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: 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: 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: 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: 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: 6806 Forest Point Way, Riverview, FL 33578
Relatives & Associates: Bill Cavanaugh
Carenda Cavanaugh
Delaney Cavanaugh
Diane Cavanaugh
William Cavanaugh
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
Aliases (AKA): William E Cavanaugh
Relatives & Associates: Carenda Cavanaugh
Delaney Cavanaugh
Diane Cavanaugh
Diane Cavanaugh
William Cavanaugh
Address History: 10015 Forest Point Way, Riverview, FL 33569;
10015 Oak Forest Drive, Riverview, FL 33569;
South Glens Falls, NY 12803
Address History: 2904 Starmount Drive, Valrico, FL 33596;
2013 11th Street Apt B, Tuscaloosa, AL 35401;
Atlantic Beach, FL 32233;
Brandon, FL 33511;
Riverview, FL 33569
Phone Numbers: (813) 643-8669
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: 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;
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 35 Savannah Court, Stafford, VA 22554;
1226 E Hermosa Drive, Tempe, AZ 85282;
Oceanside, CA 92058;
Seaside, CA 93955;
Pompano Beach, FL 33065
Aliases (AKA): M Moore,
Mandy Lyn Moore,
Mandy Moore
Email Addresses: kml****@yahoo.com,
man****@juno.com,
man****@wmconnect.com
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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