Address History: 420 Moon Ranch Road, Sebring, FL 33870;
141 College Street, Stratford, CT 06614;
Rockwood, TN 37854
Aliases (AKA): Suzy Dumont,
Suzanne Phillips,
Suzanne M Zwayer
Address History: 823 Garland Avenue, Sebring, FL 33875;
401 Lotus Avenue, Sebring, FL 33872;
Winter Haven, FL 33884
Aliases (AKA): Cathie Drury,
Cathiei Drury,
Kathy Drury
Address History: 655 Moon Ranch Road, Sebring, FL 33870;
111 Tom Bell Jay Road, Havelock, NC 28532;
Raleigh, NC 27606;
Dallas, TX 75251;
Grand Prairie, TX 75052
Aliases (AKA): George S Koyal
Address History: 4522 Martin Lake Drive, Chipley, FL 32428;
4520 Martin Lake Drive, Chipley, FL 32428;
Haines City, FL 33844;
Panama City, FL 32404;
Sebring, FL 33870
Aliases (AKA): Paul Hardwick,
Paul Charles Westberry
Email Addresses: aha****@mchsi.com,
pau****@worldnet.att.net,
pin****@aol.com,
pin****@blackplanet.com
Address History: 320 Moon Ranch Road, Sebring, FL 33870;
3723 Kenilworth Boulevard, Sebring, FL 33870
Aliases (AKA): Catherine Dee,
Cathie Rose
Address History: 1835 N Carolina Avenue, Bartow, FL 33830;
823 Garland Avenue, Sebring, FL 33875;
Winter Haven, FL 33884;
Dover, NH 03821;
Gilford, NH 03249
Aliases (AKA): Greig Charles Drury,
Greig Drury
Email Addresses: bul****@address.com,
bul****@hotmail.com,
bul****@digital.net,
bul****@hotmail.com,
gdr****@gmail.com
Address History: 169 Verde Way, Debary, FL 32713;
4054 Po Box, Sanford, FL 32772;
Sebring, FL 33870;
East Providence, RI 02914
Aliases (AKA): T Colicci,
Tom Colicci,
Thomas Oocolicci
Address History: 501 E Cedar Street, Avon Park, FL 33825;
10 E Circle Street, Avon Park, FL 33825;
Lake Placid, FL 33852;
Miami, FL 33174;
Sebring, FL 33870
Aliases (AKA): Cale M Mc Kinney,
Cale M Mckinney
Address History: 6002 Panther Place, Sebring, FL 33875;
1026 16th Avenue, Sebring, FL 33875;
Upland, IN 46989;
Macedon, NY 14502
Aliases (AKA): T Crutchfield,
Terri Crutchfield,
Terri L Otterman
Relatives & Associates: Melody Burch
Bonnie Crutchfield
Heidi Crutchfield
John Crutchfield
Taylor Crutchfield
Email Addresses: l@t****@tlcinvest.com,
tlc****@yahoo.com
Address History: 4651 Us Highway 98, Sebring, FL 33876;
657 P/O Box, Lorida, FL 33857;
Berea, OH 44017;
Cleveland, OH 44144;
Independence, OH 44131
Aliases (AKA): Stan F Gorczyca,
Stanley F Gorczyca,
Stanley H Gorczyca
Relatives & Associates: Barbara Golrczyca
Stanley Gorczca
Carol Gorczyca
Marcia Gorczyca
Stan Gorczyca
Email Addresses: sg1****@tnni.net
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33125;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): J Hernandez,
Julio Cesar Hernandez
Phone Numbers: (863) 471-1399
Address History: 208 Twilight Drive, Lake Placid, FL 33852;
3 Po Box, Lake Placid, FL 33862;
Sebring, FL 33876
Aliases (AKA): Angelica M Gonzales
Relatives & Associates: Ventura Gonzalez
Phone Numbers: (813) 465-0803
Address History: 1281 Whisper Lake Boulevard, Sebring, FL 33870;
5730 Northwest 114th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33131;
Valdosta, GA 31602
Aliases (AKA): Reinaldo Juan Santos,
Reinaldo J Santos,
Rey Juan Santos
Relatives & Associates: Michelle Brown
Emilio Castellanos
John Castellanos
Lydia Castellanos
Sergio Rodriguez
Email Addresses: col****@aol.com,
col****@gte.net,
ken****@olc-architects.com,
rey****@premiumblend.com,
rey****@hotmail.com
Address History: 102 Moon Ranch Road, Sebring, FL 33870;
9873 Lawrence Road Apartment K206, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33324;
Greenacres, FL 33463;
Hypoluxo, FL 33462
Aliases (AKA): Paula Irene Ferguson,
Paula I Ferguson,
Paula Mulloy,
Provencher Paula,
Paula I Provencher
Address History: 434 Moon Ranch Road, Sebring, FL 33870;
1181 Sw 59th Avenue, Miami, FL 33144;
West Miami, FL 33144
Phone Numbers: (305) 221-3684
Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Relatives & Associates: Cathiei Drury
Courtney Drury
Greig Drury
Kaylie Drury
Matthew Drury
Address History: 1733 Mission Bay Circle Apt 304, Rockledge, FL 32955;
927 West 19th Street Apartment 102, San Pedro, CA 90731;
Englewood, FL 34224;
Fort Lauderdale, FL 33312;
Melbourne, FL 32934
Aliases (AKA): Robert J Beley
Email Addresses: rbe****@cs.com,
rbe****@cs.com
Address History: 523 Po Box, Sebring, FL 33871;
225 Westfield Avenue, Ansonia, CT 06401;
Shelton, CT 06484;
Trumbull, CT 06611;
Homestead, FL 33030
Relatives & Associates: Antoinette Austin
Amy Bursey
Joan Jelormine
Louis Jelormine
Melinda Jelormine
Phone Numbers: (863) 464-0827
Email Addresses: phi****@yahoo.com
Address History: 7008 County Road 17 S, Sebring, FL 33876;
641 Rosegate Lane, Orlando, FL 32835;
Tampa, FL 33637
Aliases (AKA): T Howard
Email Addresses: jho****@aol.com
Relatives & Associates: Cesar Martinez
Cesar Martinez
Garrett Martinez
Marissa Martinez
Marlen Martinez
Address History: 8275 Cozumel Lane, Sebring, FL 33876;
4908 Calatrava Avenue, Sebring, FL 33872;
West Palm Beach, FL 33411
Aliases (AKA): Bruce Mitchell Beumel
Email Addresses: big****@tnni.net,
pbe****@yahoo.com
Address History: 302 Moon Ranch Road, Sebring, FL 33870;
17 South Street, Frostproof, FL 33843;
Bethesda, MD 20816
Aliases (AKA): Rosanna M Carter,
Rosanna Maysonet,
Rosanna M Shuping
Address History: 26 Roadside Drive, Hamlin, NY 14464;
1000 Cedar Creek Circle, Sanford, FL 32771;
Sebring, FL 33870;
Davenport, IA 52804;
Guston, KY 40142
Aliases (AKA): Terry L Floyd,
Terry Newbould,
Terrance Perry,
Terry Perry,
Terry Ileane Perry
Email Addresses: tpe****@rochester.rr.com,
web****@rochester.rr.com
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