Address History: 18008 Lithia Ranch Road, Lithia, FL 33547;
219 Brandon Town Center Drive, Brandon, FL 33511
Aliases (AKA): Marem Azmy Georggi,
Mariem Azmy Georggi
Address History: 18111 Lithia Ranch Road, Lithia, FL 33547
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: 18008 Lithia Ranch Road, Lithia, FL 33547;
219 Brandon Town Center Drive, Brandon, FL 33511;
Lakeland, FL 33803;
Tampa, FL 33601;
Valrico, FL 33594
Aliases (AKA): Amgad Younan Georggi
Email Addresses: age****@epix.net,
age****@sbcglobal.net
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: 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: 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: 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
Phone Numbers: (813) 651-1740
Address History: 12751 Amber Lane, Lithia, FL 33547;
18820 Lithia Ranch Road, Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33614
Aliases (AKA): R Traczyk,
Roxane J Traczyk,
Roxanne Traczyk
Email Addresses: dar****@yahoo.com
Address History: 18104 Lithia Ranch Road, Lithia, FL 33547
Relatives & Associates: Shady Ghaly
Phone Numbers: (813) 655-6524
Address History: 18008 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (863) 648-0708
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: 18220 Lithia Ranch Road, Lithia, FL 33547;
3217 Acapulco Drive, Riverview, FL 33578;
Tampa, FL 33619;
Valrico, FL 33596
Email Addresses: cal****@aol.com
Address History: 18232 Lithia Ranch Road, Lithia, FL 33547;
816 Edison Avenue South, Tampa, FL 33694
Aliases (AKA): Cynthia M Albin,
Cynthia Ihrig,
Cynthia Mc,
Cynthia Mc Clellan,
Cynthia Mcclellan
Email Addresses: cih****@charter.net
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-3159
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: 997 Po Box, Lithia, FL 33547;
17335 Nw 67th Place Apt 67, Hialeah, FL 33015;
Saint Petersburg, FL 33716;
Tampa, FL 33602;
Valrico, FL 33596
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: 18820 Lithia Ranch Road, Lithia, FL 33547;
10911 Brooksnest Court, Lithia, FL 33547;
North Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Seminole, FL 33777
Aliases (AKA): Kim Butler Butler,
Kim B Fletcher,
Kim Howell
Phone Numbers: (321) 207-0079
(813) 315-8970
(813) 651-5868
(863) 401-3411
Address History: 18325 Lithia Ranch Road, Lithia, FL 33547;
159 P/O Box, Lithia, FL 33547;
Annapolis, MD 21402;
Stevensville, MD 21666;
Cheboygan, MI 49721
Aliases (AKA): Michael John Morton
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: 1005 Country Club Road, Blytheville, AR 72315;
18714 Lithia Ranch Road, Lithia, FL 33547;
Louisville, KY 40215;
Adams, TN 37010;
Clarksville, TN 37043
Aliases (AKA): Kay Kraha
Phone Numbers: (931) 552-8115
Email Addresses: ani****@yahoo.com,
kra****@aol.com,
kra****@aol.com,
kra****@wmconnect.com
Address History: 55 Sheldon Place, Washoe Valley, NV 89704;
18714 Lithia Ranch Road, Lithia, FL 33547;
Morristown, NJ 07960;
Secaucus, NJ 07094;
West New York, NJ 07093
Aliases (AKA): Jan Corbin
Phone Numbers: (940) 464-7493
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