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: 18111 Lithia Ranch Road, Lithia, FL 33547
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: 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: 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: 18502 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-3159
Address History: 2027 Florida Street, Valrico, FL 33594;
5529 Kinglethill Drive, Lithia, FL 33547;
Tampa, FL 33629
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: 18003 Lithia Ranch Road, Lithia, FL 33547;
1451 24th Street Apt 480, Denver, CO 80205;
Dunnellon, FL 34432;
Jacksonville, FL 32246;
Jacksonville Beach, FL 32250
Aliases (AKA): Ii John Prpich,
John M Prpich,
Stacy N Prpich,
Stacy Nicole Prpich,
Stacy N Shields
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: 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: 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: 18531 Lithia Ranch Road, Lithia, FL 33547;
101 146th Avenue E, Madeira Beach, FL 33708;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Sun City Center, FL 33573
Phone Numbers: (813) 634-6297
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
Relatives & Associates: Shady Ghaly
Phone Numbers: (813) 655-6524
Address History: 1918 Se 7th Street, Cape Coral, FL 33990;
1918 Northeast 7th Avenue, Cape Coral, FL 33909;
Lehigh Acres, FL 33936;
Lithia, FL 33547;
North Fort Myers, FL 33903
Aliases (AKA): Shauna R Killian,
Shauna Rae Killian
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: 5954 Jaegerglen Drive, Lithia, FL 33547;
232 Oakfield Drive, Brandon, FL 33511;
Valrico, FL 33594
Relatives & Associates: Simon Shakespeare
Email Addresses: bec****@mac.com,
sim****@mac.com
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: 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: 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: 5827 Meadowpark Place, Lithia, FL 33547;
18320 Lithia Ranch Road, Lithia, FL 33547;
Plant City, FL 33566;
Williston, FL 32696;
Auburn, ME 04210
Address History: 18325 Lithia Ranch Road, Lithia, FL 33547;
159 P/O Box, Lithia, FL 33547;
Cheboygan, MI 49721;
Carthage, NC 28327;
Fayetteville, NC 28314
Aliases (AKA): Julie L Melton,
Julie Morton
Email Addresses: mbj****@charter.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
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