Address History: 2503 Par Road, Sebring, FL 33872;
4219 Duffer Loop, Sebring, FL 33872;
Chagrin Falls, OH 44023
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: 4500 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 402-0113
Aliases (AKA): Alvaro J Perilla
Address History: 4102 Duffer Road, Sebring, FL 33872;
4133 Buglers Rest Place, Casselberry, FL 32707;
Chicago, IL 60638
Aliases (AKA): Ruth A Barry
Aliases (AKA): Kyle Robert Hoffner
Email Addresses: eho****@hotmail.com,
kho****@yahoo.com
Phone Numbers: (863) 385-7746
Address History: 4801 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 414-0704
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: 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: 4122 Duffer Loop, Sebring, FL 33872
Address History: 4608 Duffer Loop, Sebring, FL 33872;
36 Bald Cypress Street, Lake Placid, FL 33852;
Sarasota, FL 34232
Phone Numbers: (863) 386-1498
Email Addresses: mbu****@excite.com
Phone Numbers: (813) 810-5648
Email Addresses: lon****@netzero.net,
lon****@yahoo.com
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: 4217 Duffer Loop, Sebring, FL 33872;
196 Ledgewood Road Apt 108, Groton, CT 06340;
Winter Haven, FL 33880;
Baltimore, MD 21215;
West Chester, PA 19380
Aliases (AKA): Chandler Turner Dial,
Chandler T Henry,
Chandler Turner Henry,
C Thomas,
Chandler Turner Thomas
Email Addresses: art****@yahoo.com,
cat****@yahoo.com,
cha****@cs.com,
cha****@yahoo.com,
cha****@verizon.net
Address History: 4412 Duffer Loop, Sebring, FL 33872;
2823 Conestoga Court, Columbus, IN 47203;
Salem, IN 47167
Address History: 4626 Duffer Loop, Sebring, FL 33872;
11816 Faithful Way Unit 210, New Port Richey, FL 34654;
Oviedo, FL 32765;
Saint Petersburg, FL 33702;
Tampa, FL 33635
Aliases (AKA): Katie D Yarbrough
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: 4855 Cardiff Bay Drive, Oceanside, CA 92057;
16141 Jenner Street, Westminster, CA 92683;
Wildomar, CA 92595;
Sebring, FL 33872
Relatives & Associates: Dorothy Cramp
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: 4233 Loquat Road, Sebring, FL 33875;
7474 Grand Concourse Street, Englewood, FL 34224
Aliases (AKA): Linda Ann Richardson,
L Ricker,
Linda A Ricker,
Linda Ann Ricker
Relatives & Associates: Brittany Maloyed
David Richardson
Matthew Richardson
Casey Ricker
James Ricker
Email Addresses: jlr****@tnni.net,
lin****@aol.com,
lin****@live.com,
lri****@cox.net,
lri****@pacbell.net
Address History: 4812 Duffer Loop, Sebring, FL 33872
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: 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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