Address History: 6109 Vireoridge Drive, Lithia, FL 33547;
3640 102nd Place N, Clearwater, FL 33762;
Largo, FL 33771;
Saint Petersburg, FL 33716;
Elizabethtown, KY 42701
Aliases (AKA): Najla Furgason,
Najla A Strong
Relatives & Associates: Miles Fergason
Amber Furgason
Duayne Furgason
Duion Furgason
Geraldine Furgason
Email Addresses: dfu****@acreativegift.com,
naj****@acreativegift.com,
naj****@ceshoppes.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: 18628 Lithia Ranch Road, Lithia, FL 33547;
14512 21st Avenue E, Bradenton, FL 34212;
Ellenton, FL 34222;
Lake Mary, FL 32746;
Orlando, FL 32832
Aliases (AKA): Dana Chuva,
Dana Gill
Email Addresses: ful****@aol.com,
ful****@gmail.com,
ful****@hotmail.com,
ful****@msn.com,
ful****@aol.com
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: 18531 Lithia Ranch Road, Lithia, FL 33547;
6997 Cedar Lane, Dublin, CA 94568;
Pensacola, FL 32501;
Canton, GA 30114;
Chattanooga, TN 37416
Aliases (AKA): Jeannie Renae Bartel,
Jeannie R Litchfield,
Jeannie Renae Litchfield,
Jeannie Yahrmatter
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: 18421 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-5211
Address History: 403 Silver Streak Lane, Valrico, FL 33594;
1128 Whispering Trail, Irvine, CA 92602;
Los Angeles, CA 90013;
Redondo Beach, CA 90278;
Valley Village, CA 91607
Aliases (AKA): Larry C Lavine,
Larry Levine,
Lawrence Levine
Email Addresses: lar****@gmail.com,
ll@****@mvpgroupcorp.com,
lle****@bostonmarket.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: 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: 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: 18325 Lithia Ranch Road, Lithia, FL 33547;
159 P/O Box, Lithia, FL 33547;
Cheboygan, MI 49721;
Carthage, NC 28327;
Fayetteville, NC 28314
Aliases (AKA): Julie L Melton,
Julie Morton
Email Addresses: mbj****@charter.net
Address History: 18531 Lithia Ranch Road, Lithia, FL 33547;
1231 Acacia Court, Brentwood, CA 94513;
Dublin, CA 94568;
Fremont, CA 94555;
Pleasanton, CA 94588
Aliases (AKA): Dale R Yahnmatter
Relatives & Associates: Diana Grzybicki
Jonette Herbel
Jennifer Russell
Howard Yahrmatter
Joann Yahrmatter
Address History: 2800 Monticello Place Apt 202, Orlando, FL 32835;
9327 Daney Street, Gotha, FL 34734;
Lithia, FL 33547
Relatives & Associates: Frank Kuska
Frank Kuska
Martha Kuska
Phone Numbers: (813) 526-1233
Address History: 18244 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 655-3838
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: 18502 Lithia Ranch Road, Lithia, FL 33547
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
Email Addresses: kat****@attbi.com
Address History: 18237 Lithia Ranch Road, Lithia, FL 33547;
101 E James Lee Boulevard, Crestview, FL 32536;
Navarre, FL 32566;
Niceville, FL 32578;
Richmond Hill, GA 31324
Aliases (AKA): Martha Elliott Kuska,
Martha E Stegman
Address History: 3816 Misty Landing Drive, Valrico, FL 33594;
605 Greenbriar Drive, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Joanna M Bever,
Joanna Moffitt Bever,
Joanna M Moffitt
Email Addresses: jas****@yahoo.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: 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: 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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