Address History: 524 Summit Drive, Sebring, FL 33870;
491 P/O Box, Clayton, DE 19938;
Dover, DE 19901;
Smyrna, DE 19977;
Lake Placid, FL 33852
Aliases (AKA): J A August,
James Anthony August,
James August
Email Addresses: jau****@adelphia.net,
sal****@netzero.com
Address History: 1129 Denise Avenue, Sebring, FL 33870;
1521 Churchill Street, Lake Placid, FL 33852
Aliases (AKA): T Waldron,
Thomas A Waldron
Address History: 200 Moon Ranch Road, Sebring, FL 33870
Email Addresses: myr****@aol.com
Address History: 4332 S Mary Circle, Palm Beach Gardens, FL 33410;
1258 W Stratford Road, Avon Park, FL 33825;
Lorida, FL 33857;
Miami, FL 33183;
North Palm Beach, FL 33408
Aliases (AKA): Louis Benevides
Relatives & Associates: Carol Benevides
Christina Benevides
Edward Benevides
Elizabeth Benevides
John Benevides
Email Addresses: c.b****@yahoo.com,
che****@hotmail.com
Address History: 625 Moon Ranch Road, Sebring, FL 33870;
3230 Pinetree Drive, Avon Park, FL 33825;
Lorida, FL 33857
Aliases (AKA): S Gorczyca,
Sue Gorczyca,
Susan Joy Gorczyca,
Susan N Gorczyga,
S Newman
Email Addresses: seb****@gmail.com
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: 10804 Ironstone Drive S, Jacksonville, FL 32246;
1131 Lemon Avenue, Sebring, FL 33870
Aliases (AKA): Christie E Rapp,
Christine Rapp
Address History: 7099 West 33rd Lane, Hialeah, FL 33018;
602 Southeast 15th Street, Cape Coral, FL 33990;
Miami, FL 33175;
Opa Locka, FL 33055;
Sebring, FL 33870
Email Addresses: fig****@gmail.com
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
91 Avo Street, Stratford, CT 06615;
Rockwood, TN 37854
Aliases (AKA): A Verderame,
Angelo Verdergrame
Relatives & Associates: Joan Jelormine
Beverly Seymour
Angelo Verderame
Daniel Verderame
Jean Verderame
Address History: 126 E Center Avenue, Sebring, FL 33870;
34005 Po Box, Juneau, AK 99803;
Indiantown, FL 34956;
Miami, FL 33131;
Decatur, GA 30035
Aliases (AKA): Juan J Ameneiro
Phone Numbers: (772) 597-5142
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: 4906 Victoria Drive Apt 310, Cape Coral, FL 33904;
446 Hoover Northeast Avenue, Lake Placid, FL 33852;
Lake Wales, FL 33853;
Sebring, FL 33875
Aliases (AKA): William H Shuping
Address History: 696 Po Box, Wauchula, FL 33873;
2120 Lake Josephine Drive, Sebring, FL 33875
Relatives & Associates: Cesar Martinez
Cesar Martinez
Garrett Martinez
Marissa Martinez
Marlen Martinez
Phone Numbers: (863) 214-4741
Address History: 14761 Sw 74th Lane, Miami, FL 33193;
81 Karen Court Apt A, Bridgeport, CT 06606;
Avon Park, FL 33825;
Hollywood, FL 33020;
North Miami Beach, FL 33160
Aliases (AKA): Ruth Kauthan,
Ruth Esmirna Keuthan,
Ruth E Rios
Relatives & Associates: Veronica Huxley
Candice Keuthan
Dorothy Keuthan
Gerald Keuthan
Glenn Keuthan
Email Addresses: rut****@gmail.com,
rut****@hotmail.com,
til****@aol.com
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
1894 Po Box, Avon Park, FL 33826;
Tampa, FL 33611;
Wauchula, FL 33873;
Winfield, WV 25213
Address History: 350 Flamingo Street, Lake Placid, FL 33852;
2273 S Byron Butler Parkways Apt 2c, Perry, FL 32348;
Sebring, FL 33875;
Tallahassee, FL 32303;
Honolulu, HI 96818
Email Addresses: wad****@mailcity.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
Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Aliases (AKA): Chastini C Dnwy,
Chastini C Drury,
Chastini C Jones,
C Manint,
Chastini Manint
Address History: 1600 17th Street W, Palmetto, FL 34221;
3532 W Ivanhoe Street, Chandler, AZ 85226;
Colorado Springs, CO 80949;
Bradenton, FL 34208;
Brandon, FL 33511
Aliases (AKA): John Palmano,
John S Palmero,
John S Talmano
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
3624 Southwest 13th Court, Fort Lauderdale, FL 33312;
Hollywood, FL 33023;
Miramar, FL 33027;
Palmetto Bay, FL 33157
Aliases (AKA): Justin Joseph Clark
Email Addresses: jus****@hotmail.com
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: 5905 Bunn Simpson Road, Marshville, NC 28103;
124 E Walnut Street, Avon Park, FL 33825;
Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Sebring, FL 33876
Aliases (AKA): Jacob Ammann
Email Addresses: dia****@aol.com,
jam****@comcast.net,
som****@aol.com,
som****@att.net,
som****@cfl.rr.com
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