Relatives & Associates: Villyany Martirvelez
Address History: 6437 Post Court, Spring Hill, FL 34606;
81820 Shadow Palm Avenue Apt 12, Indio, CA 92201;
Tampa, FL 33614;
Louisville, KY 40214
Aliases (AKA): Alberto Fernandez,
Alberto Perez
Relatives & Associates: Yasmani Fernandez
Alicia Gonzalez
Felipe Gonzalez
Jesus Hernandez
Guillermo Lauzardo
Address History: 18126 Portside Street, Tampa, FL 33647;
2231 Van Buskirk Street, Stockton, CA 95206;
Clearwater, FL 33756;
Hudson, FL 34669;
Jacksonville, FL 32210
Aliases (AKA): Alvedene Beaty
Email Addresses: alv****@yahoo.com,
cla****@yahoo.com
Address History: 5168 Lydia Court, Spring Hill, FL 34608;
4791 Southwest 82nd Avenue, Fort Lauderdale, FL 33328;
Zephyrhills, FL 33543
Phone Numbers: (352) 200-8377
Email Addresses: jos****@iwon.com,
jte****@aol.com
Address History: 14044 Candia Street, Spring Hill, FL 34609;
8992 Hernando Way, Brooksville, FL 34613;
Orange Park, FL 32073;
Weeki Wachee, FL 34613
Aliases (AKA): J Castro,
Joel Castro
Address History: 7420 Galloway Road, Brooksville, FL 34613;
607 P/O Box, Collinsville, AL 35961;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Astoria, NY 11106
Aliases (AKA): Ginger H Hunt,
Virginia M Hunt,
Ginger Jerkins,
Virginia Jerkins,
Virginia Moran
Email Addresses: red****@yahoo.com
Address History: 6405 Post Court, Spring Hill, FL 34606
Address History: 3478 Everett Avenue, Spring Hill, FL 34609;
6305 Alaska Avenue, New Port Richey, FL 34653;
Port Richey, FL 34668;
Newark, NJ 07107;
Cleveland, OH 44109
Email Addresses: exa****@aol.com,
exa****@att.net,
fre****@hotmail.com,
her****@hotmail.com,
hmi****@bellsouth.net
Address History: 702 Bellshire Way, Winter Garden, FL 34787;
10059 Dunkirk Road, Spring Hill, FL 34608;
Collinsville, IL 62234;
Greenville, IL 62246;
Bozeman, MT 59718
Aliases (AKA): Jo Forcino,
Jo Ann M Forcino,
Joann A Forcino
Aliases (AKA): C Mangarillo
Relatives & Associates: Charles Mangarillo
Charles Mangarillo
Kevin Mangarillo
Laurie Mangarillo
Logan Mangarillo
Email Addresses: cec****@juno.com,
cma****@aol.com
Address History: 20319 Shetland Lane, Spring Hill, FL 34610;
27095 Roper Road, Brooksville, FL 34602;
Tampa, FL 33607
Aliases (AKA): Daniel B Springer
Email Addresses: dan****@gmail.com,
don****@gmail.com
Address History: 8332 Dora Street, Spring Hill, FL 34608;
10284 Whitehurst Street, Brooksville, FL 34613
Aliases (AKA): Claud Macarthur,
Claude Macarthur
Email Addresses: cal****@aol.com,
cal****@bellsouth.net
Address History: 5327 Commercial Way Unit B108, Spring Hill, FL 34606;
6057 Evening Ray Drive, Brooksville, FL 34601;
Tampa, FL 33613
Aliases (AKA): Jeanne Scumaci
Relatives & Associates: Jeanne Ficiliano
John Lewandowski
August Scumaci
Franklin Scumaci
Lisa Scumaci
Address History: 2237 Claremont Lane, Spring Hill, FL 34609;
20700 Ventura Boulevard Suite 226, Woodland Hills, CA 91364;
Bradenton, FL 34201;
Clearwater, FL 33764;
Quincy, MA 02170
Aliases (AKA): Cheryl Cross
Email Addresses: cro****@aol.com
Address History: 6429 Post Court, Spring Hill, FL 34606
Phone Numbers: (352) 666-9686
(352) 683-0027
(352) 683-6738
Address History: 12622 Parkwood Street, Hudson, FL 34669;
258 P/O Box, Higley, AZ 85236;
New Port Richey, FL 34653;
Spring Hill, FL 34606;
Port Jervis, NY 12771
Aliases (AKA): Benjamin Francis Bush
Email Addresses: fir****@yahoo.com
Address History: 6422 Post Court, Spring Hill, FL 34606;
14300 66th Street N Lot 902, Clearwater, FL 33764;
Geneva, IL 60134;
Saint Charles, IL 60174
Aliases (AKA): Nick Anderson
Relatives & Associates: Donald Anderson
Nadine Anderson
Robbie Anderson
Robert Anderson
Steven Anderson
Address History: 6406 Post Court, Spring Hill, FL 34606
Phone Numbers: (941) 362-4344
Email Addresses: dor****@yahoo.com
Address History: 2180 Gold Road, Spring Hill, FL 34609;
16131 Lauderdale Street, Brooksville, FL 34604;
New Port Richey, FL 34652;
Merchantville, NJ 08109;
Pennsauken, NJ 08109
Aliases (AKA): Jessica Nicole Ahearn,
Jessica N Owens,
Jessica Nicole Owens
Email Addresses: che****@netzero.com,
che****@lycosmail.com,
che****@yahoo.com,
jac****@aol.com,
jes****@icqmail.com
Address History: 8198 Jasbow Junction, Brooksville, FL 34613;
4330 Andres Street, Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Baldwin, NY 11510;
Brooklyn, NY 11204
Aliases (AKA): Joe Stallone,
Joseph Stallone
Relatives & Associates: Anthony Stallone
Arlene Stallone
Christine Stallone
Debra Stallone
Joseph Stallone
Email Addresses: dnj****@tivejo.com,
jas****@hotmail.com,
jos****@bellsouth.net,
jos****@cox.net
Address History: 7346 Philatelic Drive, Spring Hill, FL 34606;
1703 P/O Box, Brooksville, FL 34605;
Hudson, FL 34667
Aliases (AKA): Michael Paul Ferdiani,
Mike Ferdiani
Email Addresses: mfe****@msn.com
Address History: 5107 Lamson Avenue, Spring Hill, FL 34608;
760 Mountain View Street, Altadena, CA 91001;
Santa Barbara, CA 93105;
Brooksville, FL 34601;
Cocoa, FL 32927
Aliases (AKA): Sandi Denise Sweeney,
Sandi D Velez,
Sandi D Wrigh,
Sandi Denise Wright,
Sandi D Wright
Email Addresses: san****@hotmail.com,
san****@aol.com,
san****@gmail.com
Address History: 20138 Bowman Road, Spring Hill, FL 34610;
33431 Washington Loop Road, Punta Gorda, FL 33982
Aliases (AKA): Susan Locke
Relatives & Associates: Merrycarol Bernhar
Susan Bernhardt
William Bernhardt
Susanne Locke
Thomas Locke
Address History: 6382 Post Court, Spring Hill, FL 34606;
929 Sw 131st Avenue, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024;
Tallahassee, FL 32304
Aliases (AKA): Adrianne Trinh Caggiano,
Adrianne Caggiano
Relatives & Associates: Ralph Caffiano
Christopher Caggiano
Clarissa Caggiano
Dianne Caggiano
Joseph Caggiano
Email Addresses: adr****@aol.com,
ate****@aol.com,
pol****@aol.com
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