Address History: 4984 Berkeley Forest Boulevard, Gulf Breeze, FL 32563;
522 P/O Box, Alturas, FL 33820;
Arcadia, FL 34266;
Avon Park, FL 33825;
Bartow, FL 33830
Aliases (AKA): B Tanner,
Bruce Lynn Tanner,
Bruce L Tanner
Address History: 1233 Edgewater Point Drive, Sebring, FL 33870;
5427 18th Street E, Bradenton, FL 34203;
Riverview, FL 33578
Relatives & Associates: Daniel Buckholdt
Daniel Buckholdt
Jon Buckholdt
Mark Buckholdt
Tim Buckholdt
Phone Numbers: (941) 345-3550
Address History: 1257 Edgewater Point Drive, Sebring, FL 33870
Address History: 2570 Lakeview Drive, Sebring, FL 33870;
1230 Edgewater Point Drive, Sebring, FL 33870
Email Addresses: bad****@yahoo.com
Address History: 1216 Edgewater Point Drive, Sebring, FL 33870;
257 Po Box, Lorida, FL 33857
Email Addresses: cla****@worldnet.att.net
Address History: 1807 Queen Avenue, Sebring, FL 33875;
7536 Ascot Court, Bradenton, FL 34201;
Frostproof, FL 33843;
Ocala, FL 34480;
Rocky Mount, NC 27804
Aliases (AKA): Jerri Koppein
Relatives & Associates: Monique James
Phyllis Koppein
Richard Koppein
Thomas Koppein
Elizabeth Leach
Email Addresses: jko****@aol.com
Aliases (AKA): Kim James,
Kim L Walkup,
Kimberly Walkup
Address History: 1337 Edgewater Point Drive, Sebring, FL 33870;
444 E Lakeview Drive, Avon Park, FL 33825;
Lake Placid, FL 33852;
Miami, FL 33186;
Orlando, FL 32824
Aliases (AKA): Laurence K Luepschen,
Lawerence K Luepschen
Relatives & Associates: Rebecca Altman
Mark Begley
Norman Luepschen
Sara Luepschen
Virginia Luepschen
Address History: 1337 Edgewater Point Drive, Sebring, FL 33870
Phone Numbers: (813) 385-7272
Address History: 425 S Commerce Avenue, Sebring, FL 33870;
13599 Feather Sound East Circle Apartment 904, Clearwater, FL 33762;
Gainesville, FL 32606;
Lake Placid, FL 33852;
Tallahassee, FL 32304
Aliases (AKA): J Michael Swaine,
Jack Michael Swaine,
Jack M Swaine,
John M Swaine
Email Addresses: jac****@yahoo.com
Address History: 1 Andalusia Avenue Apt 825, Miami, FL 33134;
1 Andalusia Avenue Apt 825, Coral Gables, FL 33134;
Sebring, FL 33870
Aliases (AKA): Celita M Caso
Phone Numbers: (305) 667-6879
Address History: 1034 Lucerne Drive, Sebring, FL 33870;
12 Po Box, Osteen, FL 32764
Aliases (AKA): H Crutchfield,
Henry Earl Crutchfield
Relatives & Associates: Bonnie Crutchfield
Earl Crutchfield
Henry Crutchfield
Henry Crutchfield
John Crutchfield
Address History: 1128 Wightman Avenue, Sebring, FL 33870;
419 Dynasty Drive, Pike Road, AL 36064;
Ramer, AL 36069;
Wetumpka, AL 36092;
Lorida, FL 33857
Aliases (AKA): Arlene Vogal,
Arlene Vogel
Address History: 4224 Sw Rivers End Way, Palm City, FL 34990;
972 P/O Box, Palm City, FL 34991;
Sebring, FL 33870;
Stuart, FL 34994;
Toledo, OH 43615
Aliases (AKA): Mario B Sanguily
Relatives & Associates: Kyle Kuhta
Alicia Mapes
Alexandra Sanguily
Brianna Sanguily
Enrique Sanguily
Email Addresses: ali****@aol.com,
msa****@yahoo.com
Address History: 1242 Edgewater Point Drive, Sebring, FL 33870;
4520 Indian Court, Gainesville, GA 30506
Phone Numbers: (813) 385-8520
Address History: 813 Porsche Avenue, Sebring, FL 33872;
661 Airmont Avenue, Altamonte Springs, FL 32714;
Longwood, FL 32779;
Orlando, FL 32826;
Sanford, FL 32771
Aliases (AKA): Gwen Haviland,
Gwendolyn Dee Haviland
Email Addresses: gdn****@yahoo.com,
gee****@gmail.com,
gha****@ev.net,
gwe****@yahoo.com,
gwe****@hotmail.com
Address History: 181 Po Box, Zolfo Springs, FL 33890;
1000 Hunters Mountain Parkways Lot 212, Troy, AL 36079;
Bowling Green, FL 33834;
Gainesville, FL 32603;
Lake Placid, FL 33852
Aliases (AKA): Ken R Futch,
Kenneth Futch,
Kenny Futch
Address History: 4204 Cantoria Avenue, Sebring, FL 33872;
8761 Woodland Heights Lane, Salinas, CA 93907;
Nampa, ID 83686;
Greensboro, NC 27420
Aliases (AKA): Janice Martin,
Janice E Vogei,
Bill Vogel,
J Vogel,
Jan Vogel
Email Addresses: jus****@yahoo.com
Address History: 910 S Cornerstone Drive, Franklin, IN 46131;
1355 Edgewater Point Drive, Sebring, FL 33870;
Cincinnati, OH 45242
Aliases (AKA): Charles Hatfiel
Relatives & Associates: Catherine Hatfield
Address History: 12 Trescot Lane, Okatie, SC 29909;
1258 Edgewater Point Drive, Sebring, FL 33870;
Lizton, IN 46149;
Bluffton, SC 29909
Address History: 7845 Ashtree Drive, Indianapolis, IN 46259;
2011 North Lake Reedy Boulevard, Frostproof, FL 33843;
Sebring, FL 33870
Aliases (AKA): Laverne Fitzgerald
Relatives & Associates: Andrew Fitzgerald
Jenny Fitzgerald
Kelly Fitzgerald
Kyle Fitzgerald
Lindsey Fitzgerald
Address History: 200 Country Brook Drive Apt 2421, Keller, TX 76248;
841 Northwest Red Pine Way, Jensen Beach, FL 34957;
Sebring, FL 33870;
Stuart, FL 34997;
Blowing Rock, NC 28605
Aliases (AKA): B Ricardson,
B Richardson,
Betty Richardson,
E Richardson,
Elizabeth Ann Richardson
Email Addresses: ind****@cs.com
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