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: 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: 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;
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: 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: 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: 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: 19331 Fishburne Drive, Spring Hill, FL 34610
Address History: 19215 Fishburne Drive, Spring Hill, FL 34610;
198 Po Box, Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33612
Aliases (AKA): T Colhouer,
Thomas S Colhouer,
Tomas S Colhouer
Relatives & Associates: Cheryl Colhouer
Jeremy Colhouer
Krystal Colhouer
Megan Colhouer
Kelly Schulze
Email Addresses: tco****@aol.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: 19344 Fishburne Drive, Spring Hill, FL 34610;
5705 Virginia Avenue, New Port Richey, FL 34652;
Durham, NC 27701;
Churchville, VA 24421
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: 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: 19215 Fishburne Drive, Spring Hill, FL 34610;
5430 Julia Lane, Land O Lakes, FL 34638;
Tampa, FL 33624
Aliases (AKA): Monte Wood
Relatives & Associates: Elizabeth Wood
Mavis Wood
Spencer Wood
Spencer Wood
Email Addresses: mwo****@pgwdistribution.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
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: 26 Birchtree Street, Homosassa, FL 34446;
217 P/O Box, Dothan, AL 36302;
Brooksville, FL 34602;
Oldsmar, FL 34677;
Spring Hill, FL 34610
Aliases (AKA): Lilian J Clark,
Lilian K De Silvio,
Lilian Desilvio,
Lillian J Desilvio,
Lillian Fischer
Phone Numbers: (352) 754-9578
(813) 453-9811
Email Addresses: jet****@yahoo.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: 19331 Fishburne Drive, Spring Hill, FL 34610;
25 North Belcher Road Apartment I151, Clearwater, FL 33765;
Largo, FL 34625
Aliases (AKA): Michael Irvine Hoffacker
Relatives & Associates: Michael Hoffacker
Susan Hoffacker
Winifred Hoffacker
Email Addresses: mho****@emiindustries.com,
mik****@yahoo.com
Address History: 19344 Fishburne Drive, Spring Hill, FL 34610
Phone Numbers: (352) 777-4451
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: 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: 716 Ocean Avenue Apt 12, Brooklyn, NY 11226;
19215 Fishburne Drive, Spring Hill, FL 34610;
Tampa, FL 33647
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