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: 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: 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: 753 Flamingo Drive, Apollo Beach, FL 33572;
6801 Forest Point Way, Riverview, FL 33578;
Sun City Center, FL 33573;
Mountain Home Afb, ID 83648;
Florissant, MO 63033
Aliases (AKA): T Dorman,
Tim J Dorman
Address History: 10015 Forest Point Way, Riverview, FL 33569;
10015 Oak Forest Drive, Riverview, FL 33569;
South Glens Falls, NY 12803
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: 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: 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: 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: 19010 Fern Meadow Loop, Lutz, FL 33558;
9317 Moondancer Circle, Roseville, CA 95747;
Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33647
Aliases (AKA): Michael Laperch,
Michaeln N Laperche
Relatives & Associates: Beth Azero
Cynthia Laperche
Irene Laperche
Michael Laperche
Michael Laperche
Email Addresses: mic****@gmail.com
Address History: 29344 Zeller Avenue, San Antonio, FL 33576;
10114 Cannon Drive, Riverview, FL 33578;
Charlton, MA 01507;
Sturbridge, MA 01566;
Worcester, MA 01604
Aliases (AKA): Maria Candia,
Maria Hine
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: 6802 Forest Point Way, Riverview, FL 33578;
162 Plummer Avenue, March Air Reserve Base, CA 92518;
Apollo Beach, FL 33572;
Burgettstown, PA 15021
Aliases (AKA): Natalie L Anderson
Email Addresses: ang****@verizon.net,
ang****@aol.com,
ang****@juno.com,
ang****@verizon.net,
cut****@yahoo.com
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: 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: 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: 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
Relatives & Associates: Maria Candia
William Hine
Penny Laliberte
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: 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
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;
2063 Sandhurst Drive, Castle Rock, CO 80104;
Highlands Ranch, CO 80126;
Littleton, CO 80126;
Loveland, CO 80537
Aliases (AKA): Rich Kephart,
Richard Henry Kephart
Address History: 32 Ballantrae Court, Stafford, VA 22554;
30 Brewster Drive, Gales Ferry, CT 06335;
Washington, DC 20090;
Fort Lauderdale, FL 33323;
Palm Coast, FL 32164
Aliases (AKA): D Holland,
Dennis Michael Holland,
Dennis Holland
Email Addresses: dmh****@earthlink.net,
dmh****@yahoo.com
Address History: 504 Old Potomac Church Road, Stafford, VA 22554;
1003 Po Box, Gibsonton, FL 33534;
Lakeland, FL 33809;
Lithia, FL 33547;
Palm Coast, FL 32164
Aliases (AKA): Chelsea Lauren Davis,
Chelsea Lauren Pellegrino,
Chelsea Lauren R Pellegrino,
L Pellegrino,
Larry Pellegrino
Relatives & Associates: Cathy Johnson
Barbara Peck
Aj Pellegrino
Albert Pellegrino
Albert Pellegrino
Address History: 8861 Miners Street, Littleton, CO 80126;
6805 Forest Point Way, Riverview, FL 33578;
South Amana, IA 52334
Phone Numbers: (319) 622-3544
(813) 671-1231
Address History: 430 Aldon Circle, Green Bay, WI 54304;
1068 Grand Canyon, Brea, CA 92821;
Long Beach, CA 90802;
Brandon, FL 33511;
Clearwater, FL 33763
Aliases (AKA): Diane Lynn Cavanaugh,
Diane L Disotelle,
Diane Tremmel,
Diane L Tremmel
Relatives & Associates: Bill Cavanaugh
Carenda Cavanaugh
Delaney Cavanaugh
Diane Cavanaugh
William Cavanaugh
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