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: 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: 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: 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: 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): M Tate
Phone Numbers: (727) 697-0208
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 229 Po Box, Reeders, PA 18352;
13747 Forest Ridge Court, Hudson, FL 34667;
Staten Island, NY 10314;
Stroudsburg, PA 18360
Relatives & Associates: Masseria Grande
Barbara Mazziotta
Christopher Mazziotta
Jack Mazziotta
James Mazziotta
Address History: 1212 Dockyard Lane, Inman, SC 29349;
7410 Dundee Court, Brooksville, FL 34613;
Clermont, FL 34711;
Deltona, FL 32725;
Hudson, FL 34667
Aliases (AKA): Craig C Goldstei
Relatives & Associates: Joanne Antonucci
Irene Bastasich
Nancy Chervony
Luann Errington
Tanya Fontanilla
Email Addresses: cra****@bellsouth.net,
cra****@ameritech.net,
cra****@gmail.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: 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: 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
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