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: 3105 Keeport Drive, Spring Hill, FL 34609;
7097 Easy Street Apartment B, Ocala, FL 34472;
De Peyster, NY 13633;
Ogdensburg, NY 13669;
Tupper Lake, NY 12986
Aliases (AKA): Roland D Mc Cottery,
Roland D Mccotter,
Roland Douglas Mccottery,
Roland D Mccotteryy
Email Addresses: r6g****@hotmail.com,
rmc****@northnet.com,
rmc****@netzero.com,
rmc****@twcny.rr.com
Address History: 3129 Keeport Drive, Spring Hill, FL 34609;
7060 Everest Street, Spring Hill, FL 34606;
Kings Park, NY 11754
Address History: 3196 Converse Avenue, Spring Hill, FL 34608;
1607 Palm Leaf Drive, Brandon, FL 33510
Aliases (AKA): Astrid Vaszquez
Relatives & Associates: Nancy Riosvasquez
Burgos Vasquez
Carlos Vasquez
Israel Vasquez
Nancy Vasquez
Email Addresses: anv****@hotmail.com,
ast****@juno.com
Address History: 5357 Roble Avenue, Spring Hill, FL 34608;
2440 Keeport Drive, Spring Hill, FL 34609;
Forest City, NC 28043
Aliases (AKA): James J Kennedy
Relatives & Associates: Deloris Kennedy
Address History: 3021 Keeport Drive, Spring Hill, FL 34609;
2465 Norwood Avenue, Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): C E Knauer
Email Addresses: cae****@yahoo.com,
car****@covad.net
Address History: 2327 Dressel Avenue, Spring Hill, FL 34609;
7501 Dearborn Avenue, Brooksville, FL 34613;
Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Katie Fisher,
Katherine Kuhnle,
Kathrine E Kuhnle,
Katie E Kuhnle,
Katherine E Kuhnle Whitney
Address History: 3140 Keeport Drive, Spring Hill, FL 34609;
5632 Belleza Drive, Holiday, FL 34690;
Largo, FL 33774;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Anthony Michael Buccieri
Email Addresses: abu****@gmail.com,
drl****@yahoo.com,
xl2****@gmail.com
Address History: 5966 Po Box, Spring Hill, FL 34611;
175 Miami Avenue, Newington, CT 06111;
Morris Plains, NJ 07950;
Ardsley, NY 10502;
Bronxville, NY 10708
Aliases (AKA): Christine M Torres
Address History: 3147 Keeport Drive, Spring Hill, FL 34609;
112 Wharton Drive, Newark, DE 19711;
Brandon, FL 33511;
Clearwater Beach, FL 33767;
Tampa, FL 33624
Aliases (AKA): Rebecca Alana Denenberg,
Rebecca Dennenberg,
Rebecca A Stango
Relatives & Associates: Bonnie Berman
Caryn Denenberg
Herbert Denenberg
Lenore Denenberg
Marie Janes
Email Addresses: rde****@earthlink.net
Address History: 13312 Chippendale Street, Spring Hill, FL 34609;
14562 Brookridge Boulevard, Brooksville, FL 34613;
Fort Lauderdale, FL 33308;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): A Allen,
Alicia Kay Allen,
Alicia Barker,
Alicia Ledyard
Email Addresses: ali****@gmail.com
Address History: 14261 Pablo Boulevard, Spring Hill, FL 34609;
1635 S Berry Knoll Boulevard, Colorado City, AZ 86021;
New Port Richey, FL 34652;
Brentwood, NY 11717;
Nashville, TN 37214
Address History: 3097 Keeport Drive, Spring Hill, FL 34609;
17450 Akins Drive, Spring Hill, FL 34610;
Lansdale, PA 19446;
Schwenksville, PA 19473
Aliases (AKA): Jillian Aponti,
Jillian Slachta
Address History: 8164 Laurel Green Drive, Spring Hill, FL 34606;
2470 Keeport Drive, Spring Hill, FL 34609;
Hampden, ME 04444;
Richmond, ME 04357;
Washington, ME 04574
Aliases (AKA): S Eaton,
Shelly Eaton,
Shelley A Lounsbury
Address History: 2456 Keeport Drive, Spring Hill, FL 34609;
206 Po Box, Sterling, AK 99672;
Copperas Cove, TX 76522
Aliases (AKA): P Jean Barker,
Patrcia J Barker,
Patricia J Barker,
Patty Barker
Email Addresses: 123****@acsalaska.net,
bar****@gmail.com,
mgb****@gmail.com
Address History: 1325 Melville Avenue, Spring Hill, FL 34608;
9146 Southern Charm Circle, Brooksville, FL 34613;
Chicago, IL 60647
Relatives & Associates: Vivian Malec
Email Addresses: i4n****@yahoo.com,
mit****@gmail.com
Address History: 6116 Rhine Avenue, Spring Hill, FL 34609;
9545 River Rose Way, Sacramento, CA 95827;
East Islip, NY 11730;
Great River, NY 11739
Aliases (AKA): V J Melnik,
Victor J Melnik
Email Addresses: vic****@marriotthotels.com,
vme****@yahoo.com
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: 2453 Keeport Drive, Spring Hill, FL 34609;
15758 Po Box, Brooksville, FL 34604;
Clermont, FL 34711;
Fort Lauderdale, FL 33327;
Weston, FL 33327
Aliases (AKA): Tara M Caporicci,
Tara Marie Caporicci,
Tara Marie Higgins,
Tara Marie Morocco
Relatives & Associates: Melissa Barna
Denise Cabricci
Giuseppe Caporicci
Joseph Caporicci
Joseph Caporicci
Email Addresses: nap****@optonline.net
Address History: 2507 Keeport Drive, Spring Hill, FL 34609
Address History: 7045 Evergreen Woods Trail, Spring Hill, FL 34608;
1280 Keeling Street, Brooksville, FL 34601;
Spring Lake, NC 28390
Aliases (AKA): Cleo I Mccauley
Address History: 3132 Keeport Drive, Spring Hill, FL 34609
Aliases (AKA): Mary A Chalmers
Address History: 10250 Bedford Road, Spring Hill, FL 34608;
11247 Allwood Street, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Adelmo Nascimento
Relatives & Associates: Madeline Mascimento
Brianna Nascimento
Henrique Nascimento
Herta Nascimento
Lourdes Nascimento
Email Addresses: ade****@adelphia.net,
ade****@roadrunner.com
Address History: 3249 Abeline Road, Spring Hill, FL 34608;
12350 Porsche Lane, Brooksville, FL 34614
Aliases (AKA): Elizabeth Bozarth Belcher
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