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: 6805 Forest Point Way, Riverview, FL 33578
Phone Numbers: (813) 671-1231
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: 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: 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: 10141 Somersby Drive, Riverview, FL 33578;
6801 Forest Point Way, Riverview, FL 33578;
Belle Mead, NJ 08502;
Keyport, NJ 07735;
New Brunswick, NJ 08901
Aliases (AKA): Larry D Blatterfein,
Lawerence D Blatterfein,
Lawrence David Blatterfein,
Lawrence Bltterfien
Relatives & Associates: Amy Blatterfein
Grace Blatterfein
Katherine Blatterfein
Kirstin Blatterfein
Mark Blatterfein
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: 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: 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: 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: 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: 6806 Forest Point Way, Riverview, FL 33578
Relatives & Associates: Bill Cavanaugh
Carenda Cavanaugh
Delaney Cavanaugh
Diane Cavanaugh
William 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: 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: 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: 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: 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: 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
Relatives & Associates: Anthony Dorman
Barbara Dorman
Don Dorman
Luther Dorman
Trinity Dorman
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
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: 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: 136 Damascus Road, Black Hawk, CO 80422;
11658 Ranch Elsie Road, Golden, CO 80403;
Westminster, CO 80030;
Riverview, FL 33578;
Tampa, FL 33603
Relatives & Associates: Yolanda Hofsinger
Nell Rocha
Lydia Rodriguez
Lydia Rodriguez
Lydia Rodriguez
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: 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: 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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