Address History: 4996 Cardinal Trail, Palm Harbor, FL 34683;
8643 Gum Tree Avenue, New Port Richey, FL 34653;
Spring Hill, FL 34610
Address History: 26936 Juniper Bay Drive, Wesley Chapel, FL 33544;
4471 Snowberry Street, Riverside, CA 92504;
Denver, CO 80227;
Dunedin, FL 34698;
Holiday, FL 34691
Email Addresses: cor****@aol.com,
dcd****@aol.com,
eca****@gmail.com,
jac****@aol.com,
jam****@aol.com
Address History: 172 Po Box, Land O Lakes, FL 34639;
30 S Desoto Street, Beverly Hills, FL 34465;
Crystal River, FL 34429;
Floral City, FL 34436;
Inverness, FL 34451
Address History: 19250 Fishburne Drive, Spring Hill, FL 34610;
3713 P/O Box, Bay Pines, FL 33744;
Brooksville, FL 34601;
Largo, FL 33778;
Palm Harbor, FL 34683
Aliases (AKA): David Cannon
Email Addresses: dcd****@aol.com,
dcd****@webtv.net
Address History: 3292 Monroe Meadows Drive, Odessa, FL 33556;
5503 Pine Shade Court, Orlando, FL 32819;
Spring Hill, FL 34610
Aliases (AKA): Cristina M Cordon,
Cristina M Esposito,
Cristina Torres
Email Addresses: dah****@msn.com
Address History: 12603 Blue Roan Court Apt 204, Tampa, FL 33625;
6200 Central Avenue, New Port Richey, FL 34653;
Saint Petersburg, FL 33704;
Spring Hill, FL 34610;
Saunderstown, RI 02874
Address History: 14555 Hudson Avenue, Spring Hill, FL 34610;
4000 Benchmark Trail, Brooksville, FL 34604
Aliases (AKA): Eric Cannon
Address History: 19215 Fishburne Drive, Spring Hill, FL 34610
Phone Numbers: (352) 777-4431
Address History: 19344 Fishburne Drive, Spring Hill, FL 34610;
2305 Circuit Way, Brooksville, FL 34604;
Destin, FL 32541;
Oldsmar, FL 34677;
Tampa, FL 33615
Aliases (AKA): Paul De,
Paul V De Silvio,
Paul Desilvio,
Paul De Silvio
Relatives & Associates: Ermanno Desilvio
Jude Desilvio
Lilian Desilvio
Linda Desilvio
Michele Desilvio
Address History: 736 New York Street, Clearwater, FL 33756;
10389 Calico Warbler Avenue, Brooksville, FL 34613;
Largo, FL 33770;
Saint Petersburg, FL 33706;
Sarasota, FL 34239
Aliases (AKA): Catherine M Cannon,
Catherine Cannon,
Catherine Daubert,
Catherine Marie Gilbert,
Catherine M Gilbert
Address History: 26 Birchtree Street, Homosassa, FL 34446;
217 P/O Box, Dothan, AL 36302;
Brooksville, FL 34602;
Oldsmar, FL 34677;
Spring Hill, FL 34610
Aliases (AKA): Lilian J Clark,
Lilian K De Silvio,
Lilian Desilvio,
Lillian J Desilvio,
Lillian Fischer
Phone Numbers: (352) 754-9578
(813) 453-9811
Email Addresses: jet****@yahoo.com
Address History: 6520 Winding Oak Drive, Tampa, FL 33625;
19245 Fishburne Drive, Spring Hill, FL 34610;
Dundalk, MD 21222;
Rochester, NY 14609;
Webster, NY 14580
Aliases (AKA): Doris Scholtz,
Doris Dee Schultz,
Dee Shultz,
Doris Dee Shultz
Relatives & Associates: Doris Enfinger
Charles Gallloway
Don Galloway
Gordon Gordon
Tabetha Timberlake
Email Addresses: dee****@yahoo.com,
dsc****@yahoo.com,
lan****@tampabay.rr.com
Address History: 18823 Fishburne Drive, Spring Hill, FL 34610;
90 Po Box, Dover, FL 33527;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Masaryktown, FL 34604
Aliases (AKA): James Martin
Email Addresses: flo****@gmail.com,
fra****@ptsi.net,
jea****@gmail.com,
mik****@myspace.com
Address History: 19245 Fishburne Drive, Spring Hill, FL 34610;
10202 Washington Boulevard, Culver City, CA 90232;
Miami, FL 33126;
Armonk, NY 10504;
Bedford, NY 10506
Aliases (AKA): Stephan Roth,
Stephanie H Roth
Address History: 19331 Fishburne Drive, Spring Hill, FL 34610;
25 North Belcher Road Apartment I151, Clearwater, FL 33765;
Largo, FL 34625;
Palm Harbor, FL 34683;
Tampa, FL 33635
Aliases (AKA): Susan T Hoffacker,
Susan T Wacholz
Relatives & Associates: Michael Hoffacker
Mike Hoffacker
Winifred Hoffacker
Heather Smith
Frank Wacholz
Address History: 19331 Fishburne Drive, Spring Hill, FL 34610;
25 North Belcher Road Apartment I151, Clearwater, FL 33765;
Largo, FL 34625
Aliases (AKA): Michael Irvine Hoffacker
Relatives & Associates: Michael Hoffacker
Susan Hoffacker
Winifred Hoffacker
Email Addresses: mho****@emiindustries.com,
mik****@yahoo.com
Address History: 401 Old Mill Pond Road, Palm Harbor, FL 34683;
2 Hampton Place, Avon, CT 06001;
New Port Richey, FL 34652;
Spring Hill, FL 34610;
Tarpon Springs, FL 34688
Aliases (AKA): Victoria Allen,
Victoria A Kamaris,
V Kanaris
Phone Numbers: (727) 945-0162
Email Addresses: taj****@aol.com
Address History: 13502 White Plains Street, Spring Hill, FL 34609;
5012 Swallow Drive, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Jeremy B Colhouer
Relatives & Associates: Cheryl Colhouer
Krystal Colhouer
Megan Colhouer
Thomas Colhouer
Dawn Finetti
Email Addresses: jer****@aol.com
Address History: 18823 Fishburne Drive, Spring Hill, FL 34610;
11645 Timber Ridge Drive, Tampa, FL 33625
Relatives & Associates: Chanel Castillo
Kathryn Hurd
James Martin
Jasen Martin
Mallori Martin
Phone Numbers: (352) 754-1099
(813) 926-9190
Email Addresses: kit****@compuserve.com,
kit****@aol.com
Address History: 19215 Fishburne Drive, Spring Hill, FL 34610;
20004 Darlington Drive, Tampa, FL 33619
Phone Numbers: (813) 879-3061
Address History: 95 Anne Road, Marble, NC 28905;
2451 Hickman Circle, Clearwater, FL 33761;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33716;
Spring Hill, FL 34610
Aliases (AKA): Steve Doc Wacholz,
Steve R Wacholz,
Steven Richard Wacholz
Email Addresses: kil****@aol.com
Address History: 95 Anne Road, Marble, NC 28905;
2451 Hickman Circle, Clearwater, FL 33761;
Saint Petersburg, FL 33703;
Spring Hill, FL 34610;
Mcminnville, TN 37110
Aliases (AKA): Heather C Smithwacholz,
Heather Christine Wacholz,
Heather C Wacholz
Address History: 4580 Nw University Place Apt 8, Corvallis, OR 97330;
3158 Macdonald Drive, Clearwater, FL 33759;
Land O Lakes, FL 34639;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Matt Huntsinger
Phone Numbers: (727) 512-3858
Address History: 14 Strolling Easy Lane, Flat Rock, NC 28731;
100 Park Plaza Apt 420, San Diego, CA 92101;
Chipley, FL 32428;
Destin, FL 32541;
Jacksonville, FL 32221
Aliases (AKA): Misty E Galentine,
Misty Gallentine
Relatives & Associates: Tina Bryan
Jeremy Galentine
Kathy Galentine
Robert Galentine
Robert Galentine
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