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: 13707 Muffin Court, Hudson, FL 34667;
13757 Forest Ridge Court, Hudson, FL 34667;
Atlanta, GA 30350;
Hickory, NC 28601
Relatives & Associates: Krista Nappa
Jill Pearson
Cathelene Warren
Dean Warren
Franklin Warren
Phone Numbers: (727) 868-2144
Address History: 13743 Forest Ridge Court, Hudson, FL 34667
Phone Numbers: (727) 862-4560
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: 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: 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: 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: 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: 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: 1555 Mesa Verde Drive E Apt 10k, Costa Mesa, CA 92626;
410 Copperleaf Circle, Brandon, FL 33511;
Hudson, FL 34667;
North Miami Beach, FL 33160;
Saint Petersburg, FL 33701
Aliases (AKA): Joesph Anthony Crapanzano,
Joseph Antho Crapanzano,
Joseph Anthony Crapanzano,
Jospeh Crapanzano,
Joseph A Crapanznao
Relatives & Associates: Joseph Crapanzano
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: 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: 13757 Forest Ridge Court, Hudson, FL 34667
Relatives & Associates: Eugenie Anassis
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: 12494 Meadow Swallow Avenue, Brooksville, FL 34613;
5339 Rosemead Boulevard Apt 8, San Gabriel, CA 91776;
Hudson, FL 34667;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): Cindy L Armstrong,
Cindy Armstrong Armstrong,
Cindy L Larmstrong
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
Relatives & Associates: Rikki Chesley
April Matty
John Zenbel
Adam Zengel
Gerard Zengel
Email Addresses: zen****@yahoo.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
Email Addresses: cek****@aol.com,
ek4****@aol.com,
ek4****@sbcglobal.net
Address History: 55 Magnolia Way, Canton, MA 02021;
25048 Malvern Street, Brooksville, FL 34601;
Hudson, FL 34667;
Jacksonville, FL 32218;
Lockport, IL 60441
Aliases (AKA): S Orr,
Sheri Orr,
Sherri Orr,
Sheri Raposa
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: 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: 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: 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: 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: 101 Brook Run, Hockessin, DE 19707;
13744 Forest Ridge Court, Hudson, FL 34667;
Schenectady, NY 12303;
Fredericksburg, VA 22406
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