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: 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: 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: 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: 13446 Canopy Creek Drive, Tampa, FL 33625;
13036 Florence Court, Brooksville, FL 34614;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Raj E Natarajan,
Rajkumar Natarajan,
Rajkumar Sulekka
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: 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
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: 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: 1005 Indigo Run Court, Spring Hill, FL 34609;
5381 Fairhaven Avenue, Spring Hill, FL 34608;
Monmouth Junction, NJ 08852;
Las Vegas, NV 89131;
Levittown, NY 11756
Aliases (AKA): Frances G Krumm,
Frances G Krummmatles,
Frances G Mathes,
Frances G Matles
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: 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: 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
Relatives & Associates: Melissa Jenkins
Bonny Matles
Frances Matles
Justin Matles
Marc 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
Phone Numbers: (352) 600-7563
(352) 610-4783
(352) 688-2486
(904) 688-2486
Address History: 1275 Hubbard Court, Spring Hill, FL 34608
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
Relatives & Associates: Raymond Dratt
Stephany Dratt
Jo Isenberg
Susan Martiens
Janice Terry
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: 3 Honesty Lane, Okatie, SC 29909;
1268 Hubbard Court, Spring Hill, FL 34608;
Toms River, NJ 08753;
East Islip, NY 11730;
Medford, NY 11763
Aliases (AKA): Suzanne Distefano,
Suzanne J Killian,
Uszanne Killian
Relatives & Associates: Henry Distefano
Loretta Distefano
Michael Distefano
Eric Killian
Jennifer Killian
Email Addresses: cat****@qualitrolcorp.com,
eks****@yahoo.com,
ski****@aol.com,
suz****@invisionsoft.com,
suz****@optonline.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: 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: 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: 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
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