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: 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: 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: 1268 Hubbard Court, Spring Hill, FL 34608
Phone Numbers: (352) 650-0896
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: 12041 Tuscany Bay Drive Apt 202, Tampa, FL 33626;
516 Limona Road, Brandon, FL 33510;
Fort Walton Beach, FL 32547;
Okeechobee, FL 34974;
Spring Hill, FL 34608
Aliases (AKA): Allen Lee Stenquist,
Allen L Stenquist Junior
Relatives & Associates: Allen Stenquist
Calvin Stenquist
Carol Stenquist
Jennifer Stenquist
Kenneth Stenquist
Email Addresses: all****@yahoo.com,
all****@yahoo.com,
ast****@yahoo.com,
bab****@gmail.com,
cle****@yahoo.com
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: 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: 1275 Hubbard Court, Spring Hill, FL 34608
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: 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: 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
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: 107 High Street, Charleston, WV 25311;
1269 Hubbard Court, Spring Hill, FL 34608;
Concord, NC 28027;
Tooele, UT 84074;
Dunbar, WV 25064
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: 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: 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: 53 Greenhills Road # 1, Huntington Station, NY 11746;
1280 Hubbard Court, Spring Hill, FL 34608
Aliases (AKA): Paul Scholt
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: 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
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