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: 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): Betty Bateman
Email Addresses: bet****@comcast.net
Address History: 13757 Forest Ridge Court, Hudson, FL 34667
Relatives & Associates: Spiro Anassis
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: 2918 N Massachusetts Avenue, Tampa, FL 33602;
13743 Forest Ridge Court, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): S Marie Koper,
Sherri Marie Koper
Email Addresses: kop****@msn.com,
she****@53.com,
she****@ingenico.com,
she****@vantiv.com,
she****@gmail.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: 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: 13743 Forest Ridge Court, Hudson, FL 34667
Phone Numbers: (727) 862-4560
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: 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: 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
Phone Numbers: (203) 250-9564
(203) 878-6103
(727) 862-4560
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: 13743 Forest Ridge Court, Hudson, FL 34667
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: 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: 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
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: 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: 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: 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: 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: 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: 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: 13209 Executive Ridge Drive Ne, Albuquerque, NM 87112;
13747 Forest Ridge Court, Hudson, FL 34667;
Miami, FL 33133;
Port Richey, FL 34668;
Saint Petersburg, FL 33703
Aliases (AKA): John Ambrose Zenbel,
John A Zengel
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