Address History: 12222 Beagle Road, Hudson, FL 34667;
13136 Pale Wren Avenue, Brooksville, FL 34614;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Weeki Wachee, FL 34614
Aliases (AKA): D R Gunther,
David Gunther,
David Michael Gunther
Relatives & Associates: Crystal Gunther
Address History: 13744 Forest Ridge Court, Hudson, FL 34667;
4352 Royal Oak Lane, New Port Richey, FL 34653;
Bethpage, NY 11714;
Brooklyn, NY 11209;
Schenectady, NY 12303
Aliases (AKA): Catherine M Edis,
Catherine M Kenney
Email Addresses: cat****@aol.com,
sid****@aol.com
Address History: 13743 Forest Ridge Court, Hudson, FL 34667;
693 New Haven Avenue, Milford, CT 06460;
Trumbull, CT 06611;
Waterbury, CT 06705
Aliases (AKA): S Raffone,
Sharon L Raffone,
Sharron M Raffone,
S Siegmund
Email Addresses: lst****@gmail.com,
sha****@gmail.com,
ssi****@netscape.net
Address History: 209 Lake Ned Road, Winter Haven, FL 33884;
87 Pine Street, Homosassa, FL 34446;
Hudson, FL 34667;
Spring Hill, FL 34606
Relatives & Associates: Christina Diakoumis
Renee Genovese
Angela Koulouris
Nick Koulouris
Nick Koulouris
Address History: 13756 Forest Ridge Court, Hudson, FL 34667;
1251 Orangeview Lane, Holiday, FL 34691;
East Elmhurst, NY 11370;
Jamaica, NY 11435
Relatives & Associates: Trinidad Cartagena
Dania Fernandez
Elba Fernandez
Elizabeth Fernandez
Elizabeth Fernandez
Address History: 8529 Thrasher Court, New Port Richey, FL 34654;
2555 Royal Pines Circle Apartment D, Clearwater, FL 33763;
Hudson, FL 34667;
Waterford, MI 48329;
Loudon, TN 37774
Aliases (AKA): Larry Kreamer,
Lawrence Kreamer
Address History: 12176 Katherwood Street, Spring Hill, FL 34608;
521 Camino Real Court Apartment J, Brandon, FL 33510;
Hudson, FL 34667;
Riverview, FL 33569
Aliases (AKA): Nicholas R Blanch,
Nicholas Blanch
Relatives & Associates: Altamese Blanch
Gary Blanch
Gloria Blanch
Manuela Blanch
Manuela Blanch
Address History: 14235 Edwinola Way Apt 803, Dade City, FL 33523;
11940 Justamere Lane, Dade City, FL 33525;
Hudson, FL 34667;
Louisville, KY 40241
Aliases (AKA): Jean W Cox,
Jean W Westphal,
Jean Westphal
Address History: 7515 Islander Lane, Hudson, FL 34667;
14431 Balloch Drive, Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34673;
Spring Hill, FL 34609
Aliases (AKA): Lisa M Gallagher,
Lisa Marie Gallagher,
Lisa V Gallagher,
Lisa Varrichio Gallagher
Relatives & Associates: Amy Gallagher
Colin Gallagher
Connor Gallagher
Craig Gallagher
Lawrence Gallagher
Email Addresses: cnl****@cs.com,
lis****@ameritech.net,
lis****@aol.com,
rit****@uswest.net,
vin****@hotmail.com
Aliases (AKA): Betty Bateman
Email Addresses: bet****@comcast.net
Address History: 5915 Sea Ranch Drive Unit 206, Hudson, FL 34667;
10147 Briar Circle, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Brick, NJ 08724
Aliases (AKA): Gloria Zenel,
Gloria Zengel
Email Addresses: zen****@yahoo.com
Address History: 6520 Standish Street, Brooksville, FL 34613;
2131 Patriot Circle, Anchorage, AK 99515;
Apopka, FL 32703;
Brandon, FL 33511;
Hudson, FL 34667
Aliases (AKA): Scott Thomas Barrett,
Scott Barrett
Address History: 13738 Forest Ridge Court, Hudson, FL 34667;
12727 Brutus Drive, Hudson, FL 34667;
New Port Richey, FL 34654
Relatives & Associates: Tracy Boatwright
Karen Bundt
Carol Dunnmaurizio
Michelle Muratore
Devon Palombo
Address History: 13552 Claudia Drive, Hudson, FL 34667;
13756 Forest Ridge Court, Hudson, FL 34667;
Acworth, GA 30102;
Fayetteville, GA 30214;
Lockport, IL 60441
Aliases (AKA): Richard Radosa Junior,
Richard Raposa,
Richard K Raposa Junior
Email Addresses: rap****@adelphia.net,
rra****@gmail.com,
rra****@reiser.com,
rra****@adelphia.net
Address History: 286 Bent Oak Court, Leesburg, FL 34748;
901 W 14th Street, Yuma, AZ 85364;
Eustis, FL 32736;
Hudson, FL 34667;
Midlothian, VA 23112
Aliases (AKA): Chris Green,
Christophe Green,
Christopher A Green,
Christopher Green
Address History: 1302 Henry Avenue, Spring Hill, FL 34608;
2275 Belmar Drive, Belleair Bluffs, FL 33770;
Brooksville, FL 34613;
Clearwater, FL 33756;
Hudson, FL 34667
Relatives & Associates: Marsha Crowder
Elizabeth Haldane
Catherine Hughes
Barbara Morgan
Charles Morgan
Address History: 13756 Forest Ridge Court, Hudson, FL 34667;
1251 Orangeview Lane, Holiday, FL 34691;
Kissimmee, FL 34758;
Orlando, FL 32824;
Corona, NY 11368
Aliases (AKA): Jonathan J Othero
Email Addresses: elm****@hotmail.com,
jon****@insightbb.com,
jot****@yahoo.com
Address History: 191 Astaire Lane Apt 125, Spring Hill, FL 34609;
13744 Forest Ridge Court, Hudson, FL 34667;
Ozone Park, NY 11417;
Staten Island, NY 10312
Address History: 2 Corfu Court, Toms River, NJ 08757;
1413 Harness Horse Lane Apt 104, Brandon, FL 33511;
Hudson, FL 34667;
Riverview, FL 33569;
Spring Hill, FL 34609
Aliases (AKA): N Blanch
Address History: 27110 Mohaka Drive, Magnolia, TX 77354;
425 Opelika Road Apt 145, Auburn, AL 36830;
Opelika, AL 36801;
Cocoa, FL 32927;
Hudson, FL 34667
Aliases (AKA): Jason Zengel
Email Addresses: jas****@yahoo.com
Address History: 1593 Hardin Avenue, Atlanta, GA 30337;
15 N Fillmore Street, Beverly Hills, FL 34465;
Clermont, FL 34714;
Groveland, FL 34736;
Hudson, FL 34667
Relatives & Associates: Christina Diakoumis
Renee Genovese
Katherine Ioannidis
Angela Koulouris
Celina Koulouris
Email Addresses: nko****@aol.com,
nko****@friendsbank.com
Address History: 101 Brook Run, Hockessin, DE 19707;
13744 Forest Ridge Court, Hudson, FL 34667;
Schenectady, NY 12303;
Fredericksburg, VA 22406
Address History: 1353 Gleneagles Place, Greendale, IN 47025;
10873 Galvin Street, Culver City, CA 90230;
Paso Robles, CA 93446;
Redlands, CA 92373;
San Francisco, CA 94110
Address History: 101 Brook Run, Hockessin, DE 19707;
220 Robin Redbreast Road, Newark, DE 19711;
Hudson, FL 34667;
Schenectady, NY 12303;
Westbury, NY 11590
Aliases (AKA): Dyann Kenney Cook,
Dyann Kenneycook
Address History: 13209 Executive Ridge Drive Ne, Albuquerque, NM 87112;
13747 Forest Ridge Court, Hudson, FL 34667;
Miami, FL 33133;
Port Richey, FL 34668;
Saint Petersburg, FL 33703
Aliases (AKA): John Ambrose Zenbel,
John A Zengel
Relatives & Associates: Rikki Chesley
April Matty
Gerard Zengel
Gloria Zengel
Jason Zengel
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