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: 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: 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: 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;
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: 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: 6805 Forest Point Way, Riverview, FL 33578
Phone Numbers: (813) 671-1231
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: 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: 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: 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: 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: 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
Phone Numbers: (207) 721-0706
(401) 619-1956
(904) 379-3130
Address History: 6805 Forest Point Way, Riverview, FL 33578
Address History: 20209 Merry Oak Avenue, Tampa, FL 33647;
119 Goldenwood Avenue, Brandon, FL 33511;
Doral, FL 33166;
Lutz, FL 33558;
Miami, FL 33166
Aliases (AKA): Michael Laperch
Relatives & Associates: Beth Azero
Cynthia Laperche
Irene Laperche
Michael Laperche
Michael Laperche
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;
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: 6802 Forest Point Way, Riverview, FL 33578;
162 Plummer Avenue, March Air Reserve Base, CA 92518;
Apollo Beach, FL 33572;
Tampa, FL 33610;
Papillion, NE 68046
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: 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: 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: 7024 Bright Springs Court, Las Vegas, NV 89113;
5707 Caithness Place, Colorado Springs, CO 80923;
Gibsonton, FL 33534;
Lakeland, FL 33809;
Lithia, FL 33547
Aliases (AKA): Chelsea Estencion
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: 893 E Accipiter Circle, Clarksville, TN 37043;
8919 Autumn Brooke Way, Montgomery, AL 36117;
Riverview, FL 33578;
Honolulu, HI 96817;
Mililani, HI 96789
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