Address History: 12509 Horseshoe Bend Drive, Lithia, FL 33547;
6905 Old Benton Drive, Apollo Beach, FL 33572;
Hopewell Junction, NY 12533;
Mineola, NY 11501;
New Hyde Park, NY 11040
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: 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: 151 N Orlando Avenue Apt 229, Winter Park, FL 32789;
6004 Bridgegate Way, Lithia, FL 33547;
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: 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: 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: 12509 Horseshoe Bend Drive, Lithia, FL 33547;
6905 Old Benton Drive, Apollo Beach, FL 33572;
Freehold, NJ 07728;
Hopewell Junction, NY 12533;
Mineola, NY 11501
Aliases (AKA): Debra Ann Fetzner,
Debra Quartamont,
Debra M Quartemont,
Debra Tagged Quartermont
Relatives & Associates: Christopher Fetzner
Susan Flynn
Anita Mccallum
Joeseph Mccallum
Joseph Mccallum
Email Addresses: dqu****@yahoo.com
Address History: 7222 Milestone Drive, Apollo Beach, FL 33572;
6008 Bridgegate Way, Lithia, FL 33547;
Everett, MA 02149;
Haverhill, MA 01835
Aliases (AKA): Hope Colometa,
Hope Ann Fothergill
Relatives & Associates: Hope Colameta
Josephine Colameta
Kellie Colameta
Stephen Colameta
Thomas Colameta
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: 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: 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: 6004 Bridgegate Way, Lithia, FL 33547;
1249 S 19th Avenue, Yuma, AZ 85364;
Imperial Beach, CA 91932;
Jacksonville, FL 32246;
Tampa, FL 33602
Aliases (AKA): D Dupree
Relatives & Associates: Tiernan Corrigan
Frank Dupree
Mackenzie Dupree
Phone Numbers: (727) 738-4153
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: 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: 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: 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
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: 3109 White Oak Lane, Oak Brook, IL 60523;
19 Poplar Court, Lake Forest, CA 92630;
Lithia, FL 33547;
Champaign, IL 61820;
Glen Ellyn, IL 60137
Aliases (AKA): Albert Wolny,
Woiciech Wolny,
Wojciech S Wolny,
Wojciech Wolny
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: 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
Email Addresses: fra****@aol.com
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: 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: 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: 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
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