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: 17543 Pearlwood Drive, Spring Hill, FL 34610;
10389 Calico Warbler Avenue, Brooksville, FL 34613;
Clearwater, FL 33756;
Largo, FL 33770;
Saint Petersburg, FL 33709
Aliases (AKA): Catherin Daubert Catherine
Address History: 14555 Hudson Avenue, Spring Hill, FL 34610;
4000 Benchmark Trail, Brooksville, FL 34604
Aliases (AKA): Eric Cannon
Address History: 19331 Fishburne Drive, Spring Hill, FL 34610
Address History: 9481 Highland Oak Drive Unit 1309, Tampa, FL 33647;
490931 Po Box, Fort Lauderdale, FL 33349;
Land O Lakes, FL 34638;
Lutz, FL 33558;
Riverview, FL 33578
Aliases (AKA): Mavis Lucrecia Barreras,
Mavis L Wood,
Mavis L Wwod
Relatives & Associates: Hermagores Barreras
Leandro Barreras
Melba Barreras
Enelsa Moran
Elizabeth Wood
Email Addresses: mav****@gmail.com,
mav****@gmail.com,
maw****@stewart.com,
mwo****@aol.com,
mwo****@attbi.com
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: 19344 Fishburne Drive, Spring Hill, FL 34610
Phone Numbers: (352) 777-4451
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: 19344 Fishburne Drive, Spring Hill, FL 34610;
1001 Pearce Drive Unit 307, Clearwater, FL 33764;
Dunedin, FL 34698;
New Port Richey, FL 34652;
Tampa, FL 33635
Aliases (AKA): Melissa Kanaris
Phone Numbers: (727) 736-6878
Email Addresses: mis****@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: 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: 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
Phone Numbers: (352) 544-5017
(631) 361-9016
(813) 792-9510
(914) 234-3513
(914) 234-9024
Email Addresses: wil****@gmail.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
Phone Numbers: (727) 514-3138
(727) 709-2331
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: 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: 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: 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: 8643 Gum Tree Avenue, New Port Richey, FL 34653;
1338 E Illinois Street, Tucson, AZ 85714;
Lutz, FL 33549;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Chris Phillips,
Christopher Phillips
Relatives & Associates: Chris Phillips
Christopher Phillips
Christopher Phillips
Janet Phillips
Kristi Phillips
Email Addresses: cph****@yahoo.com,
cph****@yahoo.com
Address History: 4996 Cardinal Trail, Palm Harbor, FL 34683;
8643 Gum Tree Avenue, New Port Richey, FL 34653;
Spring Hill, FL 34610
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;
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: 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: 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: 149 Candy Apple Lane, Saunderstown, RI 02874;
1443 Sutter Buttes Street, Chula Vista, CA 91913;
Panama City, FL 32404;
Spring Hill, FL 34610;
Bradford, RI 02808
Aliases (AKA): Ann Cannon
Email Addresses: aca****@optonline.net,
da_****@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
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