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: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
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: 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
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33126;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): E Hernandez,
Edel V Hernandez,
Edelsa Hernandez,
Edelsa V Rodriguez,
Edelsa Villamar
Email Addresses: ede****@aol.com,
ede****@ptd.net
Address History: 16111 Porto Bello Street, Bokeelia, FL 33922;
1605 State Road 64 W, Avon Park, FL 33825;
Sarasota, FL 34231;
Sebring, FL 33875
Aliases (AKA): Robert Dumon,
Robert Dumont
Email Addresses: mon****@strato.net
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: 4541 Avon Park Cutoff Road, Avon Park, FL 33825;
1210 Garland Avenue, Sebring, FL 33875;
Venus, FL 33960;
Brooklyn, NY 11208;
Celina, TN 38551
Aliases (AKA): Benjamin J Wyatt
Email Addresses: ben****@yahoo.com,
bwy****@address.com,
bwy****@wauchulastatebank.com
Address History: 202 Queen Victoria Avenue, Saint Johns, FL 32259;
6806 Arching Branch Circle, Jacksonville, FL 32258;
Sebring, FL 33870
Aliases (AKA): Stacey Leigh Bone,
Stacey Rose
Aliases (AKA): Shirley Rose
Address History: 696 Po Box, Wauchula, FL 33873;
2120 Lake Josephine Drive, Sebring, FL 33875
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
141 College Street, Stratford, CT 06614;
Rockwood, TN 37854
Aliases (AKA): Joan Delormine,
J Verderame,
Jean Verderame,
Joan S Verderame,
Joan Verderane
Relatives & Associates: Antoinette Austin
Louis Jelormine
Melinda Jelormine
Phillip Jelormine
Beverly Seymour
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
Phone Numbers: (863) 214-4741
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
Aliases (AKA): Brian Lee Rose
Address History: 823 Garland Avenue, Sebring, FL 33875;
1425 Ritter Road Lot 35, Lakeland, FL 33810;
Tallahassee, FL 32303;
Winter Haven, FL 33884
Aliases (AKA): Beverly Dinglis,
Beverly Ingils,
B D Inglis,
Beverley D Inglis,
Beverly D Inglis
Address History: 4733 Westwood Drive, Punta Gorda, FL 33982;
603 East Oak Street, Arcadia, FL 34266;
Englewood, FL 34224;
Gainesville, FL 32606;
Orlando, FL 32820
Aliases (AKA): Courtney Ragan Decker
Email Addresses: c_d****@yahoo.com
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
3277 Country Hill Road, Sebring, FL 33872;
Winter Haven, FL 33881
Phone Numbers: (863) 385-8482
Address History: 2504 N Orangewood Street, Avon Park, FL 33825;
379 Calumet Road, Avon Park, FL 33825;
Ponte Vedra Beach, FL 32082;
Sebring, FL 33870;
Milledgeville, GA 31061
Aliases (AKA): Claud Morris,
Claude Morrissr
Email Addresses: mor****@windstream.net
Aliases (AKA): Kaylie D Lindsey
Relatives & Associates: Drury Chastini
Cathiei Drury
Chasity Drury
Courtney Drury
Greig Drury
Email Addresses: kay****@hotmail.com
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: 1010 Fernwood Drive Unit 110, Milledgeville, GA 31061;
361 Calumet Road, Avon Park, FL 33825;
Sebring, FL 33870;
Ellijay, GA 30540;
Perry, GA 31069
Aliases (AKA): Helen Devane Morris,
Virginia D Morris,
Virginia Devane Morris,
Helen V Morrison
Email Addresses: gin****@onebox.com,
laj****@aol.com,
laj****@att.net,
laj****@windstream.net,
laj****@yahoo.com
Address History: 104 First Street, Swanton, VT 05488;
372 Queen Mary Loop # 10, Lakeland, FL 33805;
Sebring, FL 33870;
Fairfax, VT 05454;
Milton, VT 05468
Aliases (AKA): R Benoit,
Renea Benoit,
Renee A Benoit,
Renee Benoit
Email Addresses: jan****@hotmail.com,
jg3****@yahoo.com,
ren****@yahoo.com,
ren****@yahoo.com,
ren****@yahoo.com
Address History: 175 Verbena Drive, Stafford, VA 22554;
248 Birch Lane, Lakeland, FL 33813;
Sebring, FL 33872;
Apex, NC 27502
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