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: 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: 440 Moon Ranch Road, Sebring, FL 33870;
1283 E Main Street Ste 201, El Cajon, CA 92021;
Horseheads, NY 14845;
Valley Stream, NY 11581
Aliases (AKA): Maria A Hoffmann,
Nitt Maria Hoffmann,
Maria A Hoffmann-Nitterour,
Maria Hoffmannitterour,
Maria A Nitterour
Relatives & Associates: Catherine Bonomo
Frances Hoffman
Leroy Hoffman
Amanda Hoffmann
Leroy Hoffmann
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
970 E Christianson Avenue, Kingman, AZ 86409;
Mesa, AZ 85204
Aliases (AKA): Donald V Doughty,
Donald Victor Doughty
Email Addresses: don****@aol.com,
don****@verizon.net,
don****@yahoo.com
Aliases (AKA): P Beumel,
Pam Beumel
Email Addresses: pbe****@yahoo.com,
pbe****@yahoo.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
Aliases (AKA): Suzy Dumont,
Suzanne Phillips,
Suzanne M Zwayer
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
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: 236 Quail Avenue, Sebring, FL 33870;
625 Moon Ranch Road, Sebring, FL 33870;
Peoria, IL 61604
Aliases (AKA): Thomas M Huston
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
Phone Numbers: (863) 314-0209
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: 1915 Pebble Beach Court, Venice, FL 34293;
122 Chester Street, Hamden, CT 06514;
Lake Placid, FL 33852;
Sebring, FL 33870
Aliases (AKA): Fred Steinle,
Frederick Steinle
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
141 College Street, Stratford, CT 06614;
Rockwood, TN 37854
Relatives & Associates: Angelo Verderame
Jean Verderame
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
Aliases (AKA): Ella Huston
Relatives & Associates: Dennis Huston
Heather Huston
Kevin Huston
Linda Huston
Lonn Huston
Address History: 587 Maxanna Avenue, Sebring, FL 33875;
350 Flamingo Street, Lake Placid, FL 33852;
Venus, FL 33960;
Greenville, PA 16125
Email Addresses: wgr****@angelfire.com,
win****@htn.net
Address History: 75 Circle Drive, Port Orange, FL 32127;
2301 Carbon Canyon Road, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Ontario, CA 91762;
Avon Park, FL 33825
Aliases (AKA): G Wyatt,
Ginger P Wyatt,
Ginger J Wyatt
Email Addresses: gin****@seahawkboats.com,
gin****@hotmail.com,
gin****@yahoo.com,
gin****@seahawkboats.com,
gpw****@cheerful.com
Address History: 3603 Cormorant Point Drive, Sebring, FL 33872;
2614 Lakeview Drive, Sebring, FL 33870;
Wauchula, FL 33873
Relatives & Associates: James Pyle
Phone Numbers: (863) 385-0473
Aliases (AKA): F Jones
Address History: 3922 Fisher Road, Athens, OH 45701;
350 Flamingo Street, Lake Placid, FL 33852;
Sebring, FL 33875;
Shade, OH 45776;
Greenville, PA 16125
Aliases (AKA): Cheri K French,
Cheri K Ostrander,
Cheri Scotts,
Cheri Kay Stotts,
Cheri K Stotts
Email Addresses: che****@yahoo.com,
jos****@hanmail.net
Address History: 8075 Sawyer Brown Road Apt 1204, Nashville, TN 37221;
2801 Northwest 23rd Boulevard Apartment S125, Gainesville, FL 32605;
Sebring, FL 33870;
Tallahassee, FL 32303;
Long Island City, NY 11101
Aliases (AKA): Mar L Martinez,
Marissa L Martinez
Email Addresses: mma****@optonline.net,
ris****@aol.com,
ris****@ix.netcom.com
Address History: 620 Lynne Avenue, Ypsilanti, MI 48198;
301 Jay Avenue, Sebring, FL 33870;
Orland Park, IL 60462;
Indianapolis, IN 46235;
Belleville, MI 48111
Aliases (AKA): Ida Blanton,
Ida Zwayer
Email Addresses: ann****@hotmail.com,
ann****@yahoo.com
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