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: 4496 Bromley Avenue, Spring Hill, FL 34609;
10486 Boynton Place Circle Apartment 811, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Lake Worth, FL 33463;
Louisville, KY 40272
Aliases (AKA): Aileen Melenzez
Relatives & Associates: Alexis Melendez
Anthony Melendez
Domingo Melendez
Margarita Melendez
Kris Ortiz
Email Addresses: ail****@yahoo.com,
ail****@yahoo.com,
mar****@aol.com
Address History: 222 Po Box, Port Richey, FL 34673;
13343 Fauna Lane, Hudson, FL 34669;
Spring Hill, FL 34608
Email Addresses: jbr****@msn.com,
jos****@dell.com,
mat****@angelfire.com,
mat****@angelfire.net,
mat****@aol.com
Address History: 3022 Overview Lane, Spring Hill, FL 34608;
15226 Iona Lakes Drive, Fort Myers, FL 33908;
Fort Myers Beach, FL 33932;
Port Richey, FL 34668;
Tampa, FL 33618
Aliases (AKA): Peggy E Mc,
Peggy E Mc Guffey,
P Mcguffey,
Peggy E Walters
Email Addresses: bmc****@earthlink.net,
peg****@mt.com,
peg****@hotmail.com,
pem****@gmail.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: 2499 Overview Lane, Spring Hill, FL 34608
Address History: 13433 Banner Road, Spring Hill, FL 34609;
14612 Ivy Chase Lane Apt 2, Hudson, FL 34667;
Ocala, FL 34473;
Bronx, NY 10468
Relatives & Associates: Maribel Acevedo
Teodoro Matta
Christophe Montanez
Felix Montanez
Maribel Montanez
Address History: 8395 Annapolis Road, Spring Hill, FL 34608;
2410 Sandlewood Lane, Orange City, FL 32763;
Huntington Station, NY 11746
Aliases (AKA): Tom Stuckey
Phone Numbers: (352) 293-4806
Address History: 208 East Central Boulevard, Orlando, FL 32801;
3022 Overview Lane, Spring Hill, FL 34608;
Tampa, FL 33613;
Hartwell, GA 30643;
Detroit, MI 48201
Aliases (AKA): Amy Schnackenberg,
Amy L Schnackenberg
Relatives & Associates: Nancy Green
Frank Rieberber
Christopher Rieberger
Michael Rieberger
Sandra Rieberger
Email Addresses: ari****@aol.com
Address History: 5106 3rd Road, Lake Worth, FL 33467;
3015 Overview Lane, Spring Hill, FL 34608;
Brunswick, GA 31523
Address History: 3022 Overview Lane, Spring Hill, FL 34608
Address History: 7505 Sealawn Drive, Spring Hill, FL 34606;
8149 Dinsmore Street, Brooksville, FL 34613;
Maysville, KY 41056;
Hicksville, NY 11801;
Staten Island, NY 10303
Aliases (AKA): Janet G Falcone,
Janet Falcone,
Janice Falcone,
Janet Fonti,
Janet Murphy
Email Addresses: jfa****@cs.com,
jfa****@mailcity.com
Address History: 12479 Old Crystal River Road, Brooksville, FL 34601;
3068 Foxhill Circle Apartment 102, Apopka, FL 32703;
Fort Lauderdale, FL 33317;
Largo, FL 33773;
Plantation, FL 33317
Aliases (AKA): Russell Stuckey,
Russell David Stuckey,
Russell D Tuckey
Email Addresses: pon****@aol.com,
vet****@gate.net
Relatives & Associates: Michelle Caiazzo
Melissa Pless
Lisa Scarborough
Barbara Wannen
Charles Wannen
Phone Numbers: (352) 688-3275
Address History: 11759 Wheatfield Loop, Hudson, FL 34667;
3192 Gulf Winds Circle, Hernando Beach, FL 34607;
New Port Richey, FL 34655;
Spring Hill, FL 34607;
Sterling Heights, MI 48310
Aliases (AKA): Augie Walker
Address History: 5763 Greystone Drive, Spring Hill, FL 34609;
7200 E Manchester Court, Floral City, FL 34436;
Homosassa, FL 34446;
Inverness, FL 34452;
Lutz, FL 33558
Aliases (AKA): Mike Williams,
Michael A Willis,
Michael Allen Willis,
Mike Allen Willis
Address History: 10410 Snowbird Avenue, Brooksville, FL 34614;
8331 59th Way N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33703;
Seminole, FL 33772;
Spring Hill, FL 34608
Aliases (AKA): Sean D Hansen,
Sean Hanson
Email Addresses: han****@yahoo.com
Address History: 6 Tamarack Lane, Woodbury, CT 06798;
6298 Cedar Lane, Brooksville, FL 34601;
New Port Richey, FL 34655;
Seminole, FL 33772;
Spring Hill, FL 34608
Address History: 4132 Vista Verde Drive Apt 13, New Port Richey, FL 34655;
25 Donna Street Apt 1206, Palm Harbor, FL 34684;
Seminole, FL 33772;
Spring Hill, FL 34608;
Tampa, FL 33647
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
Address History: 833 Ray Avenue, Ridgefield, NJ 07657;
2488 Overview Lane, Spring Hill, FL 34608;
Fort Lee, NJ 07024;
West Milford, NJ 07480
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
Address History: 15700 E Jamison Drive Unit 1107, Englewood, CO 80112;
18208 E Atlantic Drive, Aurora, CO 80013;
Saint Petersburg, FL 33716;
Spring Hill, FL 34608;
Austin, TX 78723
Relatives & Associates: Alison Andersen
Donald Januchowski
Michael Januchowski
Pamela Januchowski
Sharon Januchowski
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