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: 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: 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: 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
Phone Numbers: (813) 661-3159
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: 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: 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: 8968 W Tonto Drive, Crystal River, FL 34428;
944 East 4th Street, Los Angeles, CA 90013;
Redondo Beach, CA 90278;
Valley Village, CA 91607;
Van Nuys, CA 91401
Aliases (AKA): Joyce M Levin,
Joyce Levine,
Lawrence Levine,
Joyce L Mriscin,
Joyce Mriscin Levine
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: 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: 18502 Lithia Ranch Road, Lithia, FL 33547
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: 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: 2027 Florida Street, Valrico, FL 33594;
5529 Kinglethill Drive, Lithia, FL 33547;
Tampa, FL 33629
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: 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: 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
Address History: 4618 Lithia Springs Road, Lithia, FL 33547;
1403 Abigail Drive, Apopka, FL 32703;
Brandon, FL 33511;
Miami, FL 33157;
Plant City, FL 33567
Aliases (AKA): Bonnie Rundle,
Bonny Jo Rundle
Email Addresses: isl****@yahoo.com,
mug****@cox.net,
mug****@aol.com,
mug****@cox.net,
mug****@verizon.net
Address History: 18004 Lithia Ranch Road, Lithia, FL 33547;
89 David Drive, Coventry, CT 06238;
East Hartford, CT 06108;
Manchester, CT 06040;
Vernon Rockville, CT 06066
Aliases (AKA): Mathew C Carlson,
Matthew Jon Carlson
Email Addresses: mat****@mindspring.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
Address History: 104 Vista Drive, Davidson, NC 28036;
17771 W Gelding Drive, Surprise, AZ 85388;
Lithia, FL 33547;
Powhatan, VA 23139
Phone Numbers: (970) 208-7945
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
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