Address History: 2527 Pinetta Court, Holiday, FL 34691;
802 Bee Pond Road, Palm Harbor, FL 34683;
Boston, MA 02120;
Brockton, MA 02301;
Jamaica Plain, MA 02130
Aliases (AKA): Beyda Torres
Address History: 2527 Pinetta Court, Holiday, FL 34691
Address History: 2527 Pinetta Court, Holiday, FL 34691;
10128 Arrow Creek Road, New Port Richey, FL 34655;
Tarpon Springs, FL 34689
Aliases (AKA): C Boutsika,
Christina Boutsika,
Chrisanthi B Boutsikas,
Chrisanthi Delimaras,
Chrisanthi B Savidis
Address History: 2527 Pinetta Court, Holiday, FL 34691;
454 East Huntington Drive, Arcadia, CA 91006;
Studio City, CA 91604;
Valley Village, CA 91607;
Miami, FL 33163
Aliases (AKA): Maria Boutsika,
Maria Boutsikas,
Maria Butsikas,
Maria James
Email Addresses: mbu****@aol.com
Address History: 5224 E Kaley Street, Orlando, FL 32812;
3209 Bright Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Tarpon Springs, FL 34688
Aliases (AKA): Dave Piccola,
David Piccola
Relatives & Associates: Brendon Leblanc
Grace Piccola
Kimberly Piccola
Nicholas Piccola
Nicholas Piccola
Email Addresses: dpi****@hotmail.com
Address History: 7580 Se Shenandoah Drive, Hobe Sound, FL 33455;
2527 Pinetta Court, Holiday, FL 34691;
Farmingdale, NY 11735;
Holbrook, NY 11741;
West Babylon, NY 11704
Aliases (AKA): Nick Piccola
Email Addresses: nic****@hotmail.com
Address History: 5846 Abney Avenue, Lady Lake, FL 32163;
2527 Pinetta Court, Holiday, FL 34691;
The Villages, FL 32163;
Holbrook, NY 11741;
West Babylon, NY 11704
Aliases (AKA): N Piccola,
Nicholas J Piccola,
Nick Piccola
Relatives & Associates: Dave Piccola
Grace Piccola
Karen Piccola
Nicholas Piccola
Ursula Russo
Address History: 612 South Street Apt B401, Utica, NY 13501;
2527 Pinetta Court, Holiday, FL 34691;
New York, NY 10035;
Ashburn, VA 20147;
Falls Church, VA 22046
Email Addresses: red****@aol.com,
red****@netzero.net
Address History: 875 Grace Street Apt 101, Herndon, VA 20170;
2527 Pinetta Court, Holiday, FL 34691;
Del Rio, TX 78840;
Fairfax, VA 22031;
Falls Church, VA 22046
Aliases (AKA): S Carmen,
Sydelle Carmen
Relatives & Associates: Rita Acar
Robert Carmen
Robert Carmen
Address History: 1649 Rita Road, Vestal, NY 13850;
2527 Pinetta Court, Holiday, FL 34691;
Orlando, FL 32825;
Atlanta, GA 30354;
Buffalo, NY 14218
Aliases (AKA): Nick K Demetraides,
Nick Demetriades
Relatives & Associates: Penelopes Bistro
Gregory Cemetriades
Anita Demetriades
Athena Demetriades
Dorothy Demetriades
Email Addresses: nic****@yahoo.com
Address History: 2023 Po Box, Woonsocket, RI 02895;
2527 Pinetta Court, Holiday, FL 34691;
Fall River, MA 02724;
Milford, MA 01757;
Cranston, RI 02921
Aliases (AKA): Iris Castro,
Iris Gomez,
Iris Torres
Email Addresses: ind****@yahoo.com,
ito****@localnet.com,
ric****@yahoo.com
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