Address History: 7911 Chadwick Drive, New Port Richey, FL 34654;
91 Baxter Lane, Milford, CT 06460;
Hudson, FL 34667
Address History: 2918 N Massachusetts Avenue, Tampa, FL 33602;
13743 Forest Ridge Court, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): S Marie Koper,
Sherri Marie Koper
Email Addresses: kop****@msn.com,
she****@53.com,
she****@ingenico.com,
she****@vantiv.com,
she****@gmail.com
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: 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: 3155 Aldoro Avenue, Spring Hill, FL 34609;
521 Camino Real Court, Brandon, FL 33510;
Hudson, FL 34667;
Riverview, FL 33569
Aliases (AKA): M Blanch
Phone Numbers: (352) 684-5739
Address History: 3155 Aldoro Avenue, Spring Hill, FL 34609;
521 Camino Real Court Apartment J, Brandon, FL 33510;
Hudson, FL 34667;
Riverview, FL 33569
Relatives & Associates: Altamese Blanch
Gloria Blanch
Manuela Blanch
Maria Blanch
Nicolas Blanch
Address History: 2802 Sw Ortega Street, Port Saint Lucie, FL 34953;
14055 Nesting Way Apt D, Delray Beach, FL 33484;
Fort Lauderdale, FL 33351;
Hudson, FL 34667;
Lighthouse Point, FL 33064
Aliases (AKA): Jo Ann Tate,
Jo-Ann Tate,
Joann Tate
Address History: 7473 Po Box, Delray Beach, FL 33482;
13743 Forest Ridge Court, Hudson, FL 34667;
Port Richey, FL 34668;
Winter Haven, FL 33881;
Selden, NY 11784
Phone Numbers: (239) 772-0795
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: 5915 Sea Ranch Drive Unit 206, Hudson, FL 34667;
1045 Se 7th Court Apt 101, Dania, FL 33004;
Hernando Beach, FL 34607;
Panama City, FL 32405;
Panama City Beach, FL 32413
Aliases (AKA): Joe A Zengel
Address History: 13850 Royston Bend, Hudson, FL 34669;
1969 Society Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Murphy, NC 28906
Aliases (AKA): T Bergner,
Tami Bergner
Address History: 13744 Forest Ridge Court, Hudson, FL 34667;
3173 S Uravan Way Apt 105, Aurora, CO 80013;
New Port Richey, FL 34653;
North Babylon, NY 11703;
Schenectady, NY 12303
Aliases (AKA): Catherine E Kenney
Email Addresses: dan****@earthlink.net
Address History: 12494 Meadow Swallow Avenue, Brooksville, FL 34613;
13744 Forest Ridge Court, Hudson, FL 34667;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Port Richey, FL 34668
Aliases (AKA): Thomas Armstrong Armstrong
Relatives & Associates: Cindy Armstrong
Deborah Armstrong
Mary Armstrong
Robert Armstrong
Thomas Armstrong
Address History: 8525 Old Post Road, Port Richey, FL 34668;
13747 Forest Ridge Court, Hudson, FL 34667;
Miami, FL 33133;
Saint Petersburg, FL 33703;
Spring Hill, FL 34608
Aliases (AKA): John A Zengel
Address History: 148 Prairie Falcon Drive, Groveland, FL 34736;
7381 Fairlane Avenue, Brooksville, FL 34613;
Hudson, FL 34667;
Port Charlotte, FL 33954;
Punta Gorda, FL 33983
Aliases (AKA): Christine Diakoumis,
Christina Koulouris
Relatives & Associates: Dawn Diakoumis
Louis Diakoumis
Nick Diakoumis
Paul Diakoumis
Phyllis Diakoumis
Email Addresses: cdi****@sbcglobal.net
Address History: 298 Po Box, Reeders, PA 18352;
13747 Forest Ridge Court, Hudson, FL 34667;
Spring Hill, FL 34608;
Brooklyn, NY 11232
Phone Numbers: (570) 629-3971
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: 609 E Graham Street, Shelby, NC 28150;
13738 Forest Ridge Court, Hudson, FL 34667;
Mechanicsville, MD 20659;
Mechanicsvlle, MD 20659;
Gastonia, NC 28054
Aliases (AKA): Julius W Hays,
Wayne Hays Julius
Address History: 1943 W 12th Street, Brooklyn, NY 11223;
13744 Forest Ridge Court, Hudson, FL 34667;
North Miami Beach, FL 33160;
Spring Hill, FL 34606;
Sunny Isles Beach, FL 33160
Aliases (AKA): Roseann Crapanzano,
Roseanne Crapanzano,
Rosanne Maisano,
Roseanne Maisano
Relatives & Associates: Adrianna Beliveau
Roseann Benedetto
Anthony Crapanzano
Anthony Crapanzano
Benny Crapanzano
Address History: 298 Po Box, Reeders, PA 18352;
13747 Forest Ridge Court, Hudson, FL 34667;
Spring Hill, FL 34608;
Brooklyn, NY 11232
Relatives & Associates: Masseria Grande
Barbara Mazziotta
Barbara Mazziotta
James Mazziotta
James Mazziotta
Address History: 9 W Rutland Road, Milford, CT 06461;
44 Golden Hill Street, Milford, CT 06460;
Northford, CT 06472;
West Haven, CT 06516;
Hudson, FL 34667
Aliases (AKA): R Thompson,
Rose Thompson
Address History: 55 Magnolia Way, Canton, MA 02021;
25048 Malvern Street, Brooksville, FL 34601;
Hudson, FL 34667;
Assonet, MA 02702;
Fall River, MA 02721
Address History: 196 Lander Avenue, Staten Island, NY 10314;
13738 Forest Ridge Court, Hudson, FL 34667
Aliases (AKA): Raymond Blanch
Email Addresses: dre****@yahoo.com,
dre****@yahoo.com
Address History: 101 Brook Run, Hockessin, DE 19707;
13744 Forest Ridge Court, Hudson, FL 34667;
Schenectady, NY 12303;
Fredericksburg, VA 22406
Address History: 4 Twin Circle Drive, Beaumont, TX 77706;
410 Copperleaf Circle, Brandon, FL 33511;
Hudson, FL 34667;
North Miami Beach, FL 33160;
Saint Petersburg, FL 33701
Aliases (AKA): Anthony Crapanzano,
Joe Crapanzano,
Joseph Crapanznao
Relatives & Associates: Anthony Crapanzano
Anthony Crapanzano
Frances Crapanzano
Jessica Crapanzano
Joseph Crapanzano
Email Addresses: jos****@cs.com,
roc****@aol.com
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