Address History: 5631 Broadway Avenue, New Port Richey, FL 34652;
78 Country Club Road, Cocoa Beach, FL 32931;
Cross City, FL 32628;
Hernando, FL 34442;
Hudson, FL 34669
Aliases (AKA): Marcia A Arndt,
Marcia Arndt,
Marcia A Dolan,
Marcia A Fekety,
Marcia Ann Fekety
Address History: 14358 Finsbury Drive, Spring Hill, FL 34609;
15715 Oakcrest Circle, Brooksville, FL 34604;
Hudson, FL 34667;
Windermere, FL 34786;
Beaufort, SC 29906
Aliases (AKA): Jeileen Rae Molina,
Jeileen R Molina Rivera,
Jeileen Rae Molina-Rivera,
Jeileen R Molinarivera,
Jeileen Rivera
Address History: 1826 Rita Street, Sarasota, FL 34231;
6600 Industrial Drive, Fort Myers, FL 33912;
Gainesville, FL 32606;
New Port Richey, FL 34654;
Palm Harbor, FL 34684
Aliases (AKA): Maggie Alster
Email Addresses: mar****@att.net,
mar****@yahoo.com
Address History: 14621 Spellman Court, Spring Hill, FL 34610;
11631 Northwest 29th Place, Fort Lauderdale, FL 33323;
Tampa, FL 33612;
Darien, GA 31305
Aliases (AKA): Eduardo Noel Cardenas
Phone Numbers: (813) 447-5000
Address History: 14506 Spellman Court, Spring Hill, FL 34610;
6711 71st Street N # 71, Pinellas Park, FL 33781;
Riverview, FL 33578
Aliases (AKA): Cliff Friend
Address History: 14628 Spellman Court, Spring Hill, FL 34610;
7227 Bramblewood Drive, Port Richey, FL 34668;
Wichita Falls, TX 76308
Address History: 14551 Spellman Court, Spring Hill, FL 34610;
8203 Split Rail Lane, Hudson, FL 34667;
New Port Richey, FL 34652;
Geneva, OH 44041;
Madison, OH 44057
Aliases (AKA): F Weigle,
Frederich Gus Weigle,
Frederick Weigle
Address History: 14645 Spellman Court, Spring Hill, FL 34610;
14113 Hetrick Circle N, Largo, FL 33774
Aliases (AKA): M J Armbruster
Email Addresses: mab****@aol.com,
mab****@hotmail.com
Address History: 3931 Lomi Lomi Drive, Holiday, FL 34691;
424 Lomi Lomi Drive, Holiday, FL 34691;
Hudson, FL 34667;
Spring Hill, FL 34610;
Rockwell, NC 28138
Aliases (AKA): John Edward Buda
Address History: 3931 Lomi Lomi Drive, Holiday, FL 34691;
424 Lomi Lomi Drive, Holiday, FL 34691;
Hudson, FL 34667;
Spring Hill, FL 34610;
Rockwell, NC 28138
Aliases (AKA): Antoinett Buda,
Antoinette Buda
Relatives & Associates: John Buda
Phone Numbers: (727) 938-4851
(813) 938-4851
Email Addresses: ant****@yahoo.com
Address History: 14742 Spellman Court, Spring Hill, FL 34610;
44 Benevente Way, Hot Springs Village, AR 71909;
Hudson, FL 34667;
Lakeland, FL 33809;
Land O Lakes, FL 34638
Aliases (AKA): Tatiana Brand,
Tiana T Brand
Email Addresses: flo****@gmail.com,
flo****@yahoo.com,
tat****@ncogroup.com
Address History: 417 Ruby Lake Place, Winter Haven, FL 33884;
14741 Spellman Court, Spring Hill, FL 34610;
Tampa, FL 33612
Aliases (AKA): Ahmed C Kaauachi
Relatives & Associates: Delma Molinda
Email Addresses: aka****@msn.com
Address History: 14551 Spellman Court, Spring Hill, FL 34610;
273 P/O Box, Aripeka, FL 34679;
Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Kelly Burger
Email Addresses: bub****@aol.com,
bub****@earthlink.net,
bub****@hotmail.com,
bub****@yahoo.com,
kel****@verizon.net
Address History: 5529 Pinehurst Drive, Spring Hill, FL 34606;
18001 Sandtrap Drive, Naples, FL 34114;
New Port Richey, FL 34654;
Hopedale, MA 01747
Aliases (AKA): Daniel J Salgueiri,
Daniel J Salgueiro,
Daniel J Salguerio,
Daniel J Salgueriro,
Daniel J Salguiero
Relatives & Associates: Gloria Angieri
Mark Blumenthal
Laurie Lafferty
Alba Salgueiro
Cheryl Salgueiro
Aliases (AKA): Philip Charles Somers,
Philip Somers
Email Addresses: ale****@aim.com
Address History: 3821 Po Box, Spring Hill, FL 34611;
3207 Kildoon Drive, Newark, DE 19702;
Hudson, FL 34667;
Rising Sun, MD 21911;
Houston, TX 77063
Aliases (AKA): Marie S Nagy,
Marie Nagy,
Marie T Nagy
Relatives & Associates: Joy Grant
Marie Harkins
Austin Nagy
Kristie Nagy
Paul Nagy
Email Addresses: mar****@hotmail.com,
mna****@aol.com
Address History: 14150 Hexam Road, Brooksville, FL 34613;
14030 Bream Drive, Hudson, FL 34669;
Saint Petersburg, FL 33713;
Spring Hill, FL 34610;
Coats, NC 27521
Aliases (AKA): Thomas Dostroph,
Tom Dostroph,
Thomas D Ostroph
Address History: 11483 Maripoe Road, Brooksville, FL 34614;
637 Sherman Avenue, Brooksville, FL 34602;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Weeki Wachee, FL 34614
Aliases (AKA): Delores M Schafer,
Dolores I Schafer,
Dolores Schafer
Address History: 3313 W Braddock Street, Tampa, FL 33607;
1711 Osprey Lane, Lutz, FL 33549;
Spring Hill, FL 34610
Phone Numbers: (813) 872-7294
Address History: 14741 Spellman Court, Spring Hill, FL 34610;
6337 Spring Hill Drive, Spring Hill, FL 34606;
Ponce, PR 00732
Aliases (AKA): Maria Esther Melendez
Relatives & Associates: Maria Melendez
Address History: 293 Wilder Road W, Bennettsville, SC 29512;
6015 Van Buren Street, New Port Richey, FL 34653;
Port Richey, FL 34668;
Quincy, FL 32352;
Spring Hill, FL 34609
Aliases (AKA): Annemarie Giattino,
Annmarie M Hinkel,
Annemarie Jakovac
Email Addresses: ann****@hotmail.com,
gin****@msn.com
Address History: 14 Eagle Drive, Manchester Township, NJ 08759;
5253 Boswell Road, Spring Hill, FL 34608;
Atlantic Highlands, NJ 07716;
Seaside Park, NJ 08752
Address History: 112 Linden Avenue, Winchester, KY 40391;
14621 Spellman Court, Spring Hill, FL 34610;
Frankfort, KY 40601
Aliases (AKA): Robert Lee Corbin
Address History: 34 E Crawford Avenue, Toledo, OH 43612;
16825 East Road, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34610;
Aiea, HI 96701
Aliases (AKA): Ira H Uribes,
Ira Hayes Uribes
Address History: 1510 3rd Street, Fort Wayne, IN 46808;
13062 Sweet Gum Road, Brooksville, FL 34613;
Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Ida Starzyk,
Ida J Starzyk
Email Addresses: jea****@gmail.com
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