Address History: 4008 Passport Lane Apt 103, New Port Richey, FL 34653;
8706 Bel Mere Drive, Hudson, FL 34667;
Lady Lake, FL 32159;
Ocala, FL 34474;
Spring Hill, FL 34609
Address History: 14450 Sterling Run, Spring Hill, FL 34609;
4321 Hunters Pass, Spring Hill, FL 34609;
Bayville, NY 11709;
Deer Park, NY 11729;
Woodside, NY 11377
Relatives & Associates: Amanda Pallone
Elizabeth Pallone
Karen Pallone
Maria Pallone
Rosalie Pallone
Email Addresses: cpa****@msn.com
Address History: 4260 Hunters Pass, Spring Hill, FL 34609
Address History: 4310 Hunters Pass, Spring Hill, FL 34609;
1 Fleet Landing Boulevard Apt 784, Atlantic Beach, FL 32233;
Jacksonville, FL 32258;
Bluffton, IN 46714;
Fort Wayne, IN 46805
Aliases (AKA): D Mattmuller,
Dwight W Mattmuller,
Dwight Walter Mattmuller
Relatives & Associates: Adam Mattmuller
Christina Mattmuller
Jennifer Mattmuller
Joan Mattmuller
Melissa Mattmuller
Email Addresses: cma****@yahoo.com,
dma****@reawire.com,
dma****@reawire.com,
dwi****@reawire.com,
dwi****@gmail.com
Address History: 5465 Legend Hills Lane, Spring Hill, FL 34609;
6226 Camden Street, Oakland, CA 94605;
Brooksville, FL 34601;
Indian Rocks Beach, FL 33785;
Largo, FL 33779
Aliases (AKA): Robert R Rv Donlan
Relatives & Associates: Elizabeth Cough
Address History: 11399 Chalk Farm Road, Spring Hill, FL 34609;
21148 Moore Road, Brooksville, FL 34604;
Homosassa, FL 34446;
Hudson, FL 34667;
Saint Petersburg, FL 33703
Aliases (AKA): Bill Cook,
William T Cook,
William T Cooke,
William Cooke
Address History: 4309 Hunters Pass, Spring Hill, FL 34609;
4152 96th Avenue N, Pinellas Park, FL 33782
Aliases (AKA): Harold F Bray
Address History: 5315 Legend Hills Lane, Spring Hill, FL 34609;
15332 P/O Box, Brooksville, FL 34604;
Minneapolis, MN 55447;
Allendale, NJ 07401;
Glen Rock, NJ 07452
Aliases (AKA): Edgar W Dreyman
Email Addresses: edg****@netzero.net,
edr****@hotmail.com
Address History: 4284 Hunters Pass, Spring Hill, FL 34609
Aliases (AKA): Eriminio Riccione
Address History: 660 Beltrees Street Apt 234, Dunedin, FL 34698;
12481 House Finch Road, Brooksville, FL 34614;
Clearwater, FL 33759;
Lutz, FL 33558;
Spring Hill, FL 34609
Aliases (AKA): Katherine Hernandez,
Katherine Marie Stellpflug,
Katherine M Stellpflug
Relatives & Associates: April Brown
Joseph Hernandez
Elizabeth Jackson
Amanda Stellpflug
Andrew Stellpflug
Phone Numbers: (352) 799-0779
Email Addresses: kst****@yahoo.com
Address History: 4384 Hunters Pass, Spring Hill, FL 34609;
9910 191st Street, Hollis, NY 11423;
Jamaica, NY 11432;
Richmond Hill, NY 11418
Address History: 4381 Hunters Pass, Spring Hill, FL 34609
Address History: 4260 Hunters Pass, Spring Hill, FL 34609
Phone Numbers: (352) 345-8721
Address History: 3489 Hanging Moss Loop, Spring Hill, FL 34609;
3001 Southeast Lake Weir Avenue Apartment 114, Ocala, FL 34471;
Tampa, FL 33619;
Bethelridge, KY 42516;
Waynesburg, KY 40489
Aliases (AKA): Lori White,
Lori J White
Address History: 14437 Sterling Run, Spring Hill, FL 34609;
4284 Hunters Pass, Spring Hill, FL 34609;
Bowie, MD 20715
Aliases (AKA): J B Sodeman,
James B Sodeman,
James Benson Sodeman
Email Addresses: ros****@hotmail.com
Address History: 4358 Hunters Pass, Spring Hill, FL 34609;
11931 Hacienda Square Apt 160, Seminole, FL 33772;
Kalamazoo, MI 49048;
Portage, MI 49002;
Riverview, MI 48193
Aliases (AKA): Jean M Bancovich,
Jean M Bankovich,
Jean Marie Bankovich-Craig,
Jean M Bankovichcraig,
Jean M Craig
Address History: 4334 Hunters Pass, Spring Hill, FL 34609;
10 Comet Court, Sewell, NJ 08080;
Sicklerville, NJ 08081;
Sewickley, PA 15143
Aliases (AKA): Caren L Egenlauf
Email Addresses: car****@aol.com
Address History: 7557 Heather Walk Drive, Brooksville, FL 34613;
7300 Lankershim Boulevard Apartment 189, North Hollywood, CA 91605;
Niceville, FL 32578;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Pat Spillman,
Patricia R Spillman
Relatives & Associates: Luetta Carroll
Barton Spillman
Donald Spillman
Josh Spillman
Kateleen Spillman
Email Addresses: psp****@tampabay.rr.com
Address History: 2426 Spotswood Street, Longmont, CO 80504;
3311 Graylock Run, Broomfield, CO 80023;
Spring Hill, FL 34609;
Tampa, FL 33607;
Vero Beach, FL 32963
Aliases (AKA): Shari Wood
Email Addresses: sha****@gmail.com,
woo****@aol.com
Address History: 170 Greentree Road Apt 2227, Marlton, NJ 08053;
4272 Hunters Pass # 4, Spring Hill, FL 34609;
Delran, NJ 08075;
Manahawkin, NJ 08050;
Riverside, NJ 08075
Aliases (AKA): Dorothy Connor
Email Addresses: dar****@aol.com,
toc****@bellsouth.net
Address History: 170 Greentree Road Apt 2227, Marlton, NJ 08053;
4272 Hunters Pass, Spring Hill, FL 34609
Phone Numbers: (352) 544-1114
Address History: 8345 Waverly Road, Owings, MD 20736;
4284 Hunters Pass, Spring Hill, FL 34609;
Annapolis, MD 21403;
Riva, MD 21140
Relatives & Associates: Carisa Fantozzi
John Fantozzi
Joseph Fantozzi
Joseph Fantozzi
Kayla Fantozzi
Address History: 31 Edgar Drive, Smithtown, NY 11787;
5748 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Orlando, FL 32824;
Spring Hill, FL 34609;
Kings Park, NY 11754
Aliases (AKA): R Clancy,
Robert Clancy
Email Addresses: mau****@yahoo.com,
rcl****@fairwaylawncare.com
Address History: 170 Greentree Road Apt 2227, Marlton, NJ 08053;
4272 Hunters Pass # 4, Spring Hill, FL 34609;
Delran, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): Arthur O Connor,
Arthur O Oconnor
Phone Numbers: (352) 544-1114
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