Address History: 453 Merrimac Lane, Spring Hill, FL 34606;
501 Macaw Lane Apt 13, Casselberry, FL 32730;
Ocoee, FL 34761;
Tampa, FL 33624;
Winter Garden, FL 34787
Aliases (AKA): David Silvasman
Relatives & Associates: Michelle Ausburn
Megan Marsian
Christina Silvasman
Christopher Silvasman
Heather Silvasman
Email Addresses: dsi****@aol.com,
one****@hotmail.com
Address History: 453 Merrimac Lane, Spring Hill, FL 34606;
273231 Po Box, Tampa, FL 33688
Phone Numbers: (813) 264-1450
(813) 963-0782
Address History: 453 Merrimac Lane, Spring Hill, FL 34606;
13901 Village View Drive, Tampa, FL 33624
Phone Numbers: (813) 264-1450
(813) 963-0782
Address History: 14055 Higgins Street, Spring Hill, FL 34609;
149 N Highway 22 A Apt 7, Panama City, FL 32404;
Coventry, RI 02816;
Cranston, RI 02920;
West Warwick, RI 02893
Email Addresses: jay****@yahoo.com
Address History: 6316 Harcross Court, Spring Hill, FL 34606;
12706 College Hill Drive, Hudson, FL 34667;
Naples, FL 34102;
Coventry, RI 02816;
Cranston, RI 02920
Aliases (AKA): Rebecca Lynn Gauthier
Email Addresses: lwe****@yahoo.com
Address History: 3255 Amherst Avenue, Spring Hill, FL 34609;
10394 Calico Warbler Avenue, Brooksville, FL 34613;
Hudson, FL 34669;
Weeki Wachee, FL 34613;
Schenectady, NY 12306
Aliases (AKA): Herbert G Walcott
Relatives & Associates: Andrea Walcott
Address History: 4183 Castle Avenue, Spring Hill, FL 34609;
11930 Altoona Avenue, New Port Richey, FL 34654;
Bloomingdale, MI 49026;
Fennville, MI 49408;
Grand Junction, MI 49056
Aliases (AKA): Jason Latham
Email Addresses: jas****@yahoo.com
Address History: 2228 Bishop Road, Spring Hill, FL 34608;
6380 W Beaumont Lane, Homosassa, FL 34448;
Lutz, FL 33559;
Forked River, NJ 08731;
Manchester Township, NJ 08759
Aliases (AKA): James Ziegenbalg
Relatives & Associates: Dawn Granegna
Emma Yepez
Guy Ziegenbalg
Jacqueline Ziegenbalg
Juanita Ziegenbalg
Email Addresses: jim****@yahoo.com
Address History: 13188 Curry Drive, Spring Hill, FL 34609;
4063 Centavo Court, Hernando Beach, FL 34607;
Mountain Dale, NY 12763
Address History: 6423 Illinois Avenue Apt 13, New Port Richey, FL 34653;
2166 Bradford Street Apt 123, Clearwater, FL 33760;
Hudson, FL 34667;
Orlando, FL 32825;
Port Richey, FL 34668
Aliases (AKA): Tiffany Alvarado,
Tn Cooper
Email Addresses: noe****@yahoo.com
Address History: 104 Kinstle Hill Drive, Auburndale, FL 33823;
12130 Sara Street, Brooksville, FL 34613;
Spring Hill, FL 34608;
East Boston, MA 02128;
Revere, MA 02151
Aliases (AKA): Roy J Kathleen,
Kathleen J Tremblay
Address History: 11550 Altoona Avenue, New Port Richey, FL 34654;
11930 Altoona Avenue, New Port Richey, FL 34654;
Spring Hill, FL 34606;
Fennville, MI 49408;
Pullman, MI 49450
Aliases (AKA): Joe Latham,
Joseph Paul Latham
Relatives & Associates: Rebecca Blomquist
Marian Hale
Amanda Jones
Dorothy Latham
Duane Latham
Email Addresses: joe****@yahoo.com,
sch****@joe.com
Address History: 12309 Po Box, Brooksville, FL 34603;
1971 W Lumsden Road, Brandon, FL 33511;
Gibsonton, FL 33534;
Miami, FL 33193;
Mims, FL 32754
Aliases (AKA): Lourdes C Castaner,
Lourdes Funderburg
Relatives & Associates: Elizabeth Caspaner
Carlos Castaner
Carlos Castaner
Shauna Daprile
Gregory Funderburg
Email Addresses: lca****@hotmail.com,
lca****@tampabay.rr.com
Address History: 17079 Se 86th Lane, Ocklawaha, FL 32179;
136 Northwest 17th Place, Ocala, FL 34475;
Silver Springs, FL 34488;
Spring Hill, FL 34606;
Kooskia, ID 83539
Aliases (AKA): Cynthia Dupree
Email Addresses: cyn****@gmail.com
Address History: 1015 3rd Loop Road, Florence, SC 29505;
7254 Fair Oaks Street, Spring Hill, FL 34606
Aliases (AKA): Amanda Jones Floyd
Email Addresses: ajf****@aol.com,
ajf****@yahoo.com,
alu****@yahoo.com
Address History: 7817 S Strawtown Pike, Bunker Hill, IN 46914;
12309 P/O Box, Brooksville, FL 34603;
Mims, FL 32754;
Spring Hill, FL 34609;
Indianapolis, IN 46222
Aliases (AKA): Linda Chance,
Greg Funderburg,
Gregory Gregory Funderburg,
Linda Funderburg,
Linda C Funderburg
Relatives & Associates: Lourdes Castaner
Benjamin Chance
Benjamin Chance
Benjamin Chance
Diana Chance
Email Addresses: gfu****@yahoo.com
Address History: 281 Torino Drive, Chatsworth, GA 30705;
453 Merrimac Lane, Spring Hill, FL 34606;
Dalton, GA 30721;
Chicago, IL 60621
Aliases (AKA): Roxann G Pate,
Roxanne G Pate
Email Addresses: mnr****@yahoo.com
Relatives & Associates: Edward Melchin
Address History: 49391 County Road 388, Grand Junction, MI 49056;
6231 Danbury Street, Spring Hill, FL 34606;
Fennville, MI 49408;
Pullman, MI 49450
Aliases (AKA): R Scott
Address History: 112 Court Street, Freehold, NJ 07728;
15031 Glenrock Road, Spring Hill, FL 34610;
Farmingdale, NJ 07727;
Ocean Grove, NJ 07756;
Ponce, PR 00731
Aliases (AKA): Marcos Emilio Ri,
Marcos Emilio Vera
Email Addresses: bqu****@hotmail.com,
mve****@verizon.net,
ver****@yahoo.com
Address History: 403 Garvin Street Apt B, Pickens, SC 29671;
453 Merrimac Lane, Spring Hill, FL 34606;
Quincy, MA 02171
Relatives & Associates: Ruth Melchin
Phone Numbers: (864) 878-4399
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