Address History: 4712 Duffer Loop, Sebring, FL 33872;
4715 Duffer Loop, Sebring, FL 33872;
Cincinnati, OH 45231
Phone Numbers: (863) 382-1699
Address History: 4125 Duffer Loop, Sebring, FL 33872;
1715 Hodges Boulevard Apartment 3101, Jacksonville, FL 32224;
Lake Placid, FL 33862;
Orlando, FL 32835;
Zephyrhills, FL 33543
Aliases (AKA): Sarah Sandel,
Sarah E Trinkle
Email Addresses: aga****@yahoo.com,
aga****@yahoo.com
Address History: 4713 Duffer Loop, Sebring, FL 33872;
1830 Montreal Road, Severn, MD 21144;
Dayton, OH 45434
Aliases (AKA): J Mclaughlin
Address History: 2776 Duffer Road, Sebring, FL 33872;
13513 Gasparilla Road Unit 602, Placida, FL 33946
Aliases (AKA): Brittany Lee Maloyed,
Brittany L Maloyed,
Brittany Lee Ricker
Email Addresses: bri****@hotmail.com
Address History: 4412 Duffer Loop, Sebring, FL 33872;
5109 Gato Del Sol Circle, Wesley Chapel, FL 33544;
Columbus, IN 47203;
Indianapolis, IN 46219;
Salem, IN 47167
Aliases (AKA): Stephanie Fogel,
Stephanie Fogle,
Stephanie Marie Smith,
Stephanie M Smith,
Stephanie M Wilson
Address History: 4800 Duffer Loop, Sebring, FL 33872
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: 3240 Lockman Boulevard, Sebring, FL 33875;
1384 Robin Hood Lane Apt B, Dunedin, FL 34698;
Holiday, FL 34690;
Largo, FL 33773;
Marco Island, FL 34145
Aliases (AKA): S Mercer,
Shirley W Mercer
Address History: 4220 Duffer Loop, Sebring, FL 33872;
1017 Dewitt Street, Sebring, FL 33872;
Franklin, MA 02038
Aliases (AKA): Majorie A Osgood,
Marge Osgood
Relatives & Associates: Malcolm Osgood
Email Addresses: mar****@sbcglobal.net
Relatives & Associates: Andrea Perilla
Antonio Perilla
Beatriz Perilla
Christian Perilla
Diego Perilla
Address History: 4703 Duffer Loop, Sebring, FL 33872;
209 Circle Park Drive, Sebring, FL 33870;
Tampa, FL 33618
Aliases (AKA): Richard Strelewicz,
Richard Strzelewics,
Rick Strzelewicz
Address History: 4509 Duffer Loop, Sebring, FL 33872
Address History: 1200 Hibiscus Avenue Apt 1608, Pompano Beach, FL 33062;
405 N Ocean Boulevard Apt 1829, Pompano Beach, FL 33062;
Sebring, FL 33872;
Waltham, MA 02452;
West Yarmouth, MA 02673
Relatives & Associates: Valerie Carreiro
Paul Hashinsky
Jayne Heckman
Eleanor Mahmey
Catherine Mahoney
Email Addresses: pau****@angelfire.com,
pau****@aol.com,
pau****@excite.com
Address History: 4614 Duffer Loop, Sebring, FL 33872;
2005 Castle Lane, Flint, MI 48504;
Hickory, NC 28602;
Lebanon, PA 17046;
Reading, PA 19606
Aliases (AKA): G Warren,
Gail A Warren
Address History: 4405 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 385-1793
Address History: 4102 Duffer Road, Sebring, FL 33872;
4133 Buglers Rest Place, Casselberry, FL 32707;
Chicago, IL 60638
Aliases (AKA): Ruth A Barry
Address History: 4812 Duffer Loop, Sebring, FL 33872
Address History: 4220 Duffer Loop, Sebring, FL 33872;
4227 Duffer Loop, Sebring, FL 33872;
Canton, MI 48187;
Livonia, MI 48154;
Wayne, MI 48184
Aliases (AKA): Glen Jeffery,
Glenn Jeffery
Relatives & Associates: Brian Jeffery
Chelsea Jeffery
Melissa Jeffery
Patricia Jeffery
Zsuzanna Jeffery
Email Addresses: jef****@yahoo.com
Address History: 4500 Duffer Loop, Sebring, FL 33872;
719 Vallance Way Ne, Saint Petersburg, FL 33716;
Tampa, FL 33607;
Raleigh, NC 27613
Aliases (AKA): Caroline M Fox,
Caroline L Maxey,
Caroline M Prietz
Address History: 4125 Duffer Loop, Sebring, FL 33872;
6169 Dania Street, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
New Baltimore, MI 48047
Aliases (AKA): Gellea R Moores
Address History: 4415 Duffer Loop, Sebring, FL 33872;
701 Spanish Main Drive # 12, Cudjoe Key, FL 33042;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Summerland Key, FL 33042
Aliases (AKA): Gerald R Wallace
Email Addresses: ger****@earthlink.net,
sto****@uslink.net
Address History: 4402 Duffer Loop, Sebring, FL 33872;
4401 Duffer Loop, Sebring, FL 33872;
South Branch, MI 48761;
Standish, MI 48658
Email Addresses: apa****@excite.com,
spa****@yahoo.com
Address History: 4113 Duffer Loop, Sebring, FL 33872;
8607 Brittania Drive, Fort Myers, FL 33912;
Allen Park, MI 48101;
Grosse Ile, MI 48138;
Livonia, MI 48150
Aliases (AKA): James Carey
Email Addresses: jca****@ceigroupllc.com,
lab****@hotmail.com
Email Addresses: jza****@comcast.net
Aliases (AKA): A Perilla
Relatives & Associates: Alvamar Perilla
Alvamar Perilla
Alvara Perilla
Alvaro Perilla
Alvaro Perilla
Phone Numbers: (863) 385-0868
(863) 385-1857
(863) 385-7746
Email Addresses: alv****@hotmail.com,
npe****@hotmail.com
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