Address History: 11230 Ranch Creek Terrace Apt 402, Bradenton, FL 34211;
3700 Lyon Road Apt 136, Fairfield, CA 94534;
Suisun City, CA 94585;
Travis Afb, CA 94535;
Winters, CA 95694
Aliases (AKA): A Malnati,
Astrid Malnati,
Astrid V Ward,
Astrid Malnati Ward
Email Addresses: and****@comcast.net,
ast****@netscape.net
Address History: 8653 Sw 96th Street Unit A, Ocala, FL 34481;
12321 Ocean Park Boulevard Apt 16, Los Angeles, CA 90064;
Santa Monica, CA 90404;
Studio City, CA 91604;
Van Nuys, CA 91406
Address History: 1233 Big Pine Drive, Valrico, FL 33596;
6002 Bridgegate Way, Lithia, FL 33547;
Riverview, FL 33578;
Ruskin, FL 33570;
Flint, MI 48503
Aliases (AKA): Patt Cathy,
P Patt,
Prachak Patt,
P Pattanacharoenphon,
P H Prachak
Address History: 1229 Summergate Drive, Valrico, FL 33594;
30 Waterside Drive, Farmington, CT 06032;
Clearwater, FL 33763;
Lithia, FL 33547;
Sarasota, FL 34231
Aliases (AKA): Emily P Buskirk,
Emily B Muecke
Address History: 6004 Bridgegate Way, Lithia, FL 33547;
1249 S 19th Avenue, Yuma, AZ 85364;
Imperial Beach, CA 91932;
Jacksonville, FL 32246;
Miami, FL 33102
Aliases (AKA): Tiernan C Dupree
Phone Numbers: (928) 220-7016
Address History: 6006 Bridgegate Way, Lithia, FL 33547;
11531 Tangle Stone Drive, Gibsonton, FL 33534;
Kissimmee, FL 34743;
Lutz, FL 33549;
Ocoee, FL 34761
Email Addresses: jul****@hotmail.com
Address History: 1207 Lady Guinevere Drive, Valrico, FL 33594;
1202 Chatham Pine Place, Brandon, FL 33511;
Lithia, FL 33547;
Everett, MA 02149;
Haverhill, MA 01835
Relatives & Associates: Hope Colameta
Hope Colameta
Josephine Colameta
Kellie Colameta
Rocco Colameta
Address History: 16940 Us Highway 19 N Lot 236, Clearwater, FL 33764;
6002 Bridgegate Way, Lithia, FL 33547;
Naples, FL 34119;
Ruskin, FL 33570;
Valrico, FL 33596
Aliases (AKA): Cathy Finerty,
C Patt,
Catherine M Patt,
Cathy Patt
Email Addresses: cfi****@earthlink.net,
cfi****@tir.com
Address History: 14915 Fishhawk Preserve Drive, Lithia, FL 33547;
142 Kirkland Drive, Crawfordville, FL 32327;
Riverview, FL 33568;
Spring Hill, FL 34609;
Tampa, FL 33613
Aliases (AKA): Stefan Mucke,
Stefan Hair Muecke
Relatives & Associates: Emily Buskirk
Email Addresses: smu****@deloitte.com
Address History: 2353 Bishop Road, Spring Hill, FL 34608;
12124 Luftburrow Lane, Hudson, FL 34669;
Lithia, FL 33547;
Tampa, FL 33615;
Valrico, FL 33594
Aliases (AKA): Robert Gonzalez,
Roberto Gonzalezsantos
Email Addresses: not****@adelphia.net,
not****@hotmail.com
Address History: 6006 Bridgegate Way, Lithia, FL 33547;
11531 Tangle Stone Drive, Gibsonton, FL 33534;
Ocoee, FL 34761;
Orlando, FL 32835;
Valrico, FL 33596
Aliases (AKA): Kelly Michelle Hennelly,
Kelly Zapata
Relatives & Associates: Christine Davishennelly
Caela Hennelly
Dennis Hennelly
Erin Hennelly
Joseph Hennelly
Phone Numbers: (813) 657-8006
Email Addresses: che****@hotmail.com
Address History: 6002 Bridgegate Way, Lithia, FL 33547;
1635 East Palm Avenue Apartment 1, El Segundo, CA 90245;
Manhattan Beach, CA 90266;
Wilbraham, MA 01095;
Egg Harbor Township, NJ 08234
Aliases (AKA): Stephen Schindewolf
Email Addresses: sub****@hotmail.com
Address History: 12409 Hidden Brook Drive, Tampa, FL 33624;
6905 Old Benton Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33569
Aliases (AKA): Brian J Quartemont
Relatives & Associates: Susan Cuartemont
Susan Flynn
Debra Mccallum
Andrea Quartemont
Irene Quartemont
Email Addresses: bdk****@aol.com,
bqu****@beveragedistr.com,
bqu****@msn.com
Address History: 6006 Bridgegate Way, Lithia, FL 33547;
1000 37th Avenue E, Bradenton, FL 34208;
Longboat Key, FL 34228;
Lutz, FL 33558;
Sarasota, FL 34232
Aliases (AKA): Isabel Deleon Deleon,
Isabel Malnati
Address History: 650 E Strawbridge Avenue Apt 509, Melbourne, FL 32901;
6008 Bridgegate Way, Lithia, FL 33547;
Cumming, GA 30041
Address History: 356 S Locust Street, Hagerstown, MD 21740;
712 Elizabeth Street, Key West, FL 33040;
Lithia, FL 33547;
Orange Park, FL 32065;
Newark, OH 43055
Aliases (AKA): Raymond L Johnson
Email Addresses: rj9****@aim.com
Address History: 8539 Innisfree Drive, Springfield, VA 22153;
6002 Bridgegate Way, Lithia, FL 33547;
Jbphh, HI 96853;
Wheeler Army Airfield, HI 96854;
Sykesville, MD 21784
Aliases (AKA): Denise L Vanderbilt
Address History: 561 Hiawatha Drive, Holland, MI 49424;
23712 Unit, Apo, AE 09034;
Aurora, CO 80012;
Colorado Springs, CO 80916;
Lithia, FL 33547
Aliases (AKA): Kevin Mcgill,
Kevin Patrick Mcgill
Email Addresses: kev****@goarmy.com,
kpm****@hotmail.com
Address History: 1220 Franklin Street, Alexandria, VA 22314;
6006 Bridgegate Way, Lithia, FL 33547;
Baton Rouge, LA 70816
Aliases (AKA): Marcia S Manion,
Marcia S Stephens
Phone Numbers: (504) 272-8511
Address History: 30 Island View Court, Richmond Hill, GA 31324;
162 South Winter Park Court Unit B, Aurora, CO 80017;
Colorado Springs, CO 80916;
Lithia, FL 33547;
Holland, MI 49423
Aliases (AKA): Meg Mc Gill,
Meg Johnston,
Elizabeth Mcgill,
Meg Elizabeth Mcgill,
Meg E Mcgill
Email Addresses: meg****@militarychild.org,
mmc****@valricoacademy.com
Address History: 6513 Messina Place, Rancho Cucamonga, CA 91701;
6008 Bridgegate Way, Lithia, FL 33547
Relatives & Associates: Ruben Polargunto
Address History: 16077 Molokai Drive, Fort Mill, SC 29708;
12124 Luftburrow Lane, Hudson, FL 34669;
Lithia, FL 33547;
Tampa, FL 33634;
Augusta, GA 30909
Aliases (AKA): Mercy Aortiz,
Mercy Rodriguez,
Mercy Santos
Email Addresses: mer****@aol.com,
mer****@angelfire.com,
mer****@comcast.net,
mer****@yahoo.com
Address History: 1226 Po Box, Cumming, GA 30028;
6008 Bridgegate Way, Lithia, FL 33547;
Bowdon, GA 30108;
Mason, OH 45040
Aliases (AKA): Marie Frazier,
R Marie Frazier,
Richie M Frazier
Address History: 16077 Molokai Drive, Fort Mill, SC 29708;
1050 B Street Unit 212, San Diego, CA 92101;
Hudson, FL 34669;
Lithia, FL 33547;
Augusta, GA 30909
Aliases (AKA): Rene Rodriguez Colon
Address History: 18436 Village Parkways E, Bonney Lake, WA 98391;
6004 Bridgegate Way, Lithia, FL 33547;
Boise, ID 83709;
Meridian, ID 83646;
Auburn, WA 98092
Aliases (AKA): S Jones
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