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: 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: 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: 18621 Lithia Ranch Road, Lithia, FL 33547;
5813 13th Avenue E, Bradenton, FL 34208;
Brandon, FL 33511;
Palmetto, FL 34221;
Parrish, FL 34219
Aliases (AKA): J L Joiner,
Jubal L Joiner
Email Addresses: jjo****@tampabay.rr.com,
jju****@peoplepc.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: 18104 Lithia Ranch Road, Lithia, FL 33547
Address History: 18232 Lithia Ranch Road, Lithia, FL 33547;
645 Fairwood Forest Drive, Clearwater, FL 33759;
Tampa, FL 33611;
Memphis, TN 38115
Aliases (AKA): Kent Ihrig,
William K Ihrig,
William Ihrig,
William K Thrig
Email Addresses: kih****@slk-law.com,
see****@tampabay.rr.com,
wih****@batson-cook.com
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547;
3237 Cardiff Avenue, Los Angeles, CA 90034;
Atlanta, GA 30318
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
Relatives & Associates: Annetta Cafaro
Don Cafaro
Gio Cafaro
Jennifer Cafaro
John Cafaro
Email Addresses: kat****@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: 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: 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: 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: 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: 18108 Lithia Ranch Road, Lithia, FL 33547;
502 Flamingo Drive, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Tampa, FL 33605;
Wimauma, FL 33598
Aliases (AKA): Amanda L Stine
Address History: 18244 Lithia Ranch Road, Lithia, FL 33547;
4302 Deer Knoll Court, Brandon, FL 33511;
Miramar, FL 33025;
Plant City, FL 33566;
Valrico, FL 33596
Aliases (AKA): G Preseau,
Greg Allen Preseau,
Gregory Allen Preseau
Email Addresses: gpr****@msn.com,
gpr****@aol.com,
gre****@collegeclub.com,
nol****@yahoo.com
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: 5744 Eaglemount Circle, Lithia, FL 33547;
112 Holly Court, Prattville, AL 36066;
Chandler, AZ 85248;
Phoenix, AZ 85016;
Apollo Beach, FL 33572
Email Addresses: fk@****@vatcinc.com,
fku****@hotmail.com,
fku****@vatcinc.com,
spi****@gmail.com,
wha****@aol.com
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: 609 Sunset Drive, Brandon, FL 33511;
112 Aberdeen Pond Drive, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33629
Aliases (AKA): N Atkins
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: 18314 Lithia Ranch Road, Lithia, FL 33547;
119 Circle Hill Drive, Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584;
Tampa, FL 33619
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: 104 Vista Drive, Davidson, NC 28036;
17771 W Gelding Drive, Surprise, AZ 85388;
Lithia, FL 33547;
Powhatan, VA 23139
Phone Numbers: (970) 208-7945
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