Address History: 9005 Quail Creek Drive, Tampa, FL 33647;
2400 Feather Sound Drive Apt 724, Clearwater, FL 33762;
Lutz, FL 33559;
Saint Petersburg, FL 33701
Phone Numbers: (727) 368-9588
Address History: 2604 Rustic Ridge Loop Apt 201, Lutz, FL 33559
Address History: 2610 Rustic Ridge Loop Apt 301, Lutz, FL 33559;
12411 Green Oak Lane, Dade City, FL 33525;
Lakeland, FL 33810;
Saint Petersburg, FL 33713
Aliases (AKA): Sarah E Hernandez
Relatives & Associates: Alan Hernandez
Daniel Hernandez
Daniel Hernandez
Danielle Hernandez
Danny Hernandez
Email Addresses: ara****@gmail.com,
cus****@aol.com,
eli****@gmail.com,
fle****@concentric.net,
fle****@yahoo.com
Address History: 2601 Rustic Ridge Loop Apt 103, Lutz, FL 33559
Address History: 2009 S Village Avenue, Tampa, FL 33612;
2509 Rustic Ridge Loop, Lutz, FL 33559;
Plant City, FL 33566
Aliases (AKA): Tara Jeanne Wikoff
Email Addresses: tar****@baldwinriskpartners.com,
tar****@gmail.com
Address History: 2601 Rustic Ridge Loop Apt 104, Lutz, FL 33559
Address History: 2604 Rustic Ridge Loop Apt 201, Lutz, FL 33559
Address History: 5101 Sylvester Loop, Tampa, FL 33610;
2507 Rustic Ridge Loop Apt 104, Lutz, FL 33559
Aliases (AKA): Kelly Robinson
Relatives & Associates: Cherrie Robinson
Michael Robinson
Wendel Robinson
Christina Vanbaalen
Carly Young
Address History: 5328 Montserrat Drive, Lakeland, FL 33812;
11925 Royal Palm Boulevard Apt 311, Coral Springs, FL 33065;
Lutz, FL 33559;
Mulberry, FL 33860;
Tampa, FL 33613
Aliases (AKA): Michael Balensiefen,
Micheal Balensiefen
Relatives & Associates: Tara Anderson
Brandi Balensiefen
Penny Balensiefen
Randy Balensiefen
Susan Balensiefen
Phone Numbers: (630) 335-2142
Email Addresses: mic****@yahoo.com
Address History: 16282 Allura Circle Apt 1114, Naples, FL 34110;
10640 Founders Way Unit 202, Bonita Springs, FL 34135;
Brandon, FL 33511;
Estero, FL 33928;
Lutz, FL 33559
Aliases (AKA): Lindsay Ghannam,
Lindsay G Meholick,
Lindsey Meholick
Relatives & Associates: Larry Eholick
Christopher Ghannam
Susan Ghannam
Grace Meholick
Hilda Meholick
Email Addresses: lme****@cableone.net
Address History: 9164 Sanders Tree Loop, Wesley Chapel, FL 33545;
1815 E Allegrie Drive, Inverness, FL 34453;
Lakeland, FL 33811;
Lutz, FL 33559;
Tampa, FL 33647
Aliases (AKA): Jessica A Pisculli
Email Addresses: gjc****@aol.com,
gjc****@ameritech.net,
gjc****@aol.com
Address History: 2507 Rustic Ridge Loop, Lutz, FL 33559
Address History: 4845 Barchetta Drive, Land O Lakes, FL 34639;
2507 Rustic Ridge Loop Apartment 101c, Lutz, FL 33559;
Saint Petersburg, FL 33705;
Honolulu, HI 96815;
Charlotte, NC 28217
Aliases (AKA): Allen Amani,
Allen Mcnair
Email Addresses: all****@schifinolee.com,
all****@netscape.net,
amc****@mail.usf.edu
Address History: 904 Micanopy Drive, Lakeland, FL 33813;
224 Courtland Circle, Lakeland, FL 33803;
Lutz, FL 33559;
Tampa, FL 33606
Aliases (AKA): Trevor Douglas Puskar
Address History: 2507 Rustic Ridge Loop Apt 301, Lutz, FL 33559
Address History: 12103 Edgeknoll Drive, Riverview, FL 33579;
7715 Newman Avenue Apt 203, Huntington Beach, CA 92647;
Tustin, CA 92780;
Jacksonville, FL 32246;
Lutz, FL 33558
Aliases (AKA): Daina Marie Bailey,
Daina M Wilson,
Daina Marie Wilson,
Dana M Wilson,
Diana M Wilson
Email Addresses: 1ax****@gmail.com,
dai****@netscape.net,
dai****@yahoo.com,
dai****@hotmail.com,
dai****@mindspring.com
Address History: 2604 Rustic Ridge Loop Apt 204, Lutz, FL 33559
Phone Numbers: (321) 917-9886
Address History: 2604 Rustic Ridge Loop Apt 102, Lutz, FL 33559
Address History: 2511 Rustic Ridge Loop Apt 301, Lutz, FL 33559;
12746 Fremantle Place Apt 103, Tampa, FL 33612;
Plano, TX 75024
Relatives & Associates: Joseph Gandhi
Phone Numbers: (813) 631-8954
Address History: 1236 Avonwood Court, Lutz, FL 33559;
3518 Dickens Drive, Holiday, FL 34691;
Land O Lakes, FL 34639;
Orlando, FL 32836;
Plant City, FL 33566
Aliases (AKA): Frank Zorc
Address History: 1238 Minnesota Street, Orlando, FL 32803;
1398 Psc 54 Box, Apo, AE 09601;
Citrus Heights, CA 95610;
Altamonte Springs, FL 32716;
Haines City, FL 33844
Email Addresses: bus****@yahoo.com,
jmc****@mail.usf.edu
Address History: 146 E 18th Street, Apopka, FL 32703;
458 Lake Bridge Lane Apt 717, Apopka, FL 32703;
Casselberry, FL 32707;
Eustis, FL 32726;
Lutz, FL 33559
Relatives & Associates: Cynthia Cooper
Cynthia Cooper
Allen Washington
Bertha Washington
Shantelle Washington
Address History: 2610 Rustic Ridge Loop Apt 202, Lutz, FL 33559
Address History: 2610 Rustic Ridge Loop Apt 203, Lutz, FL 33559;
4723 Nw 114th Lane, Pompano Beach, FL 33076;
Tampa, FL 33613
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