Address History: 625 Moon Ranch Road, Sebring, FL 33870;
2800 State Road 17 N Apt 16, Sebring, FL 33870
Relatives & Associates: Ava Maddox
Phone Numbers: (863) 385-4285
Address History: 200 Moon Ranch Road, Sebring, FL 33870;
3901 Ponce De Leon Boulevard, Sebring, FL 33872
Aliases (AKA): Antonia Alvarado,
Antonia Cruz,
Antonia Gonzalez
Address History: 4605 Calatrava Avenue, Sebring, FL 33872;
501 E Cedar Street, Avon Park, FL 33825;
Lake Placid, FL 33852;
Leesburg, FL 34748;
Lexington, KY 40505
Aliases (AKA): James D Dyer
Email Addresses: jam****@dyerguideserivce.com,
jam****@dyerguideservice.com
Address History: 200 Moon Ranch Road, Sebring, FL 33870;
3910 Ponce De Leon Boulevard, Sebring, FL 33872;
Rockville, MD 20852;
Isabela, PR 00662
Aliases (AKA): Iraida Martinez,
Iraida Tosado,
Iraida Gonzales Younes
Phone Numbers: (863) 471-9624
Address History: 108 Moon Ranch Road, Sebring, FL 33870;
110 E Main Street, Avon Park, FL 33825;
Lake Placid, FL 33852;
Avon, IN 46123;
Antioch, TN 37013
Aliases (AKA): Caesar Martinez,
Ceasar R Martinez,
Cesar Rafael Martinez,
Cesar R Martinezjr
Relatives & Associates: Laura Haisman
Cesar Martinez
Garrett Martinez
Marissa Martinez
Marlen Martinez
Email Addresses: mma****@optonline.net,
pat****@bright.net,
ris****@ix.netcom.com
Address History: 5427 Fara Street, Sebring, FL 33876;
1706 Branch Lane, Auburndale, FL 33823;
Avon Park, FL 33825;
Eagle Lake, FL 33839;
Lakeland, FL 33801
Aliases (AKA): Wayne K Williams
Relatives & Associates: Matthew Crumb
Crystal Garcia
Crystal Garcia
Cheryl Williams
Michelle Williams
Email Addresses: mrs****@yahoo.com,
mrs****@yahoo.com,
mrw****@homail.com,
mrw****@hotmail.com,
ter****@worldnet.att.net
Address History: 625 Moon Ranch Road, Sebring, FL 33870;
18356 Napa Street Apt 103, Northridge, CA 91325;
Reseda, CA 91335;
Sacramento, CA 95817;
Van Nuys, CA 91406
Aliases (AKA): Antonio A Canas,
Juan A Canas
Aliases (AKA): F Jones
Address History: 675 Moon Ranch Road, Sebring, FL 33870
Aliases (AKA): Robert L Baker,
Robert L Senior
Email Addresses: bob****@hotmail.com,
cal****@aol.com,
cal****@centurytel.net,
nat****@yahoo.com,
nwh****@aol.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
Aliases (AKA): Shirley Rose
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33126;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): E Hernandez,
Edel V Hernandez,
Edelsa Hernandez,
Edelsa V Rodriguez,
Edelsa Villamar
Email Addresses: ede****@aol.com,
ede****@ptd.net
Aliases (AKA): Abe Younes
Relatives & Associates: Iraida Gonzalez
Adam Younes
Maryam Younes
Selma Younes
Email Addresses: ayo****@aol.com,
myr****@aol.com
Address History: 1214 Shontee Avenue, Sebring, FL 33870;
4716 Old Bradenton Road, Sarasota, FL 34234;
Tampa, FL 33614
Aliases (AKA): M T Webster,
Myllion T Webster
Email Addresses: rya****@msn.com
Address History: 10610 Spring Lake Drive, Clermont, FL 34711;
15121 Margaux Drive, Clermont, FL 34714;
Orlando, FL 32821;
Sebring, FL 33870
Aliases (AKA): Cybelle Greene
Phone Numbers: (863) 382-6395
Email Addresses: buc****@yahoo.com
Address History: 684 Moon Ranch Road, Sebring, FL 33870;
5245 Red Cedar Drive Apartment 7, Fort Myers, FL 33907
Aliases (AKA): Julie Reyes
Aliases (AKA): Ella Huston
Aliases (AKA): A K Martin
Phone Numbers: (863) 471-2264
Address History: 16111 Porto Bello Street, Bokeelia, FL 33922;
1605 State Road 64 W, Avon Park, FL 33825;
Sarasota, FL 34231;
Sebring, FL 33875
Aliases (AKA): Robert Dumon,
Robert Dumont
Email Addresses: mon****@strato.net
Address History: 655 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (304) 281-2831
Address History: 19317 Merridy Street, Northridge, CA 91324;
3637 Mentone Avenue Apt 9, Los Angeles, CA 90034;
Venice, CA 90291;
Sebring, FL 33870;
Savannah, GA 31401
Aliases (AKA): Allen M Rose
Email Addresses: all****@theroseeffect.com,
dar****@excite.com
Address History: 23136 Olmstead Street, Dearborn, MI 48124;
1181 Southwest 59th Avenue, Miami, FL 33144;
Sebring, FL 33870;
Dearborn Heights, MI 48125;
Farmington, MI 48331
Aliases (AKA): Judith Marie Armes,
Judith M Armes,
Judith Marie Pagac,
Judy Marie Pagac
Address History: 2206 Powersville Road, Byron, GA 31008;
4424 Rr 4 #, Fort White, FL 32038;
High Springs, FL 32655;
Lake City, FL 32024;
Sebring, FL 33870
Aliases (AKA): Janet Yaney Poppe,
Janet Selbe
Email Addresses: jan****@att.net,
ros****@peoplepc.com,
ros****@yahoo.com
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