Address History: 4619 Duffer Loop, Sebring, FL 33872;
1416 Bodell Lane, Orlando, FL 32803;
Fort Lee, VA 23801
Aliases (AKA): C Livingston,
Caroline Hunter Livingston
Address History: 4208 Duffer Loop, Sebring, FL 33872;
300 Southwest 9th Avenue, Boca Raton, FL 33486;
Lake Placid, FL 33852;
Wauchula, FL 33873
Aliases (AKA): J Rey,
Joe Rey,
Joseph F Rey,
Joseph Rey
Email Addresses: jos****@hotmail.com
Address History: 2742 Cheyenne Road, Sebring, FL 33875;
7000 Southwest 80th Street Apartment 403, Miami, FL 33143;
Nashua, NH 03060;
Bridgewater, NJ 08807;
Somerset, NJ 08873
Aliases (AKA): P B Aprea,
Prudence Aprea,
Prudence B Aprea
Address History: 800 Se 20th Avenue Apt 1101, Deerfield Beach, FL 33441;
1200 Hibiscus Avenue Apt 1608, Pompano Beach, FL 33062;
Sebring, FL 33872;
Waltham, MA 02452;
West Yarmouth, MA 02673
Aliases (AKA): P Mahoney,
Paul M Mohoney
Relatives & Associates: Valerie Carreiro
Paul Hashinsky
Jayne Heckman
Eleanor Mahmey
Barbara Mahoney
Aliases (AKA): Grayce Lajean Moore
Phone Numbers: (863) 471-0437
Address History: 4604 Duffer Loop, Sebring, FL 33872;
370927 Po Box, Key Largo, FL 33037;
Harker Heights, TX 76548;
Round Rock, TX 78664
Phone Numbers: (863) 402-1930
Phone Numbers: (863) 382-0511
Address History: 4412 Duffer Loop, Sebring, FL 33872;
4518 Pitching Wedge Way, Sebring, FL 33872;
Zolfo Springs, FL 33890;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): David J Mullins,
David Mullins
Address History: 4424 Duffer Loop, Sebring, FL 33872;
1504 Adriatic Drive, Ocoee, FL 34761;
Corbin, KY 40701
Aliases (AKA): L Santander
Phone Numbers: (863) 386-4685
Email Addresses: war****@latinmail.com
Address History: 4331 Duffer Loop, Sebring, FL 33872;
6244 12th Avenue S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Little Valley, NY 14755
Aliases (AKA): Valerie Jean Klocek
Address History: 4500 Duffer Loop, Sebring, FL 33872;
4807 Duffer Loop, Sebring, FL 33872;
Clayton, NC 27520;
Knightdale, NC 27545;
Raleigh, NC 27604
Aliases (AKA): T Hughes,
Tara L Paul
Address History: 4412 Duffer Loop, Sebring, FL 33872;
2823 Conestoga Court, Columbus, IN 47203;
Salem, IN 47167
Address History: 4213 Duffer Loop, Sebring, FL 33872;
2910 River Trace Circle, Bradenton, FL 34208;
Kissimmee, FL 34744
Aliases (AKA): Hai Thanh Tran
Aliases (AKA): Nancy Groth,
Nancy G Jarole
Address History: 4701 Duffer Loop, Sebring, FL 33872
Phone Numbers: (954) 763-2776
Address History: 4300 Duffer Loop, Sebring, FL 33872;
1900 Northeast 22nd Terrace, Fort Lauderdale, FL 33305;
Gainesville, FL 32653;
Lake Placid, FL 33852;
Lorida, FL 33857
Aliases (AKA): Robert M Terrell,
Robert Terrell
Aliases (AKA): W Might
Phone Numbers: (618) 395-1623
Address History: 4624 Duffer Loop, Sebring, FL 33872
Address History: 4113 Duffer Loop, Sebring, FL 33872;
3140 Se 1st Court, Ocala, FL 34471;
Orlando, FL 32811;
Cherry Hill, NJ 08003
Aliases (AKA): Howard Fleetwood
Email Addresses: bra****@msn.com,
how****@excite.com,
how****@vistanet.net
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
Address History: 4114 Duffer Loop, Sebring, FL 33872;
7544 Berwick Street, North Port, FL 34287;
Venice, FL 34293
Aliases (AKA): M Might,
Mary J Might
Phone Numbers: (863) 471-3083
Address History: 2768 Duffer Road, Sebring, FL 33872;
210 N 67th Avenue, Hollywood, FL 33024;
Auburn, IN 46706
Aliases (AKA): Julia M Benetez,
Julia M Benitez
Email Addresses: app****@yahoo.com,
jul****@att.net
Address History: 4807 Duffer Loop, Sebring, FL 33872;
6100 Nw 71st Avenue, Tamarac, FL 33321;
Valrico, FL 33594;
Wauchula, FL 33873
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