Address History: 2800 State Road 17 N Apt 16, Sebring, FL 33870;
1106 N Scenic Highway, Lake Wales, FL 33853;
Lakeland, FL 33804
Phone Numbers: (863) 385-4285
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: 655 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (304) 281-2831
Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Address History: 614 Lake Josephine Shores Road, Sebring, FL 33875;
1216 Golf Court, Sebring, FL 33876;
Elberfeld, IN 47613;
Fort Branch, IN 47648;
Owensville, IN 47665
Aliases (AKA): B Mason
Address History: 151 W 33rd Street, Hialeah, FL 33012;
7331 Sw 25th Court # 5, Fort Lauderdale, FL 33317;
Lake Placid, FL 33852;
Miami, FL 33137;
Sebring, FL 33870
Aliases (AKA): F Jones
Address History: 1600 17th Street W, Palmetto, FL 34221;
340 11th Street E Apt 3101, Bradenton, FL 34208;
Brandon, FL 33511;
Gainesville, FL 32606;
Saint Petersburg, FL 33702
Aliases (AKA): Melissa M Holt,
Melissa Marie Palmano,
Melissa Palmano
Email Addresses: mel****@cmcturkey.com,
mpa****@att.net,
nur****@att.net,
nur****@mailcity.com,
nur****@msn.com
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
Relatives & Associates: Drury Chastini
Cathiei Drury
Chasity Drury
Courtney Drury
Greig Drury
Phone Numbers: (863) 214-4741
Address History: 4200 Se Cove Lake Circle Apt 204, Stuart, FL 34997;
450 Lake Bridge Lane Apt 1815, Apopka, FL 32703;
Lake Placid, FL 33852;
Port Saint Lucie, FL 34952;
Sebring, FL 33870
Aliases (AKA): Keith Jeffery Baker
Address History: 4332 S Mary Circle, Palm Beach Gardens, FL 33410;
1258 W Stratford Road, Avon Park, FL 33825;
Miami, FL 33183;
North Palm Beach, FL 33408;
Sebring, FL 33870
Aliases (AKA): C Benevides,
Christina Ann Benevides
Relatives & Associates: Carol Benevides
Elizabeth Benevides
John Benevides
Louis Benevides
Patricia Benevides
Email Addresses: sar****@yahoo.com
Address History: 3670 Us Highway 27 N, Sebring, FL 33870;
2113 Highway 27 South, Sebring, FL 33870;
Steubenville, OH 43952
Aliases (AKA): W Manint,
William Manint
Email Addresses: cma****@yahoo.com
Address History: 605 Q Se Avenue, Winter Haven, FL 33880;
400 Moon Ranch Road, Sebring, FL 33870;
Knoxville, TN 37912
Address History: 5959 Sun N Lake Boulevard Apt C413, Sebring, FL 33872;
970 E Christianson Avenue, Kingman, AZ 86409;
Mesa, AZ 85204
Aliases (AKA): L Doughty
Phone Numbers: (863) 402-0144
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
111 E Thomas Street, Avon Park, FL 33825;
Winter Haven, FL 33881;
Grand Rapids, MI 49503;
Charlotte, TN 37036
Aliases (AKA): April A Ashby,
April Ann Berneche,
A Haas,
April A Haas,
April A Hass
Email Addresses: aha****@citlink.net,
apr****@yahoo.com
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: 3362 Guernsey Court, Jacksonville, FL 32226;
675 Moon Ranch Road, Sebring, FL 33870;
Havelock, NC 28532;
New Bern, NC 28562
Address History: 1842 Po Box, Sebring, FL 33871;
1926 Prospect Street, National City, CA 91950
Relatives & Associates: Albert Alvarez
Angel Alvarez
Francisco Alvarez
Jose Alvarez
Margarita Alvarez
Email Addresses: kis****@hotmail.com,
r.a****@gmail.com
Address History: 4071 Thunderbird Road Apt 33, Sebring, FL 33872;
816 Henscratch Road, Lake Placid, FL 33852;
Miami, FL 33138;
Miami Shores, FL 33138;
Naples, FL 34120
Aliases (AKA): Reina Cuevas,
Reina M Then
Relatives & Associates: Cesar Martinez
Cesar Martinez
Hunter Martinez
Marcus Martinez
Marissa Martinez
Address History: 2814 Par Road, Sebring, FL 33872;
2820 Livingston Road, Avon Park, FL 33825;
Lake Placid, FL 33852;
Wauchula, FL 33873;
Winter Haven, FL 33884
Aliases (AKA): David T Beumel
Email Addresses: bbe****@ix.netcom.com,
dav****@lykes.com
Address History: 206 Moon Ranch Road, Sebring, FL 33870;
1332 Bellevue Avenue, Sebring, FL 33870;
Joliet, IL 60435
Aliases (AKA): Thomas Crutchfi,
J H Crutchfield,
Thomas Crutchfield,
Tom J Crutchfield,
Tommy J Crutchfield
Relatives & Associates: Melody Burch
Bonnie Crutchfield
Earl Crutchfield
Earl Crutchfield
Heidi Crutchfield
Aliases (AKA): Ella Huston
Address History: 397 Southwood Way, Orange Park, FL 32065;
1813 Cross Pines Drive, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Greenacres, FL 33415;
Jacksonville, FL 32244
Aliases (AKA): Margie N Maatetzschk,
Margie Matetschk,
Margie A Matetzschik,
Margie N Matetzschk
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