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: 6805 Forest Point Way, Riverview, FL 33578
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: 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
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;
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
Address History: 10015 Forest Point Way, Riverview, FL 33569;
10015 Oak Forest Drive, Riverview, FL 33569;
South Glens Falls, NY 12803
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
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: 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: 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: 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: 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: 6805 Forest Point Way, Riverview, FL 33578
Phone Numbers: (813) 671-1231
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: 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: 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): Lorraine Lorraine Gochenaur,
Lorraine M Sleyzak
Relatives & Associates: Timothy Bseyzak
Patricia Dukes
Chris Gochenaur
Edward Gochenaur
Esther Gochenaur
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: 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: 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: 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: 30 220th Trail, South Amana, IA 52334;
8861 Miners Street, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Loveland, CO 80537;
Largo, FL 33774
Aliases (AKA): Meri Diahann Kephart
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
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
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