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: 14805 Dilbeck Drive, Spring Hill, FL 34610;
13744 Forest Ridge Court, Hudson, FL 34667;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
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: 7911 Chadwick Drive, New Port Richey, FL 34654;
91 Baxter Lane, Milford, CT 06460;
Hudson, FL 34667
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
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: 3454 Lonzalo Way, New Port Richey, FL 34655;
13743 Forest Ridge Court, Hudson, FL 34667;
Land O Lakes, FL 34638;
Palm Harbor, FL 34683;
Tampa, FL 33625
Aliases (AKA): Melissa M Bidgood
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: 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: 13744 Forest Ridge Court, Hudson, FL 34667;
4352 Royal Oak Lane, New Port Richey, FL 34653;
Albuquerque, NM 87111
Aliases (AKA): Adaniel J Kenney,
Daniel J Kenney
Phone Numbers: (516) 735-6192
(727) 372-6589
(727) 697-3846
Email Addresses: cek****@aol.com,
ek4****@aol.com,
ek4****@sbcglobal.net
Aliases (AKA): Mary Anne Hardy,
Mary Ann A Hardy,
Mary Anne A Hardy,
Mary-Ann Hardy,
Maryann Ann Hardy
Email Addresses: mte****@cs.com
Address History: 9620 Birnamwood Street, Riverview, FL 33569;
13738 Forest Ridge Court, Hudson, FL 34667;
Holmdel, NJ 07733;
Rosedale, NY 11422;
Staten Island, NY 10314
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
Phone Numbers: (203) 250-9564
(203) 878-6103
(727) 457-8625
(727) 862-4560
Email Addresses: lst****@gmail.com,
sha****@gmail.com,
ssi****@netscape.net
Address History: 6523 Clearwater Drive, Spring Hill, FL 34606;
13738 Forest Ridge Court, Hudson, FL 34667;
Port Richey, FL 34668;
Gastonia, NC 28054;
Bluefield, VA 24605
Address History: 13757 Forest Ridge Court, Hudson, FL 34667
Relatives & Associates: Spiro Anassis
Address History: 13850 Royston Bend, Hudson, FL 34669;
1969 Society Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Oklahoma City, OK 73110
Aliases (AKA): D Bergner
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: 886 Porchtown Road, Franklinville, NJ 08322;
13757 Forest Ridge Court, Hudson, FL 34667;
Saint Augustine, FL 32080;
Chicago, IL 60614;
Stilwell, KS 66085
Aliases (AKA): Susan Ann Tobin,
Susan A Tobin
Email Addresses: dad****@aol.com,
sus****@epix.net
Address History: 1212 Dockyard Lane, Inman, SC 29349;
7410 Dundee Court, Brooksville, FL 34613;
Clermont, FL 34711;
Deltona, FL 32725;
Hudson, FL 34667
Aliases (AKA): Craig C Goldstei
Relatives & Associates: Joanne Antonucci
Irene Bastasich
Nancy Chervony
Luann Errington
Tanya Fontanilla
Email Addresses: cra****@bellsouth.net,
cra****@ameritech.net,
cra****@gmail.com
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
Phone Numbers: (570) 629-3971
Address History: 3208 Holly Mill Run, Marietta, GA 30062;
13757 Forest Ridge Court, Hudson, FL 34667;
Atlanta, GA 30350;
Hickory, NC 28601;
Nelsonville, OH 45764
Aliases (AKA): Judith Greenbergwarren,
Judy Warren
Address History: 101 Brook Run, Hockessin, DE 19707;
13744 Forest Ridge Court, Hudson, FL 34667;
Schenectady, NY 12303;
Fredericksburg, VA 22406
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