Address History: 397 Southwood Way, Orange Park, FL 32065;
1813 Cross Pines Drive, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Greenacres, FL 33415;
Jacksonville, FL 32244
Aliases (AKA): Margie N Maatetzschk,
Margie Matetschk,
Margie A Matetzschik,
Margie N Matetzschk
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: 3711 34th Street Sw, Lehigh Acres, FL 33976;
2800 N Garland Road, Avon Park, FL 33825;
Fort Myers, FL 33905;
Lake Placid, FL 33852;
Miami, FL 33177
Aliases (AKA): Yesenia R Ullola,
Yesenia Ullola
Email Addresses: beb****@yahoo.com,
yul****@hotmail.com
Address History: 1181 Sw 59th Avenue, Miami, FL 33144;
4351 Nw 9th Street Apt 26, Miami, FL 33126;
Sebring, FL 33870;
West Miami, FL 33144;
West Palm Beach, FL 33415
Aliases (AKA): Enibelkif Canova,
E Fernandez,
Enibelkis Fernandez
Relatives & Associates: Loandris Calderin
Alexander Canovas
Alexander Canovas
Enid Fernandez
Genoveva Fernandez
Address History: 4625 Whiting Drive, Sebring, FL 33870;
301 Cherry Tree Drive, Sebring, FL 33876;
Charlotte Court House, VA 23923
Aliases (AKA): Cory Lindsey
Email Addresses: cli****@aol.com,
cli****@hovac.com
Aliases (AKA): Robert L Baker,
Robert L Senior
Email Addresses: bob****@hotmail.com,
cal****@aol.com,
cal****@centurytel.net,
nat****@yahoo.com,
nwh****@aol.com
Address History: 200 Moon Ranch Road, Sebring, FL 33870;
3910 Ponce De Leon Boulevard, Sebring, FL 33872;
Rockville, MD 20852;
Isabela, PR 00662
Aliases (AKA): Iraida Martinez,
Iraida Tosado,
Iraida Gonzales Younes
Phone Numbers: (863) 471-9624
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: 2800 State Road 17 N Apt 16, Sebring, FL 33870;
1106 N Scenic Highway, Lake Wales, FL 33853;
Lakeland, FL 33804
Phone Numbers: (863) 385-4285
Address History: 1500 Charlotte Drive, Sebring, FL 33875;
17701 April Boulevard, Alachua, FL 32615;
Brooksville, FL 34602;
Seminole, FL 33776;
Tarpon Springs, FL 34689
Aliases (AKA): Pamela D Butler,
Pam C Gill,
Pamela D Gill,
Pamela Denise Gill,
Pamela D Murphy
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
Address History: 302 Moon Ranch Road, Sebring, FL 33870;
17 South Street, Frostproof, FL 33843;
Bethesda, MD 20816
Aliases (AKA): Rosanna M Carter,
Rosanna Maysonet,
Rosanna M Shuping
Address History: 102 Moon Ranch Road, Sebring, FL 33870;
9873 Lawrence Road Apartment K206, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33324;
Greenacres, FL 33463;
Hypoluxo, FL 33462
Aliases (AKA): Paula Irene Ferguson,
Paula I Ferguson,
Paula Mulloy,
Provencher Paula,
Paula I Provencher
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: 126 E Center Avenue, Sebring, FL 33870;
34005 Po Box, Juneau, AK 99803;
Indiantown, FL 34956;
Miami, FL 33131;
Decatur, GA 30035
Aliases (AKA): Juan J Ameneiro
Phone Numbers: (772) 597-5142
Address History: 625 Moon Ranch Road, Sebring, FL 33870;
1 Lake Byrd Boulevard, Avon Park, FL 33825;
West Palm Beach, FL 33405;
Eastpointe, MI 48021;
Mount Clemens, MI 48043
Aliases (AKA): William T Itf,
William T Newman
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33125;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): J Hernandez,
Julio Cesar Hernandez
Phone Numbers: (863) 471-1399
Address History: 1915 Pebble Beach Court, Venice, FL 34293;
122 Chester Street, Hamden, CT 06514;
Lake Placid, FL 33852;
Sebring, FL 33870
Aliases (AKA): Fred Steinle,
Frederick Steinle
Address History: 4510 Higson Avenue, Sebring, FL 33875;
1308 Northwest 2nd Circle, Boca Raton, FL 33432;
Springfield, MO 65810;
Blanchard, OK 73010;
Grapevine, TX 76051
Aliases (AKA): Cameron W Menzie
Email Addresses: cme****@juno.com
Address History: 5406 Lakewood Road, Sebring, FL 33875;
9000 Us Highway 192 Lot 22, Clermont, FL 34714;
Marco Island, FL 34145
Aliases (AKA): Laura J Gorman
Relatives & Associates: Richard Gorman
Email Addresses: ljg****@aol.com
Address History: 72 Oakdale Avenue, New Hartford, NY 13413;
3532 W Ivanhoe Street, Chandler, AZ 85226;
Mesa, AZ 85201;
Colorado Springs, CO 80949;
Bradenton, FL 34208
Aliases (AKA): Mark E Palmano,
Mark E Palmano Junior,
Mark E Talmano
Email Addresses: mpa****@hotmail.com,
nur****@yahoo.com,
nur****@yahoo.com
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