Address History: 2913 Valencia Ridge Street, Valrico, FL 33596;
2 Ann Drive Unit 3, Danbury, CT 06810;
Monroe, CT 06468;
New Fairfield, CT 06812;
Brandon, FL 33511
Aliases (AKA): M Costa,
Marcia Costa,
Marcia C Costa,
Marsha Costa,
Marcia Lathropecosta
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: 18104 Lithia Ranch Road, Lithia, FL 33547
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: 609 Sunset Drive, Brandon, FL 33511;
112 Aberdeen Pond Drive, Apollo Beach, FL 33572;
Lithia, FL 33547;
Madeira Beach, FL 33708;
Riverview, FL 33578
Aliases (AKA): Cynthia M Atkin,
C Atkins,
Cynthia Atkins,
Cynthia M Cope
Address History: 5827 Meadowpark Place, Lithia, FL 33547;
18320 Lithia Ranch Road, Lithia, FL 33547;
Plant City, FL 33566;
Williston, FL 32696;
Auburn, ME 04210
Address History: 18451 Lithia Ranch Road, Lithia, FL 33547;
320 Wymore Road Apt 104, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Lake Mary, FL 32746;
Oldsmar, FL 34677
Aliases (AKA): Michael E Cuyer,
M Lecuyer,
Michael E Lecuyer,
Michael Lecuyer,
Micheal E Lecuyer
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: 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: 5744 Eaglemount Circle, Lithia, FL 33547;
112 Holly Court, Prattville, AL 36066;
Chandler, AZ 85248;
Phoenix, AZ 85016;
Apollo Beach, FL 33572
Email Addresses: fk@****@vatcinc.com,
fku****@hotmail.com,
fku****@vatcinc.com,
spi****@gmail.com,
wha****@aol.com
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: 18008 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (863) 648-0708
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: 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: 813 Turnbull Avenue, Altamonte Springs, FL 32701;
204 Unit, Casselberry, FL 32707;
Dade City, FL 33525;
Lithia, FL 33547;
Lutz, FL 33549
Aliases (AKA): Jessica Prakne,
Jessica Erin Pranke
Address History: 18534 Lithia Ranch Road, Lithia, FL 33547;
319 50th Street, Washington, DC 20019;
Clermont, FL 34711;
Gibsonton, FL 33534;
Tampa, FL 33615
Aliases (AKA): Funnilay A Akinref,
Funmi Akinrefon,
Funmilayo Agnes Akinrefon,
Oluwayemisi T Akinrefon,
Funmi D Akinrefon
Relatives & Associates: F Akinrefon
Funmilayo Akinrefon
Michael Akinrefon
Oluwaseye Akinrefon
Oluwayemisi Akinrefon
Email Addresses: 813****@att.net,
apo****@gmail.com,
fak****@yahoo.com,
fun****@gmail.com,
fun****@gmail.com
Address History: 1918 Se 7th Street, Cape Coral, FL 33990;
1918 Northeast 7th Avenue, Cape Coral, FL 33909;
Lehigh Acres, FL 33936;
Lithia, FL 33547;
North Fort Myers, FL 33903
Aliases (AKA): Shauna R Killian,
Shauna Rae Killian
Address History: 18111 Lithia Ranch Road, Lithia, FL 33547
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: 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
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547;
415 N Hilltop Road, Brandon, FL 33510;
Tampa, FL 33601
Aliases (AKA): Tonya L Daniels,
Tonya D Fulton
Relatives & Associates: Brian Daniels
Chariene Daniels
Charlenec Daniels
Christoph Daniels
James Daniels
Email Addresses: doc****@comcast.net
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: 437 1st Street, New Orleans, LA 70130;
1316 Ventura Avenue, Chowchilla, CA 93610;
Fresno, CA 93726;
Lithia, FL 33547;
Morristown, NJ 07960
Aliases (AKA): Monte Joseph Lukov
Email Addresses: mon****@yahoo.com
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