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: 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: 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: 10513 Quimby Drive, Port Richey, FL 34668;
77154 Forest, Hudson, FL 34667;
New Port Richey, FL 34653;
Elgin, IL 60123;
Roselle, IL 60172
Aliases (AKA): Roger Francis Lind
Email Addresses: twe****@hotmail.com
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: 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: 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: 7515 Islander Lane, Hudson, FL 34667;
14431 Balloch Drive, Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34673;
Spring Hill, FL 34609
Aliases (AKA): Lisa M Gallagher,
Lisa Marie Gallagher,
Lisa V Gallagher,
Lisa Varrichio Gallagher
Relatives & Associates: Amy Gallagher
Colin Gallagher
Connor Gallagher
Craig Gallagher
Lawrence Gallagher
Email Addresses: cnl****@cs.com,
lis****@ameritech.net,
lis****@aol.com,
rit****@uswest.net,
vin****@hotmail.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
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
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: 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: 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;
Jacksonville, FL 32218;
Lockport, IL 60441
Aliases (AKA): S Orr,
Sheri Orr,
Sherri Orr,
Sheri Raposa
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
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: 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: 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: 609 E Graham Street, Shelby, NC 28150;
13738 Forest Ridge Court, Hudson, FL 34667;
Mechanicsville, MD 20659;
Mechanicsvlle, MD 20659;
Gastonia, NC 28054
Aliases (AKA): Julius W Hays,
Wayne Hays Julius
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: 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: 1353 Gleneagles Place, Greendale, IN 47025;
10873 Galvin Street, Culver City, CA 90230;
Paso Robles, CA 93446;
Redlands, CA 92373;
San Francisco, CA 94110
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
Address History: 1943 W 12th Street, Brooklyn, NY 11223;
13744 Forest Ridge Court, Hudson, FL 34667;
North Miami Beach, FL 33160;
Spring Hill, FL 34606;
Sunny Isles Beach, FL 33160
Aliases (AKA): Roseann Crapanzano,
Roseanne Crapanzano,
Rosanne Maisano,
Roseanne Maisano
Relatives & Associates: Adrianna Beliveau
Roseann Benedetto
Anthony Crapanzano
Anthony Crapanzano
Benny Crapanzano
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