Address History: 18820 Lithia Ranch Road, Lithia, FL 33547;
10911 Brooksnest Court, Lithia, FL 33547;
North Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Seminole, FL 33777
Aliases (AKA): Kim Butler Butler,
Kim B Fletcher,
Kim Howell
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: 18104 Lithia Ranch Road, Lithia, FL 33547
Address History: 18320 Lithia Ranch Road, Lithia, FL 33547;
520 Ne 189th Lane, Citra, FL 32113;
Ocala, FL 34470;
Williston, FL 32696
Aliases (AKA): Susan Bonagura,
Susan Midtfjell Midtfjell
Relatives & Associates: Damian Bonagura
Elaine Midtfjell
Jeffrey Midtfjell
John Midtfjell
Torbjorn Midtfjell
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: 18003 Lithia Ranch Road, Lithia, FL 33547
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;
Annapolis, MD 21402;
Stevensville, MD 21666;
Cheboygan, MI 49721
Aliases (AKA): Michael John Morton
Address History: 18531 Lithia Ranch Road, Lithia, FL 33547;
1231 Acacia Court, Brentwood, CA 94513;
Dublin, CA 94568;
Fremont, CA 94555;
Pleasanton, CA 94588
Aliases (AKA): Dale R Yahnmatter
Relatives & Associates: Diana Grzybicki
Jonette Herbel
Jennifer Russell
Howard Yahrmatter
Joann Yahrmatter
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: 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: 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: 18820 Lithia Ranch Road, Lithia, FL 33547
Phone Numbers: (813) 315-8970
Address History: 18502 Lithia Ranch Road, Lithia, FL 33547
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: 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: 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: 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: 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
Phone Numbers: (252) 753-5542
(401) 647-3424
(813) 503-0725
(813) 623-2800
(813) 654-2435
Email Addresses: gle****@tampabay.rr.com
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: 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
Relatives & Associates: Shady Ghaly
Phone Numbers: (813) 655-6524
Address History: 18237 Lithia Ranch Road, Lithia, FL 33547;
101 E James Lee Boulevard, Crestview, FL 32536;
Navarre, FL 32566;
Niceville, FL 32578;
Richmond Hill, GA 31324
Aliases (AKA): Martha Elliott Kuska,
Martha E Stegman
Phone Numbers: (334) 730-1358
(757) 410-1965
(813) 526-1233
(813) 653-3784
(850) 678-5881
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
Phone Numbers: (940) 464-7493
Address History: 55 Sheldon Place, Washoe Valley, NV 89704;
1601 N Sepulveda Boulevard # 34, Manhattan Beach, CA 90266;
Oakland, CA 94605;
San Francisco, CA 94123;
Lithia, FL 33547
Aliases (AKA): Carla D Corbin,
Carla D Whittome
Email Addresses: clu****@att.net,
clu****@msn.com
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