Address History: 4949 Marbrisa Drive Apt 802, Tampa, FL 33624;
6041 Nw County Road 661a, Arcadia, FL 34266;
Lutz, FL 33558
Aliases (AKA): Katie J Colding
Phone Numbers: (863) 494-3545
Address History: 2601 Rustic Ridge Loop, Lutz, FL 33559
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: 2692 Enterprise Road E Apt 705, Clearwater, FL 33759;
2507 Rustic Ridge Loop Apt 304, Lutz, FL 33559;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Saint Augustine, FL 32084
Aliases (AKA): Jennifer Guest
Phone Numbers: (972) 255-4003
Address History: 2507 Rustic Ridge Loop Apt 104, Lutz, FL 33559
Address History: 2507 Rustic Ridge Loop Apt 101, Lutz, FL 33559;
931 Balaye Ridge Circle Apt 104, Tampa, FL 33619;
Temple Terrace, FL 33617;
Utica, OH 43080;
Burleson, TX 76028
Aliases (AKA): John H Kinney
Address History: 3648 Rubin Road, Jacksonville, FL 32257;
5455 Sw 35th Way, Gainesville, FL 32608;
Lutz, FL 33559;
Palm Harbor, FL 34685;
Tallahassee, FL 32312
Aliases (AKA): Erin Leigh Berzman,
Erin Berzman,
Erin Berzmanchyli,
Erin Leigh Chylinski
Email Addresses: ebe****@comcast.net,
eri****@verizon.net
Address History: 5753 Riva Ridge Drive, Wesley Chapel, FL 33544;
2507 Rustic Ridge Loop, Lutz, FL 33559;
Tampa, FL 33611
Address History: 13846 82nd Lane N, West Palm Beach, FL 33412;
2040 Ne Acapulco Drive, Jensen Beach, FL 34957;
Lutz, FL 33549;
Port Saint Lucie, FL 34952;
Riverview, FL 33569
Aliases (AKA): Brian Stebbins
Email Addresses: ast****@verizon.net,
bst****@att.net,
bst****@flash.net,
bst****@flash.net,
mde****@gmail.com
Address History: 70 Nw 120th Terrace, Miami, FL 33168;
2507 Rustic Ridge Loop Apt 10, Lutz, FL 33559;
North Miami, FL 33168;
Tampa, FL 33634
Aliases (AKA): Bethsie Saintol
Relatives & Associates: Frances Cranton
Marie Dorvilus
Abdias Lafosse
Benjamin Lafosse
Benjeline Lafosse
Email Addresses: ben****@cs.com,
hp1****@yahoo.com,
lbe****@yahoo.com
Address History: 6821 Sw 27th Street, Hollywood, FL 33023;
2507 Rustic Ridge Loop Apt 104, Lutz, FL 33559;
Miramar, FL 33023
Address History: 2811 Torrance Drive, Land O Lakes, FL 34638;
1901 Brinson Road Unit O1, Lutz, FL 33558;
Sarasota, FL 34243;
Kihei, HI 96753;
Lahaina, HI 96761
Address History: 2604 Rustic Ridge Loop Apt 201, Lutz, FL 33559
Address History: 6200 30th Street S, Saint Petersburg, FL 33712;
240 Markham Woods Road, Longwood, FL 32779;
Lutz, FL 33559;
Chicago, IL 60613;
Tinley Park, IL 60477
Aliases (AKA): Leah Swaim
Address History: 3419 Trout Avenue, Fruitland Park, FL 34731;
914 P/O Box, Coleman, FL 33521;
Lady Lake, FL 32159;
Lutz, FL 33559;
Tampa, FL 33617
Aliases (AKA): Jessica Joslyn,
Jessica M Joslyn,
Jessica Sultan
Email Addresses: jjo****@hotmail.com,
mhj****@charter.net,
mhj****@hotmail.com
Address History: 2604 Rustic Ridge Loop Apt 201, Lutz, FL 33559
Phone Numbers: (561) 715-5939
Address History: 2604 Rustic Ridge Loop Apt 102, Lutz, FL 33559
Address History: 2507 Rustic Ridge Loop Apt 104, Lutz, FL 33559
Phone Numbers: (813) 352-2559
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: 2869 Cinnamon Bear Trail, Palm Harbor, FL 34684;
1631 Kalorama Northwest Road Apartment 32, Washington, DC 20009;
Clearwater, FL 33759;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Stephen J Seebaran,
Stephen John Seebaran,
Stephen V Seebaran,
Stephen And Richard Seebaran
Relatives & Associates: Maria Dayman
Justina Guy
Victoria Landis
Lillian Negronseebaran
Berenice Padilla
Email Addresses: sse****@bellsouth.net,
sse****@gmail.com,
sse****@sbcglobal.net
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: 2610 Rustic Ridge Loop Apt 304, Lutz, FL 33559
Address History: 2511 Rustic Ridge Loop Apt 103, Lutz, FL 33559;
5235 Lime Avenue, Seffner, FL 33584;
Tampa, FL 33604
Aliases (AKA): Brandon Tilden
Address History: 2511 Rustic Ridge Loop, Lutz, FL 33559;
2511 Campus Lodge Boulevard # 304, Lutz, FL 33559;
Tampa, FL 33613;
San Antonio, TX 78221
Phone Numbers: (210) 789-0607
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