Address History: 4505 Neptune Drive, Spring Hill, FL 34607;
3008 Peacemaker Street, Round Rock, TX 78681
Aliases (AKA): Josh Wempe
Address History: 3792 S Pigeon Terrace, Homosassa, FL 34448;
4499 Neptune Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Columbus, OH 43206;
Bentleyville, PA 15314
Aliases (AKA): Edward X Sniger,
E Swiger,
Edward X Swiger
Address History: 4518 Neptune Drive, Spring Hill, FL 34607;
4518 Neptune Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 592-3594
Address History: 51 Cypress Boulevard W, Homosassa, FL 34446;
4499 Neptune Drive, Hernando Beach, FL 34607;
Lake Mary, FL 32746;
Spring Hill, FL 34607;
Abingdon, MD 21009
Aliases (AKA): Dominic A Malefttone,
Dominic Malesttone,
Dominic T Malfettone,
Dominick J Malfettone
Relatives & Associates: Sharon Fischer
Joann Giovanni
Kathleen Henderson
Louis Maifettone
Derek Malfetone
Address History: 10054 Hernando Ridge Road, Brooksville, FL 34613;
4500 Neptune Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33625;
Weeki Wachee, FL 34613
Aliases (AKA): M S Austin,
Tyrone Marie Austin,
M Austin Tyrone,
Marie Austin Tyrone,
M Austin-Tyrone
Relatives & Associates: Collier Austin
David Austin
Terry Austinchandler
Lucinda Lyon
Hundley Tyrone
Address History: 201 Compass Rose Drive, Daytona Beach, FL 32124;
1025 Creekside Ridge Drive Ste 100, Roseville, CA 95678;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Lake Mary, FL 32746
Aliases (AKA): Joann Z Maifettone,
John Malfettone,
John Malfettonr
Relatives & Associates: Sharon Fischer
Joann Giovanni
Louis Maifettone
Dominic Malesttone
Derek Malfetone
Email Addresses: jma****@hotmail.com
Address History: 12346 Havana Avenue, New Port Richey, FL 34654;
4454 Neptune Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Webster, FL 33597;
Bethany, OK 73008
Aliases (AKA): Bruce Farrell White
Address History: 10941 Woodland Drive, Hudson, FL 34669;
4487 Neptune Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Portage, MI 49002
Aliases (AKA): Ronald Gene Ferris,
Ronald Ferris,
Ronald Serris
Address History: 4500 Neptune Drive, Spring Hill, FL 34607;
4500 Neptune Drive, Hernando Beach, FL 34607;
Hialeah, FL 33015;
Miami, FL 33133;
Otis, MA 01253
Aliases (AKA): Robbie C Cottrell,
Robert & Cottrell
Address History: 6219 Harney Road, Tampa, FL 33610;
4515 Neptune Drive, Hernando Beach, FL 34607;
Lutz, FL 33549;
Spring Hill, FL 34607;
Battle Creek, MI 49015
Aliases (AKA): Vernon F Jett,
Vernon Fred Jett
Address History: 1116 Dagmar Avenue, Spring Hill, FL 34606;
7313 Western Circle Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Greensburg, KY 42743;
Sparrows Point, MD 21219
Aliases (AKA): Dennis Moured Moured,
Denny Moured
Email Addresses: dmo****@tampabay.com,
dmo****@tampabay.rr.com
Address History: 4454 Neptune Drive, Spring Hill, FL 34607;
15549 Cortez Boulevard # 50 54, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Lexington, OK 73051
Aliases (AKA): Paula Mae Mitchell,
Paula M White,
Paula Mae White
Address History: 20106 Suncrest Drive, Brooksville, FL 34601;
1662 Linwood Street, San Diego, CA 92103;
Aripeka, FL 34679;
Hernando Beach, FL 34607;
Hudson, FL 34669
Aliases (AKA): Janice Carol Salatino
Address History: 4460 Neptune Drive, Spring Hill, FL 34607;
11180 Flock Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Kathryn D Gray,
Kathryn M Gray,
Kathryn Moulton,
Kathryn D Moulton Gray,
Kathryn D Moulton-Gray
Address History: 4518 Neptune Drive, Spring Hill, FL 34607
Phone Numbers: (352) 650-5832
Address History: 4517 Neptune Drive, Spring Hill, FL 34607;
8474 North Dove Orchid Drive, Dunnellon, FL 34434;
Hernando Beach, FL 34607;
Atlanta, GA 30312;
Wilmington, NC 28409
Aliases (AKA): Sandra Munoz,
Sandra Tavolaro,
Sandra C Tavolaro
Email Addresses: ata****@mailcity.com,
bkl****@tampabay.rr.com
Address History: 5911 W Mink Lane, Homosassa, FL 34448;
3792 S Pigeon Terrace, Homosassa, FL 34448;
Spring Hill, FL 34607;
Wellsburg, WV 26070
Aliases (AKA): Marlene M Swiger,
Marlene M Swigger
Address History: 8215 Greenhouse Lane, Kingsville, MD 21087;
4499 Neptune Drive, Hernando Beach, FL 34607;
Lake Mary, FL 32746;
New Port Richey, FL 34652;
Spring Hill, FL 34607
Aliases (AKA): Sharon Lee Fischer,
Sharon L Malfetto,
S Malfettone,
Sharon Lee Malfettone
Email Addresses: msh****@gmail.com,
sha****@peoplepc.com,
sha****@earthlink.net,
sha****@gmail.com
Address History: 1765 Po Box, Amagansett, NY 11930;
3207 Nassau Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
New City, NY 10956;
Painter, VA 23420
Aliases (AKA): I King,
Irene J King
Address History: 2019 Twin Lakes Drive, Jarrettsville, MD 21084;
4499 Neptune Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Baltimore, MD 21206;
Joppa, MD 21085
Aliases (AKA): Michael Charles Shaffer
Relatives & Associates: Jessica Ambrose
Crystal Malfettone
Crystal Malfettone
Charles Shaffer
Debbie Shaffer
Email Addresses: ghw****@hananet.net
Address History: 20410 E 380 Road, Chelsea, OK 74016;
4487 Neptune Drive, Hernando Beach, FL 34607;
Marathon, FL 33050;
Myakka City, FL 34251;
Spring Hill, FL 34607
Aliases (AKA): P Frakes,
Pat Frakes,
Patrick E Frakes
Email Addresses: col****@att.net,
fro****@aol.com,
fro****@tds.net
Address History: 1131 Edgewood Drive, Anniston, AL 36207;
275 Gate 5 Road Lot 33, Alexandria, AL 36250;
Birmingham, AL 35201;
Leeds, AL 35094;
Oxford, AL 36203
Aliases (AKA): Jaundra Ballenger,
Jaundra Stephens Ballenger,
Jaundra Cosper
Email Addresses: dxe****@aol.com
Address History: 350 E Taylor Street Apt 3214, San Jose, CA 95112;
33 Ashler Avenue, Los Gatos, CA 95030;
Brooksville, FL 34613;
Clermont, FL 34711;
Gainesville, FL 32603
Aliases (AKA): Irene E Schauer,
Irene Ellen Schauer,
Irene E Schaur,
Irene Ellen Schaver
Email Addresses: isc****@angelfire.com
Address History: 120 Roosevelt Court, Carle Place, NY 11514;
4487 Neptune Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Deposit, NY 13754;
Fresh Meadows, NY 11365
Aliases (AKA): Patricia A Plunkett
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