Address History: 4444 Gulfside Drive, New Port Richey, FL 34652;
1704 Simmons Court, Dunedin, FL 34698;
Tarpon Springs, FL 34689
Aliases (AKA): Dimitrios Kapetanopou,
D Kapetanopoulos,
D. Kapetanopoulos,
Dimitrios Kapetanopoulos,
Dimitrios C Kapetanopoulos
Relatives & Associates: Maria Kanellopoulo
Angela Kapetanopoul
Demitrio Kapetanopoulo
Anastasia Kapetanopoulos
George Kapetanopoulos
Phone Numbers: (727) 939-8374
Email Addresses: kap****@aol.com
Address History: 4444 Gulfside Drive, New Port Richey, FL 34652;
505 Meres Boulevard, Tarpon Springs, FL 34689
Phone Numbers: (727) 939-8374
Address History: 4444 Gulfside Drive, New Port Richey, FL 34652;
3151 Holiday Lake Drive, Holiday, FL 34691;
Brooklyn, NY 11228;
Washingtonville, NY 10992
Aliases (AKA): Joseph Venezia
Address History: 4444 Gulfside Drive, New Port Richey, FL 34652;
2913 Windridge Drive, Holiday, FL 34691;
Orlando, FL 32801;
Palm Harbor, FL 34684;
Tampa, FL 33618
Aliases (AKA): Debbie Marie Garriga,
Deborah Marie Garriga,
Deborah Garriga,
Debra Garriga,
Deborah Garrigan
Email Addresses: bga****@netscape.net,
brg****@yahoo.com,
dga****@hotmail.com,
gar****@yahoo.com
Address History: 4444 Gulfside Drive, New Port Richey, FL 34652
Phone Numbers: (727) 939-8374
Address History: 3535 E Coast Highway # 140, Corona Del Mar, CA 92625;
813 Po Box, Corona Del Mar, CA 92625;
Huntington Beach, CA 92648;
Long Beach, CA 90813;
Newport Beach, CA 92660
Aliases (AKA): Robert P Venezia
Email Addresses: azz****@msn.com,
azz****@msn.com,
zz9****@msn.com
Address History: 1100 Druid Road E Apt 706, Clearwater, FL 33756;
880 Mandalay Avenue Ofc, Clearwater Beach, FL 33767;
New Port Richey, FL 34652;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33716
Aliases (AKA): Julie A Wall
Email Addresses: ecw****@juno.com,
jul****@ecoutlook.com,
jul****@gmail.com,
rbu****@comcast.net
Address History: 2100 19th Street Nw, Washington, DC 20009;
1644 Newton Street Nw, Washington, DC 20010;
Clearwater Beach, FL 33767;
New Port Richey, FL 34652;
North Port, FL 34287
Email Addresses: fio****@address.com
Address History: 5027 Herring Court, New Port Richey, FL 34652;
6847 E 4th Street Apt 9, Scottsdale, AZ 85251;
Saint Petersburg, FL 33702;
Fort Leavenworth, KS 66027;
Rockwood, MI 48173
Aliases (AKA): Karen S Lawson,
Karen Elizabeth Lawson,
Karen E Shea,
Karen Elizabeth Shea,
Karen Shea
Email Addresses: ker****@aol.com,
kla****@address.com,
law****@getgoin.net,
ltc****@gmail.com,
qsf****@aol.com
Address History: 7543 Abbott Court, New Port Richey, FL 34654;
10363 W Willow Lane, Avondale, AZ 85392;
Spring Hill, FL 34609;
Trinity, FL 34655
Aliases (AKA): Mia Garvey
Address History: 6320 Rowan Road, New Port Richey, FL 34653;
880 Mandalay Avenue Apt N1011, Clearwater Beach, FL 33767;
Largo, FL 33771;
Palm Harbor, FL 34684
Aliases (AKA): Sheri L Finn
Address History: 7821 Orchid Lake Road, New Port Richey, FL 34653;
2632 Almond Drive, Holiday, FL 34691;
Brooklyn, NY 11212;
Chattanooga, TN 37419
Aliases (AKA): Ros Venezia,
Rosario Venezia
Relatives & Associates: Cynthia Irvine
Jean Venezi
Dominick Venezia
Galina Venezia
Joseph Venezia
Email Addresses: edd****@sipwell.com,
gys****@yahoo.com,
jet****@yahoo.com
Address History: 10545 Gooseberry Court, New Port Richey, FL 34655;
1404 E Whitten Place, Chandler, AZ 85225;
Gilbert, AZ 85298;
Glendale, AZ 85301;
Phoenix, AZ 85008
Aliases (AKA): Shawn K Gavey,
Sean Harvey,
Shawn Harvey
Address History: 7285 Broadmoor Drive Apt 9, New Port Richey, FL 34653;
4444 Gulfside Drive, New Port Richey, FL 34652;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33703
Aliases (AKA): Chelsea Epler
Email Addresses: che****@yahoo.com,
che****@yahoo.com
Address History: 7620 Massachusetts Avenue, New Port Richey, FL 34653;
880 Mandalay Avenue Apt C1209, Clearwater Beach, FL 33767;
Saint Petersburg, FL 33731
Phone Numbers: (727) 447-8574
Address History: 1124 Lauren Lane Apt 2304, Tarpon Springs, FL 34689;
700 North Osceola Avenue Apartment 505e, Clearwater, FL 33755;
Holiday, FL 34691;
Hudson, FL 34667;
Jacksonville, FL 32207
Aliases (AKA): Mary R Gable,
Marilyn Grabel,
Mary Grabel,
Mary Rosabelle Grable,
Mary Grable
Email Addresses: jay****@aol.com,
mar****@cs.com
Address History: 8003 Island Drive, Port Richey, FL 34668;
4444 Gulfside Drive, New Port Richey, FL 34652;
Dudley, MA 01571
Aliases (AKA): Stan Kurpiel,
Stanislaw J Kurpiel,
Stas J Kurpiel
Email Addresses: jol****@aol.com,
sku****@hotmail.com,
sta****@gmail.com
Address History: 8003 Island Drive, Port Richey, FL 34668;
4444 Gulfside Drive, New Port Richey, FL 34652
Email Addresses: jku****@msn.com,
jol****@aol.com,
jol****@hotmail.com,
sta****@yahoo.com
Address History: 8003 Island Drive, Port Richey, FL 34668;
700 North Osceola Avenue Apartment 602, Clearwater, FL 33755;
Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): M Kurpiel,
Marie Kurpiel,
Mary Kurpiel
Relatives & Associates: John Kurpiel
Jolanta Kurpiel
Stas Kurpiel
Email Addresses: jol****@hotmail.com,
mar****@comcast.net,
mku****@mindspring.com
Address History: 505 Meres Boulevard, Tarpon Springs, FL 34689;
582 Po Box, Clearwater, FL 33757;
Dunedin, FL 34698;
New Port Richey, FL 34652
Aliases (AKA): Anastasia Kapetanopo,
Anahtesia Kapetonopoubs
Relatives & Associates: Maria Kanellopoulo
Angela Kapetanopoul
Demitrio Kapetanopoulo
Dimitrios Kapetanopoulos
George Kapetanopoulos
Phone Numbers: (727) 939-8374
Email Addresses: aka****@gmail.com,
aka****@gmail.com,
kap****@aol.com
Address History: 505 Meres Boulevard, Tarpon Springs, FL 34689;
1704 Simmons Court, Dunedin, FL 34698;
New Port Richey, FL 34652
Aliases (AKA): D Kapetanopoulos
Relatives & Associates: Maria Kanellopoulo
Angela Kapetanopoul
Anastasia Kapetanopoulos
Dimitrios Kapetanopoulos
George Kapetanopoulos
Phone Numbers: (727) 939-8374
Address History: 3115 Westridge Drive, Holiday, FL 34691;
4444 Gulfside Drive, New Port Richey, FL 34652;
Valley Stream, NY 11582
Relatives & Associates: Cynthia Irvine
Jean Venezi
Dominick Venezia
Joseph Venezia
Robert Venezia
Phone Numbers: (727) 942-9988
Address History: 3115 Westridge Drive, Holiday, FL 34691;
20301 Sw Cypress Street, Newport Beach, CA 92660;
New Port Richey, FL 34652;
Jericho, NY 11753;
Valley Stream, NY 11582
Address History: 2787 Po Box, Saint Petersburg, FL 33731;
880 Mandalay Avenue Apt C1209, Clearwater Beach, FL 33767;
New Port Richey, FL 34652;
Pinellas Park, FL 33781;
Virginia Beach, VA 23450
Aliases (AKA): Julia Oday Finn,
Julie Wall Nichols
Address History: 3115 Westridge Drive, Holiday, FL 34691;
4830 Booth Bay Drive, New Port Richey, FL 34652;
East Meadow, NY 11554;
Jericho, NY 11753;
Valley Stream, NY 11582
Aliases (AKA): Dominick J Venezia
Phone Numbers: (714) 261-5338
(727) 816-9344
(727) 942-3388
(727) 942-9988
Email Addresses: bil****@excite.com,
dma****@aol.com,
dma****@aol.com,
dve****@flash.net
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