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;
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: 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: 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: 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: 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: 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
Email Addresses: jet****@yahoo.com
Address History: 19331 Fishburne Drive, Spring Hill, FL 34610
Relatives & Associates: Mike Hoffacker
Susan Hoffacker
Winifred Hoffacker
Address History: 18823 Fishburne Drive, Spring Hill, FL 34610;
11645 Timber Ridge Drive, Tampa, FL 33625
Relatives & Associates: Chanel Castillo
Kathryn Hurd
James Martin
Jasen Martin
Mallori Martin
Phone Numbers: (352) 754-1099
(813) 926-9190
Email Addresses: kit****@compuserve.com,
kit****@aol.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: 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: 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: 19215 Fishburne Drive, Spring Hill, FL 34610;
20004 Darlington Drive, Tampa, FL 33619
Phone Numbers: (813) 879-3061
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: 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: 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: 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: 95 Anne Road, Marble, NC 28905;
2451 Hickman Circle, Clearwater, FL 33761;
Saint Petersburg, FL 33703;
Spring Hill, FL 34610;
Mcminnville, TN 37110
Aliases (AKA): Heather C Smithwacholz,
Heather Christine Wacholz,
Heather C Wacholz
Address History: 6000 Anthony Way Unit 6204, Rockaway, NJ 07866;
1875 P/O Box, Land O Lakes, FL 34639;
Lutz, FL 33558;
Spring Hill, FL 34610;
Tampa, FL 33607
Aliases (AKA): Spencer M Wood
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
Relatives & Associates: Susan Hoffacker
Heather Smith
Frank Wacholz
Marilyn Wacholz
Steven Wacholz
Email Addresses: kil****@aol.com
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
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