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: 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: 18116 Lithia Ranch Road, Lithia, FL 33547;
507 Centerbrook Drive, Brandon, FL 33511;
Tallahassee, FL 32304;
Tampa, FL 33602;
Valrico, FL 33596
Aliases (AKA): John R Cafaro,
Rocco Cafaro
Email Addresses: kat****@yahoo.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: 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: 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
Phone Numbers: (813) 651-1740
Address History: 2905 Country Trails Drive, Plant City, FL 33567;
313 Providence Road Apt 108, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33596
Aliases (AKA): S Walker
Address History: 18104 Lithia Ranch Road, Lithia, FL 33547;
126 Bessemer Circle, Brandon, FL 33511;
Tallahassee, FL 32309;
Valrico, FL 33596
Aliases (AKA): Shawna L Benton,
Shawna T Nissen,
Shawna Louise Nissen,
Shawna Nisson
Email Addresses: sha****@gmail.com,
sln****@aol.com
Relatives & Associates: Shady Ghaly
Phone Numbers: (813) 655-6524
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: 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: 18008 Lithia Ranch Road, Lithia, FL 33547;
219 Brandon Town Center Drive, Brandon, FL 33511
Aliases (AKA): Marem Azmy Georggi,
Mariem Azmy Georggi
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-3159
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: 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: 18008 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 643-5273
(863) 648-0708
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: 18232 Lithia Ranch Road, Lithia, FL 33547;
816 Edison Avenue South, Tampa, FL 33694
Aliases (AKA): Cynthia M Albin,
Cynthia Ihrig,
Cynthia Mc,
Cynthia Mc Clellan,
Cynthia Mcclellan
Email Addresses: cih****@charter.net
Address History: 18108 Lithia Ranch Road, Lithia, FL 33547;
502 Flamingo Drive, Apollo Beach, FL 33572;
Quitman, GA 31643;
Valdosta, GA 31601
Aliases (AKA): Joshua G Macaroni
Email Addresses: jma****@hotmail.com,
jos****@att.net
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: 18008 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 655-6524
Address History: 18621 Lithia Ranch Road, Lithia, FL 33547;
5813 13th Avenue E, Bradenton, FL 34208;
Brandon, FL 33511;
Palmetto, FL 34221;
Parrish, FL 34219
Aliases (AKA): J L Joiner,
Jubal L Joiner
Email Addresses: jjo****@tampabay.rr.com,
jju****@peoplepc.com
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: 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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