Aliases (AKA): George C President
Relatives & Associates: Connie Pope
Address History: 4214 Duffer Loop, Sebring, FL 33872;
1900 S Lake Reedy Boulevard Lot 121, Frostproof, FL 33843;
Robinson, IL 62454;
Terre Haute, IN 47808
Aliases (AKA): Sheila Buchanan,
Sheila D Leckey,
Shelia Leckey,
Sheila Denise Smith
Relatives & Associates: Benjamin Buchanan
Benjamin Buchanan
Betty Buchanan
Bruce Buchanan
Chris Buchanan
Email Addresses: chr****@hotmail.com,
chr****@yahoo.com,
mer****@gmail.com,
mle****@yahoo.com,
sti****@aol.com
Address History: 4630 Duffer Loop, Sebring, FL 33872;
2848 Dublin Boulevard Apartment 350, Colorado Springs, CO 80918;
Grand Forks, ND 58201;
Pembina, ND 58271
Aliases (AKA): Jennifer Lynn Astelli,
J Castelli,
Jennifer Castelli,
Jennifer L Castelli,
Jennifer L Lembke
Relatives & Associates: Amy Burckhard
Alyssa Castelli
Christopher Castelli
Eleanor Castelli
Janaan Castelli
Address History: 4803 Duffer Loop, Sebring, FL 33872;
1915 N Martin Road, Avon Park, FL 33825;
Miami, FL 33173;
Tampa, FL 33635;
Valrico, FL 33594
Aliases (AKA): Robin Britt
Address History: 4514 Duffer Loop, Sebring, FL 33872;
1862 N Carmel Road, Avon Park, FL 33825;
Fort Myers, FL 33966
Aliases (AKA): Raymond P Bachicchio,
Raymond P Bochicchio
Relatives & Associates: A Bochicchio
Anita Bochicchio
Anita Bochicchio
Genevieve Bochicchio
Matthew Bochicchio
Address History: 4331 Duffer Loop, Sebring, FL 33872;
502 Terrace Drive, Bullhead City, AZ 86442;
Lakeland, FL 33805;
Allegany, NY 14706
Aliases (AKA): Margaret T Messer
Phone Numbers: (863) 385-1001
Address History: 4406 Duffer Loop, Sebring, FL 33872
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: 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
Email Addresses: jza****@comcast.net
Address History: 4405 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 385-1793
Address History: 4125 Duffer Loop, Sebring, FL 33872;
7708 E Horse Hammock Road, Avon Park, FL 33825;
Fort Myers, FL 33919;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Cameron M Sandel
Email Addresses: fie****@cs.com
Address History: 4703 Duffer Loop, Sebring, FL 33872;
209 Circle Park Drive, Sebring, FL 33870;
Tampa, FL 33618
Aliases (AKA): Richard Strelewicz,
Richard Strzelewics,
Rick Strzelewicz
Address History: 4108 Duffer Loop, Sebring, FL 33872;
56921 Summit Park Drive, Elkhart, IN 46516;
Goshen, IN 46528;
Tipton, IN 46072
Aliases (AKA): Guyla K Zimmerman
Phone Numbers: (574) 522-7501
Address History: 4113 Duffer Loop, Sebring, FL 33872;
8607 Brittania Drive, Fort Myers, FL 33912;
Allen Park, MI 48101;
Grosse Ile, MI 48138;
Livonia, MI 48150
Aliases (AKA): James Carey
Email Addresses: jca****@ceigroupllc.com,
lab****@hotmail.com
Address History: 4342 Duffer Loop, Sebring, FL 33872;
7740 Sw 168th Street, Miami, FL 33157;
Port Charlotte, FL 33954
Relatives & Associates: Mary Fontana
Phone Numbers: (305) 233-9878
Address History: 4702 Duffer Loop, Sebring, FL 33872;
4236 Homerlee Avenue, East Chicago, IN 46312;
Morgantown, IN 46160;
Nashville, IN 47448
Aliases (AKA): Patricia L Wrzalinski
Relatives & Associates: Debra Burke
Brian Wrzalinski
Caitlin Wrzalinski
Frank Wrzalinski
Frank Wrzalinski
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: 4817 Duffer Loop, Sebring, FL 33872
Phone Numbers: (813) 382-9743
Address History: 4500 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 382-1725
Aliases (AKA): Cynthia J Clark
Email Addresses: cin****@cfl.rr.com
Address History: 4803 Duffer Loop, Sebring, FL 33872;
1915 N Martin Road, Avon Park, FL 33825;
Tampa, FL 33635;
Valrico, FL 33594
Aliases (AKA): Neil Britt
Address History: 4342 Duffer Loop, Sebring, FL 33872;
228 Madeira Avenue Apt 3, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33134;
Palmetto Bay, FL 33157
Aliases (AKA): Bartolomeo L Fontana
Relatives & Associates: Barto Fontana
Bartolomeo Fontana
Bartolomeo Fontana
Bartolomeol Fontana
Bianca Fontana
Email Addresses: ciu****@bellsouth.net,
hom****@adelphia.net
Address History: 4213 Duffer Loop, Sebring, FL 33872;
2910 River Trace Circle, Bradenton, FL 34208;
Kissimmee, FL 34744
Aliases (AKA): Hai Thanh Tran
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