Address History: 2511 Rustic Ridge Loop Apt 301, Lutz, FL 33559
Phone Numbers: (813) 545-4849
Email Addresses: ltr****@cs.com
Address History: 2610 Rustic Ridge Loop Apt 202, Lutz, FL 33559
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: 2604 Rustic Ridge Loop Apt 304, Lutz, FL 33559;
5518 109th Terrace, Pinellas Park, FL 33782
Aliases (AKA): Christine Nguyen
Address History: 2507 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: 6303 Courtney Crest Lane, Jacksonville, FL 32258;
1764 Bolton Abbey Drive, Jacksonville, FL 32223;
Lutz, FL 33559;
Palm Harbor, FL 34684;
Riverview, FL 33579
Aliases (AKA): B Gilpin,
Broughton U Gilpin,
Omodele W Gilpin,
Omodele Walmsly Gilpin,
Xmadele W Gilpin
Relatives & Associates: Ayodele Gilpin
Broughton Gilpin
Broughton Gilpin
Evelyn Gilpin
Heather Gilpin
Email Addresses: agi****@aol.com,
bgi****@bellsouth.net,
bgi****@pinnaclelaboratory.com,
bgi****@wmconnect.com,
bgi****@yahoo.com
Address History: 2913 E Howell Street, Tampa, FL 33610;
1803 Princeton Lakes Drive Apartment 113, Brandon, FL 33511;
Longwood, FL 32750;
Lutz, FL 33559;
Tavares, FL 32778
Aliases (AKA): D E Price,
Dee Price
Email Addresses: dee****@bellsouth.net
Address History: 2604 Rustic Ridge Loop Apt 204, Lutz, FL 33559;
8603 Sw 68th Court Apt 24, Miami, FL 33143
Relatives & Associates: Firuza Nowrojee
Address History: 12010 Steppingstone Boulevard, Tampa, FL 33635;
15115 Livingston Avenue Unit 1204, Lutz, FL 33559
Aliases (AKA): Jessica Deplasco
Relatives & Associates: Anthony Deplasco
Patrica Deplasco
George Fisher
Patricia Fisher
Julianne York
Email Addresses: ade****@aol.com,
ade****@gmail.com
Address History: 1713 Wharf Road, Sarasota, FL 34231;
15215 Livingston Avenue Apt 153, Lutz, FL 33559;
Tampa, FL 33647;
Charlotte, NC 28205
Aliases (AKA): Amber Livingston
Phone Numbers: (813) 971-2665
Email Addresses: amb****@graysbooks.com,
aml****@gmail.com
Address History: 2511 Rustic Ridge Loop Apt 302, Lutz, FL 33559;
8615 Twin Farms Place, Tampa, FL 33635
Phone Numbers: (810) 733-5639
Address History: 4600 Nw 59th Court, Fort Lauderdale, FL 33319;
4871 Nw 5th Court, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025
Aliases (AKA): Cassandre Pierre
Relatives & Associates: Lilianne Altidor
Cassandre Pierre
Gerardine Pierre
Jean Pierre
Jeanjoel Pierre
Address History: 2604 Rustic Ridge Loop Apt 302, Lutz, FL 33559;
17633 Gunn Highway, Odessa, FL 33556;
Palm Harbor, FL 34683
Address History: 2507 Rustic Ridge Loop #301, Lutz, FL 33559;
1106 Metwood Court, Brandon, FL 33511;
Clearwater, FL 33761;
Tampa, FL 33613;
Wimauma, FL 33598
Relatives & Associates: Benedetta Enander
David Enander
Jessica Enander
Robert Enander
Sandra Enander
Email Addresses: lau****@homedepot.com,
len****@msn.com,
lse****@hotmail.com
Address History: 2601 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-5607
Address History: 2610 Rustic Ridge Loop Apt 204, Lutz, FL 33559
Address History: 2507 Rustic Ridge Loop Apt 303, Lutz, FL 33559
Address History: 10770 Del Prado Drive W, Largo, FL 33774;
1647 Cockleshell Drive, Holiday, FL 34690;
Lutz, FL 33559;
Tampa, FL 33617;
Chicago, IL 60647
Aliases (AKA): Elizabeth M Detlor
Email Addresses: ede****@aol.com,
ede****@gmail.com,
eli****@gmail.com,
eli****@gmail.com
Address History: 2509 Rustic Ridge Loop Apt 302, Lutz, FL 33559;
4735 Deleon Street Apt C120, Fort Myers, FL 33907;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33544
Address History: 4413 River Close Boulevard, Valrico, FL 33596;
2603 Bermuda Lake Drive Apt 104, Brandon, FL 33510;
Jacksonville, FL 32257;
Lutz, FL 33559;
Seffner, FL 33584
Aliases (AKA): Amy Oleary Knight,
Amy O Knight,
Amy Oller
Email Addresses: amy****@gmail.com,
and****@verizon.net
Address History: 2507 Rustic Ridge Loop Apt 104, Lutz, FL 33559
Address History: 3576 Deer Creek Palladian Circle, Deerfield Beach, FL 33442;
2200 N Ursula Street Apt 241, Aurora, CO 80045;
Loxahatchee, FL 33470;
Lutz, FL 33559;
Tallahassee, FL 32304
Aliases (AKA): Ben Montanez
Relatives & Associates: Lisa Leblanc
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