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: 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: 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: 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): Andres William Ward,
Andy Ward
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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: 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: 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
Phone Numbers: (513) 398-7180
(813) 315-8622
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;
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: 4035 Mary Ridge Lane, Saint Charles, MO 63304;
6002 Bridgegate Way, Lithia, FL 33547;
Orlando, FL 32829;
Boody, IL 62514;
Decatur, IL 62526
Email Addresses: sam****@yahoo.com,
sam****@yahoo.com,
sfi****@sbcglobal.net
Address History: 6513 Messina Place, Rancho Cucamonga, CA 91701;
6008 Bridgegate Way, Lithia, FL 33547
Relatives & Associates: Ruben Polargunto
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