Address History: 13850 Royston Bend, Hudson, FL 34669;
1969 Society Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Murphy, NC 28906
Aliases (AKA): T Bergner,
Tami Bergner
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: 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: 191 Astaire Lane Apt 125, Spring Hill, FL 34609;
13744 Forest Ridge Court, Hudson, FL 34667;
Ozone Park, NY 11417;
Staten Island, NY 10312
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: 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: 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: 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
Email Addresses: zen****@yahoo.com
Address History: 12176 Katherwood Street, Spring Hill, FL 34608;
521 Camino Real Court Apartment J, Brandon, FL 33510;
Hudson, FL 34667;
Riverview, FL 33569
Aliases (AKA): Nicholas R Blanch,
Nicholas Blanch
Phone Numbers: (727) 697-0208
Address History: 5605 Po Box, Hudson, FL 34674;
18748 Bascomb Lane, Hudson, FL 34667;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Relatives & Associates: Renee Burton
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
Relatives & Associates: Rikki Chesley
April Matty
John Zenbel
Adam Zengel
Gerard Zengel
Address History: 3155 Aldoro Avenue, Spring Hill, FL 34609;
521 Camino Real Court, Brandon, FL 33510;
Hudson, FL 34667;
Riverview, FL 33569
Aliases (AKA): M Blanch
Phone Numbers: (352) 684-5739
Address History: 13757 Forest Ridge Court, Hudson, FL 34667
Relatives & Associates: Eugenie Anassis
Address History: 11713 Chippewa Drive, Port Richey, FL 34668;
458 Po Box, Cheshire, CT 06410;
Milford, CT 06460;
Waterbury, CT 06705;
West Haven, CT 06516
Aliases (AKA): James L Raffone,
James A Raffone
Address History: 8525 Old Post Road, Port Richey, FL 34668;
13747 Forest Ridge Court, Hudson, FL 34667;
Miami, FL 33133;
Saint Petersburg, FL 33703;
Spring Hill, FL 34608
Aliases (AKA): John A Zengel
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
Relatives & Associates: Marie Blanch
Nicolas Blanch
Noel Blanch
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;
19529 Lily Pond Court, Brooksville, FL 34601;
Clermont, FL 34711;
Deltona, FL 32725;
Hudson, FL 34667
Aliases (AKA): Dawn D Goldstei,
Dawn D Johnston
Relatives & Associates: Joanne Antonucci
Irene Bastasich
Luann Errington
Tanya Fontanilla
Cody Goldstein
Email Addresses: cra****@gmail.com
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: 55 Magnolia Way, Canton, MA 02021;
25048 Malvern Street, Brooksville, FL 34601;
Hudson, FL 34667;
Assonet, MA 02702;
Fall River, MA 02721
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: 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: 221 Ark Avenue, Greenville, OH 45331;
2555 Royal Pines Circle Apt D, Clearwater, FL 33763;
Hudson, FL 34667;
New Port Richey, FL 34655;
Arcanum, OH 45304
Aliases (AKA): Marjorie Jb Kreamer
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
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