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: 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: 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: 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: 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: 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: 6805 Forest Point Way, Riverview, FL 33578
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): Lorraine Lorraine Gochenaur,
Lorraine M Sleyzak
Relatives & Associates: Timothy Bseyzak
Patricia Dukes
Chris Gochenaur
Edward Gochenaur
Esther Gochenaur
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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Catherine Kelley
Jerrilee Pinner
Paul Pinner
Raymond Pinner
Stephen Pinner
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: 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: 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: 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: 8861 Miners Street, Littleton, CO 80126;
6805 Forest Point Way, Riverview, FL 33578;
South Amana, IA 52334
Address History: 35 Savannah Court, Stafford, VA 22554;
1226 E Hermosa Drive, Tempe, AZ 85282;
Oceanside, CA 92058;
Seaside, CA 93955;
Riverview, FL 33578
Aliases (AKA): K Moore
Email Addresses: kml****@yahoo.com
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