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
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: 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
Aliases (AKA): William E Cavanaugh
Relatives & Associates: Carenda Cavanaugh
Delaney Cavanaugh
Diane Cavanaugh
Diane Cavanaugh
William Cavanaugh
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: 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: 6801 Forest Point Way, Riverview, FL 33578;
808 Smith Bay Drive, Brandon, FL 33510;
Belle Mead, NJ 08502;
Somerset, NJ 08873
Aliases (AKA): Katherine Sorrentino
Relatives & Associates: Amy Blatterfein
Grace Blatterfein
Kirstin Blatterfein
Lawrence Blatterfein
Mark Blatterfein
Email Addresses: ang****@aol.com,
kbl****@address.com,
mar****@hotmail.com,
mar****@mindspring.com
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: 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: 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: 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: 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: 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: 7109 Hileman Drive W, Lakeland, FL 33810;
136 Damascus Road, Black Hawk, CO 80422;
Centennial, CO 80121;
Evergreen, CO 80439;
Golden, CO 80401
Aliases (AKA): Tim J Sleyzak,
Timothy John Sleyzak,
Timothy J Sleyzak
Phone Numbers: (303) 278-2666
(813) 597-8399
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: 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: 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: 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: 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
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: 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: 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: 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
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