Address History: 828 Golfside Lane, Sebring, FL 33870;
3905 P/O Box, Telluride, CO 81435;
Bradenton, FL 34210;
Lake Wales, FL 33853
Aliases (AKA): Scott Pearce
Email Addresses: ald****@sbcglobal.net,
nev****@hotmail.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: 655 Moon Ranch Road, Sebring, FL 33870;
111 Tom Bell Jay Road, Havelock, NC 28532;
Raleigh, NC 27606;
Dallas, TX 75251;
Grand Prairie, TX 75052
Aliases (AKA): George S Koyal
Address History: 454 Moon Ranch Road, Sebring, FL 33870;
188 Huntley Oaks Boulevard, Lake Placid, FL 33852;
Tallahassee, FL 32303;
Wauchula, FL 33873
Aliases (AKA): Donald Ray Harris
Email Addresses: d_h****@yahoo.com
Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Aliases (AKA): Chastini C Dnwy,
Chastini C Drury,
Chastini C Jones,
C Manint,
Chastini Manint
Address History: 4906 Victoria Drive Apt 310, Cape Coral, FL 33904;
446 Hoover Northeast Avenue, Lake Placid, FL 33852;
Lake Wales, FL 33853;
Sebring, FL 33875
Aliases (AKA): William H Shuping
Address History: 108 Moon Ranch Road, Sebring, FL 33870;
2821 Sw 73rd Way, Fort Lauderdale, FL 33314;
Hollywood, FL 33021;
Kissimmee, FL 34741;
Lakeland, FL 33803
Aliases (AKA): Marcus S Martinez,
Shane Marcus Martinez
Relatives & Associates: Cesar Martinez
Garrett Martinez
Hunter Martinez
Marissa Martinez
Marlen Martinez
Email Addresses: kok****@yahoo.com,
mma****@optonline.net,
sha****@wnco.com
Address History: 2863 Grazeland Drive, Sarasota, FL 34240;
2300 # C Hill, Avon Park, FL 33825;
Bradenton, FL 34203;
Key West, FL 33040;
Sebring, FL 33876
Aliases (AKA): Nadine A Toriello
Email Addresses: all****@bellsouth.net
Address History: 420 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (863) 385-8470
Address History: 302 Moon Ranch Road, Sebring, FL 33870;
931 Driftwood Street, Upland, CA 91784;
Avon Park, FL 33825;
Bradenton, FL 34205;
Chiefland, FL 32626
Aliases (AKA): John R Carter
Address History: 1812 Steiner Avenue, Sebring, FL 33870;
420 Moon Ranch Road, Sebring, FL 33870;
Adams Center, NY 13606;
Syracuse, NY 13208
Aliases (AKA): Shirley River,
Shirley A Rivers
Address History: 454 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (863) 214-4741
Address History: 151 W 33rd Street, Hialeah, FL 33012;
7331 Sw 25th Court # 5, Fort Lauderdale, FL 33317;
Lake Placid, FL 33852;
Miami, FL 33137;
Sebring, FL 33870
Address History: 440 Moon Ranch Road, Sebring, FL 33870;
1283 E Main Street Ste 201, El Cajon, CA 92021;
Horseheads, NY 14845;
Valley Stream, NY 11581
Aliases (AKA): Maria A Hoffmann,
Nitt Maria Hoffmann,
Maria A Hoffmann-Nitterour,
Maria Hoffmannitterour,
Maria A Nitterour
Relatives & Associates: Catherine Bonomo
Frances Hoffman
Leroy Hoffman
Amanda Hoffmann
Leroy Hoffmann
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: 4651 Us Highway 98, Sebring, FL 33876;
657 P/O Box, Lorida, FL 33857;
Berea, OH 44017;
Cleveland, OH 44144;
Independence, OH 44131
Aliases (AKA): Stan F Gorczyca,
Stanley F Gorczyca,
Stanley H Gorczyca
Relatives & Associates: Barbara Golrczyca
Stanley Gorczca
Carol Gorczyca
Marcia Gorczyca
Stan Gorczyca
Email Addresses: sg1****@tnni.net
Aliases (AKA): P Beumel,
Pam Beumel
Email Addresses: pbe****@yahoo.com,
pbe****@yahoo.com
Address History: 180 Huntley Oaks Boulevard, Lake Placid, FL 33852;
10804 Ironstone South Drive, Jacksonville, FL 32246;
Sebring, FL 33875
Aliases (AKA): Travis Rapp
Email Addresses: the****@aol.com
Address History: 1609 Kerry Drive, Sebring, FL 33870;
3205 Foggy Ridge Drive, Avon Park, FL 33825;
Vero Beach, FL 32967;
Winter Springs, FL 32708
Aliases (AKA): Angela Marie Rushlo
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
ang****@gmail.com,
aru****@tampabay.rr.com,
rus****@gmail.com
Address History: 25 Louise Street, Saint Augustine, FL 32084;
1111 Arco Drive, Jacksonville, FL 32211;
Sebring, FL 33875
Aliases (AKA): H Hampton,
Holly Lhampton,
Holly L Rapp
Aliases (AKA): B Beumel,
Brad Beumel,
Bradley Beumel
Relatives & Associates: Barry Beumel
Briana Beumel
Bruce Beumel
David Beumel
Joyce Beumel
Email Addresses: pbe****@yahoo.com
Address History: 4332 S Mary Circle, Palm Beach Gardens, FL 33410;
1258 W Stratford Road, Avon Park, FL 33825;
Lorida, FL 33857;
Miami, FL 33183;
North Palm Beach, FL 33408
Aliases (AKA): Louis Benevides
Relatives & Associates: Carol Benevides
Christina Benevides
Edward Benevides
Elizabeth Benevides
John Benevides
Email Addresses: c.b****@yahoo.com,
che****@hotmail.com
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
Address History: 70 Glen Arbor Lane, Warner Robins, GA 31088;
2753 W 68th Place, Hialeah, FL 33016;
Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33231
Aliases (AKA): Michelle Marie Brown
Email Addresses: mbo****@aol.com,
mbo****@dell.com,
mbo****@peoplepc.com,
mbo****@sbcglobal.net,
mic****@mailcity.com
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