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: 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: 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: 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: 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: 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
Phone Numbers: (813) 315-8299
(813) 610-1906
(813) 661-4782
(813) 689-6423
Email Addresses: lar****@gmail.com,
ll@****@mvpgroupcorp.com,
lle****@bostonmarket.com
Address History: 18531 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 651-1740
Address History: 609 Sunset Drive, Brandon, FL 33511;
112 Aberdeen Pond Drive, Apollo Beach, FL 33572;
Lithia, FL 33547;
Madeira Beach, FL 33708;
Riverview, FL 33578
Aliases (AKA): Cynthia M Atkin,
C Atkins,
Cynthia Atkins,
Cynthia M Cope
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: 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: 18502 Lithia Ranch Road, Lithia, FL 33547;
415 N Hilltop Road, Brandon, FL 33510;
Tampa, FL 33601
Aliases (AKA): Tonya L Daniels,
Tonya D Fulton
Relatives & Associates: Brian Daniels
Chariene Daniels
Charlenec Daniels
Christoph Daniels
James Daniels
Email Addresses: doc****@comcast.net
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 227-8491
(813) 661-3159
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: 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: 18421 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-5211
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: 1503 Guiles Road, Valrico, FL 33596;
2449 Edgewater Falls Drive, Brandon, FL 33511;
Lithia, FL 33547;
Miami, FL 33157;
Plant City, FL 33567
Aliases (AKA): Bruce J Rundle,
Bruce Rundle
Email Addresses: isl****@yahoo.com
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: 2800 Monticello Place Apt 202, Orlando, FL 32835;
9327 Daney Street, Gotha, FL 34734;
Lithia, FL 33547
Phone Numbers: (813) 526-1233
Address History: 18008 Lithia Ranch Road, Lithia, FL 33547
Address History: 426 Lake Street, Auburn, ME 04210;
2009 Se 12th Street, Cape Coral, FL 33990;
Citra, FL 32113;
Lithia, FL 33547;
Plant City, FL 33566
Relatives & Associates: Jeffrey Midtfjell
John Midtfjell
Susan Midtfjell
Torbjorn Midtfjell
Trobjarn Midtfjell
Email Addresses: ela****@windstream.net
Address History: 1005 Country Club Road, Blytheville, AR 72315;
18714 Lithia Ranch Road, Lithia, FL 33547;
Louisville, KY 40215;
Adams, TN 37010;
Clarksville, TN 37043
Aliases (AKA): Kay Kraha
Phone Numbers: (931) 552-8115
Email Addresses: ani****@yahoo.com,
kra****@aol.com,
kra****@aol.com,
kra****@wmconnect.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: 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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