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
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: 4996 Cardinal Trail, Palm Harbor, FL 34683;
8643 Gum Tree Avenue, New Port Richey, FL 34653;
Spring Hill, FL 34610
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 716 Ocean Avenue Apt 12, Brooklyn, NY 11226;
19215 Fishburne Drive, Spring Hill, FL 34610;
Tampa, FL 33647
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: 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: 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: 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: 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
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