Address History: 30 N Rowland Lane, Avon Park, FL 33825;
288 P/O Box, Atmore, AL 36504;
Wetumpka, AL 36092;
Boynton Beach, FL 33426;
Lake Worth, FL 33467
Email Addresses: cro****@yahoo.com
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
111 E Thomas Street, Avon Park, FL 33825;
Winter Haven, FL 33881;
Grand Rapids, MI 49503;
Charlotte, TN 37036
Aliases (AKA): April A Ashby,
April Ann Berneche,
A Haas,
April A Haas,
April A Hass
Email Addresses: aha****@citlink.net,
apr****@yahoo.com
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
3432 P/O Box, Clearwater Beach, FL 33767;
Nokomis, FL 34275;
Sarasota, FL 34234
Aliases (AKA): Cynthia Buckwalter,
Cynthia L Byckwalter,
Cynthia Duckwalter
Relatives & Associates: Anne Buckwalter
Brynne Buckwalter
Jana Buckwalter
Kyle Buckwalter
Nevin Buckwalter
Phone Numbers: (863) 452-0761
Address History: 16322 66th Lane E, Parrish, FL 34219;
10379 Nw 5th Court, Coral Springs, FL 33071;
Pompano Beach, FL 33076;
Royal Palm Beach, FL 33411;
Sebring, FL 33876
Aliases (AKA): Bridgett Gomez,
Bridgette Gomez,
Brigill S Gomez,
Brigitte Sabine Gomez,
Jr Bridgette Gomez
Address History: 302 Moon Ranch Road, Sebring, FL 33870
Aliases (AKA): Maritza Cordero,
Maritza D Corero,
Maritza D Moses
Address History: 14761 Sw 74th Lane, Miami, FL 33193;
506 E Maple Street, Avon Park, FL 33825;
Cape Coral, FL 33993;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33324
Aliases (AKA): Glenn Keuthan
Email Addresses: gle****@aol.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
Address History: 1842 Po Box, Sebring, FL 33871;
1926 Prospect Street, National City, CA 91950
Relatives & Associates: Albert Alvarez
Angel Alvarez
Francisco Alvarez
Jose Alvarez
Margarita Alvarez
Email Addresses: kis****@hotmail.com,
r.a****@gmail.com
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: 587 Maxanna Avenue, Sebring, FL 33875;
350 Flamingo Street Apartment 8, Lake Placid, FL 33852;
Venus, FL 33960;
Greenville, PA 16125;
Goose Creek, SC 29445
Email Addresses: wgr****@angelfire.com,
win****@htn.net
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: 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
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: 16370 Sw 77th Terrace, Miami, FL 33193;
4140 Southwest 102nd Court, Miami, FL 33165;
Sebring, FL 33875
Address History: 2029 Arbuckle Creek Road Apt 17, Sebring, FL 33870;
6408 Wellesley Drive, Bradenton, FL 34207;
Jacksonville, FL 32211;
Tampa, FL 33617;
Zephyrhills, FL 33542
Address History: 200 Moon Ranch Road, Sebring, FL 33870;
3901 Ponce De Leon Boulevard, Sebring, FL 33872
Aliases (AKA): Antonia Alvarado,
Antonia Cruz,
Antonia Gonzalez
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: 4510 Higson Avenue, Sebring, FL 33875;
1308 Northwest 2nd Circle, Boca Raton, FL 33432;
Springfield, MO 65810;
Blanchard, OK 73010;
Grapevine, TX 76051
Aliases (AKA): Cameron W Menzie
Email Addresses: cme****@juno.com
Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Address History: 102 Moon Ranch Road, Sebring, FL 33870;
1 Divide Deck Dept, Fpo, AE 09563;
Groton, CT 06340;
Plainville, CT 06062;
Southington, CT 06489
Email Addresses: cor****@hotmail.com,
gas****@yahoo.com,
jan****@hotmail.com,
jg3****@yahoo.com,
jg3****@adelphia.net
Address History: 8 Sugarberry Drive, Greenville, SC 29615;
14714 82nd Lane N, Loxahatchee, FL 33470;
Sebring, FL 33870;
West Palm Beach, FL 33409;
Fort Wayne, IN 46825
Aliases (AKA): Jr Kenneth Sturgeon,
Ken Sturgeon,
Kenneth W Sturgeon,
Kenneth William Sturgeon
Email Addresses: ken****@moreoutdoors.net,
ken****@cfl.rr.com,
ken****@olc-architects.com,
ken****@prodigy.net,
kst****@teamtrainingunlimited.com
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: 2406 Vining Drive, Columbus, OH 43229;
4190 Altadena Avenue Apt 14, San Diego, CA 92105;
Lake Placid, FL 33862;
Sebring, FL 33875;
Liberal, KS 67901
Aliases (AKA): Hassan Kadhan Giama,
Hassan Husein Giama,
Mohamed Giama,
Mohamed K Jeilani
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