Address History: 4226 Duffer Loop, Sebring, FL 33872;
4225 Duffer Loop, Sebring, FL 33872;
Pitcairn, PA 15140
Email Addresses: irv****@earthlink.net
Address History: 1200 Hibiscus Avenue Apt 1608, Pompano Beach, FL 33062;
405 N Ocean Boulevard Apt 1829, Pompano Beach, FL 33062;
Sebring, FL 33872;
Waltham, MA 02452;
West Yarmouth, MA 02673
Relatives & Associates: Valerie Carreiro
Paul Hashinsky
Jayne Heckman
Eleanor Mahmey
Catherine Mahoney
Email Addresses: pau****@angelfire.com,
pau****@aol.com,
pau****@excite.com
Address History: 4208 Duffer Loop, Sebring, FL 33872;
300 Southwest 9th Avenue, Boca Raton, FL 33486;
Lake Placid, FL 33852;
Wauchula, FL 33873
Aliases (AKA): J Rey,
Joe Rey,
Joseph F Rey,
Joseph Rey
Email Addresses: jos****@hotmail.com
Address History: 213 Jay Avenue, Sebring, FL 33870;
1294 North Mollison Avenue Apartment 224, El Cajon, CA 92021;
Allen Park, MI 48101;
Belleville, MI 48111;
Dearborn, MI 48124
Aliases (AKA): Stephanie Lynn Obourn,
Stephanie L Obourn,
Stephanie L Wertz
Email Addresses: dre****@hotmail.com,
dru****@hotmail.com,
lar****@gci.net,
lar****@hotmail.com,
lar****@sbcglobal.net
Address History: 4210 Duffer Loop, Sebring, FL 33872;
98 Lake Byrd Boulevard, Avon Park, FL 33825;
Columbus, GA 31904;
Marietta, GA 30064;
Woonsocket, RI 02895
Aliases (AKA): C P A Carlos R Roman,
Carlos R Roman
Email Addresses: inf****@cromancpa.com,
raf****@hotmail.com
Phone Numbers: (863) 382-0511
Address History: 4305 Duffer Loop, Sebring, FL 33872;
10701 S Ocean Drive Lot 666, Jensen Beach, FL 34957;
Lake Wales, FL 33859;
Port Saint Lucie, FL 34986;
Stuart, FL 34995
Aliases (AKA): D Butler,
Don Butler,
Donald J Jbutler,
Donal J Rohlfing,
Donald J Rohlfing
Address History: 4702 Duffer Loop, Sebring, FL 33872;
40 Meech Road, Middletown, CT 06457;
Avon Park, FL 33825
Aliases (AKA): A Burch,
Adriana Burch
Phone Numbers: (863) 452-5224
Aliases (AKA): Ariel Fells,
Ariel Leigh Starling
Relatives & Associates: Barbara Clemens
Christina Klostermann
Clyde Starling
John Starling
Kasey Starling
Phone Numbers: (863) 453-8387
Address History: 4220 Duffer Loop, Sebring, FL 33872;
4227 Duffer Loop, Sebring, FL 33872;
Canton, MI 48187;
Livonia, MI 48154;
Wayne, MI 48184
Aliases (AKA): Glen Jeffery,
Glenn Jeffery
Relatives & Associates: Brian Jeffery
Chelsea Jeffery
Melissa Jeffery
Patricia Jeffery
Zsuzanna Jeffery
Email Addresses: jef****@yahoo.com
Address History: 4509 Duffer Loop, Sebring, FL 33872
Address History: 4305 Duffer Loop, Sebring, FL 33872;
13 Deer Stalker Path, Monterey, CA 93940;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Lecanto, FL 34461
Aliases (AKA): Lorraine P Cimino
Address History: 4614 Duffer Loop, Sebring, FL 33872;
2005 Castle Lane, Flint, MI 48504;
Hickory, NC 28602;
Lebanon, PA 17046;
Reading, PA 19606
Aliases (AKA): G Warren,
Gail A Warren
Address History: 4712 Duffer Loop, Sebring, FL 33872;
4715 Duffer Loop, Sebring, FL 33872;
Cincinnati, OH 45240
Aliases (AKA): Mike Dickens
Address History: 4619 Duffer Loop, Sebring, FL 33872;
304 Natchez Road, Enterprise, AL 36330;
Coral Gables, FL 33143;
Gainesville, FL 32607;
Miami, FL 33143
Aliases (AKA): R Livingston,
Robert Edward Livingston
Relatives & Associates: Caroline Hunter
Silvia Ibanez
Darlene Livingstin
Ann Livingston
Eula Livingston
Email Addresses: cli****@sbcglobal.net,
liv****@embarqmail.com,
liv****@livingstonpa.com,
liv****@yahoo.com,
rli****@comcast.net
Address History: 4342 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 385-4463
Address History: 4701 Duffer Loop, Sebring, FL 33872
Phone Numbers: (954) 763-2776
Aliases (AKA): Grayce Lajean Moore
Phone Numbers: (863) 471-0437
Address History: 4408 Duffer Loop, Sebring, FL 33872;
4411 Duffer Loop, Sebring, FL 33872;
Barberton, OH 44203;
Elyria, OH 44035;
Norton, OH 44203
Aliases (AKA): F Sweitzer,
Frederick Sweitzer
Email Addresses: mar****@msn.com
Address History: 4305 Duffer Loop, Sebring, FL 33872;
13 Deer Stalker Path, Monterey, CA 93940;
San Francisco, CA 94133;
Boynton Beach, FL 33437;
Daytona Beach, FL 32114
Aliases (AKA): J Cimino,
Jack B Cimino
Address History: 4604 Duffer Loop, Sebring, FL 33872;
1721 P/O Box, Avon Park, FL 33826;
Saint Petersburg, FL 33734;
Seffner, FL 33584;
Voorhees, NJ 08043
Aliases (AKA): Leo Harris Adams
Email Addresses: leo****@earthlink.net
Address History: 4500 Duffer Loop, Sebring, FL 33872;
4807 Duffer Loop, Sebring, FL 33872;
Clayton, NC 27520;
Knightdale, NC 27545;
Raleigh, NC 27604
Aliases (AKA): T Hughes,
Tara L Paul
Address History: 4208 Duffer Loop, Sebring, FL 33872;
300 Southwest 9th Avenue, Boca Raton, FL 33486;
Lake Placid, FL 33852;
Vero Beach, FL 32962;
Wauchula, FL 33873
Aliases (AKA): S Rey,
Suzanne H Rey
Email Addresses: jos****@hotmail.com,
sre****@altavista.com
Address History: 4522 Duffer Loop, Sebring, FL 33872
Address History: 4125 Duffer Loop, Sebring, FL 33872;
6169 Dania Street, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
New Baltimore, MI 48047
Aliases (AKA): Gellea R Moores
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