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: 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
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-3159
Address History: 18014 Lithia Ranch Road, Lithia, FL 33547;
5606 Golden Isles Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Fort Pierce, FL 34950;
Seffner, FL 33584
Aliases (AKA): Chris Stephen Cona,
Chris Cona
Email Addresses: cco****@aol.com,
chr****@choiceemployersolutions.com,
con****@choiceemployersolutions.com,
jac****@att.net
Address History: 18314 Lithia Ranch Road, Lithia, FL 33547;
119 Circle Hill Drive, Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584;
Tampa, FL 33619
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;
Plant City, FL 33566;
Valrico, FL 33594;
Jersey City, NJ 07304
Aliases (AKA): Zoraya C Preseau,
Zoraya Preseau
Email Addresses: gpr****@aol.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: 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: 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: 18104 Lithia Ranch Road, Lithia, FL 33547
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: 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: 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: 18820 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 315-8970
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: 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: 18111 Lithia Ranch Road, Lithia, FL 33547
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: 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: 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: 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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