Address History: 8012 Embassy Boulevard, Port Richey, FL 34668;
6110 11th Avenue, New Port Richey, FL 34653;
Elizabeth, NJ 07206;
Newark, NJ 07107;
Perth Amboy, NJ 08861
Aliases (AKA): Carmen Vargas
Email Addresses: car****@juno.com
Address History: 8012 Embassy Boulevard, Port Richey, FL 34668;
600 Embassy Boulevard, Port Richey, FL 34668;
Ringwood, NJ 07456;
Wayne, NJ 07470
Aliases (AKA): John W Margolis,
John Margoulis
Relatives & Associates: Melanie Conti
Emanuel Magoulis
Martha Magoulis
Nicole Magoulis
Sandra Magoulis
Phone Numbers: (973) 872-9403
Address History: 8012 Embassy Boulevard, Port Richey, FL 34668
Phone Numbers: (727) 868-5123
Address History: 6239 Stone Road, Port Richey, FL 34668;
23027 Clearwater Place, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33603;
Wesley Chapel, FL 33545
Aliases (AKA): Emmanuel Ross
Email Addresses: ccp****@tx.rr.com,
mke****@yahoo.com
Address History: 9034 Saint Clair Lane, Port Richey, FL 34668;
7104 Morningstar Lane, New Port Richey, FL 34652;
Minneapolis, MN 55403
Relatives & Associates: Cathi Sayers
Phone Numbers: (727) 267-7081
Address History: 7424 Gulf Highlands Drive, Port Richey, FL 34668;
8012 Embassy Boulevard, Port Richey, FL 34668;
Elizabeth, NJ 07201;
Newark, NJ 07104;
Youngstown, OH 44512
Aliases (AKA): Mlldred Oquende
Email Addresses: mil****@yahoo.com,
moq****@yahoo.com
Address History: 7401 Potomac Drive, Port Richey, FL 34668;
6140 Lafayette Street, New Port Richey, FL 34652;
Fort Gratiot, MI 48059;
Mount Clemens, MI 48043;
Port Huron, MI 48060
Aliases (AKA): Vanessa L Sincel,
Vanessa Sinceo,
Vanessa F Soto
Address History: 7331 Collis Drive, New Port Richey, FL 34653;
600 Embassy Boulevard, Port Richey, FL 34668
Aliases (AKA): Martha S Margolis
Relatives & Associates: Melanie Conti
Emanuel Magoulis
John Magoulis
Nicole Magoulis
Sandra Magoulis
Email Addresses: mma****@yahoo.com
Address History: 1721 Se 12th Avenue, Ocala, FL 34471;
6344 Baldwyn Avenue, New Port Richey, FL 34653;
Port Richey, FL 34668;
Cortland, NY 13045;
Marathon, NY 13803
Aliases (AKA): Chris Bleck,
Christina Bleck,
Christine Bleck,
Christina M Burch,
Christina M Carman
Address History: 6344 Baldwyn Avenue, New Port Richey, FL 34653;
6602 Candice Lane, New Port Richey, FL 34653;
Ocala, FL 34472;
Okahumpka, FL 34762;
Port Richey, FL 34668
Aliases (AKA): Matt Burch
Email Addresses: str****@yahoo.com
Address History: 9215 Creston Avenue, New Port Richey, FL 34654;
13117 Grassy Lane, Hudson, FL 34669;
Port Richey, FL 34668
Address History: 12619 Clock Tower Parkways, Hudson, FL 34667;
12619 Clock Tower Parkway, Hudson, FL 34667;
Land O Lakes, FL 34639;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Richard Magolius,
R Magoulis,
Richar Magoulis,
Richard Magoulis Magoulis,
Richard Magoulis Pres
Address History: 9335 Stonewall Lane, New Port Richey, FL 34655;
565 South Duncan Avenue, Clearwater, FL 33756;
Port Richey, FL 34668;
Tarpon Springs, FL 34689;
Bedminster, NJ 07921
Aliases (AKA): E H Magoulis,
Emanuel H Magoulis,
Manny Magoulis,
Manny Margolis
Email Addresses: ema****@att.net
Address History: 104 Summit Court, Clarksburg, WV 26301;
8012 Embassy Boulevard, Port Richey, FL 34668;
Port Huron, MI 48060;
Campbell, OH 44405;
Youngstown, OH 44505
Address History: 44 Mandeville Drive, Wayne, NJ 07470;
8012 Embassy Boulevard, Port Richey, FL 34668;
Tarpon Springs, FL 34688;
Ridgefield, NJ 07657;
Ringwood, NJ 07456
Aliases (AKA): Nicole D Magoulif,
Nicole D Toulas
Relatives & Associates: Sherrie Acquafredda
Melanie Conti
Emanuel Magoulis
John Magoulis
Martha Magoulis
Address History: 8033 Norwich Drive, Cordova, TN 38018;
23027 Clearwater Place, Land O Lakes, FL 34639;
Lutz, FL 33549;
Port Richey, FL 34668;
Tampa, FL 33603
Aliases (AKA): Michele Moore,
Michelle Moore,
Michele Renee Ross,
Michelle Renee Ross
Email Addresses: ind****@verizon.net,
mic****@gmail.com,
mic****@gmail.com,
mke****@yahoo.com,
ndi****@verizon.net
Address History: 39 Spring Hill Circle, Wayne, NJ 07470;
8012 Embassy Boulevard, Port Richey, FL 34668;
Tarpon Springs, FL 34688;
Ringwood, NJ 07456
Relatives & Associates: Sherrie Acquafredda
Melanie Conti
Emanuel Magoulis
John Magoulis
Martha Magoulis
Phone Numbers: (973) 694-1496
(973) 872-6767
(973) 872-9403
Email Addresses: san****@yahoo.com
Address History: 160 Hannah Road, Statesville, NC 28625;
1954 Allard Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Port Richey, FL 34668
Aliases (AKA): Zachary Tyler Morin
Email Addresses: one****@yahoo.com
Address History: 16957 State Route 335, Beaver, OH 45613;
13117 Grassy Lane, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Saint Petersburg, FL 33710
Relatives & Associates: Amber Hatfield
Debra Henderson
Derrick Henderson
Harold Henderson
Harold Henderson
Phone Numbers: (727) 849-5494
(727) 869-7086
Email Addresses: car****@alltel.net,
car****@ev.net,
car****@ev1.net,
car****@insightbb.com,
car****@windstream.net
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