Address History: 7099 W 33rd Lane, Hialeah, FL 33018;
151 W 33rd Street, Hialeah, FL 33012;
Lake Placid, FL 33852;
Miami, FL 33155;
Sebring, FL 33870
Phone Numbers: (305) 216-4457
Address History: 434 Moon Ranch Road, Sebring, FL 33870;
1181 Sw 59th Avenue, Miami, FL 33144;
West Miami, FL 33144
Phone Numbers: (305) 221-3684
Address History: 7099 West 33rd Lane, Hialeah, FL 33018;
602 Southeast 15th Street, Cape Coral, FL 33990;
Miami, FL 33175;
Opa Locka, FL 33055;
Sebring, FL 33870
Relatives & Associates: Caridad Dominegez
Blanca Santos
Blanca Santos
Blanca Santos
Selin Santos
Email Addresses: fig****@gmail.com
Address History: 5959 Sun N Lake Boulevard Apt C413, Sebring, FL 33872;
970 E Christianson Avenue, Kingman, AZ 86409;
Mesa, AZ 85204
Aliases (AKA): L Doughty
Phone Numbers: (863) 402-0144
Address History: 208 Twilight Drive, Lake Placid, FL 33852;
3 Po Box, Lake Placid, FL 33862;
Sebring, FL 33876
Aliases (AKA): Angelica M Gonzales
Relatives & Associates: Ventura Gonzalez
Phone Numbers: (813) 465-0803
Address History: 501 E Cedar Street, Avon Park, FL 33825;
10 E Circle Street, Avon Park, FL 33825;
Lake Placid, FL 33852;
Miami, FL 33174;
Sebring, FL 33870
Aliases (AKA): Cale M Mc Kinney,
Cale M Mckinney
Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Address History: 440 Moon Ranch Road, Sebring, FL 33870;
161 W Bennett Circle, Elmira, NY 14903;
Horseheads, NY 14845;
Pine City, NY 14871;
Valley Stream, NY 11581
Address History: 1891 Po Box, Sebring, FL 33871;
1770 Almond Tree Street, Hemet, CA 92545;
Hesperia, CA 92345;
Huntington Beach, CA 92648;
Monrovia, CA 91016
Aliases (AKA): Caroline P Furgala,
Caroline Furgala,
Carrie P Furgala,
Chester John Furgala,
Chester Furgala
Email Addresses: cfu****@gmail.com,
cfu****@aol.com
Address History: 605 Q Se Avenue, Winter Haven, FL 33880;
400 Moon Ranch Road, Sebring, FL 33870;
Knoxville, TN 37912
Address History: 4332 S Mary Circle, Palm Beach Gardens, FL 33410;
1258 W Stratford Road, Avon Park, FL 33825;
Miami, FL 33183;
North Palm Beach, FL 33408;
Sebring, FL 33870
Aliases (AKA): C Benevides,
Christina Ann Benevides
Relatives & Associates: Carol Benevides
Elizabeth Benevides
John Benevides
Louis Benevides
Patricia Benevides
Email Addresses: sar****@yahoo.com
Address History: 1281 Whisper Lake Boulevard, Sebring, FL 33870;
5730 Northwest 114th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33131;
Valdosta, GA 31602
Aliases (AKA): Reinaldo Juan Santos,
Reinaldo J Santos,
Rey Juan Santos
Relatives & Associates: Michelle Brown
Emilio Castellanos
John Castellanos
Lydia Castellanos
Sergio Rodriguez
Email Addresses: col****@aol.com,
col****@gte.net,
ken****@olc-architects.com,
rey****@premiumblend.com,
rey****@hotmail.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: 625 Moon Ranch Road, Sebring, FL 33870;
3230 Pinetree Drive, Avon Park, FL 33825;
Lorida, FL 33857
Aliases (AKA): S Gorczyca,
Sue Gorczyca,
Susan Joy Gorczyca,
Susan N Gorczyga,
S Newman
Email Addresses: seb****@gmail.com
Address History: 206 Moon Ranch Road, Sebring, FL 33870;
11353 Sw 246th Street, Homestead, FL 33032;
Miami, FL 33183
Relatives & Associates: Michel Urroz
Phone Numbers: (305) 261-0786
Address History: 151 W 33rd Street, Hialeah, FL 33012;
5631 W 25th Court Apt 5, Hialeah, FL 33016;
Lake Placid, FL 33852;
Miami, FL 33137;
Sebring, FL 33870
Relatives & Associates: Caridad Dominegez
Blanca Santos
Blanca Santos
Nataly Santos
Selin Santos
Address History: 223 Andretti Avenue, Sebring, FL 33876;
110 East Main Street, Avon Park, FL 33825;
Dade City, FL 33525;
Hialeah, FL 33012;
Lake Placid, FL 33852
Aliases (AKA): M Martinez,
Marlen Martinez,
Marlene Martinez,
Marlen Perez
Relatives & Associates: Maureen Asensio
Marco Marlines
Cesar Martinez
Cesar Martinez
Garrett Martinez
Address History: 16370 Sw 77th Terrace, Miami, FL 33193;
4140 Southwest 102nd Court, Miami, FL 33165;
Sebring, FL 33875
Address History: 400 Moon Ranch Road, Sebring, FL 33870;
1300 Nw 87th Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Miami, FL 33127;
Pompano Beach, FL 33071
Aliases (AKA): Charles C Sullivan,
Charles Albin Swanson,
Charles A A Swanson,
Chas Swanson
Aliases (AKA): Ella Huston
Address History: 145 Pearl Street, Pinckney, MI 48169;
2959 Harnage Road, Avon Park, FL 33825;
Sebring, FL 33872;
Orland Park, IL 60462;
Tinley Park, IL 60477
Aliases (AKA): Clint Matthew Zwayer
Email Addresses: cli****@gmail.com
Address History: 8075 Sawyer Brown Road Apt 1204, Nashville, TN 37221;
2801 Northwest 23rd Boulevard Apartment S125, Gainesville, FL 32605;
Sebring, FL 33870;
Tallahassee, FL 32303;
Long Island City, NY 11101
Aliases (AKA): Mar L Martinez,
Marissa L Martinez
Email Addresses: mma****@optonline.net,
ris****@aol.com,
ris****@ix.netcom.com
Address History: 175 Verbena Drive, Stafford, VA 22554;
248 Birch Lane, Lakeland, FL 33813;
Sebring, FL 33872;
Apex, NC 27502
Address History: 1475 Po Box, Andover, OH 44003;
2903 Las Vegas Boulevard, Sebring, FL 33870;
Norlina, NC 27563
Aliases (AKA): John Edwin Salo,
John Salo Salo
Email Addresses: chr****@hotmail.com,
jes****@aol.com,
jes****@msn.com,
jes****@yahoo.com,
jes****@aol.com
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