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: 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: 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: 18244 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 655-3838
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: 18008 Lithia Ranch Road, Lithia, FL 33547
Address History: 17965 Dairy Farm Court, Land O Lakes, FL 34638;
601 Southwood Cove, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579;
Valrico, FL 33596
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: 29259 Sedgeway Boulevard, Wesley Chapel, FL 33544;
1649 Open Field Loop, Brandon, FL 33510;
Lithia, FL 33547;
Tampa, FL 33634;
Tarpon Springs, FL 34688
Aliases (AKA): Brian David Gibson
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: 18531 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 651-1740
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
Phone Numbers: (678) 880-9366
(770) 831-5758
(813) 651-1740
(850) 941-8280
(925) 803-5894
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: 18008 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (863) 648-0708
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: 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: 2027 Florida Street, Valrico, FL 33594;
5529 Kinglethill Drive, Lithia, FL 33547;
Tampa, FL 33629
Address History: 18220 Lithia Ranch Road, Lithia, FL 33547;
2510 Cherrywood Hill Drive Apartment 312, Brandon, FL 33511;
Riverview, FL 33578;
Saint Petersburg, FL 33701;
Tampa, FL 33619
Aliases (AKA): Judy L Olds,
Judy La Verne Olds
Email Addresses: ten****@gmail.com
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: 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: 104 Vista Drive, Davidson, NC 28036;
17771 W Gelding Drive, Surprise, AZ 85388;
Lithia, FL 33547;
Powhatan, VA 23139
Phone Numbers: (970) 208-7945
Address History: 55 Sheldon Place, Washoe Valley, NV 89704;
1601 N Sepulveda Boulevard # 34, Manhattan Beach, CA 90266;
Oakland, CA 94605;
San Francisco, CA 94123;
Lithia, FL 33547
Aliases (AKA): Carla D Corbin,
Carla D Whittome
Email Addresses: clu****@att.net,
clu****@msn.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
Address History: 426 Lake Street, Auburn, ME 04210;
2009 Se 12th Street, Cape Coral, FL 33990;
Citra, FL 32113;
Lithia, FL 33547;
Plant City, FL 33566
Relatives & Associates: Jeffrey Midtfjell
John Midtfjell
Susan Midtfjell
Torbjorn Midtfjell
Trobjarn Midtfjell
Email Addresses: ela****@windstream.net
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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