Aliases (AKA): Sandy Duarte
Relatives & Associates: Daniel Duarte
Address History: 1925 Elf Drive, Sebring, FL 33875
Email Addresses: alm****@comcast.net,
alm****@earthlink.net,
alm****@msn.com
Address History: 3325 Sonnet Road, Sebring, FL 33870;
2500 West 56th Street Apartment 1306, Hialeah, FL 33016;
Hollywood, FL 33025;
Lake Placid, FL 33852;
Miami, FL 33166
Aliases (AKA): Carlos J Diaz Ascani,
Carlos Diaz Ascani,
Ascani Carlos Diaz,
Carlos J Diaz,
Carlos Diazascani
Relatives & Associates: Deborah Ascani
Dominic Ascani
Deborah Ascanti
Debbie Ascany
Alba Castellanos
Email Addresses: cja****@gmail.com
Address History: 7100 Parkwood Street, Sebring, FL 33876;
3710 Kandy Lane, Haines City, FL 33844;
Palm Bay, FL 32909;
Tampa, FL 33612;
Wauchula, FL 33873
Aliases (AKA): Bobby L Thompkin,
Bobby L Thompkins
Relatives & Associates: Celeste Gordon
Robert Ternes
Dominique Thompkins
Elizabeth Thompkins
John Thompkins
Email Addresses: bob****@yahoo.com
Address History: 310 Springtime Drive, Sebring, FL 33870;
2825 State Road 17 S, Avon Park, FL 33825;
Reston, VA 20191
Aliases (AKA): Richard E Cormier
Email Addresses: jea****@centurytel.net,
kel****@msn.com,
lad****@yahoo.com
Aliases (AKA): Karrisa Lorraine Lewis
Relatives & Associates: Debra Farina
Phone Numbers: (863) 386-5287
Address History: 7052 Lake Regency Lane, Sebring, FL 33875;
2171 Highway 27 North, Sebring, FL 33870
Aliases (AKA): Richard E Cormier,
Richie E Cormier
Aliases (AKA): Dominic Diaz,
Dominic J Diaz Ascani,
Dominic J Diazascani
Address History: 4415 Perch Avenue, Sebring, FL 33870;
222 Aldo Drive, Babson Park, FL 33827;
Lake Wales, FL 33853;
Murfreesboro, TN 37130
Aliases (AKA): Kelly J Cormier,
Kelly Purvis
Email Addresses: jea****@centurytel.net,
kel****@gmail.com,
kel****@worldnet.att.net,
kel****@msn.com
Address History: 4523 Sturgeon Drive, Sebring, FL 33870;
2825 State Road 17 S # 11, Avon Park, FL 33825;
Reston, VA 20191
Relatives & Associates: Alma Cormier
Jean Cormier
Kelly Cormier
Richard Cormier
Richie Cormier
Phone Numbers: (863) 944-3002
Address History: 3258 Forrest View Avenue, Lake Placid, FL 33852;
2805 Highway 27 South Apartment 2, Sebring, FL 33870
Aliases (AKA): Tracey Muller,
Tracie D Muller
Address History: 3037 Grove Road, Boynton Beach, FL 33435;
108 North Street, Milford, DE 19963;
North Fort Myers, FL 33903;
Sebring, FL 33870
Aliases (AKA): Johnnie Knight,
Johnny Knight,
Jonny Knight
Relatives & Associates: Carla Box
Phone Numbers: (813) 623-6020
Address History: 2246 18th Street # 1, Vero Beach, FL 32960;
1818 Po Box, Lake Placid, FL 33862;
Monticello, FL 32344;
Sebring, FL 33875
Aliases (AKA): Edward Bernard Williams
Relatives & Associates: Patricia Conigan
Carolyn Francis
Cherrline Jones
Margo Murray
Cherrline Valentine
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