Address History: 13372 Spring Hill Drive, Spring Hill, FL 34609;
5705 Dolores Avenue, Atascadero, CA 93422;
Grover Beach, CA 93433;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93401
Aliases (AKA): James T Balseirio,
James Thomas Balseiro,
Jim Balseiro
Email Addresses: cat****@hotmail.com,
jba****@yahoo.com
Address History: 3148 Keeport Drive, Spring Hill, FL 34609;
446 P/O Box, Uvalda, GA 30473;
Vidalia, GA 30474
Aliases (AKA): Claus Sachse
Relatives & Associates: Elisabeth Sachse
Email Addresses: scl****@excite.com
Address History: 2464 Keeport Drive, Spring Hill, FL 34609
Phone Numbers: (904) 686-6653
Address History: 2471 Keeport Drive, Spring Hill, FL 34609;
227 Danforth Street, Framingham, MA 01701
Aliases (AKA): Robert L Scagnelih
Address History: 2671 Jennifer Hope Boulevard, Longwood, FL 32779;
1208 Forest Circle, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Brooksville, FL 34601;
Cocoa Beach, FL 32931
Aliases (AKA): R Perales,
Raul V Perales
Relatives & Associates: Sherman Grant
Phone Numbers: (352) 686-4916
Email Addresses: kee****@aol.com
Address History: 7269 Ashbrook Drive, Brooksville, FL 34601;
611 Howell Avenue, Brooksville, FL 34601;
Dade City, FL 33523;
Floral City, FL 34436;
Hernando, FL 34442
Aliases (AKA): James E Wilson,
Jim Wilson,
Jimmy Wilson
Email Addresses: jdw****@yahoo.ca,
jdw****@yahoo.com,
mas****@yahoo.com,
maw****@yahoo.com,
nel****@marvin.com
Address History: 2488 Keeport Drive, Spring Hill, FL 34609;
181 Whisper Wood Court, Kissimmee, FL 34743;
Grove City, OH 43123;
Madison, TN 37115
Relatives & Associates: William Gray
Phone Numbers: (614) 539-0327
Address History: 9019 Mccormick Street, Spring Hill, FL 34608;
6800 Sea Ranch Drive Apt G, Hudson, FL 34667
Email Addresses: div****@hotmail.com
Address History: 2448 Keeport Drive, Spring Hill, FL 34609;
4329 Andres Street, Spring Hill, FL 34608;
Erie, PA 16506;
Girard, PA 16417;
Spartanburg, SC 29301
Address History: 2470 Keeport Drive, Spring Hill, FL 34609;
7414 Grove Road, Brooksville, FL 34613;
Louisville, KY 40218;
Bronx, NY 10455;
New York, NY 10029
Aliases (AKA): Crystal K Gunman,
Crystal Guzmanmatos,
Crystal K Matos
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com
Address History: 934 Home Grove Drive, Winter Garden, FL 34787;
7901 Baymeadows East Circle Apartment 367, Jacksonville, FL 32256;
Kissimmee, FL 34758;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): K Martin,
Kyle Perryan
Email Addresses: kma****@dwhomes.com,
kma****@floridapolytechnic.org,
kma****@woundedwarriorproject.org,
kyl****@augustachronicle.com,
reb****@cox.net
Address History: 3013 Keeport Drive, Spring Hill, FL 34609;
1133 Bay Shore Avenue, Bay Shore, NY 11706;
Deer Park, NY 11729;
East Northport, NY 11731;
Glen Cove, NY 11542
Aliases (AKA): C Borra,
Carmen R Borra,
Carmine R Borra
Email Addresses: bor****@yahoo.com,
car****@netzero.net
Address History: 3196 Morven Drive, Spring Hill, FL 34609;
8112 Darts Street, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
West Milford, NJ 07480
Aliases (AKA): S Wilson,
Silvia Wilson,
Sylvia C Wilson
Address History: 2488 Keeport Drive, Spring Hill, FL 34609;
181 Whisper Wood Court, Kissimmee, FL 34743;
Middleburg, FL 32068;
Saint Cloud, FL 34772;
Cincinnati, OH 45236
Aliases (AKA): Marylin Gray
Aliases (AKA): Linda E Poslusnyblack
Email Addresses: lin****@verizon.net,
wbl****@tampabay.rr.com
Address History: 3132 Keeport Drive, Spring Hill, FL 34609
Relatives & Associates: Chalmers Ann
Phone Numbers: (904) 688-4544
Email Addresses: mar****@kidscentralinc.org
Address History: 685 Old Geneva Road, Geneva, FL 32732;
695 Old Geneva Road, Geneva, FL 32732;
Spring Hill, FL 34609;
Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): George Knaller,
George R Knauer
Email Addresses: cae****@atlantic.net,
cae****@yahoo.com
Address History: 3105 Keeport Drive, Spring Hill, FL 34609
Phone Numbers: (352) 606-2278
Address History: 2415 Keeport Drive, Spring Hill, FL 34609;
8094 Crystal Brook Circle, Brooksville, FL 34601;
Hudson, FL 34667;
North Bergen, NJ 07047;
Bronx, NY 10466
Aliases (AKA): Luis Seirra,
Luis M Sierra
Address History: 10403 Sandtrap Drive, Spring Hill, FL 34608;
310 Fairwood Avenue, Clearwater, FL 33759;
Dunedin, FL 34698;
Holiday, FL 34691;
Largo, FL 33771
Aliases (AKA): Michael Anthony,
Michael A Beneduci
Relatives & Associates: Tawny Beaty
Alford Beneduci
Edwardo Beneduci
Georgette Beneduci
Iggy Beneduci
Address History: 2369 Amherst Avenue, Spring Hill, FL 34609;
8812 Sw 10th Street, Boca Raton, FL 33433
Phone Numbers: (352) 686-2281
Address History: 2421 Keeport Drive, Spring Hill, FL 34609;
586 P/O Box, Bound Brook, NJ 08805;
Bridgewater, NJ 08807;
Manville, NJ 08835;
Middlesex, NJ 08846
Aliases (AKA): Yorleth S Murillo,
Yorleth Soto
Aliases (AKA): George R Mills
Email Addresses: geo****@rcn.com
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