Address History: 2047 Prestancia Lane, Sun City Center, FL 33573;
10303 Forest Point Way, Riverview, FL 33569;
Johnston, RI 02919
Aliases (AKA): Ann Grande
Relatives & Associates: Albert Grande
Address History: 6805 Forest Point Way, Riverview, FL 33578
Address History: 7109 Hileman Drive W, Lakeland, FL 33810;
136 Damascus Road, Black Hawk, CO 80422;
Centennial, CO 80121;
Evergreen, CO 80439;
Golden, CO 80401
Aliases (AKA): Tim J Sleyzak,
Timothy John Sleyzak,
Timothy J Sleyzak
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: 6801 Forest Point Way, Riverview, FL 33578;
808 Smith Bay Drive, Brandon, FL 33510;
Belle Mead, NJ 08502;
Somerset, NJ 08873
Aliases (AKA): Katherine Sorrentino
Relatives & Associates: Amy Blatterfein
Grace Blatterfein
Kirstin Blatterfein
Lawrence Blatterfein
Mark Blatterfein
Email Addresses: ang****@aol.com,
kbl****@address.com,
mar****@hotmail.com,
mar****@mindspring.com
Address History: 12102 Cactus Drive, Hudson, FL 34667;
6013 Adams Street, New Port Richey, FL 34652;
Port Richey, FL 34668;
Riverview, FL 33569;
Hauppauge, NY 11788
Aliases (AKA): A M Addino,
Ana M Addino,
Ann Addino,
Anna M Addino
Email Addresses: ann****@ravereview.com,
ann****@msn.com
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: 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: 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: 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: 6805 Forest Point Way, Riverview, FL 33578
Phone Numbers: (813) 671-1231
Address History: 6804 Forest Point Way, Riverview, FL 33578;
6911 Potts Road, Riverview, FL 33569;
Tampa, FL 33604;
Tarentum, PA 15084
Aliases (AKA): Linda Lepelletier
Address History: 19010 Fern Meadow Loop, Lutz, FL 33558;
9317 Moondancer Circle, Roseville, CA 95747;
Brandon, FL 33511;
Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Cindy Laperche
Relatives & Associates: Beth Azero
Irene Laperche
Michael Laperche
Michael Laperche
Michael Laperche
Email Addresses: cla****@cs.com,
cla****@dell.com
Address History: 4504 W Spruce Street Apt 153, Tampa, FL 33607;
6504 Blackfin Way, Apollo Beach, FL 33572;
Clearwater, FL 33760;
Riverview, FL 33579
Email Addresses: kan****@cfl.rr.com,
kan****@tampabay.rr.com,
sha****@tampabay.rr.com
Address History: 10601 Hackney Drive, Riverview, FL 33578;
1005 Malletwood Drive, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): Jaime A Figueroa,
Jaimea Figueroa,
Jamie Figueroa,
Jaime A Figueroarios,
Jaimea Figueroarios
Relatives & Associates: Alejandro Figueroa
Juan Figueroa
Judith Figueroa
Madeline Figueroa
Madeline Figueroa
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: 6803 Forest Point Way, Riverview, FL 33578;
4475 Jamie Court Apt 101, Lakeland, FL 33813;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Paul R Pinner,
Paul R Pinnerjr
Address History: 6803 Forest Point Way, Riverview, FL 33578;
1319 Gulf Stream Circle, Brandon, FL 33511;
Doral, FL 33166;
Lakeland, FL 33813;
Miami, FL 33172
Aliases (AKA): Catherine Rita Kelley,
Catherine Kelley Pinner,
Catherine R Kelley-Pinner,
Catherine Rita Kelley-Pinner,
Catherine R Kelleypinner
Phone Numbers: (813) 672-6030
(863) 646-0182
(863) 648-1652
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: 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: 3395 Spangler Drive Apt 118, Lexington, KY 40517;
10739 E Landmark Way, Clovis, CA 93619;
Laguna Niguel, CA 92677;
San Diego, CA 92120;
Vacaville, CA 95688
Aliases (AKA): Christy Lee Bailey
Relatives & Associates: Angelita Bailey
Christopher Bailey
Deborah Bailey
Josadia Bailey
Kristin Bailey
Address History: 547 Woodmark Run, Columbus, OH 43230;
937 Shorepoint Court Apt G108, Alameda, CA 94501;
Bonita, CA 91908;
Chula Vista, CA 91910;
El Cajon, CA 92019
Aliases (AKA): Rachel M Fant,
Rachel M Mayor,
Rachel M Silver
Email Addresses: pup****@gmail.com
Address History: 50 Coombs Street Apt 2, Southbridge, MA 01550;
7624 Nottinghill Sky Drive, Apollo Beach, FL 33572;
Riverview, FL 33579;
Dudley, MA 01571;
Webster, MA 01570
Aliases (AKA): Penny Hine
Phone Numbers: (508) 909-6970
Address History: 30 220th Trail, South Amana, IA 52334;
8861 Miners Street, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Loveland, CO 80537;
Largo, FL 33774
Aliases (AKA): Meri Diahann Kephart
Address History: 2613 Glasgow Street, Joliet, IL 60435;
6801 Forest Point Way, Riverview, FL 33578;
Florissant, MO 63033;
Sidman, PA 15955;
Fort Eustis, VA 23604
Aliases (AKA): Nancy L Spain
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