Address History: 1109 Shadow Ridge Drive, Sebring, FL 33872;
26 Stateline Drive Apt B, Eureka Springs, AR 72631;
Greenwich, CT 06831;
Orlando, FL 32817;
Branson, MO 65616
Relatives & Associates: Gail Ciasulli
Address History: 1103 Shadow Ridge Drive, Sebring, FL 33872;
9301 Chelsea Drive S, Fort Lauderdale, FL 33324;
Plantation, FL 33322;
Pompano Beach, FL 33060;
Weston, FL 33326
Aliases (AKA): Dennis Minella,
Dennis L Minella
Address History: 1122 Shadow Ridge Drive, Sebring, FL 33872;
2026 N Avalon Street Apt 124, West Memphis, AR 72301;
Grand Island, FL 32735;
Mount Dora, FL 32757
Aliases (AKA): Alan Scefcyk
Address History: 1470 Heather Ridge Boulevard Apt 103, Dunedin, FL 34698;
510 Vonderburg Drive, Brandon, FL 33511;
Lakeland, FL 33815;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33709
Aliases (AKA): Jeanette A Dsborn,
Jeanette Osborn,
Jeanette Ann Osborn,
Jeannette A Osborn
Email Addresses: blo****@aol.com,
jao****@aol.com,
jea****@bluelinerental.com
Address History: 1116 Shadow Ridge Drive, Sebring, FL 33872;
228 Anchor Drive, Asheboro, NC 27205;
Saratoga Springs, NY 12866
Aliases (AKA): April Sue Cilione,
April Cilione
Email Addresses: aci****@hotmail.com,
aci****@saratogacasino.com,
apr****@saratogacasino.com
Address History: 630 Nottingham Drive, Naples, FL 34109;
3548 Peacock Avenue, Lake Placid, FL 33852;
Marco Island, FL 34145;
Sebring, FL 33875
Aliases (AKA): Brian Comer,
Brian R Ortkiese,
Brian Ortkiese Comer,
Brian Robert Ortkiese-Comer
Email Addresses: bor****@yahoo.com
Address History: 10402 Sunrise Lakes Boulevard Apt 208, Fort Lauderdale, FL 33322;
10312 B Place # 403, Fort Lauderdale, FL 33322;
Port Saint Lucie, FL 34952;
Sebring, FL 33872
Aliases (AKA): Bernard J Stisak
Relatives & Associates: Eleanor Spisak
Address History: 1114 Shadow Ridge Drive, Sebring, FL 33872;
2800 W Pine Street, Deming, NM 88030;
Lakewood, NM 88254;
Spanaway, WA 98387
Aliases (AKA): Arthur Mike Dolce,
Arturo Dolce
Email Addresses: art****@strato.net,
fis****@frontiernet.net,
fis****@earthlink.net,
fis****@frontiernet.net,
fis****@yahoo.com
Address History: 1112 Shadow Ridge Drive, Sebring, FL 33872;
15976 E Us Highway 60, Gold Canyon, AZ 85118;
Atlanta, GA 30307;
Benton, ME 04901;
Clinton, ME 04927
Aliases (AKA): J Conner,
John Conner Conner,
John M Connor
Address History: 1134 Shadow Ridge Drive, Sebring, FL 33872;
184 E 53rd Avenue, Anchorage, AK 99518;
Havre, MT 59501;
Hoquiam, WA 98550;
Moclips, WA 98562
Aliases (AKA): Lon K Musick
Email Addresses: grt****@dayzim.com,
lmu****@udelhoven.com,
lon****@tsys.com,
lon****@verizon.net,
mus****@gci.net
Address History: 1100 Shadow Ridge Drive, Sebring, FL 33872;
3231 N 66th Avenue, Hollywood, FL 33024;
York, ME 03909;
Kansas City, MO 64114;
Concord, NH 03301
Aliases (AKA): D Tewksbury,
Dennis L Tewksbury,
Dennis L Tewsbury
Relatives & Associates: Pamela Brown
Colleen Rauchut
Nancy Teuksbury
Laura Tewksburg
Stephen Tewksbury
Email Addresses: dnt****@verizon.net
Address History: 1301 Spinks Lane, Sebring, FL 33870;
8560 County Road 17 S, Sebring, FL 33876;
Noblesville, IN 46060
Phone Numbers: (863) 655-2001
Address History: 1137 Shadow Ridge Drive, Sebring, FL 33872;
100 Biscayne Drive Nw Apt C4, Atlanta, GA 30309;
Portland, ME 04103
Phone Numbers: (207) 878-1978
Address History: 7120 Patronis Drive Apt 2303, Panama City, FL 32408;
3550 Maine Avenue, Sebring, FL 33870;
Hinesville, GA 31313;
Buchanan, MI 49107;
Niles, MI 49120
Aliases (AKA): D Hamilton
Email Addresses: gra****@aol.com,
gra****@aol.com
Address History: 2929 John L Street, Sebring, FL 33872;
1101 Shadow Ridge Drive, Sebring, FL 33872;
Dowagiac, MI 49047;
Jackson, MI 49201;
Ludington, MI 49431
Aliases (AKA): D Phelps
Address History: 4403 Duffer Loop, Sebring, FL 33872;
11631 Marino Court Apt 808, Fort Myers, FL 33908;
Galveston, IN 46932;
Kokomo, IN 46902;
Turtle Lake, ND 58575
Aliases (AKA): Michael Charles Elher,
Michael C Eller,
Michael Charles Eller,
Micheal C Eller,
Mike Eller
Email Addresses: mel****@netusa.net
Address History: 1102 Shadow Ridge Drive, Sebring, FL 33872
Phone Numbers: (863) 385-1669
Address History: 1138 Shadow Ridge Drive, Sebring, FL 33872;
1202 Jefferson Avenue Apt 10, Chesterton, IN 46304
Relatives & Associates: Loretta Radley
Phone Numbers: (863) 385-9569
Email Addresses: clr****@aol.com,
pan****@hotmail.com
Address History: 119 Dale Street # 102, Clairton, PA 15025;
1105 Shadow Ridge Drive, Sebring, FL 33872;
Pittsburgh, PA 15243
Relatives & Associates: David Wachowski
Address History: 3208 Julian Drive, New Albany, IN 47150;
1549 County Road 309, Georgetown, FL 32139;
Sebring, FL 33872;
Indianapolis, IN 46227;
Muncie, IN 47303
Aliases (AKA): Larry Thorneycroft,
Larry Thornycroft
Address History: 901 Macphail Woods Crossing Apt 4b, Bel Air, MD 21015;
1104 Shadow Ridge Drive, Sebring, FL 33872;
West Palm Beach, FL 33407;
Belcamp, MD 21017
Aliases (AKA): Robert Draper
Email Addresses: dra****@aol.om
Address History: 705 Rynearson Street Apt 2, Buchanan, MI 49107;
3550 Maine Avenue, Sebring, FL 33870;
Niles, MI 49120
Aliases (AKA): Betty Neidinger,
Betty L Neidlinger,
Lisa L Neidlinger
Relatives & Associates: Brandon Neidlinger
Britney Neidlinger
Cynthia Neidlinger
David Neidlinger
David Neidlinger
Email Addresses: bne****@msn.com,
bne****@msn.com,
cin****@hotmail.com
Address History: 15951 Loves Mill Lane Apt 1104, Gainesville, VA 20155;
3370 Madison Avenue # 910b, Bridgeport, CT 06606;
Cornwall Bridge, CT 06754;
Guilford, CT 06437;
Old Greenwich, CT 06870
Aliases (AKA): Jackie Lover,
Jacquelin S Lover,
Jacqueline M Lover,
Jaqueline Lover
Email Addresses: bil****@yahoo.com,
jac****@hotmail.com
Address History: 515 Braddock Street, Mount Vernon, OH 43050;
1138 Shadow Ridge Drive, Sebring, FL 33872;
Walhonding, OH 43843
Aliases (AKA): Deb S Beach,
Debora Sue Beach,
Debra S Beach,
Pebora S Beach,
Debora S Tyson
Address History: 910 N Gaylord Avenue, Ludington, MI 49431;
2929 John L Street, Sebring, FL 33872;
Springfield, IL 62707;
Charlottesville, IN 46117;
Greenwood, IN 46142
Aliases (AKA): C Phelps,
Carol A Phelps
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