Address History: 4208 Duffer Loop, Sebring, FL 33872;
79 Long Meadow Hill Road, Brookfield, CT 06804;
Sharon, CT 06069;
Apalachicola, FL 32320;
Homestead, FL 33032
Aliases (AKA): Margaret D Di Richardson,
Dickey Richardson Margaret,
Dickey Richardson,
Margaret D Richardson,
Margaret B Roeder
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
Address History: 4309 Duffer Loop, Sebring, FL 33872
Email Addresses: hla****@yahoo.com,
mla****@gmail.com
Aliases (AKA): Kyle Robert Hoffner
Email Addresses: eho****@hotmail.com,
kho****@yahoo.com
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: 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: 4201 Duffer Loop, Sebring, FL 33872;
229 Sparrow Avenue, Sebring, FL 33870;
Cherry Valley, IL 61016;
Rockford, IL 61104
Aliases (AKA): Janice L Gendron,
Jan L Grendron,
Jan Mack,
Janice L Mack
Phone Numbers: (815) 987-2170
Email Addresses: jan****@bigfoot.com
Address History: 4108 Duffer Loop, Sebring, FL 33872;
3504 Office Park Road, Sebring, FL 33870;
Elkhart, IN 46517;
Goshen, IN 46526;
Wakarusa, IN 46573
Aliases (AKA): Michael L Zimmerman
Relatives & Associates: Karen Wyatt
Gayla Zimmerman
John Zimmerman
Loren Zimmerman
Magdalena Zimmerman
Email Addresses: mzi****@latinmail.com,
mzi****@yahoo.com
Address History: 4213 Duffer Loop, Sebring, FL 33872;
2910 River Trace Circle, Bradenton, FL 34208;
Kissimmee, FL 34744
Aliases (AKA): Hai Thanh Tran
Address History: 4201 Duffer Loop, Sebring, FL 33872;
4613 N University Drive # 253, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Joseph C Brockmeieer,
Joseph Charles Brockmeier
Aliases (AKA): T Watson,
Tim Watson,
Timothy Watson
Address History: 4604 Duffer Loop, Sebring, FL 33872;
2513 Mountain Lodge Circle, Birmingham, AL 35216;
Avon Park, FL 33825;
Branford, FL 32008;
Key Largo, FL 33037
Aliases (AKA): Sabrina Ann Lee,
Sabrina Ann Mantzoros,
Sabrina Ann Prescott,
Sabrina Ann Stout
Email Addresses: anj****@bigfoot.com,
anj****@cfl.rr.com,
anj****@gmail.com,
anj****@hotmail.com,
anj****@yahoo.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: 4342 Duffer Loop, Sebring, FL 33872;
228 Madeira Avenue Apt 3, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33134;
Palmetto Bay, FL 33157
Aliases (AKA): Bartolomeo L Fontana
Relatives & Associates: Barto Fontana
Bartolomeo Fontana
Bartolomeo Fontana
Bartolomeol Fontana
Bianca Fontana
Email Addresses: ciu****@bellsouth.net,
hom****@adelphia.net
Address History: 4500 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 382-1725
Address History: 4801 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 414-0704
Address History: 4406 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 385-1793
(863) 385-3014
(863) 385-7692
(863) 386-4739
Address History: 213 Jay Avenue, Sebring, FL 33870;
1294 North Mollison Avenue Apartment 224, El Cajon, CA 92021;
Allen Park, MI 48101;
Belleville, MI 48111;
Dearborn, MI 48124
Aliases (AKA): Stephanie Lynn Obourn,
Stephanie L Obourn,
Stephanie L Wertz
Email Addresses: dre****@hotmail.com,
dru****@hotmail.com,
lar****@gci.net,
lar****@hotmail.com,
lar****@sbcglobal.net
Address History: 4712 Duffer Loop, Sebring, FL 33872;
4715 Duffer Loop, Sebring, FL 33872;
Cincinnati, OH 45240
Aliases (AKA): Mike Dickens
Address History: 4402 Duffer Loop, Sebring, FL 33872;
2929 John L Street, Sebring, FL 33872;
Saint Johns, MI 48879
Aliases (AKA): Hattie E Honnah
Address History: 4412 Duffer Loop, Sebring, FL 33872;
2823 Conestoga Court, Columbus, IN 47203;
Salem, IN 47167;
Milton, KY 40045
Relatives & Associates: Jesus Castaneda
Lanell Christensen
Kimberly Denton
Candace Downin
Stephanie Fogel
Address History: 4320 Duffer Loop, Sebring, FL 33872;
302 Unit, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Fort White, FL 32038;
Lake Mary, FL 32746
Aliases (AKA): Connie J Petruney,
Connie J Wilhite,
Connie Wilhite
Email Addresses: con****@msn.com
Address History: 4702 Duffer Loop, Sebring, FL 33872;
40 Meech Road, Middletown, CT 06457;
Avon Park, FL 33825
Aliases (AKA): A Burch,
Adriana Burch
Phone Numbers: (863) 452-5224
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