Address History: 6805 Forest Point Way, Riverview, FL 33578;
613 Great Blue Court, Orlando, FL 32825;
Tampa, FL 33694;
Vega Alta, PR 00692
Aliases (AKA): Madeline Ortiz Rivera
Email Addresses: lat****@yahoo.com,
mad****@earthlink.net,
mad****@aol.com
Address History: 6801 Forest Point Way, Riverview, FL 33578;
136 Damascus Road, Black Hawk, CO 80422;
Denver, CO 80226;
Golden, CO 80403;
Westminster, CO 80030
Aliases (AKA): Lydia Rocha,
L Rodiguez,
Lydia Rodrigez,
L Rodriguez
Address History: 208 Clayton Street Apt 103, Brandon, FL 33511;
2013 11th Street Apt B, Tuscaloosa, AL 35401;
Arvada, CO 80005;
Atlantic Beach, FL 32233;
Lakeland, FL 33810
Aliases (AKA): K Downey,
Kathlean M Downey,
Kathleen M Downey,
Kathleen Downy,
Kathlean M Nutting
Email Addresses: kat****@yahoo.com,
kat****@yahoo.com,
kat****@comcast.net,
kat****@hotmail.com,
kat****@hotmail.com
Address History: 10141 Somersby Drive, Riverview, FL 33578;
6801 Forest Point Way, Riverview, FL 33578;
Belle Mead, NJ 08502;
Keyport, NJ 07735;
New Brunswick, NJ 08901
Aliases (AKA): Larry D Blatterfein,
Lawerence D Blatterfein,
Lawrence David Blatterfein,
Lawrence Bltterfien
Relatives & Associates: Amy Blatterfein
Grace Blatterfein
Katherine Blatterfein
Kirstin Blatterfein
Mark Blatterfein
Address History: 6806 Forest Point Way, Riverview, FL 33578;
349 Apollo Beach Boulevard Apartment 604, Apollo Beach, FL 33572;
Brandon, FL 33511;
Gibsonton, FL 33534;
Tampa, FL 33612
Aliases (AKA): Melissa L Giaquinto,
Melissa Giaquirito,
Melissa L Mcleod,
Melissa L Potter
Email Addresses: jag****@verizon.net
Address History: 3085 Sunset Landing Drive, Jacksonville, FL 32226;
5350 Fay Boulevard, Cocoa, FL 32927;
Gainesville, FL 32605;
New Port Richey, FL 34655;
Riverview, FL 33578
Aliases (AKA): Susan F Shinego
Address History: 9824 Reylinda Avenue, Thonotosassa, FL 33592;
4720 Independence Drive, Bradenton, FL 34210;
Dover, FL 33527;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): A Pellegrini,
Aaron Luke Pellegrini
Relatives & Associates: Emily Crawford
Kimberly Gochenaur
Betty Pellegrini
Emil Pellegrini
John Pellegrini
Email Addresses: bub****@gmail.com,
kim****@hotmail.com
Address History: 753 Flamingo Drive, Apollo Beach, FL 33572;
6801 Forest Point Way, Riverview, FL 33578;
Cameron, NC 28326;
Fayetteville, NC 28311;
Offutt Afb, NE 68113
Aliases (AKA): M Dorman,
Melissa Sue Dorman
Address History: 6465 107th Terrace N, Pinellas Park, FL 33782;
451 Nw 14th Avenue, Boca Raton, FL 33486;
Brandon, FL 33509;
Clearwater, FL 33756;
Delray Beach, FL 33483
Aliases (AKA): Florentino A Garcia,
Ruth Ann Mullen,
Ruthann Mullen
Address History: 6819 Dartmouth Hill Street, Riverview, FL 33578;
24 Clarendon Street, Hartford, CT 06114;
Brandon, FL 33511;
Clearwater, FL 33760;
Largo, FL 33770
Aliases (AKA): William Cavanau,
Bill C Cavanaugh
Relatives & Associates: Bill Cavanaugh
Carenda Cavanaugh
Delaney Cavanaugh
Diane Cavanaugh
Diane Cavanaugh
Address History: 6804 Forest Point Way, Riverview, FL 33578;
1411 Harness Horse Lane Apt 101, Brandon, FL 33511;
Lancaster, OH 43130;
Oak Hill, OH 45656;
Oklahoma City, OK 73159
Email Addresses: afs****@netscape.com,
afs****@webtv.net
Address History: 13540 Jennita Drive, Hudson, FL 34667;
7624 Nottinghill Sky Drive, Apollo Beach, FL 33572;
Holiday, FL 34691;
Riverview, FL 33579;
Tampa, FL 33626
Aliases (AKA): Bill Hine
Address History: 7109 Hileman Drive W, Lakeland, FL 33810;
350 Lakewood Drive, Brandon, FL 33510;
Dover, FL 33527;
Lutz, FL 33559;
Plant City, FL 33563
Aliases (AKA): Kimberly Michelle Gochenaur,
Kimberly Michelle Pellegrini,
Kimberly M Pellegrini
Relatives & Associates: Emily Crawford
Edward Gochenaur
Lorraine Gochenaur
Aaron Pellegrini
Betty Pellegrini
Email Addresses: kim****@yahoo.com,
kim****@yahoo.com,
kim****@hotmail.com,
kim****@progressive.com
Address History: 3085 Sunset Landing Drive, Jacksonville, FL 32226;
1455 Country Vistas Lane, Bonita, CA 91902;
Cocoa, FL 32927;
Hallandale, FL 33009;
Riverview, FL 33578
Aliases (AKA): S Shinego,
Stephen Andrew Shinego,
Steve Shinego
Email Addresses: ssh****@gmail.com
Address History: 6804 Forest Point Way, Riverview, FL 33578;
335 Nw Treeline Trace, Port Saint Lucie, FL 34986;
Saint Petersburg, FL 33716;
Seffner, FL 33583;
Tampa, FL 33637
Aliases (AKA): Gary R Lepelleti,
Gary R Lepelletie,
Gary Robert Lepelletier,
Gary Leppelleter
Relatives & Associates: Narda Garcia
Eugene Lepelletier
Kenneth Lepelletier
Margaret Lepelletier
Michael Lepelletier
Email Addresses: gle****@msn.com
Address History: 6806 Forest Point Way, Riverview, FL 33578
Relatives & Associates: Bill Cavanaugh
Carenda Cavanaugh
Delaney Cavanaugh
Diane Cavanaugh
William Cavanaugh
Address History: 6805 Forest Point Way, Riverview, FL 33578
Phone Numbers: (813) 671-1231
Address History: 6801 Forest Point Way, Riverview, FL 33578;
808 Smith Bay Drive, Brandon, FL 33510;
Tampa, FL 33611;
Savannah, GA 31402;
Fayetteville, NC 28302
Aliases (AKA): Jeff Sorrentino,
Jeffrey Sorrentino,
Jeffrey A Sorrentino
Relatives & Associates: Katherine Blatterfein
Barbara Sorrentino
Cuneo Sorrentino
Gerald Sorrentino
Gerald Sorrentino
Address History: 29344 Zeller Avenue, San Antonio, FL 33576;
10114 Cannon Drive, Riverview, FL 33578;
Charlton, MA 01507;
Shrewsbury, MA 01545;
Sturbridge, MA 01566
Aliases (AKA): David E Candi
Email Addresses: dca****@gci.net,
dmf****@earthlink.net,
dmf****@ix.netcom.com,
dmf****@netzero.net
Address History: 6806 Forest Point Way, Riverview, FL 33578;
4035 Forecast Drive, Brandon, FL 33511;
Dover, FL 33527;
Gibsonton, FL 33534;
Metairie, LA 70003
Aliases (AKA): Jeffrey A Giaquiinto,
Jeff A Giaquinto,
Jeffery A Giaquinto,
Jeffrey A Giaquinto,
Jeffrey Alexander Giaquinto
Email Addresses: jag****@verizon.net
Address History: 7109 Hileman Drive W, Lakeland, FL 33810;
136 Damascus Road, Black Hawk, CO 80422;
Denver, CO 80228;
Evergreen, CO 80439;
Golden, CO 80403
Aliases (AKA): Tim Sleyzak,
Timothy J Sleyzak
Address History: 2904 Starmount Drive, Valrico, FL 33596;
2013 11th Street Apt B, Tuscaloosa, AL 35401;
Atlantic Beach, FL 32233;
Brandon, FL 33511;
Riverview, FL 33569
Phone Numbers: (813) 643-8669
Address History: 4475 Jamie Court Apt 101, Lakeland, FL 33813;
120 E Pine Street, Lakeland, FL 33801;
Riverview, FL 33578;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Cpa Raymond Pinner,
Raymond P Pinner,
Sr Raymond Pinner
Address History: 6127 Wild Rose Lane, Roscoe, IL 61073;
1 Psc, Apo, AE 09009;
Millbrook, AL 36054;
Crestview, FL 32536;
Riverview, FL 33578
Aliases (AKA): J L Hunt,
Jeffrey A Hunt
Address History: 136 Damascus Road, Black Hawk, CO 80422;
11658 Ranch Elsie Road, Golden, CO 80403;
Westminster, CO 80030;
Riverview, FL 33578;
Tampa, FL 33603
Relatives & Associates: Yolanda Hofsinger
Nell Rocha
Lydia Rodriguez
Lydia Rodriguez
Lydia Rodriguez
Phone Numbers: (303) 487-1533
(303) 487-6951
(813) 672-4552
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