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: 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
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: 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;
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;
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: 6801 Forest Point Way, Riverview, FL 33578;
136 Damascus Road, Black Hawk, CO 80422;
Denver, CO 80226;
Golden, CO 80403;
Westminster, CO 80030
Aliases (AKA): Lydia Rocha,
L Rodiguez,
Lydia Rodrigez,
L Rodriguez
Address History: 6465 107th Terrace N, Pinellas Park, FL 33782;
451 Nw 14th Avenue, Boca Raton, FL 33486;
Brandon, FL 33509;
Clearwater, FL 33756;
Delray Beach, FL 33483
Aliases (AKA): Florentino A Garcia,
Ruth Ann Mullen,
Ruthann Mullen
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: 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
Aliases (AKA): William E Cavanaugh
Relatives & Associates: Carenda Cavanaugh
Delaney Cavanaugh
Diane Cavanaugh
Diane Cavanaugh
William Cavanaugh
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: 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: 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: 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: 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: 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: 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: 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
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: 893 E Accipiter Circle, Clarksville, TN 37043;
8919 Autumn Brooke Way, Montgomery, AL 36117;
San Diego, CA 92108;
Newark, DE 19702;
Riverview, FL 33578
Aliases (AKA): Kristenlee Derstein,
Kristen Metcalf
Phone Numbers: (931) 368-9483
Email Addresses: kri****@att.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: 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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