Address History: 8968 W Tonto Drive, Crystal River, FL 34428;
944 East 4th Street, Los Angeles, CA 90013;
Redondo Beach, CA 90278;
Valley Village, CA 91607;
Van Nuys, CA 91401
Aliases (AKA): Joyce M Levin,
Joyce Levine,
Lawrence Levine,
Joyce L Mriscin,
Joyce Mriscin Levine
Address History: 15919 Fishhawk View Drive, Lithia, FL 33547;
18104 Lithia Ranch Road, Lithia, FL 33547;
Miami, FL 33138;
Tampa, FL 33604;
North Las Vegas, NV 89031
Aliases (AKA): Iris C Conboy
Phone Numbers: (813) 237-1372
Address History: 5954 Jaegerglen Drive, Lithia, FL 33547;
232 Oakfield Drive, Brandon, FL 33511;
Valrico, FL 33594
Relatives & Associates: Simon Shakespeare
Email Addresses: bec****@mac.com,
sim****@mac.com
Address History: 18108 Lithia Ranch Road, Lithia, FL 33547;
502 Flamingo Drive, Apollo Beach, FL 33572;
Quitman, GA 31643;
Valdosta, GA 31601
Aliases (AKA): Joshua G Macaroni
Email Addresses: jma****@hotmail.com,
jos****@att.net
Address History: 18314 Lithia Ranch Road, Lithia, FL 33547;
119 Circle Hill Drive, Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584;
Tampa, FL 33619
Address History: 2800 Monticello Place Apt 202, Orlando, FL 32835;
9327 Daney Street, Gotha, FL 34734;
Lithia, FL 33547
Phone Numbers: (813) 526-1233
Address History: 2905 Country Trails Drive, Plant City, FL 33567;
313 Providence Road Apt 108, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33596
Aliases (AKA): S Walker
Address History: 609 Sunset Drive, Brandon, FL 33511;
112 Aberdeen Pond Drive, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33629
Aliases (AKA): N Atkins
Address History: 15919 Fishhawk View Drive, Lithia, FL 33547;
18104 Lithia Ranch Road, Lithia, FL 33547;
Miami, FL 33138;
Tampa, FL 33604;
North Las Vegas, NV 89031
Aliases (AKA): Peter J Conboy
Email Addresses: pco****@gmail.com
Address History: 2320 Needham Drive, Valrico, FL 33596;
1523 High Knoll Drive, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33637
Aliases (AKA): Jose Antonio Lopez,
Jose Lopez,
Jose A Lopezjr
Email Addresses: jlo****@yahoo.com,
jlo****@ole.com,
jos****@gmail.com,
ose****@gmail.com
Address History: 10632 Walter Hunter Road, Lithia, FL 33547;
18232 Lithia Ranch Road, Lithia, FL 33547;
Montverde, FL 34756;
Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Victoria Hyatt,
Vickie Munson,
Victoria Ann Munson
Phone Numbers: (813) 477-0158
Address History: 6109 Vireoridge Drive, Lithia, FL 33547;
3640 102nd Place N, Clearwater, FL 33762;
Saint Petersburg, FL 33716;
Louisville, KY 40217
Aliases (AKA): Duayne Furgason
Relatives & Associates: Miles Fergason
Amber Furgason
Geraldine Furgason
Najla Furgason
Tristan Furgason
Email Addresses: dfu****@acreativegift.com,
naj****@ceshoppes.com
Address History: 4618 Lithia Springs Road, Lithia, FL 33547;
1403 Abigail Drive, Apopka, FL 32703;
Brandon, FL 33511;
Miami, FL 33157;
Plant City, FL 33567
Aliases (AKA): Bonnie Rundle,
Bonny Jo Rundle
Email Addresses: isl****@yahoo.com,
mug****@cox.net,
mug****@aol.com,
mug****@cox.net,
mug****@verizon.net
Address History: 18531 Lithia Ranch Road, Lithia, FL 33547;
101 146th Avenue E, Madeira Beach, FL 33708;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Sun City Center, FL 33573
Phone Numbers: (813) 634-6297
Address History: 18232 Lithia Ranch Road, Lithia, FL 33547;
645 Fairwood Forest Drive, Clearwater, FL 33759;
Tampa, FL 33611;
Memphis, TN 38115
Aliases (AKA): Kent Ihrig,
William K Ihrig,
William Ihrig,
William K Thrig
Email Addresses: kih****@slk-law.com,
see****@tampabay.rr.com,
wih****@batson-cook.com
Address History: 18116 Lithia Ranch Road, Lithia, FL 33547;
507 Centerbrook Drive, Brandon, FL 33511;
Tallahassee, FL 32304;
Tampa, FL 33613;
Valrico, FL 33596
Aliases (AKA): K Cafaro,
Katie Laura Cafaro,
Katie L Walker,
Katie L Walkes
Email Addresses: joh****@att.net,
kat****@yahoo.com
Address History: 18628 Lithia Ranch Road, Lithia, FL 33547;
4006 Duck Creek Way, Ellenton, FL 34222;
Orlando, FL 32837;
Palmetto, FL 34221;
Parrish, FL 34219
Aliases (AKA): Fernando J Chuva
Email Addresses: jch****@hotmail.com,
jch****@mindspring.com
Address History: 18104 Lithia Ranch Road, Lithia, FL 33547
Address History: 18220 Lithia Ranch Road, Lithia, FL 33547;
2510 Cherrywood Hill Drive Apartment 312, Brandon, FL 33511;
Riverview, FL 33578;
Saint Petersburg, FL 33701;
Tampa, FL 33619
Aliases (AKA): Judy L Olds,
Judy La Verne Olds
Email Addresses: ten****@gmail.com
Address History: 18531 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 651-1740
Address History: 18320 Lithia Ranch Road, Lithia, FL 33547;
520 Ne 189th Lane, Citra, FL 32113;
Ocala, FL 34470;
Williston, FL 32696
Aliases (AKA): Susan Bonagura,
Susan Midtfjell Midtfjell
Relatives & Associates: Damian Bonagura
Elaine Midtfjell
Jeffrey Midtfjell
John Midtfjell
Torbjorn Midtfjell
Address History: 18237 Lithia Ranch Road, Lithia, FL 33547;
112 Holly Court, Prattville, AL 36066;
Crestview, FL 32536;
Hollywood, FL 33025;
Navarre, FL 32566
Aliases (AKA): Frank J Kuska,
Frank J Kuskea
Address History: 18421 Lithia Ranch Road, Lithia, FL 33547;
650 Judson Street, Escondido, CA 92027;
Mountain View, CA 94040;
Palm Springs, CA 92262;
Santa Barbara, CA 93101
Aliases (AKA): Housam A Morusi,
Housam A Moursi,
Housam Moursi,
Housam Moursi Do,
Housam Moursi-Do
Email Addresses: hmo****@aol.com,
hmo****@comcast.net,
hmo****@hotmail.com,
hmo****@netscape.com,
mho****@aol.com
Address History: 104 Vista Drive, Davidson, NC 28036;
17771 W Gelding Drive, Surprise, AZ 85388;
Lithia, FL 33547;
Powhatan, VA 23139
Phone Numbers: (970) 208-7945
Address History: 4335 Fillmore Street, Santa Clara, CA 95054;
4261 Stevenson Boulevard Apt 152, Fremont, CA 94538;
San Diego, CA 92117;
Union City, CA 94587;
Lithia, FL 33547
Phone Numbers: (408) 961-7773
Email Addresses: ess****@sbcglobal.net,
jes****@sbcglobal.net,
lau****@gmail.com,
mar****@hotmail.com
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