Address History: 18714 Lithia Ranch Road, Lithia, FL 33547;
866 Flora Ellen Street, Hinesville, GA 31313;
Griffith, IN 46319;
Cadiz, KY 42211;
Fayetteville, NC 28311
Aliases (AKA): Katherin Jones,
Katherine Ann Jones,
Kathy Kot Jones,
Katherine Kot,
Kathy Kot
Email Addresses: kat****@attbi.com
Address History: 14742 Greater Pines Boulevard, Clermont, FL 34711;
15724 Lake Hodge Court, Clermont, FL 34711;
Gibsonton, FL 33534;
Lithia, FL 33547;
Tampa, FL 33615
Relatives & Associates: Funmilayo Akinrefon
Michael Akinrefon
Oluwaseye Akinrefon
Oluwayemisi Akinrefon
Tayo Akinrefon
Address History: 12751 Amber Lane, Lithia, FL 33547;
28503 P/O Box, Hialeah, FL 33002;
Miami, FL 33174;
Riverview, FL 33578;
Tampa, FL 33617
Aliases (AKA): S Traczyk,
Steve Traczyk,
Steven Traczyk,
Steven M Traczyk
Email Addresses: dar****@yahoo.com,
mtr****@tampabay.rr.com,
str****@yahoo.com
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: 18008 Lithia Ranch Road, Lithia, FL 33547
Address History: 18244 Lithia Ranch Road, Lithia, FL 33547;
4302 Deer Knoll Court, Brandon, FL 33511;
Miramar, FL 33025;
Plant City, FL 33566;
Valrico, FL 33596
Aliases (AKA): G Preseau,
Greg Allen Preseau,
Gregory Allen Preseau
Email Addresses: gpr****@msn.com,
gpr****@aol.com,
gre****@collegeclub.com,
nol****@yahoo.com
Address History: 18820 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 315-8970
Address History: 18111 Lithia Ranch Road, Lithia, FL 33547;
313 Providence Road Apt 10, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Elena M Mega,
E Walker,
Elena Marie Walker
Email Addresses: ste****@yahoo.com
Address History: 18004 Lithia Ranch Road, Lithia, FL 33547;
89 David Drive, Coventry, CT 06238;
East Hartford, CT 06108;
Manchester, CT 06040;
Vernon Rockville, CT 06066
Aliases (AKA): Mathew C Carlson,
Matthew Jon Carlson
Email Addresses: mat****@mindspring.com
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: 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: 18714 Lithia Ranch Road, Lithia, FL 33547;
6640 Po Box, Tampa, FL 33608;
Hinesville, GA 31313;
Griffith, IN 46319;
O Fallon, MO 63366
Aliases (AKA): Scott Christopher Jones,
Scott Jones
Relatives & Associates: Carlos Jones
Christian Jones
Erna Jones
Katherine Jones
Linda Jones
Email Addresses: kat****@attbi.com
Address History: 18104 Lithia Ranch Road, Lithia, FL 33547
Address History: 18104 Lithia Ranch Road, Lithia, FL 33547
Address History: 18531 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 651-1740
Address History: 18104 Lithia Ranch Road, Lithia, FL 33547;
15919 Fishhawk View Drive, Lithia, FL 33547;
Tampa, FL 33612;
Valrico, FL 33596;
North Las Vegas, NV 89031
Aliases (AKA): Eric Benton,
Erik Benton
Email Addresses: ejb****@hotmail.com
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: 18502 Lithia Ranch Road, Lithia, FL 33547;
3237 Cardiff Avenue, Los Angeles, CA 90034;
Atlanta, GA 30318
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-3159
Address History: 18232 Lithia Ranch Road, Lithia, FL 33547;
10632 Walter Hunter Road, Lithia, FL 33547;
Lutz, FL 33549;
Montverde, FL 34756;
Odessa, FL 33556
Aliases (AKA): A L Hyatt,
Albert Larry Hyatt,
Larry Hyatt
Address History: 100 Filmore Street, Trinity, TX 75862;
18714 Lithia Ranch Road, Lithia, FL 33547;
Carriere, MS 39426;
Adams, TN 37010;
Clarksville, TN 37043
Aliases (AKA): Carlos Leo Jones
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