Address History: 17716 Estuary Grove Place, Lutz, FL 33549;
3830 Arcade Trail Apt 204, Lutz, FL 33548;
Tampa, FL 33618;
West Palm Beach, FL 33411
Aliases (AKA): Daniel J Bennet
Address History: 39 Gourd Island Way, Saint Johns, FL 32259;
842 Blackstone Village, Meriden, CT 06450;
Naugatuck, CT 06770;
Wallingford, CT 06492;
Jacksonville, FL 32224
Aliases (AKA): Lisa N Erskine,
Lisa N Mcelligott
Address History: 2507 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 713-6331
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: 2610 Rustic Ridge Loop Apt 301, Lutz, FL 33559;
5271 Greenwood Avenue Apt 519, North Port, FL 34287;
Sarasota, FL 34237
Address History: 15115 Golden Eagle Way, Tampa, FL 33625;
5253 Casino Drive, Holiday, FL 34690;
Lutz, FL 33559
Email Addresses: tha****@aol.com,
tha****@gmail.com
Address History: 1150 Alma Street, Clearwater, FL 33756;
2503 Black Horse Loop Apt 204, Lutz, FL 33559;
Miami, FL 33161;
North Miami, FL 33161;
North Miami Beach, FL 33162
Aliases (AKA): Valery D Cruz,
Valery De Cruz,
Valery De La Cruz,
Valery Dela Cruz,
Valerie Delacruz
Relatives & Associates: Rogerio Almeida
Email Addresses: val****@hotmail.com
Address History: 1020 Nw 108th Avenue, Fort Lauderdale, FL 33322;
6110 Portsmouth Lane, Davie, FL 33331;
Lutz, FL 33559;
Plantation, FL 33322;
Houston, TX 77027
Aliases (AKA): Megan Turner
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: 5902 Memorial Highway Apt 1011, Tampa, FL 33615;
970 Forrest Drive, Bartow, FL 33830;
Lutz, FL 33559
Aliases (AKA): T Stephens,
Timothy Jerome Stephens,
Tj Stephens
Relatives & Associates: Francelina Bernard
Kimberly Jones
Jasmine Lavender
Mary Mathis
Jacqueline Ponds
Address History: 2511 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 713-4938
Address History: 2610 Rustic Ridge Loop Apt 202, Lutz, FL 33559
Address History: 2604 Rustic Ridge Loop Apt 204, Lutz, FL 33559;
19685 King Fisher Lane, Loxahatchee, FL 33470
Aliases (AKA): Valerie Long
Phone Numbers: (954) 731-8640
Address History: 2604 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 713-5680
Address History: 2601 Rustic Ridge Loop Apt 102, Lutz, FL 33559
Address History: 2606 Rustic Ridge Loop Apt 204, Lutz, FL 33559;
888 P/O Box, Eaton Park, FL 33840;
Lakeland, FL 33801;
Mulberry, FL 33860;
Tampa, FL 33634
Aliases (AKA): Sarah B Purcell,
Sarah B Samson
Email Addresses: sar****@yahoo.com
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: 2601 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 713-7079
Address History: 2601 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-5607
Address History: 2610 Rustic Ridge Loop Apt 203, Lutz, FL 33559;
4723 Nw 114th Lane, Pompano Beach, FL 33076;
Tampa, FL 33613
Address History: 2511 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-6603
Address History: 2107 Carroll Gardens Lane, Tampa, FL 33612;
2507 Rustic Ridge Loop Apartment 302a, Lutz, FL 33559
Aliases (AKA): Mary Scriven
Email Addresses: bas****@yahoo.com,
scr****@yahoo.com
Address History: 2604 Rustic Ridge Loop Apt 201, Lutz, FL 33559
Phone Numbers: (561) 715-5939
Address History: 1146 Antaras Court N, Naples, FL 34113;
2507 Rustic Ridge Loop Apartment 102, Lutz, FL 33559;
Marco Island, FL 34145;
Tampa, FL 33613
Aliases (AKA): Amanda Wilkie
Email Addresses: ama****@gmail.com,
awi****@mchsi.com
Address History: 2610 Rustic Ridge Loop Apt 304, Lutz, FL 33559
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