Address History: 405 Niblick Way, Orlando, FL 32804;
45 E Vanderbilt Street, Orlando, FL 32804;
Saint Petersburg, FL 33716;
Spring Hill, FL 34608;
Tampa, FL 33624
Aliases (AKA): Thomas William Wannen,
Tom Wannen,
Tommy Wannen,
Thomas Waunnen
Address History: 3014 Overview Lane, Spring Hill, FL 34608;
25 Donna Street Apt 1206, Palm Harbor, FL 34684;
Port Richey, FL 34668;
Bronx, NY 10468
Aliases (AKA): Flora Torres
Address History: 14691 Edgemere Drive, Spring Hill, FL 34609;
2041 S Spinnaker Street Apt 2, Anaheim, CA 92802;
Costa Mesa, CA 92626;
Cypress, CA 90630;
El Monte, CA 91732
Aliases (AKA): Ngoc Suong Huynh,
Ngoc-Nguyen Thi Huynh,
Ngocsuong S Huynh,
Suong N Huynh,
Suong Huynh
Email Addresses: gra****@yahoo.com,
ngo****@gmail.com,
sar****@yahoo.com
Address History: 3007 Overview Lane, Spring Hill, FL 34608;
205 Nw 8th Avenue Apt 102, Hallandale, FL 33009;
Hollywood, FL 33025;
Lake City, FL 32055;
Miami, FL 33161
Relatives & Associates: Katherine Crespo
Martina Crespo
Rafael Crespo
Roberto Crespo
Maria Crespo Ferrer
Email Addresses: cre****@yahoo.com,
cre****@gmail.com,
mcr****@carolina.rr.com,
rcr****@yahoo.com
Address History: 45 Katherine Boulevard Apt 621, Palm Harbor, FL 34684;
4 Daniel Court, Beverly Hills, FL 34465;
Brooksville, FL 34613;
Clearwater, FL 33761;
Orlando, FL 32839
Aliases (AKA): Walter F Murphy
Email Addresses: ove****@gate.net
Address History: 3022 Overview Lane, Spring Hill, FL 34608
Address History: 3014 Overview Lane, Spring Hill, FL 34608
Phone Numbers: (352) 666-0733
Address History: 7497 17th Way N, Saint Petersburg, FL 33702;
4933 Barclay Drive Apt 106, Palm Harbor, FL 34685;
Spring Hill, FL 34606
Aliases (AKA): Louie C Palma
Address History: 14691 Edgemere Drive, Spring Hill, FL 34609;
2491 Overview Lane, Spring Hill, FL 34608
Relatives & Associates: Ngocvan Huynh
Phone Numbers: (352) 592-7076
(352) 835-3245
Address History: 12721 Wind Chime Court, Spring Hill, FL 34609;
3337 Afton Road, San Diego, CA 92123;
Jacksonville, FL 32256;
Land O Lakes, FL 34638;
Palm Harbor, FL 34685
Aliases (AKA): Kimberly Kershaw,
Kimberly L King,
Kimberly L Padonu
Address History: 3015 Overview Lane, Spring Hill, FL 34608;
5106 3rd Road, Lake Worth, FL 33467;
West Palm Beach, FL 33401;
Brunswick, GA 31523
Aliases (AKA): Inez L Helin,
Jeaniva Hellin,
Inez Mosley
Email Addresses: nez****@bellsouth.net,
nez****@cfl.rr.com
Address History: 308 S Nimbus Avenue, Clearwater, FL 33765;
411 S Nimbus Avenue, Clearwater, FL 33765;
Indian Rocks Beach, FL 33785;
Spring Hill, FL 34608;
New Hartford, NY 13413
Aliases (AKA): Marc Lazarek Lazarek
Address History: 2030 Coronet Lane, Clearwater, FL 33764;
310 S Nimbus Avenue, Clearwater, FL 33765;
Spring Hill, FL 34606;
Arcola, IL 61910;
Dundee, IL 60118
Aliases (AKA): Rich Guptail,
Richard Guptail
Email Addresses: rgu****@bellsouth.net,
rgu****@hotmail.com
Address History: 2489 Overview Lane, Spring Hill, FL 34608;
2584 Running Oak Court, Spring Hill, FL 34608;
Mount Vernon, NY 10550;
White Plains, NY 10607
Aliases (AKA): Jonathan L King
Relatives & Associates: Andre King
Eric King
Jimmy King
Jonathan King
Address History: 78 Reservoir Street, Bethel, CT 06801;
36 Junction Road, Brookfield, CT 06804;
Danbury, CT 06810;
Waterbury, CT 06710;
Woodbury, CT 06798
Aliases (AKA): Joe Fernandes,
Joe Fernandez
Address History: 3037 Overview Lane, Spring Hill, FL 34608;
7030 Evergreen Woods Trail Apt B107, Spring Hill, FL 34608;
Brooklyn, NY 11214;
Staten Island, NY 10314
Aliases (AKA): Concetta L La,
Concetta Lamort,
Concetta L Lamorte
Relatives & Associates: Anthony Anthony
Deborah Chilvers
Frederick Chilvers
Paul Chilvers
Jayne Lamorte
Address History: 7462 Heather Walk Drive, Brooksville, FL 34613;
2494 Overview Lane, Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Massapequa Park, NY 11762;
Seaford, NY 11783
Aliases (AKA): J Bruckner
Relatives & Associates: Suzanne Breckner
Kenne Bruckner
Kenneth Bruckner
Jennifer Brueckner
Joan Brueckner
Address History: 4468 Amberly Oaks Court, Tampa, FL 33614;
8675 Lampson Avenue, Garden Grove, CA 92841;
Riverside, CA 92507;
Lutz, FL 33558;
Spring Hill, FL 34609
Address History: 923 Saw Mill River Road, Ardsley, NY 10502;
2489 Overview Lane, Spring Hill, FL 34608;
Mount Vernon, NY 10550;
New Rochelle, NY 10801;
New York, NY 10033
Aliases (AKA): Johnnie L King,
Jonathan L King,
Jonathon L King
Address History: 117 Reed Street, New Kensington, PA 15068;
3404 Lariat Lane Apt 33, Orlando, FL 32826;
Spring Hill, FL 34608;
Canonsburg, PA 15317;
Clairton, PA 15025
Address History: 216 Waterbrook Court, Woodstock, VA 22664;
5275 Stratford Court, Cape Coral, FL 33904;
Clearwater, FL 33761;
Hernando Beach, FL 34607;
Oldsmar, FL 34677
Aliases (AKA): Alice Elaine Descaro,
Alice Mc Graw,
Alice Mc,
Ali E Mcgraw,
Alice E Mcgraw
Address History: 236 Woodson Road, Gold Hill, NC 28071;
3015 Overview Lane, Spring Hill, FL 34608;
Rockwell, NC 28138;
Salisbury, NC 28146
Aliases (AKA): Marcus Lineberger,
Marci Lineberger Moose,
Marci Rae Moose
Relatives & Associates: Deborah Lineberger
Marcus Lineberger
Luann Moose
Timothy Moose
William Moose
Email Addresses: bee****@excite.com,
lin****@salisbury.net,
lin****@yahoo.com,
lin****@vzw.blackberry.net,
lin****@alltell.net
Address History: 604 N Main Street, China Grove, NC 28023;
3015 Overview Lane, Spring Hill, FL 34608;
Gold Hill, NC 28071;
Salisbury, NC 28145
Email Addresses: fat****@gmail.com,
lin****@yahoo.com,
lin****@vzw.blackberry.net,
lin****@alltel.net,
lin****@alltell.net
Address History: 204 S 12th Street, Richmond, IN 47374;
6859 120th Place, Largo, FL 33773;
Saint Petersburg, FL 33713;
Spring Hill, FL 34609;
Ronkonkoma, NY 11779
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