Address History: 375 Westwinds Drive, Palm Harbor, FL 34683;
1604 Amberlea Drive S, Dunedin, FL 34698;
Hudson, FL 34667;
New Port Richey, FL 34654;
Charlestown, RI 02813
Aliases (AKA): Matina P Grafos,
Matina Grafos Sideris,
Matina Sideris
Relatives & Associates: Hrisoula Grafos
Jimmy Grafos
Peter Grafos
Harry Kambourolias
Kiki Kambourolias
Address History: 17631 Edwin Terrace, Hudson, FL 34667
Address History: 8115 Augusta Boulevard, Hudson, FL 34667;
1330 Jeffords Street, Clearwater, FL 33756;
Dunedin, FL ;
Holiday, FL 34691;
Land O Lakes, FL 34639
Aliases (AKA): Tom Sideris
Relatives & Associates: Matina Grafos
Kremea Roth
Chris Sideris
Dimitrios Sideris
Konstantinos Sideris
Email Addresses: arc****@tivejo.com,
ctr****@msn.com,
int****@msn.com,
int****@verizon.net,
nre****@sbcglobal.net
Address History: 1743 Grove Valley Avenue, Palm Harbor, FL 34683;
17509 Edwin Terrace, Hudson, FL 34667
Aliases (AKA): James Grafos
Relatives & Associates: Hrisoula Grafos
Matina Grafos
Peter Grafos
Email Addresses: jgr****@excite.com
Address History: 17623 Edwin Terrace, Hudson, FL 34667
Address History: 17509 Edwin Terrace, Hudson, FL 34667
Relatives & Associates: Anthony Apilgrim
Allison Cohen
Andrea Olson
Angela Pilgrim
Chris Pilgrim
Phone Numbers: (727) 697-1751
(727) 808-6068
(727) 863-5228
Address History: 17715 Edwin Terrace, Hudson, FL 34667
Phone Numbers: (727) 863-5666
Address History: 17539 Edwin Terrace, Hudson, FL 34667;
11021 Kitten Trail, Hudson, FL 34669;
Spring Hill, FL 34608
Aliases (AKA): Quintin Tyler Bechtol
Phone Numbers: (727) 514-1053
Email Addresses: cob****@aol.com,
cob****@yahoo.com,
qui****@yahoo.com
Address History: 17715 Edwin Terrace, Hudson, FL 34667;
15236 Nava Street, Hudson, FL 34667;
Port Richey, FL 34668;
Eastpointe, MI 48021
Aliases (AKA): Robert Linebacker
Email Addresses: lyn****@amptitle.com,
rli****@fuse.net
Aliases (AKA): Carmella Collins
Email Addresses: lin****@att.net
Address History: 7023 Bramblewood Drive, Port Richey, FL 34668;
17609 Edwin Terrace, Hudson, FL 34667;
New Port Richey, FL 34654
Relatives & Associates: Carol Montaldi
Domenic Montaldi
Domenic Montaldi
Joseph Montaldi
Shawnee Montaldi
Email Addresses: car****@msn.com,
jan****@twcny.rr.com,
jmo****@hotmail.com,
jmo****@msn.com,
mon****@yahoo.com
Address History: 4483 Gillot Boulevard, Port Charlotte, FL 33981;
17622 Edwin Terrace, Hudson, FL 34667;
Port Richey, FL 34668
Address History: 17609 Edwin Terrace, Hudson, FL 34667;
2844 Harbour Grace Court, Apopka, FL 32703;
Boca Raton, FL 33481;
Delray Beach, FL 33444;
Pinellas Park, FL 33782
Aliases (AKA): D Davidson,
D Howard,
Debby D Howard,
Deborah D Howard
Address History: 11621 Imperial Oaks Boulevard, New Port Richey, FL 34654;
17631 Edwin Terrace, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Cragsmoor, NY 12420
Aliases (AKA): P G Fardellone,
Pat Fardellone,
Patricia G Fardellone
Relatives & Associates: John Fardellone
Email Addresses: bjb****@cs.com,
che****@bellsouth.net,
che****@cs.com,
har****@cs.com,
jin****@hotmail.com
Address History: 7213 Fireside Street, Spring Hill, FL 34606;
17631 Edwin Terrace, Hudson, FL 34667;
West Point, GA 31833
Aliases (AKA): Susan Farwley,
S Frawley
Phone Numbers: (352) 683-8344
Address History: 16116 Tree Line Drive, Hudson, FL 34667;
13116 Cabin Court, Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Tanya Dando,
Tanya Marie Lineback
Address History: 17622 Edwin Terrace, Hudson, FL 34667;
3347 Fairmount Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Cartersville, GA 30121
Address History: 2010 Treyburn Lane, High Point, NC 27265;
17509 Edwin Terrace, Hudson, FL 34667;
Palm Harbor, FL 34684;
Cleveland, NC 27013;
Crossville, TN 38555
Aliases (AKA): Anthony C Pilgram,
Anthony C Pilgrim,
Anthony Pilgrim,
Athony C Pilgrim,
Anthony C Piligim
Address History: 1685 Po Box, High Point, NC 27261;
1326 Brightwell Drive, Holiday, FL 34690;
Hudson, FL 34667;
Port Richey, FL 34668;
Cassadaga, NY 14718
Aliases (AKA): Chris Pilgrim,
Christoph D Pilgrim,
Christopher Daniel Pilgrim,
Christopher D Pilgrim,
Christopher Pilgrim
Email Addresses: chr****@juno.com,
chr****@yahoo.com
Address History: 148 Rider Avenue Apt 1, Patchogue, NY 11772;
17539 Edwin Terrace, Hudson, FL 34667;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Spring Hill, FL 34608
Aliases (AKA): Micheal A Albano
Email Addresses: mik****@medigasservice.com
Address History: 1222 Weaver Hollow Road, Margaretville, NY 12455;
17623 Edwin Terrace, Hudson, FL 34667;
Asheville, NC 28806;
Weaverville, NC 28787;
West Columbia, SC 29169
Aliases (AKA): Kelsey Carter
Phone Numbers: (828) 254-5226
Address History: 1021 Po Box, Hayesville, NC 28904;
17514 Edwin Terrace, Hudson, FL 34667;
Largo, FL 33770;
Andrews, NC 28901;
Murphy, NC 28906
Aliases (AKA): Lester John Boss
Address History: 1503 John Collins Road Northeast, Pelham, GA 31779;
6465 Murphy Road, Bartow, FL 33830;
Hudson, FL 34667;
Lake Wales, FL 33853;
Lakeland, FL 33809
Aliases (AKA): Richard L Lineback,
Richard Lee Tucker
Relatives & Associates: Adena Albin
Chastaty Ellerbee
Dollie Grant
Rickey Lineback
Samantha Lineback
Email Addresses: rli****@address.com
Address History: 201 Old Lexington Road, Thomasville, NC 27360;
17631 Edwin Terrace, Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34606
Aliases (AKA): Dianne C Petit
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