Address History: 3318 Baugh Drive, New Port Richey, FL 34655
Phone Numbers: (813) 376-0504
Address History: 3318 Baugh Drive, New Port Richey, FL 34655;
6255 Southwest 25th Street, Hollywood, FL 33023;
Miramar, FL 33023
Relatives & Associates: Raul Dumitru
Address History: 3318 Baugh Drive, New Port Richey, FL 34655;
4851 Euclid Avenue, New Port Richey, FL 34656;
Spring Hill, FL 34609
Email Addresses: dom****@aol.com,
has****@gmail.com,
has****@yahoo.com
Address History: 3318 Baugh Drive, New Port Richey, FL 34655;
773 Po Box, Wolfeboro, NH 03894
Address History: 3318 Baugh Drive, New Port Richey, FL 34655
Phone Numbers: (813) 376-0504
Address History: 3318 Baugh Drive, New Port Richey, FL 34655;
2914 Country Ridge Lane, Lakeland, FL 33801;
Land O Lakes, FL 34638;
Lutz, FL 33559;
Tampa, FL 33613
Aliases (AKA): C Hunt,
Chico Hunt
Email Addresses: chi****@aol.com,
chi****@hotmail.com,
chi****@yahoo.com,
chi****@aol.com,
chi****@yahoo.com
Address History: 10235 Worthy Lamb Way, New Port Richey, FL 34654;
1432 Excalibur Street, Holiday, FL 34690;
Trinity, FL 34655;
Forest Hills, NY 11375
Aliases (AKA): Margarita Diamantopulos,
R Diamantopulos
Relatives & Associates: Demetrios Diamantopoulos
Marinos Diamantopoulos
Ria Diamantopoulos
Rosa Diamantopoulos
Arie Diamantopulos
Email Addresses: cer****@verizon.net,
rdi****@aol.com,
rdi****@compuserve.com
Address History: 5217 Kapok Drive, New Port Richey, FL 34652;
3318 Baugh Drive, New Port Richey, FL 34655
Aliases (AKA): Abdulghaniy A Hassania
Phone Numbers: (813) 453-1727
Address History: 5217 Kapok Drive, New Port Richey, FL 34652;
3318 Baugh Drive, New Port Richey, FL 34655
Phone Numbers: (813) 453-6494
Address History: 140 Nw 48th Street, Fort Lauderdale, FL 33309;
25 N Belcher Road Apt G95, Clearwater, FL 33765;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Raul V Dumitra,
Raul Dumitru
Email Addresses: maj****@hotmail.com,
maj****@mindspring.com,
maj****@worldnet.att.net,
maj****@yahoo.com
Address History: 12431 Spreading Oak Drive, Spring Hill, FL 34609;
3318 Baugh Drive, New Port Richey, FL 34655;
Odessa, FL 33556;
Tampa, FL 33618;
Rockford, IL 61107
Aliases (AKA): Alexa M Cortez,
Alexa Cortez Hasania,
Alexa M Cortez-Hasania,
Alexa M Cortezhasania,
A Hasania
Relatives & Associates: Corwyn Cortez
Elysia Cortez
Vicki Cortez
Abdulmajid Hasania
Abdulaziz Hassania
Email Addresses: aco****@hotmail.com,
aha****@hotmail.com
Address History: 12431 Spreading Oak Drive, Spring Hill, FL 34609;
3318 Baugh Drive, New Port Richey, FL 34655;
Tampa, FL 33618
Aliases (AKA): Abdulmajid A Hasania
Relatives & Associates: Alexa Cortez
Address History: 29474 Omenwood Avenue, Farmington, MI 48336;
3318 Baugh Drive, New Port Richey, FL 34655;
Spring Hill, FL 34609;
East Lansing, MI 48823;
Farmington Hills, MI 48336
Aliases (AKA): Abdul Majid
Email Addresses: abd****@bellsouth.net,
abd****@cox.net,
abd****@maxxar.com,
abd****@mi.rr.com,
abd****@maxxar.com
Address History: 205 Dawn Drive Unit 6, Elizabethton, TN 37643;
12800 Vonn Road Apt 7004, Largo, FL 33774;
New Port Richey, FL 34655;
Seminole, FL 33776;
Middle River, MD 21220
Aliases (AKA): F Burleson
Address History: 437 Green Lake Road, Catskill, NY 12414;
3318 Baugh Drive, New Port Richey, FL 34655;
Winter Haven, FL 33881;
Athens, NY 12015;
Bronx, NY 10463
Aliases (AKA): Anthony D Pagnanella
Relatives & Associates: Carolann Bock
Doreen Guttenberg
Albert Pagnanella
Anthony Pagnanella
Anthony Pagnanella
Email Addresses: mar****@gmail.com,
pan****@blackplanet.com
Address History: 205 Dawn Drive Unit 6, Elizabethton, TN 37643;
12800 Vonn Road Apt 7004, Largo, FL 33774;
New Port Richey, FL 34655;
Orlando, FL 32839;
Seminole, FL 33776
Aliases (AKA): M Burleson,
Mary Fuller
Relatives & Associates: Frank Burleson
Phone Numbers: (727) 375-2065
(727) 593-7542
(727) 688-9555
Address History: 773 Po Box, Wolfeboro Falls, NH 03896;
14905 Stag Creek Circle, Lutz, FL 33559;
New Port Richey, FL 34655;
Tampa, FL 33647;
Kennebunk, ME 04043
Aliases (AKA): Alyssa C Hunt
Email Addresses: bla****@yahoo.com,
bla****@yahoo.com
Address History: 437 Green Lake Road, Catskill, NY 12414;
3318 Baugh Drive, New Port Richey, FL 34655;
Middle Village, NY 11379;
Albrightsville, PA 18210
Relatives & Associates: Carolann Bock
Doreen Guttenberg
Anthony Paganella
Albert Pagnanella
Anthony Pagnanella
Phone Numbers: (518) 943-9442
(518) 945-1093
Address History: 350 Pine Hill Road, Elizabethton, TN 37643;
12800 Vonn Road Apartment 7004, Largo, FL 33774;
New Port Richey, FL 34655;
Orlando, FL 32839;
Seminole, FL 33776
Email Addresses: mbu****@tampabay.rr.com,
mbu****@taxcollect.com
Address History: 2139 Emery Street Apt 251, Longmont, CO 80501;
2320 Wedgewood Avenue Unit 104, Longmont, CO 80503;
Brandon, FL 33511;
Clearwater, FL 33765;
Hallandale, FL 33009
Aliases (AKA): Doreen Pagnanella
Relatives & Associates: Carolann Bock
Glenn Guttenberg
Anthony Paganella
Albert Pagnanella
Anthony Pagnanella
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