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: 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: 6008 Bridgegate Way, Lithia, FL 33547;
427 N Camden Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90064;
Malibu, CA 90265;
Pacific Palisades, CA 90272
Aliases (AKA): Jean Jean Ellis,
J Hill,
Jb Hill,
Jean Bollman Hill
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: 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: 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: 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: 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: 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: 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: 151 N Orlando Avenue Apt 229, Winter Park, FL 32789;
6004 Bridgegate Way, Lithia, FL 33547;
Valrico, FL 33596
Relatives & Associates: Tiernan Corrigan
Frank Dupree
Phone Numbers: (813) 633-2851
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: 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: 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: 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: 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: 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: 1141 Lakeview Drive, Pacific, MO 63069;
1801 Kernan South Boulevard Apartment 1204, Jacksonville, FL 32246;
Lithia, FL 33547;
Brunswick, GA 31525;
Honolulu, HI 96818
Aliases (AKA): Christopher Vanderbilt,
Christopher J Vanderbilt
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
Phone Numbers: (702) 656-2209
(703) 451-4832
(808) 422-1013
(813) 653-4547
Address History: 6513 Messina Place, Rancho Cucamonga, CA 91701;
6008 Bridgegate Way, Lithia, FL 33547
Relatives & Associates: Ruben Polargunto
Address History: 6500 Halcyon Way Apt 549, Alpharetta, GA 30005;
2220 Keaton Chase Drive, Fleming Island, FL 32003;
Lithia, FL 33547;
Cumming, GA 30041;
Lenexa, KS 66219
Aliases (AKA): Karen Frazeir,
Karen L Frazier
Relatives & Associates: Donald Frazier
Donald Frazier
Karen Frazier
Rob Frazier
Rob Frazier
Email Addresses: kar****@yahoo.com
Address History: 505 Po Box, Alton, IL 62002;
6008 Bridgegate Way, Lithia, FL 33547;
Cumming, GA 30041
Relatives & Associates: Donald Frazier
Donald Frazier
Donald Frazier
Karen Frazier
Karen Frazier
Phone Numbers: (770) 406-8464
(813) 315-8622
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: 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: 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
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