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: 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: 14555 Hudson Avenue, Spring Hill, FL 34610;
4000 Benchmark Trail, Brooksville, FL 34604
Aliases (AKA): Eric Cannon
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
Phone Numbers: (727) 514-3138
(727) 709-2331
Address History: 19245 Fishburne Drive, Spring Hill, FL 34610;
27212 Paddock Drive, Brooksville, FL 34602;
Bedford, NY 10506;
Mamaroneck, NY 10543;
Mount Kisco, NY 10549
Aliases (AKA): William W Roth
Email Addresses: wil****@gmail.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: 19215 Fishburne Drive, Spring Hill, FL 34610;
20004 Darlington Drive, Tampa, FL 33619
Phone Numbers: (813) 879-3061
Address History: 18823 Fishburne Drive, Spring Hill, FL 34610;
421 Copperfield Road, Spring Hill, FL 34606;
Sevierville, TN 37876;
Chesapeake, VA 23324
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: 8643 Gum Tree Avenue, New Port Richey, FL 34653;
3530 Brompton Drive, Holiday, FL 34691;
Spring Hill, FL 34610;
Tarpon Springs, FL 34689;
Glencoe, MN 55336
Aliases (AKA): Ryan J Bain
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
Email Addresses: mho****@emiindustries.com,
mik****@yahoo.com
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: 3325 W Spruce Street, Tampa, FL 33607;
51 P/O Box, Land O Lakes, FL 34639;
Miami, FL 33168;
North Miami, FL 33168;
Spring Hill, FL 34610
Aliases (AKA): Hermagores Nmi Barreras
Email Addresses: her****@hotmail.com
Address History: 19331 Fishburne Drive, Spring Hill, FL 34610
Relatives & Associates: Mike Hoffacker
Susan Hoffacker
Winifred Hoffacker
Address History: 19344 Fishburne Drive, Spring Hill, FL 34610;
5705 Virginia Avenue, New Port Richey, FL 34652;
Durham, NC 27701;
Churchville, VA 24421
Address History: 6000 Anthony Way Unit 6204, Rockaway, NJ 07866;
1875 P/O Box, Land O Lakes, FL 34639;
Lutz, FL 33558;
Spring Hill, FL 34610;
Tampa, FL 33607
Aliases (AKA): Spencer M Wood
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: 671 Po Box, Woodward, OK 73802;
18823 Fishburne Drive, Spring Hill, FL 34610;
Clovis, NM 88102;
Pampa, TX 79065
Aliases (AKA): Jasen Charles Martin
Relatives & Associates: Chanel Castillo
Kathryn Hanson
Kathryn Hurd
James Martin
James Martin
Email Addresses: cin****@ymail.com,
flo****@yahoo.com,
mar****@gmail.com
Address History: 62 Lady Slipper Trail, Charlestown, RI 02813;
1390 Santa Alicia Avenue Apartment 1105, Chula Vista, CA 91913;
Oldsmar, FL 34677;
Panama City, FL 32404;
Panama City Beach, FL 32407
Aliases (AKA): Joseph Edward Cannon,
Joseph E Cannon
Email Addresses: jca****@uriacc.uri.edu,
liv****@hotmail.com,
per****@yahoo.com
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: 222 Woodgate Drive Se, Cleveland, TN 37323;
15203 Johansson Avenue, Hudson, FL 34667;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Spring Hill, FL 34610
Aliases (AKA): P Kanaris,
Peter A Kanarissr
Address History: 506 S Perry Avenue Unit 11, Glencoe, OK 74032;
4 Hillside Avenue, Shelton, CT 06484;
West Haven, CT 06516;
Brooksville, FL 34604;
Sarasota, FL 34232
Aliases (AKA): K Hurd,
Katheryn E Hurd,
Kathryn Elizabeth Hurd,
Kathy E Hurd,
Kathryn E Hurdmartin
Email Addresses: flo****@gmail.com,
jea****@gmail.com,
k.m****@yahoo.com,
kat****@excel.com,
kat****@yahoo.com
Address History: 15617 Glenwood Avenue, Maple Heights, OH 44137;
1875 P/O Box, Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Tampa, FL 33624;
Cleveland, OH 44128
Aliases (AKA): Lewis Jilek
Address History: 716 Ocean Avenue Apt 12, Brooklyn, NY 11226;
19215 Fishburne Drive, Spring Hill, FL 34610;
Tampa, FL 33647
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