Address History: 14621 Spellman Court, Spring Hill, FL 34610;
4007 North University Drive Apartment F102, Fort Lauderdale, FL 33351;
Lauderhill, FL 33313;
Miami, FL 33125;
Plant City, FL 33566
Aliases (AKA): Marisa N Cardenas,
Marisa Harris,
Marisa Noelia Martinez,
Marisa N Martinez,
Marissa N Martinez
Relatives & Associates: Jose Cardena
Carlos Cardenas
Eduardo Cardenas
Terriun Harris
Claudia Martinez
Email Addresses: mar****@webtv.net,
mco****@aol.com
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: 14505 Spellman Court, Spring Hill, FL 34610;
13713 Eve Margaret Court, Riverview, FL 33579;
East Hanover, NJ 07936;
Livingston, NJ 07039
Aliases (AKA): Manny Chad Melvin
Relatives & Associates: Samantha Bletsch
Phone Numbers: (201) 787-6678
Email Addresses: man****@gmail.com
Address History: 14751 Spellman Court, Spring Hill, FL 34610;
11477 E Hillcrest Court, Floral City, FL 34436;
Nobleton, FL 34661;
Pittsburgh, PA 15227
Aliases (AKA): Jf Klug,
Joseph F Klug
Email Addresses: jos****@bellatlantic.net
Address History: 9327 Bridlewood Drive, New Port Richey, FL 34654;
6914 Little Road, New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Madison, NC 27025
Aliases (AKA): Chele Barnett,
Chele Christina Pfost
Address History: 11250 Cocoa Beach Drive, Riverview, FL 33569;
3513 Pavilion Palms Circle Apt 407, Riverview, FL 33578;
Spring Hill, FL 34610
Address History: 14741 Spellman Court, Spring Hill, FL 34610;
12217 Quail Run Row, Hudson, FL 34667;
Dover, NJ 07801;
Paterson, NJ 07501;
Stanhope, NJ 07874
Aliases (AKA): Delma M Kaaouach,
Delma E Kaaouachi,
Delma M Kaaouachi,
Delma E Molina,
Kaaouachi Molina
Relatives & Associates: Galo Caraballo
Jose Caraballo
Iris Fernandez
Jessie Hernandez
Ahmed Kaaouachi
Email Addresses: del****@hotmail.com,
del****@gmail.com,
jas****@yahoo.com,
kam****@centurytel.net,
kam****@yahoo.com
Address History: 8050 Simmons Street, Brooksville, FL 34613;
14413 Diablo Drive, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Cassandra Bond,
C Longo,
Cassandra L Longo,
Cassandra L Schnaible
Address History: 14724 Spellman Court, Spring Hill, FL 34610;
4209 Trucious Place, New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Russell Edward Boylan
Email Addresses: mbo****@yahoo.com
Address History: 14741 Spellman Court, Spring Hill, FL 34610
Phone Numbers: (847) 757-1848
Address History: 14506 Spellman Court, Spring Hill, FL 34610;
12365 62nd Street, Largo, FL 33773;
Saint Petersburg, FL 33711
Aliases (AKA): Tresa L Esposito
Address History: 14700 Spellman Court, Spring Hill, FL 34610;
3488 P/O Box, Spring Hill, FL 34611;
Brightwaters, NY 11718;
East Setauket, NY 11733;
Hague, NY 12836
Aliases (AKA): Eileen Hawkins,
Ileen Hawkins,
Eileen A Schaeffer,
Ileen M Schaeffer
Address History: 14604 Spellman Court, Spring Hill, FL 34610;
2035 Saviers Road, Oxnard, CA 93033;
Rosemead, CA 91770;
Sacramento, CA 95820;
Sherman Oaks, CA 91423
Aliases (AKA): Nichole Lynn Arndt,
Nichole Arndt,
Nichole Netz
Address History: 14741 Spellman Court, Spring Hill, FL 34610;
6337 Spring Hill Drive, Spring Hill, FL 34606
Aliases (AKA): Galo Rivera Rivera
Phone Numbers: (561) 350-0393
Address History: 16 S Lincoln Avenue, Beverly Hills, FL 34465;
7040 California Street, Brooksville, FL 34604;
Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Kimberly Ann Collins,
Kim Ann Patterson,
Kimberly A Patterson,
Kimberly Ann Patterson
Email Addresses: mdp****@gte.net
Address History: 13144 Fish Cove Drive, Spring Hill, FL 34609;
5708 Moog Road, Holiday, FL 34690;
New Port Richey, FL 34652
Aliases (AKA): K Nagy,
Kristie Lee Statton,
Kristie L Stutton
Address History: 12812 Vassar Court, Hudson, FL 34667;
600 Sherman Hills Boulevard, Brooksville, FL 34602;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Pete Jacobsen
Relatives & Associates: Carol Lennon
Address History: 14604 Spellman Court, Spring Hill, FL 34610;
1166 Fernwood Drive, Holiday, FL 34690;
Hudson, FL 34667;
Old Town, FL 32680
Aliases (AKA): Micahel Arndt,
Michael Jeffrey Arndt
Email Addresses: l6m****@bellsouth.net,
mar****@ptd.net,
mic****@bellsouth.net,
rar****@aol.com,
rdn****@aol.com
Address History: 14751 Spellman Court, Spring Hill, FL 34610;
16171 Redington Street, Brooksville, FL 34604;
New Port Richey, FL 34654;
Port Richey, FL 34668
Address History: 14628 Spellman Court, Spring Hill, FL 34610;
3207 Kildoon Drive, Newark, DE 19702;
Hudson, FL 34667;
Rising Sun, MD 21911;
Houston, TX 77063
Aliases (AKA): Roger A Nagy
Relatives & Associates: Joy Grant
Marie Harkins
Austin Nagy
Kristie Nagy
Marie Nagy
Email Addresses: mna****@aol.com
Address History: 16 Collabar Road, Montgomery, NY 12549;
14413 Diablo Drive, Brooksville, FL 34613;
Spring Hill, FL 34610;
Weeki Wachee, FL 34613;
Florida, NY 10921
Address History: 683 Gomillion Road, Florala, AL 36442;
37 Mavista Circle, Newark, DE 19713;
Brooksville, FL 34601;
Crestview, FL 32539;
Freeport, FL 32439
Aliases (AKA): Rob Nagy,
Robby Nagy
Email Addresses: joy****@bellsouth.net
Address History: 506 W Avenue I, Alpine, TX 79830;
14621 Spellman Court, Spring Hill, FL 34610;
Andrews, TX 79714;
Austin, TX 78749;
Boerne, TX 78006
Aliases (AKA): Will Romero,
William James Romero,
William J Romero,
William Romero
Relatives & Associates: Quinn James
Domitila Romero
Felicia Romero
Guillermo Romero
Guillermo Romero
Email Addresses: cru****@hotmail.com
Address History: 4005 Ketch Point Drive, Rocky Mount, NC 27803;
14621 Spellman Court, Spring Hill, FL 34610;
Coats, NC 27521;
Dunn, NC 28334;
Thornville, OH 43076
Aliases (AKA): Marilyn L Dostroph,
Marilynn L Dostroph,
Mary Lynn Dostroph,
Mary Lynn L Dostroph,
Mary-Lynn Dostroph
Relatives & Associates: Dustin Dostroph
Heather Dostroph
Thomas Dostroph
Thomas Dostroph
Alicia Jack
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