Address History: 18714 Lithia Ranch Road, Lithia, FL 33547;
6640 Po Box, Tampa, FL 33608;
Hinesville, GA 31313;
Griffith, IN 46319;
O Fallon, MO 63366
Aliases (AKA): Scott Christopher Jones,
Scott Jones
Email Addresses: kat****@attbi.com
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: 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: 18111 Lithia Ranch Road, Lithia, FL 33547;
2506 W Dunlap Avenue Apt 436, Phoenix, AZ 85021;
Los Angeles, CA 90013;
Riverview, FL 33578;
Las Vegas, NV 89148
Aliases (AKA): Dan Eldridge
Relatives & Associates: Kathleen Eldiridge
Gail Eldridge
Mary Eldridge
Raymond Eldridge
Timothy Eldridge
Email Addresses: gel****@hotmail.com,
gel****@yahoo.com
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547;
3237 Cardiff Avenue, Los Angeles, CA 90034;
Atlanta, GA 30318
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: 18111 Lithia Ranch Road, Lithia, FL 33547;
313 Providence Road Apt 10, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Elena M Mega,
E Walker,
Elena Marie Walker
Email Addresses: ste****@yahoo.com
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: 18621 Lithia Ranch Road, Lithia, FL 33547;
1850 Providence Lakes Boulevard Apt 1002, Brandon, FL 33511;
Palmetto, FL 34221;
Plant City, FL 33563;
Tampa, FL 33611
Aliases (AKA): Clare D Joiner,
Clare D Plese
Email Addresses: bad****@tampabay.rr.com,
nol****@att.net
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
Phone Numbers: (813) 227-8491
(813) 625-0702
(813) 661-3159
Email Addresses: doc****@aol.com,
doc****@comcast.net,
doc****@aol.com,
doc****@comcast.net,
doc****@ix.netcom.com
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: 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: 2027 Florida Street, Valrico, FL 33594;
5529 Kinglethill Drive, Lithia, FL 33547;
Tampa, FL 33629
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: 18244 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 655-3838
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: 18008 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 655-6524
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: 29259 Sedgeway Boulevard, Wesley Chapel, FL 33544;
1649 Open Field Loop, Brandon, FL 33510;
Lithia, FL 33547;
Tampa, FL 33634;
Tarpon Springs, FL 34688
Aliases (AKA): Brian David Gibson
Address History: 18421 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 661-5211
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: 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: 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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