Address History: 609 Sunset Drive, Brandon, FL 33511;
112 Aberdeen Pond Drive, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33629
Aliases (AKA): N Atkins
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: 403 Silver Streak Lane, Valrico, FL 33594;
1128 Whispering Trail, Irvine, CA 92602;
Los Angeles, CA 90013;
Redondo Beach, CA 90278;
Valley Village, CA 91607
Aliases (AKA): Larry C Lavine,
Larry Levine,
Lawrence Levine
Email Addresses: lar****@gmail.com,
ll@****@mvpgroupcorp.com,
lle****@bostonmarket.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: 18104 Lithia Ranch Road, Lithia, FL 33547
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: 18244 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 655-3838
Relatives & Associates: Shady Ghaly
Phone Numbers: (813) 655-6524
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: 18003 Lithia Ranch Road, Lithia, FL 33547;
1451 24th Street Apt 480, Denver, CO 80205;
Dunnellon, FL 34432;
Jacksonville, FL 32246;
Jacksonville Beach, FL 32250
Aliases (AKA): Ii John Prpich,
John M Prpich,
Stacy N Prpich,
Stacy Nicole Prpich,
Stacy N Shields
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: 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: 18421 Lithia Ranch Road, Lithia, FL 33547;
4510 Gentrice Drive, Valrico, FL 33596;
Burbank, IL 60459
Aliases (AKA): Dawn M Carsonmoursi,
Dawn M Morusi,
Dawn M Moursi
Address History: 18111 Lithia Ranch Road, Lithia, FL 33547;
2506 W Dunlap Avenue Apt 436, Phoenix, AZ 85021;
Los Angeles, CA 90013;
Riverview, FL 33578;
Las Vegas, NV 89148
Aliases (AKA): Dan Eldridge
Relatives & Associates: Kathleen Eldiridge
Gail Eldridge
Mary Eldridge
Raymond Eldridge
Timothy Eldridge
Email Addresses: gel****@hotmail.com,
gel****@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: 18502 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 227-8491
(813) 661-3159
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: 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: 5954 Jaegerglen Drive, Lithia, FL 33547;
232 Oakfield Drive, Brandon, FL 33511;
Valrico, FL 33594
Relatives & Associates: Simon Shakespeare
Email Addresses: bec****@mac.com,
sim****@mac.com
Address History: 12751 Amber Lane, Lithia, FL 33547;
28503 P/O Box, Hialeah, FL 33002;
Miami, FL 33174;
Riverview, FL 33578;
Tampa, FL 33617
Aliases (AKA): S Traczyk,
Steve Traczyk,
Steven Traczyk,
Steven M Traczyk
Email Addresses: dar****@yahoo.com,
mtr****@tampabay.rr.com,
str****@yahoo.com
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-3159
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: 2402 Brent Avenue Sw, Winter Haven, FL 33880;
412 E Drury Avenue, Kissimmee, FL 34744;
Lake Alfred, FL 33850;
Lithia, FL 33547;
Spartanburg, SC 29306
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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