Address History: 2027 Florida Street, Valrico, FL 33594;
5529 Kinglethill Drive, Lithia, FL 33547;
Tampa, FL 33629
Address History: 18008 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 655-6524
Relatives & Associates: Shady Ghaly
Phone Numbers: (813) 655-6524
Address History: 14742 Greater Pines Boulevard, Clermont, FL 34711;
15724 Lake Hodge Court, Clermont, FL 34711;
Gibsonton, FL 33534;
Lithia, FL 33547;
Tampa, FL 33615
Relatives & Associates: Funmilayo Akinrefon
Michael Akinrefon
Oluwaseye Akinrefon
Oluwayemisi Akinrefon
Tayo Akinrefon
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: 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: 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: 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: 18325 Lithia Ranch Road, Lithia, FL 33547;
159 P/O Box, Lithia, FL 33547;
Annapolis, MD 21402;
Stevensville, MD 21666;
Cheboygan, MI 49721
Aliases (AKA): Michael John Morton
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: 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: 2800 Monticello Place Apt 202, Orlando, FL 32835;
9327 Daney Street, Gotha, FL 34734;
Lithia, FL 33547
Phone Numbers: (813) 526-1233
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547;
211 N Moon Avenue, Brandon, FL 33510;
Tampa, FL 33601;
Midland, TX 79706
Aliases (AKA): R Fulton,
Robert Maurice Fulton
Email Addresses: doc****@aol.com,
doc****@comcast.net,
doc****@aol.com,
doc****@comcast.net,
doc****@ix.netcom.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: 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: 2913 Valencia Ridge Street, Valrico, FL 33596;
2 Ann Drive Unit 3, Danbury, CT 06810;
Monroe, CT 06468;
New Fairfield, CT 06812;
Brandon, FL 33511
Aliases (AKA): M Costa,
Marcia Costa,
Marcia C Costa,
Marsha Costa,
Marcia Lathropecosta
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: 18004 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 657-2166
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
Relatives & Associates: Annetta Cafaro
Don Cafaro
Gio Cafaro
Jennifer Cafaro
John Cafaro
Email Addresses: joh****@att.net,
kat****@yahoo.com
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-3159
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): Peter J Conboy
Email Addresses: pco****@gmail.com
Address History: 18104 Lithia Ranch Road, Lithia, FL 33547
Address History: 437 1st Street, New Orleans, LA 70130;
1316 Ventura Avenue, Chowchilla, CA 93610;
Fresno, CA 93726;
Lithia, FL 33547;
Morristown, NJ 07960
Aliases (AKA): Monte Joseph Lukov
Email Addresses: mon****@yahoo.com
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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