Address History: 2428 E Lake Bonnet Road, Avon Park, FL 33825;
2408 Gem Stone Avenue, Lorida, FL 33857;
Sebring, FL 33870
Aliases (AKA): Debra Hackett
Email Addresses: hac****@yahoo.com,
hac****@yahoo.com
Email Addresses: pgi****@verizon.net
Address History: 311 Mini Ranch Road, Sebring, FL 33870;
1850 Northeast 26th Avenue Apartment 1, Fort Lauderdale, FL 33305;
Hialeah, FL 33014;
Hollywood, FL 33026;
Miami, FL 33155
Aliases (AKA): Frank Menendez
Relatives & Associates: Katie Abraham
Jacqueline Cabrera
Gladys Hidalgo
Gladys Hidalgo
Kevin Menedez
Email Addresses: fme****@bankatlantic.com
Address History: 343 Mini Ranch Road, Sebring, FL 33870;
446 Windsor Place, Davenport, FL 33896;
Kissimmee, FL 34747;
Orlando, FL 32836;
Macomb, IL 61455
Aliases (AKA): Colleen Giller,
Colleen L Murday
Email Addresses: cmu****@msn.com
Address History: 2083 Po Box, Sebring, FL 33871;
128 Cody Way, Sebring, FL 33870
Relatives & Associates: Horton Haege
Address History: 209 Blossom Drive, Sebring, FL 33876;
10279 Blossom Drive, Sebring, FL 33876;
Worcester, MA 01606;
Syracuse, NY 13207
Aliases (AKA): William Terrell
Address History: 5240 Kenilworth Boulevard, Sebring, FL 33870;
5885 Airport Road # 1, Sebring, FL 33870
Aliases (AKA): Mary Musselman
Relatives & Associates: Jennifer Eckles
Kristen Hughes
Curtis Musselman
Joanne Musselman
Susan Musselman
Email Addresses: jbs****@strato.net
Address History: 35 Zonal Geranium Trail, Palm Coast, FL 32164;
20539 P/O Box, Bradenton, FL 34204;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33319;
Sebring, FL 33876
Aliases (AKA): Tim Reynolds,
Timothy Reynolds
Email Addresses: tre****@gmail.com
Address History: 2527 Dog Leg Drive, Sebring, FL 33872;
2550 E Lake Bonnet Road, Avon Park, FL 33825;
Fenton, MI 48430
Aliases (AKA): Linda B Sbigay
Phone Numbers: (863) 655-6794
Email Addresses: lsb****@msn.com,
lsb****@msn.com
Address History: 4275 Cremona Drive, Sebring, FL 33872;
19310 Whispering Pines Road, Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33179;
San Antonio, TX 78201
Aliases (AKA): J Ortiz
Email Addresses: ann****@aol.com,
jor****@gte.net,
lex****@aol.com
Aliases (AKA): Gordon Mc Veety
Aliases (AKA): Gary Devantoy
Email Addresses: gde****@aol.com,
mde****@bellsouth.net
Address History: 205 Mini Ranch Road, Sebring, FL 33870;
3387 Po Box, Sebring, FL 33871
Phone Numbers: (863) 655-2042
Phone Numbers: (863) 381-0604
(863) 385-6332
(863) 385-8066
(863) 402-0921
(863) 655-2271
Address History: 4717 Sago Palm Drive, Sebring, FL 33870;
10 E Adams Street, Avon Park, FL 33825;
Labelle, FL 33975;
Ayer, MA 01432
Aliases (AKA): Samuel A Spiers,
Sam Spires,
Samuel A Spires
Email Addresses: ssp****@comcast.net
Address History: 104 Mini Ranch Road, Sebring, FL 33870;
940 Nw 96th Avenue, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Burkesville, KY 42717
Address History: 2398 N Avon Boulevard, Avon Park, FL 33825;
1350 Kent Road # 1, Deland, FL 32724;
Fort Lauderdale, FL 33334;
Sebring, FL 33870
Aliases (AKA): Clifford Cout
Relatives & Associates: Dorothy Couts
Address History: 320 Mini Ranch Road, Sebring, FL 33870;
967 Po Box, Lake Placid, FL 33862
Aliases (AKA): Jerry Kitchings,
M Kitchings,
Mathew J Kitchings,
Matthew J Kitchings
Address History: 1404 Willard Street, New Smyrna Beach, FL 32168;
4021 Nw 113th Avenue, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Edgewater, FL 32141
Aliases (AKA): Barry G Wood
Aliases (AKA): Frank G Hanley
Address History: 1251 Cougar Boulevard, Sebring, FL 33872;
2112 W Columbine Road, Avon Park, FL 33825;
Lake City, FL 32025;
Taylorsville, KY 40071;
Springfield, PA 19064
Aliases (AKA): Stephanie Price
Address History: 104 Mini Ranch Road, Sebring, FL 33870;
940 Nw 96th Avenue, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
North Bergen, NJ 07047;
Ridgefield Park, NJ 07660
Aliases (AKA): Pascale Barrau,
Pascale Pena
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