Address History: 2800 Monticello Place Apt 202, Orlando, FL 32835;
9327 Daney Street, Gotha, FL 34734;
Lithia, FL 33547
Phone Numbers: (813) 526-1233
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: 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: 18014 Lithia Ranch Road, Lithia, FL 33547;
5606 Golden Isles Drive, Apollo Beach, FL 33572;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Tampa, FL 33694
Aliases (AKA): Alexandra Bickel,
Alexandria L Bickel,
Alexandra L Brckel,
Alexandra Lynn Cona
Email Addresses: abi****@earthlink.net
Address History: 18502 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: 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
Phone Numbers: (863) 648-0708
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: 18628 Lithia Ranch Road, Lithia, FL 33547;
14512 21st Avenue E, Bradenton, FL 34212;
Ellenton, FL 34222;
Lake Mary, FL 32746;
Orlando, FL 32832
Aliases (AKA): Dana Chuva,
Dana Gill
Email Addresses: ful****@aol.com,
ful****@gmail.com,
ful****@hotmail.com,
ful****@msn.com,
ful****@aol.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: 18004 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 657-2166
Address History: 2027 Florida Street, Valrico, FL 33594;
5529 Kinglethill Drive, Lithia, FL 33547;
Tampa, FL 33629
Address History: 813 Turnbull Avenue, Altamonte Springs, FL 32701;
204 Unit, Casselberry, FL 32707;
Dade City, FL 33525;
Lithia, FL 33547;
Lutz, FL 33549
Aliases (AKA): Jessica Prakne,
Jessica Erin Pranke
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: 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: 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: 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: 2320 Needham Drive, Valrico, FL 33596;
1523 High Knoll Drive, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33637
Aliases (AKA): Jose Antonio Lopez,
Jose Lopez,
Jose A Lopezjr
Email Addresses: jlo****@yahoo.com,
jlo****@ole.com,
jos****@gmail.com,
ose****@gmail.com
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: 220 Cottonwood Creek Circle, Canton, GA 30114;
1921 Coco Meadow Circle Apt 302, Brandon, FL 33511;
Clearwater, FL 33764;
Lithia, FL 33547;
Valrico, FL 33596
Aliases (AKA): J Gibson,
Jeanne L Gibson,
Jeanne Lynn Hescox,
Jeanne L Meader
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: 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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