Address History: 1269 Hubbard Court, Spring Hill, FL 34608;
5251 Sagamore Court, New Port Richey, FL 34655;
Geneva, NY 14456;
Romulus, NY 14541;
Willard, NY 14588
Aliases (AKA): L V Dratt,
L-A V Dratt,
La Dratt
Address History: 9714 Lake Chase Island Way, Tampa, FL 33626;
1274 Hubbard Court, Spring Hill, FL 34608
Relatives & Associates: Christina Rice
Maribel Sanchez
Pamela Sanchez
Rigo Sanchez
Rigoberto Sanchez
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: 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: 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: 1275 Hubbard Court, Spring Hill, FL 34608;
11484 Southwest 51st Circle, Ocala, FL 34476;
Orlando, FL 32828;
Summerfield, FL 34491;
Staten Island, NY 10310
Aliases (AKA): Olivia M Matles
Email Addresses: oli****@ymca.net,
oma****@juno.com,
oma****@suncoastymca.org,
oma****@ymca.org
Address History: 5381 Fairhaven Avenue, Spring Hill, FL 34608;
1275 Hubbard Court, Spring Hill, FL 34608
Aliases (AKA): Melissa Matles
Address History: 1268 Hubbard Court, Spring Hill, FL 34608
Phone Numbers: (352) 650-0896
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: 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: 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: 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): Donna Halpin
Email Addresses: don****@gmail.com,
dra****@aol.com
Address History: 1268 Hubbard Court, Spring Hill, FL 34608;
1145 Laurel Drive, Toms River, NJ 08753;
East Islip, NY 11730;
Medford, NY 11763
Aliases (AKA): H Di,
H Di Stefano,
Henry Di Stefano,
Henry D Distefano
Relatives & Associates: Loretta Distefano
Michael Distefano
Joanne Killian
Suzanne Killian
Phone Numbers: (352) 650-0896
(352) 688-2656
Email Addresses: hdi****@aol.com
Address History: 130 Galiano Court, Spring Hill, FL 34606;
4120 Highland Park Circle, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33626;
Tarpon Springs, FL 34688
Aliases (AKA): Tamara H Richardson,
Tami Richardson
Relatives & Associates: Kimberly Gentes
Loretta Hager
Aaron Richardson
Abigail Richardson
Charles Richardson
Address History: 10345 Velvetseed Circle, Spring Hill, FL 34608;
4009 Black Oak Trail, Brooksville, FL 34604;
Homosassa, FL 34446;
Somerdale, NJ 08083;
Stratford, NJ 08084
Aliases (AKA): Thomas Homan
Relatives & Associates: Carolyn Campbell
Lorriane Costanzo
Brooke Emmertz
Chrystal Holman
Betty Homan
Aliases (AKA): P Sanchez,
Pam M Sanchez,
Pamela Sanchez,
Pamela B Sanchez,
Pamela Wood
Relatives & Associates: Kimberly Dmurray
Amanda Mahe
Rebecca Martinezmurray
Andrew Murray
David Murray
Email Addresses: cm3****@gmail.com,
pam****@gmail.com,
pam****@yahoo.com,
pam****@aol.com,
rsl****@hotmail.com
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: 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
Email Addresses: lor****@netzero.net,
lor****@verizon.net
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
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: 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: 121 Settlers Lane, Talbott, TN 37877;
16042 Brookridge Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34608;
Cleveland, TN 37323;
Morristown, TN 37814
Aliases (AKA): Georgia A Hackney,
Georgia Ann Hackney,
Georgia Ann Scoville
Relatives & Associates: Est Burchell
Gerrie Burchell
Gerrie Burchell
Herbert Burchell
Jennifer Burchell
Email Addresses: gas****@gmail.com,
gsc****@gmail.com,
hac****@gmail.com,
wil****@charter.net,
wil****@yahoo.com
Address History: 107 High Street, Charleston, WV 25311;
1269 Hubbard Court, Spring Hill, FL 34608;
Concord, NC 28027;
Tooele, UT 84074;
Dunbar, WV 25064
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