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
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: 1204 S Broad Street # 130, Brooksville, FL 34601;
13126 Pale Wren Avenue, Brooksville, FL 34614;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): T Gunther,
Theresa Gunther,
Theresa M Gunther
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: 13738 Forest Ridge Court, Hudson, FL 34667;
12727 Brutus Drive, Hudson, FL 34667;
New Port Richey, FL 34654
Relatives & Associates: Tracy Boatwright
Karen Bundt
Carol Dunnmaurizio
Michelle Muratore
Devon Palombo
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: 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
Relatives & Associates: Jean Cox
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: 13738 Forest Ridge Court, Hudson, FL 34667;
19392 Baywater Lane, Huntington Beach, CA 92646;
Port Richey, FL 34668;
Spring Hill, FL 34606;
California, MD 20619
Aliases (AKA): D R Hays,
Doris J Hays
Relatives & Associates: Julius Hays
Julius Hays
Doris Palombo
Email Addresses: gaw****@juno.com
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: 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: 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: 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: 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: 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: 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: 12731 1st Isle, Hudson, FL 34667;
13756 Forest Ridge Court # C, Hudson, FL 34667;
Perkiomenville, PA 18074;
Quakertown, PA 18951;
Tamaqua, PA 18252
Aliases (AKA): R Kleckner,
Ray John Kleckner,
Richard John Kleckner
Email Addresses: ray****@hotmail.com
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: 2 Corfu Court, Toms River, NJ 08757;
1413 Harness Horse Lane Apt 104, Brandon, FL 33511;
Hudson, FL 34667;
Riverview, FL 33569;
Spring Hill, FL 34609
Aliases (AKA): N Blanch
Address History: 920 N Mason Street, Fort Collins, CO 80524;
916 North Mason Street, Fort Collins, CO 80524;
Cheshire, CT 06410;
Hamden, CT 06518;
Hudson, FL 34667
Aliases (AKA): Rachel Rebecca Driscoll,
Rachel R Driscoll
Relatives & Associates: Audrey Driscoll
Christine Driscoll
Joseph Driscoll
Carole Raffone
Chris Raffone
Email Addresses: llo****@sbcglobal.net,
rac****@hawaii.rr.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: 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: 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: 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
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