ADVERTISEMENT
Published: February 5, 2009
TAMPA - Kevin Bacon may be among the more famous victims of the multi-billion-dollar Madoff ponzi scheme. But some local investors also appeared on a list of other victims released Thursday.
Many were listed as trusts, meaning they were investment pools likely intended for a person's descendants. But others appeared to be individual investors caught up in the collapse of the Madoff investment organization.
From court documents:
• ADELE SILVERMAN REV TRUST WILLIAM SILVERMAN REV TST TIC 3301 BAYSHORE BLVD #903 TAMPA, FL 33629
• ADELE SILVERMAN TRUSTEE ADELE SILVERMAN REV TRUST 3301 BAYSHORE BLVD #903 TAMPA, FL 33629
• BLOSSOM & EDWARD LEIBOWITZ CHILDREN'S EDUCATIONAL TRUST OF 1986 1039 GUISANDO DE AVILIA TAMPA, FL 33613
• BLOSSOM M LEIBOWITZ REVOCABLE TRUST DATED 8/9/04 1039 GUISANDO DE AVILA TAMPA, FL 33613
• EDWARD R LEIBOWITZ REVOCABLE TRUST DATED 8/9/04 903 GUISANDO DE AVILA TAMPA, FL 33613
• CHRIS P TSOKOS & A ANGELAKI J/T WROS 1202 PARRILLA DE AVILA TAMPA, FL 33613
• FRANCINE FIRSDON & TERI HUGHES T I C 3632 SO RENELLIE DRIVE TAMPA, FL 33629
• HENRY GOLDFINGER TTEE 3/10/83 HENRY GOLDFINGER LIVING TRUST P O BOX 320372 TAMPA, FL 33679
• MATILDA T GOLDFINGER TTEE 3/10/83 M T GOLDFINGER LIVING TRUST P O BOX 320372 TAMPA, FL 33679
• JOEL MARTIN TORO & CARMEN GRECO TORO J/T WROS 5108 W CLEVELAND STREET TAMPA, FL 33609
• SYLVIA TORO 5108 WEST CLEVELAND STREET TAMPA, FL 33609
• MARIA TSOKOS 10319 LAKE CARROLL WAY TAMPA, FL 33618
• MILLICENT COHEN 10421 MULLIGAN COURT TAMPA, FL 33647
• ROGER A KUHN LIFE INT TRUST 16406 MILLAN DE AVILA TAMPA, FL 33613
• ROGER KUHN REVOCABLE TRUST 16406 MILLAN DE AVILA TAMPA, FL 33613
• SUSAN BETH KUHN JASON KUHN JT WROS 16406 MILLAN DE AVILA TAMPA, FL 33613
• TERI J HUGHES & FRANCINE FIRSDON TIC 3632 SOUTH RENELLIE DRIVE TAMPA, FL 33629
• TERI J HUGHES & FRANCINE FIRSDON TIC 3632 SOUTH RENELLIE DRIVE TAMPA, FL 33629
• TERI J HUGHES 3233 W LAWN AVE TAMPA, FL 33611
• TERI J HUGHES 3233 W LAWN AVENUE TAMPA, FL 33611
• WILLIAM SILVERMAN REV TRUST ADELE SILVERMAN TRUSTEE 3301 BAYSHORE BLVD #903 TAMPA, FL 33629
• WRIGHT INVESTMENT FUND C/O TERESA A WRIGHT-HOROWITZ 3301 BAYSHORE BLVD UNIT #610 TAMPA, FL 33629
• WRIGHT INVESTMENT FUND C/O TERESA A WRIGHT-HOROWITZ 3507 BAYSHORE BLVD UNIT #803 TAMPA, FL 33629
• CONAX FLORIDA CORP 2801 75TH STREET NORTH ST PETERSBURG, FL 33710
• SADIE STERN AND FLORENCE BRINLING AND MARION ELLIS J/T 11400 4TH STREET N APT 605 ST PETERSBURG, FL 33702
• COSTAS MINOTAKIS 2184 MARQUITA DRIVE DUNEDIN, FL 34698 02921
• LYNNE VAN HEUVEL 15464 BEDFORD CIRCLE EAST CLEARWATER, FL 33764
• MARIANNE PENNYPACKER 1200 GULF BLVD #1006 CLEARWATER, FL 33767
• MARIANNE PENNYPACKER 1200 GULF BLVD #1006 CLEARWATER, FL 33767
• THERESA C TERLIZZI & JOHN I STEVEN J/T WROS 2466 SHELLEY STREET CLEARWATER, FL 33765
Reporter Richard Mullins can be reached at (813) 259-7919.
ADVERTISEMENT
Advertisement
TBO.com - Tampa Bay Online ©2009 Media General Communications Holdings, LLC. A Media General company. Member Agreement | Privacy Statement | Work With Us
| * To: | |
| Your Name: | |
| Your Email Address: | |
| Personal Message [optional]: | |