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
Aliases (AKA): Betty Bateman
Email Addresses: bet****@comcast.net
Address History: 286 Bent Oak Court, Leesburg, FL 34748;
901 W 14th Street, Yuma, AZ 85364;
Eustis, FL 32736;
Hudson, FL 34667;
Midlothian, VA 23112
Aliases (AKA): Chris Green,
Christophe Green,
Christopher A Green,
Christopher Green
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: 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: 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
Email Addresses: gaw****@juno.com
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: 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: 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: 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
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
Relatives & Associates: Rachel Driscoll
Carole Raffone
James Raffone
Sharon Siegmund
Phone Numbers: (203) 250-9564
(203) 878-6103
(727) 862-4560
Address History: 13743 Forest Ridge Court, Hudson, FL 34667
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: 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: 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
Address History: 430 Cheyenne Drive, Waretown, NJ 08758;
1334 Newport Circle, Thousand Oaks, CA 91360;
Hudson, FL 34667;
North Miami Beach, FL 33160;
Spring Hill, FL 34606
Aliases (AKA): Anthony Joseph Crapanzano
Relatives & Associates: Adrianna Beliveau
Anthony Crapanzano
Benny Crapanzano
Frances Crapanzano
Jessica Crapanzano
Email Addresses: ton****@att.net,
ton****@cs.com,
ton****@cs.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: 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
Relatives & Associates: Rikki Chesley
April Matty
John Zenbel
Gerard Zengel
Gloria Zengel
Email Addresses: jas****@yahoo.com
Address History: 18977 State Route 93 S, Logan, OH 43138;
154 Melanie Lane, Apalachicola, FL 32320;
Eastpoint, FL 32328;
Hudson, FL 34667;
Spring Hill, FL 34606
Aliases (AKA): R March
Email Addresses: rex****@yahoo.com
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 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: 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: 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: 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
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