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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Dawn Candia
Dorothy Candia
Maria Candia
Email Addresses: dca****@gci.net,
dmf****@earthlink.net,
dmf****@ix.netcom.com,
dmf****@netzero.net
Address History: 430 Aldon Circle, Green Bay, WI 54304;
5932 Caldera Ridge Drive, Lithia, FL 33547;
Port Charlotte, FL 33952;
Riverview, FL 33579;
Tampa, FL 33637
Aliases (AKA): David Charles Tremmel,
David C Tremmel
Relatives & Associates: Diane Cavanaugh
Laura Maciejewski
Andrew Tremmel
Kathryne Tremmel
Melissa Tremmel
Email Addresses: dav****@ameritech.net
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: 893 E Accipiter Circle, Clarksville, TN 37043;
8919 Autumn Brooke Way, Montgomery, AL 36117;
Riverview, FL 33578;
Honolulu, HI 96817;
Mililani, HI 96789
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
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: 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: 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
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