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: 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: 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: 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: 18244 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 655-3838
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: 18108 Lithia Ranch Road, Lithia, FL 33547;
502 Flamingo Drive, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Tampa, FL 33605;
Wimauma, FL 33598
Aliases (AKA): Amanda L Stine
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: 18502 Lithia Ranch Road, Lithia, FL 33547
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: 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: 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: 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: 2027 Florida Street, Valrico, FL 33594;
5529 Kinglethill Drive, Lithia, FL 33547;
Tampa, FL 33629
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: 18244 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 655-3838
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: 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: 15919 Fishhawk View Drive, Lithia, FL 33547;
18104 Lithia Ranch Road, Lithia, FL 33547;
Miami, FL 33138;
Tampa, FL 33604;
North Las Vegas, NV 89031
Aliases (AKA): Iris C Conboy
Phone Numbers: (813) 237-1372
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
Relatives & Associates: Shady Ghaly
Phone Numbers: (813) 655-6524
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: 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
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
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