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: 4996 Cardinal Trail, Palm Harbor, FL 34683;
19250 Fishburne Drive, Spring Hill, FL 34610
Aliases (AKA): Georg Egglezos
Phone Numbers: (727) 938-4060
Email Addresses: geg****@aol.com,
geg****@yahoo.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: 18823 Fishburne Drive, Spring Hill, FL 34610;
11645 Timber Ridge Drive, Tampa, FL 33625
Email Addresses: kit****@compuserve.com,
kit****@aol.com
Address History: 19215 Fishburne Drive, Spring Hill, FL 34610;
5430 Julia Lane, Land O Lakes, FL 34638;
Tampa, FL 33624
Aliases (AKA): Monte Wood
Email Addresses: mwo****@pgwdistribution.com
Address History: 19250 Fishburne Drive, Spring Hill, FL 34610;
1004 1st Avenue, Holiday, FL 34690;
New Port Richey, FL 34653
Aliases (AKA): Renna Cannon,
Renna Egglezos,
Renna Kirsch,
Renna I Thibado
Address History: 11306 Ewing Drive, Dade City, FL 33525;
11366 Ewing Drive, Dade City, FL 33525;
Lutz, FL 33548;
Spring Hill, FL 34610
Aliases (AKA): Gary Joseph Bishoff
Address History: 14555 Hudson Avenue, Spring Hill, FL 34610;
4000 Benchmark Trail, Brooksville, FL 34604
Aliases (AKA): Eric Cannon
Address History: 19344 Fishburne Drive, Spring Hill, FL 34610;
15203 Johansson Avenue, Hudson, FL 34667;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34688
Aliases (AKA): P Kanaris,
Peter A Kanarissr
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
Phone Numbers: (352) 754-1099
(813) 926-9190
Email Addresses: flo****@gmail.com,
fra****@ptsi.net,
jea****@gmail.com,
mik****@myspace.com
Address History: 19215 Fishburne Drive, Spring Hill, FL 34610
Phone Numbers: (352) 777-4431
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: 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: 19331 Fishburne Drive, Spring Hill, FL 34610;
2451 Hickman Circle, Clearwater, FL 33761;
Ocoee, FL 34761;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33716
Aliases (AKA): M V Wacholz,
Marilyn V Wacholz,
Marilyn Wacholz
Relatives & Associates: Susan Hoffacker
Heather Smith
Frank Wacholz
Steven Wacholz
Steven Wacholz
Email Addresses: bat****@aol.com,
mar****@gmail.com
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: 19215 Fishburne Drive, Spring Hill, FL 34610;
198 Po Box, Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33614
Aliases (AKA): C Colhouer,
Cheryl A Colhouer,
Cheryl A Colhour
Relatives & Associates: Jeremy Colhouer
Krystal Colhouer
Megan Colhouer
Thomas Colhouer
Kelly Schulze
Email Addresses: cco****@aol.com,
tco****@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: 716 Ocean Avenue Apt 12, Brooklyn, NY 11226;
19215 Fishburne Drive, Spring Hill, FL 34610;
Tampa, FL 33647
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: 131 S L Avenue, El Reno, OK 73036;
850 22nd Avenue N, Saint Petersburg, FL 33704;
Spring Hill, FL 34610
Aliases (AKA): C Ladouceur,
Chris Ladouceur,
Christopher Ladouceur
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
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