Address History: 3627 Parkridge Circle, Sarasota, FL 34243;
1715 Tamiami Trail Apt 302, Bradenton, FL 34205;
Lithia, FL 33547;
Longboat Key, FL 34228;
Lutz, FL 33549
Aliases (AKA): Donald W Malnati
Address History: 293 Bruce Avenue, Defuniak Springs, FL 32435;
6004 Bridgegate Way, Lithia, FL 33547;
Port Orange, FL 32127
Phone Numbers: (850) 951-0909
Email Addresses: fra****@hotmail.com
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: 650 E Strawbridge Avenue Apt 509, Melbourne, FL 32901;
1401 Highway 50, Clermont, FL 34711;
Lithia, FL 33547;
Cumming, GA 30041;
Alton, IL 62002
Aliases (AKA): Donald Hearn Frazier,
Donnie M Frazier,
Jr Donnie Frazier,
Rexeen Frazier,
Rexeen Hearn Frazier
Email Addresses: rex****@yahoo.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: 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: 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: 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: 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: 6223 Kiteridge Drive, Lithia, FL 33547;
6004 Bridgegate Way, Lithia, FL 33547;
Riverview, FL 33579;
Valrico, FL 33596
Phone Numbers: (813) 633-2851
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: 650 E Strawbridge Avenue Apt 509, Melbourne, FL 32901;
6008 Bridgegate Way, Lithia, FL 33547;
Cumming, GA 30041
Relatives & Associates: Donald Frazier
Donald Frazier
Karen Frazier
Karen Frazier
Rob Frazier
Address History: 6002 Bridgegate Way, Lithia, FL 33547;
5918 Parkset Drive, Lithia, FL 33547;
Freehold, NJ 07728;
Plainsboro, NJ 08536;
Coram, NY 11727
Aliases (AKA): Anita L Deeken,
Anita L Mccallum
Relatives & Associates: Debra Mccallum
Joeseph Mccallum
Joseph Mccallum
Robert Mccallum
Virginia Mccallum
Address History: 21445 Redwood Lane Apt A, Watertown, NY 13601;
1651 Silverado Drive, Sierra Vista, AZ 85635;
Lithia, FL 33547;
Manhattan, KS 66502;
West Point, NY 10997
Aliases (AKA): Kevin D Finerty
Phone Numbers: (813) 767-9983
Address History: 1220 Franklin Street, Alexandria, VA 22314;
50 Psc 901 Box, Apo, AE 09805;
Pacific Grove, CA 93950;
Gainesville, FL 32605;
Jacksonville, FL 32256
Aliases (AKA): J Patrick Manion,
Joseph Patrick Manion,
Joseph Manion
Email Addresses: bob****@vabch.com,
jos****@yahoo.com
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: 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: 108 Overland Court, Shawnee, OK 74804;
1249 South 19th Avenue, Yuma, AZ 85364;
Imperial Beach, CA 91932;
Jacksonville, FL 32246;
Lithia, FL 33547
Aliases (AKA): Amber N Lemaster
Email Addresses: 809****@gmail.com
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: 6513 Messina Place, Rancho Cucamonga, CA 91701;
6008 Bridgegate Way, Lithia, FL 33547
Relatives & Associates: Ruben Polargunto
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: 55 Brickyard Road, Clinton, CT 06413;
2720 Haystack Drive, Colorado Springs, CO 80922;
Jacksonville, FL 32224;
Lithia, FL 33547;
Miami, FL 33102
Aliases (AKA): G Corrigan,
Gerald P Corrigan
Address History: 4714 Snow White Terrace, Alton, IL 62002;
6008 Bridgegate Way, Lithia, FL 33547;
Cumming, GA 30041;
East Alton, IL 62024;
Shipman, IL 62685
Aliases (AKA): Donald Frazzir
Relatives & Associates: Brett Frazier
Donald Frazier
Donald Frazier
Donald Frazier
James Frazier
Phone Numbers: (618) 467-3831
(770) 406-8464
(813) 315-8622
Email Addresses: fra****@aol.com
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: 4035 Mary Ridge Lane, Saint Charles, MO 63304;
6002 Bridgegate Way, Lithia, FL 33547;
Orlando, FL 32829;
Boody, IL 62514;
Decatur, IL 62526
Relatives & Associates: Catherine Finerty
Kevin Finerty
Email Addresses: sam****@yahoo.com,
sam****@yahoo.com,
sfi****@sbcglobal.net
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