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: 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: 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;
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: 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: 18823 Fishburne Drive, Spring Hill, FL 34610;
421 Copperfield Road, Spring Hill, FL 34606;
Sevierville, TN 37876;
Chesapeake, VA 23324
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: 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: 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: 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: 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
Phone Numbers: (727) 466-3569
(727) 501-9115
(727) 518-1961
(727) 586-0979
(727) 588-2403
Address History: 19250 Fishburne Drive, Spring Hill, FL 34610;
10389 Calico Warbler Avenue, Brooksville, FL 34613;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Weeki Wachee, FL 34613
Aliases (AKA): Catherine M Cannon,
Catherine M Daubert
Phone Numbers: (352) 345-8375
(352) 345-8376
(352) 540-6103
(727) 545-9593
(727) 709-1718
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: 19215 Fishburne Drive, Spring Hill, FL 34610
Phone Numbers: (352) 777-4431
Address History: 715 W Deer Lake Drive, Lutz, FL 33548;
715 Deer Lake Drive W, Lutz, FL 33548;
Spring Hill, FL 34610;
Tampa, FL 33601
Aliases (AKA): Roxanna H Derryberr,
Roxanna Derryberry
Phone Numbers: (813) 949-3075
Email Addresses: jij****@aol.com
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: 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: 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: 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: 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: 716 Ocean Avenue Apt 12, Brooklyn, NY 11226;
19215 Fishburne Drive, Spring Hill, FL 34610;
Tampa, FL 33647
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: 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: 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
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