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: 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: 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: 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: 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
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: 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: 4586 N Maywood Way, Beverly Hills, FL 34465;
15414 Brookridge Boulevard, Brooksville, FL 34613;
Clearwater, FL 33756;
Hudson, FL 34667;
Largo, FL 33770
Aliases (AKA): Myra A Moran,
Myra Morgan,
Myran Morgan,
Morgan Patterson,
Myra M Sanch
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: 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: 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: 13757 Forest Ridge Court, Hudson, FL 34667
Relatives & Associates: Spiro Anassis
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: 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: 10513 Quimby Drive, Port Richey, FL 34668;
77154 Forest, Hudson, FL 34667;
New Port Richey, FL 34653;
Elgin, IL 60123;
Roselle, IL 60172
Aliases (AKA): Roger Francis Lind
Email Addresses: twe****@hotmail.com
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: 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: 3155 Aldoro Avenue, Spring Hill, FL 34609;
13862 Po Box, Maumelle, AR 72113;
Brandon, FL 33511;
Brooksville, FL 34601;
Hudson, FL 34667
Aliases (AKA): Thelma M Blanch,
Marie Brinson,
Thelma M Brinson,
Marie Delcueto,
T M Delcueto
Email Addresses: mar****@yahoo.com,
noe****@aol.com,
noe****@aol.com,
noe****@excite.com
Address History: 1413 Harness Horse Lane Apt 104, Brandon, FL 33511;
13738 Forest Ridge Court # C, Hudson, FL 34667;
Riverview, FL 33569;
Spring Hill, FL 34609;
Holmdel, NJ 07733
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: 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
Relatives & Associates: Cameron Hays
Doris Hays
Julius Hays
Julius Hays
Kimberly Hays
Address History: 2431 Deep Creek Road, Perkiomenville, PA 18074;
13756 Forest Ridge Court, Hudson, FL 34667;
Warminster, PA 18974
Aliases (AKA): R Kleckner,
Richar Kleckner
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;
Jacksonville, FL 32218;
Lockport, IL 60441
Aliases (AKA): S Orr,
Sheri Orr,
Sherri Orr,
Sheri Raposa
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