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: 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: 18531 Lithia Ranch Road, Lithia, FL 33547;
6997 Cedar Lane, Dublin, CA 94568;
Pensacola, FL 32501;
Canton, GA 30114;
Chattanooga, TN 37416
Aliases (AKA): Jeannie Renae Bartel,
Jeannie R Litchfield,
Jeannie Renae Litchfield,
Jeannie Yahrmatter
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: 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: 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: 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: 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: 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: 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: 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: 18104 Lithia Ranch Road, Lithia, FL 33547
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: 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: 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: 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: 18004 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 657-2166
Address History: 18314 Lithia Ranch Road, Lithia, FL 33547;
5106 Coldwater Canyon Avenue Apt 7, Sherman Oaks, CA 91423;
Brandon, FL 33511;
Dover, FL 33527
Aliases (AKA): Jared Monroe Shirley
Email Addresses: gle****@tampabay.rr.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: 18003 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (303) 297-3950
(727) 541-3895
(813) 643-7986
Address History: 4335 Fillmore Street, Santa Clara, CA 95054;
4261 Stevenson Boulevard Apt 152, Fremont, CA 94538;
San Diego, CA 92117;
Union City, CA 94587;
Lithia, FL 33547
Phone Numbers: (408) 961-7773
Email Addresses: ess****@sbcglobal.net,
jes****@sbcglobal.net,
lau****@gmail.com,
mar****@hotmail.com
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;
18714 Lithia Ranch Road, Lithia, FL 33547;
Morristown, NJ 07960;
Secaucus, NJ 07094;
West New York, NJ 07093
Aliases (AKA): Jan Corbin
Relatives & Associates: Monte Lukor
Carla Lukov
Monte Lukov
Phone Numbers: (940) 464-7493
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