Address History: 1281 Hubbard Court, Spring Hill, FL 34608;
8471 Heather Boulevard, Brooksville, FL 34613;
Oldsmar, FL 34677;
Saint Petersburg, FL 33708;
Seminole, FL 33777
Aliases (AKA): Robert A Lee
Email Addresses: rob****@lycos.com,
rob****@flash.net
Address History: 1275 Hubbard Court, Spring Hill, FL 34608;
830 Horseshoe Falls Drive, Orlando, FL 32828;
Tampa, FL 33609;
Ozone Park, NY 11417;
Staten Island, NY 10314
Aliases (AKA): Marc Matles
Email Addresses: jm4****@pegasus.cc.ucf.edu,
mar****@ecoutlook.com,
mar****@myway.com,
mar****@netscape.net,
mar****@outlook.com
Address History: 1005 Indigo Run Court, Spring Hill, FL 34609;
5381 Fairhaven Avenue, Spring Hill, FL 34608;
Las Vegas, NV 89131;
Brooklyn, NY 11239;
Levittown, NY 11756
Aliases (AKA): Paul S Maltes,
Paul Mantles,
Paul S Matlers,
Paul S Matles
Address History: 1280 Hubbard Court, Spring Hill, FL 34608;
534 E Jericho Turnpike, Huntington Station, NY 11746;
Westbury, NY 11590
Aliases (AKA): Paul Scholzjr
Address History: 1268 Hubbard Court, Spring Hill, FL 34608;
11291 Orangewood Court, Spring Hill, FL 34609;
Lakewood, NJ 08701;
Ozone Park, NY 11417;
South Richmond Hill, NY 11419
Aliases (AKA): Walter R Halpin
Email Addresses: dra****@aol.com,
dra****@aol.com,
dra****@att.net,
dra****@netzero.net,
dun****@rcn.com
Address History: 1135 Po Box, Lake Panasoffkee, FL 33538;
1 Se 1st Way, Lake Panasoffkee, FL 33538;
Spring Hill, FL 34608;
Ladson, SC 29456
Aliases (AKA): Ray Dratt,
Raymond Azel Dratt
Address History: 1268 Hubbard Court, Spring Hill, FL 34608
Phone Numbers: (352) 650-0896
Address History: 1269 Hubbard Court, Spring Hill, FL 34608;
1310 E 47th Street, Anderson, IN 46013;
Indianapolis, IN 46237;
Muncie, IN 47302
Aliases (AKA): Janice K Dratt,
J K Terry
Address History: 1005 Indigo Run Court, Spring Hill, FL 34609;
1315 Claymore Street, Inverness, FL 34450;
New Port Richey, FL 34652;
Ocala, FL 34476
Aliases (AKA): M Frascino,
Margaret N Frascino
Address History: 5381 Fairhaven Avenue, Spring Hill, FL 34608;
1275 Hubbard Court, Spring Hill, FL 34608
Aliases (AKA): Melissa Matles
Phone Numbers: (352) 600-7563
(352) 610-4783
(352) 688-2486
(904) 688-2486
Address History: 13607 Fairdale Lane, Spring Hill, FL 34609;
2770 Roosevelt Boulevard, Clearwater, FL 33760;
Hernando Beach, FL 34607;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Aliases (AKA): D A Jenkins,
Dane Allen Jenkins
Email Addresses: dan****@yahoo.com
Address History: 130 Galiano Court, Spring Hill, FL 34606;
4500 Nw Blitchton Road, Ocala, FL 34482;
Mound, MN 55364;
Columbus, OH 43085;
Waverly, OH 45690
Aliases (AKA): Loretta Hager,
Loretta H Hicks
Email Addresses: lor****@verizon.net
Address History: 13446 Canopy Creek Drive, Tampa, FL 33625;
7318 Carlton Arms Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): S Rajkumar
Relatives & Associates: Kalpana Natarajan
Phone Numbers: (352) 684-0318
Address History: 1275 Hubbard Court, Spring Hill, FL 34608
Address History: 121 Settlers Lane, Talbott, TN 37877;
15685 Brookridge Boulevard, Brooksville, FL 34613;
Dade City, FL 33525;
Spring Hill, FL 34608;
Christiana, TN 37037
Aliases (AKA): William L Hackeny,
William Hackney,
William Lamar Hackney
Relatives & Associates: Georgia Burchell
Address History: 107 High Street, Charleston, WV 25311;
1269 Hubbard Court, Spring Hill, FL 34608;
Concord, NC 28027;
Tooele, UT 84074;
Dunbar, WV 25064
Address History: 516 Highland Avenue, Absecon, NJ 08205;
1268 Hubbard Court, Spring Hill, FL 34608;
Barnegat, NJ 08005;
Jackson, NJ 08527;
Lakewood, NJ 08701
Email Addresses: mat****@yahoo.com,
xxc****@gamil.com
Address History: 53 Greenhills Road # 1, Huntington Station, NY 11746;
1280 Hubbard Court, Spring Hill, FL 34608
Aliases (AKA): Paul Scholt
Address History: 109 Po Box, Killington, VT 05751;
1268 Hubbard Court, Spring Hill, FL 34608;
Toms River, NJ 08753;
East Islip, NY 11730;
Huntington, NY 11743
Aliases (AKA): Michael R Di Giantonio,
Michael R Digiantonio,
Michael Di Distefano,
Michael H Distefano,
Micheal Distefano
Relatives & Associates: Cheryl Distefano
Danielle Distefano
Henry Distefano
Jason Distefano
Loretta Distefano
Email Addresses: dan****@hotmail.com,
dgu****@yahoo.com,
fac****@aol.com,
jad****@aol.com,
jad****@msn.com
Address History: 1145 Laurel Drive, Toms River, NJ 08753;
1260 Hubbard Court, Spring Hill, FL 34608;
East Islip, NY 11730;
Medford, NY 11763
Aliases (AKA): Loretta Di Stefano
Relatives & Associates: Henry Distefano
Joanne Killian
Suzanne Killian
Email Addresses: lor****@netzero.net,
lor****@verizon.net
Address History: 103 Weston Avenue Apt A, Fishkill, NY 12524;
7118 Nw 100th Terrace, Fort Lauderdale, FL 33321;
Port Saint Lucie, FL 34986;
Spring Hill, FL 34608;
Tamarac, FL 33321
Aliases (AKA): Armando Ferrara
Email Addresses: fer****@msn.com
Address History: 116 18th Street, Dunbar, WV 25064;
1269 Hubbard Court, Spring Hill, FL 34608;
Concord, NC 28027;
Tooele, UT 84074;
Charleston, WV 25311
Aliases (AKA): Nancy Cox,
Nancy Leasubrick,
Nancy Lea Subrick
Address History: 53 Greenhills Road # 1, Huntington Station, NY 11746;
1280 Hubbard Court, Spring Hill, FL 34608;
Westbury, NY 11590
Relatives & Associates: Teresa Herbert
Paul Scholz
Paul Scholz
Paul Scholz
Theresa Scholz
Phone Numbers: (352) 666-0668
(631) 549-3898
Email Addresses: mar****@excite.com
Address History: 689 Settlemyre Road, Oregonia, OH 45054;
1269 Hubbard Court, Spring Hill, FL 34608;
West Palm Beach, FL 33414;
Campbell Hall, NY 10916;
Honeoye Falls, NY 14472
Aliases (AKA): Ray Dratt,
Raymond J Dratt,
Raymond J Pratt
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