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: 1514 West Palm Circle, Valrico, FL 33596;
4 Cypress Avenue, Key West, FL 33040;
Lithia, FL 33547;
Knoxville, TN 37934;
Oak Ridge, TN 37830
Aliases (AKA): J Baker,
Janette Baker,
Jeanette Baker,
Jeannette R Baker
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: 18014 Lithia Ranch Road, Lithia, FL 33547;
5606 Golden Isles Drive, Apollo Beach, FL 33572;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Tampa, FL 33694
Aliases (AKA): Alexandra Bickel,
Alexandria L Bickel,
Alexandra L Brckel,
Alexandra Lynn Cona
Email Addresses: abi****@earthlink.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: 18314 Lithia Ranch Road, Lithia, FL 33547;
5106 Coldwater Canyon Avenue Apt 7, Sherman Oaks, CA 91423;
Brandon, FL 33511;
Dover, FL 33527
Aliases (AKA): Jared Monroe Shirley
Email Addresses: gle****@tampabay.rr.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: 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: 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: 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: 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: 18008 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (863) 648-0708
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-3159
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: 18502 Lithia Ranch Road, Lithia, FL 33547;
211 N Moon Avenue, Brandon, FL 33510;
Tampa, FL 33601;
Midland, TX 79706
Aliases (AKA): R Fulton,
Robert Maurice Fulton
Email Addresses: doc****@aol.com,
doc****@comcast.net,
doc****@aol.com,
doc****@comcast.net,
doc****@ix.netcom.com
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: 1503 Guiles Road, Valrico, FL 33596;
2449 Edgewater Falls Drive, Brandon, FL 33511;
Lithia, FL 33547;
Miami, FL 33157;
Plant City, FL 33567
Aliases (AKA): Bruce J Rundle,
Bruce Rundle
Email Addresses: isl****@yahoo.com
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: 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: 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: 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
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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