Address History: 624 Concert Drive, Lake Placid, FL 33852;
109 Boston Way, Lake Placid, FL 33852;
Sebring, FL 33872;
South Ozone Park, NY 11420
Address History: 15 W Orange Street, Avon Park, FL 33825;
911 Woodtick Road Apt 2, Waterbury, CT 06705;
Sebring, FL 33872
Aliases (AKA): Luz Raymond Nieves,
Raymon Nieves,
Raymond J Nieves
Address History: 2015 Decatur Street, Sebring, FL 33872;
337 Pelican Avenue, Sebring, FL 33870;
Martinsville, IN 46151
Phone Numbers: (803) 625-4857
Email Addresses: rya****@yahoo.com
Address History: 510 Palmetto Avenue, Sebring, FL 33870;
1900 E Claradge Avenue, Avon Park, FL 33825;
Fort Lauderdale, FL 33351;
Homestead, FL 33033;
Montgomery, NY 12549
Aliases (AKA): Daniel L Cassel
Email Addresses: dan****@yahoo.com,
mas****@yahoo.com,
mas****@yahoo.com,
mas****@yahoo.com
Address History: 1928 Decatur Street, Sebring, FL 33872;
1350 N Lake Avenue Lot 105, Avon Park, FL 33825
Relatives & Associates: Doris Williams
Address History: 3911 Wild Violet Avenue, Sebring, FL 33870;
2104 Parrots Landing, Avon Park, FL 33825;
Hollywood, FL 33023;
Miramar, FL 33025
Aliases (AKA): J Branca,
James Edward Branca,
James Branch
Address History: 217 Sahalli Court, Davenport, FL 33837;
1113 Gloria Street, Avon Park, FL 33825;
Babson Park, FL 33827;
Kissimmee, FL 34743;
Mulberry, FL 33860
Aliases (AKA): Evelyn F Feliciano,
Evelyn F Olivo
Relatives & Associates: Antonio Crespo
Carmen Defeliciano
Dymarie Feliciano
Noemi Feliciano
Coral Olivo
Address History: 2015 Decatur Street, Sebring, FL 33872;
12 Clarendon Court S, Palm Coast, FL 32137;
Algonquin, IL 60102;
Columbia, MO 65203
Aliases (AKA): Alli Schumacher
Phone Numbers: (847) 458-8550
Address History: 2005 Decatur Street, Sebring, FL 33872
Address History: 7031 Po Box, Sebring, FL 33872;
18 Pinecrest Street, Lake Placid, FL 33852
Aliases (AKA): Julie Mingacci,
Julie D Mingacci
Relatives & Associates: Daryl Blake
Lou Famingacci
Christina Mingacci
Dorothy Mingacci
Joann Mingacci
Email Addresses: cin****@yahoo.com,
jul****@strato.net,
law****@strato.net,
min****@strato.net,
min****@hotmail.com
Address History: 225 Thrush Avenue, Sebring, FL 33870;
8422 Po Box, Madeira Beach, FL 33738;
Saint Petersburg, FL 33738
Aliases (AKA): D Batz,
Denese Batz,
Denese A Young
Address History: 1607 Blair Castle Circle, Ruskin, FL 33570;
117 Lincoln Road Ne, Lake Placid, FL 33852;
Sebring, FL 33872;
Midway Park, NC 28544
Address History: 814 Sportsman Avenue, Sebring, FL 33875;
520 Palmetto Avenue, Frostproof, FL 33843;
Statesville, NC 28625
Aliases (AKA): Heather L Colins,
Heather Collins
Email Addresses: lil****@yahoo.com
Address History: 2085 N Terrapin Road, Avon Park, FL 33825;
2013 Decatur Street, Sebring, FL 33872;
Tampa, FL 33605;
Attleboro, MA 02703
Aliases (AKA): Edwin O Ortiz,
Edwin Rivera
Phone Numbers: (401) 861-9554
Address History: 44173 Cottontail Trail, Callahan, FL 32011;
1952 Po Box, Callahan, FL 32011;
Jacksonville, FL 32218;
Lake City, FL 32055;
Miami, FL 33137
Aliases (AKA): Robert Thomas Walker
Address History: 2102 Orange Blossom Avenue, Sebring, FL 33870;
2005 Decatur Street, Sebring, FL 33872;
Alvin, TX 77511
Aliases (AKA): Diane M Thorsen,
Diane Thorsen
Address History: 354 Major Duane Dreon Broadway Street, Ste 9a Eielson Afb, AK ;
4726 E Ashurst Drive, Phoenix, AZ 85048;
Anaheim, CA 92802;
Avenal, CA 93204;
Castro Valley, CA 94546
Aliases (AKA): V Ieslin,
Vicki J Ieslin,
Vicki J Stimson
Email Addresses: vie****@yahoo.com
Address History: 4512 Sw 74th Terrace, Gainesville, FL 32608;
1039 Polk Street, Orlando, FL 32805;
Sebring, FL 33872;
Wauchula, FL 33873
Aliases (AKA): Corey Outley
Address History: 10011 Sw 30th Street, Miami, FL 33165;
6941 Northwest 173rd Drive Apartment 105k, Hialeah, FL 33015;
Pompano Beach, FL 33071;
Sebring, FL 33872
Relatives & Associates: Sonia Dalama
Susana Herrera
Evatisto Rodriguez
Luis Rodriguez
Magda Rodriguez
Address History: 3522 Valerie Boulevard, Sebring, FL 33870;
1680 N Delaware Avenue Apt 126, Avon Park, FL 33825;
Rio Piedras, PR 00926;
San Juan, PR 00924
Aliases (AKA): Mario S Esquilin,
Mario Esquilino,
Mario Esquin
Address History: 103 S Maryland Avenue, Youngstown, OH 44509;
235 Cumquat Road Ne, Lake Placid, FL 33852;
Sebring, FL 33875;
Rochester, NH 03866;
Erie, PA 16510
Aliases (AKA): Harry Gregor,
Harry Turner
Address History: 7361 Coretta Scott King Highway, Marion, AL 36756;
104 Edwards Street, Marion, AL 36756;
Jacksonville, FL 32277;
Sebring, FL 33870;
Lawrenceburg, TN 38464
Address History: 432 Bon Air Avenue, Pittsburgh, PA 15210;
900 Turtle Mound Drive, Casselberry, FL 32707;
Lake Placid, FL 33852;
Sebring, FL 33875;
Claysville, PA 15323
Aliases (AKA): Edward W Elk,
Edward W Elkjr
Email Addresses: eel****@yahoo.com
Address History: 301 River Watch Drive, Greenville, SC 29605;
2805 Highway 27 South Apartment 3, Sebring, FL 33870;
Asheville, NC 28806
Relatives & Associates: Amelia Estrada
Luciano Estrada
Alfredo Garcia
Khristal Rentas
Yolanda Rentas
Address History: 423 Hill Road, Southern Pines, NC 28387;
3274 Psc 9 Box, Apo, AE 09123;
Denver, CO 80227;
Lakewood, CO 80227;
Littleton, CO 80120
Aliases (AKA): Vicki S Fisher,
Vicki G Fisher,
Vickie Fisher
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