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: 13757 Forest Ridge Court, Hudson, FL 34667
Relatives & Associates: Spiro Anassis
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 Ct Crescent, Hudson, FL 34674;
13744 Forest Ridge Court # Cr, Hudson, FL 34667
Relatives & Associates: Catherine Edis
Email Addresses: ama****@gmail.com,
bro****@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: 7515 Islander Lane, Hudson, FL 34667;
13743 Forest Ridge Court, Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34673;
Spring Hill, FL 34609
Aliases (AKA): Craig Steven Gallagher
Relatives & Associates: Amy Gallagher
Colin Gallagher
Connor Gallagher
Lawre Gallagher
Lawrence Gallagher
Email Addresses: cga****@lexingtonhomesinc.net,
cga****@lexingtonneighborhoods.com,
cga****@sdvosbgroup.net,
cga****@gmail.com,
cga****@gmail.net
Address History: 13195 Linden Drive, Spring Hill, FL 34609;
15 North Fillmore Street, Beverly Hills, FL 34465;
Brooksville, FL 34601;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Theodore Koukouris,
Theodore Koulowis
Relatives & Associates: Christina Diakoumis
Renee Genovese
Angela Koulouris
Nick Koulouris
Nick Koulouris
Aliases (AKA): Betty Bateman
Email Addresses: bet****@comcast.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: 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: 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: 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: 8210 Reynolds Drive, Hudson, FL 34667;
7473 P/O Box, Delray Beach, FL 33482;
Newberry, FL 32669;
Palm Harbor, FL 34684;
Hanover, MD 21076
Aliases (AKA): Margo A Brandon,
Margo Ann Christie,
Margo A Christie
Relatives & Associates: Laverne Brandon
Michael Brandon
Irene Christie
Robert Christie
Tracy Christie
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: 4 Ortense Drive, Wallingford, CT 06492;
320 Quinnipiac Avenue Apt 2f, New Haven, CT 06513;
Hudson, FL 34667
Aliases (AKA): Sharon L Raffone
Email Addresses: sra****@comcast.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: 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: 430 Cheyenne Drive, Waretown, NJ 08758;
1334 Newport Circle, Thousand Oaks, CA 91360;
Hudson, FL 34667;
North Miami Beach, FL 33160;
Spring Hill, FL 34606
Aliases (AKA): Anthony Joseph Crapanzano
Relatives & Associates: Adrianna Beliveau
Anthony Crapanzano
Benny Crapanzano
Frances Crapanzano
Jessica Crapanzano
Email Addresses: ton****@att.net,
ton****@cs.com,
ton****@cs.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: 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
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: 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: 1353 Gleneagles Place, Greendale, IN 47025;
10873 Galvin Street, Culver City, CA 90230;
Paso Robles, CA 93446;
Redlands, CA 92373;
San Francisco, CA 94110
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