Address History: 102 Moon Ranch Road, Sebring, FL 33870;
11211 S Military Trail Apt 4011, Boynton Beach, FL 33436;
Hypoluxo, FL 33462
Phone Numbers: (863) 381-1958
Address History: 102 Moon Ranch Road, Sebring, FL 33870;
1 Divide Deck Dept, Fpo, AE 09563;
Groton, CT 06340;
Plainville, CT 06062;
Southington, CT 06489
Email Addresses: cor****@hotmail.com,
gas****@yahoo.com,
jan****@hotmail.com,
jg3****@yahoo.com,
jg3****@adelphia.net
Address History: 8275 Cozumel Lane, Sebring, FL 33876;
4908 Calatrava Avenue, Sebring, FL 33872;
West Palm Beach, FL 33411
Aliases (AKA): Bruce Mitchell Beumel
Email Addresses: big****@tnni.net,
pbe****@yahoo.com
Address History: 7099 West 33rd Lane, Hialeah, FL 33018;
602 Southeast 15th Street, Cape Coral, FL 33990;
Miami, FL 33175;
Opa Locka, FL 33055;
Sebring, FL 33870
Email Addresses: fig****@gmail.com
Address History: 200 Moon Ranch Road, Sebring, FL 33870;
3901 Ponce De Leon Boulevard, Sebring, FL 33872
Aliases (AKA): Antonia Alvarado,
Antonia Cruz,
Antonia Gonzalez
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: 4332 S Mary Circle, Palm Beach Gardens, FL 33410;
1258 W Stratford Road, Avon Park, FL 33825;
Miami, FL 33183;
North Palm Beach, FL 33408;
Sebring, FL 33870
Aliases (AKA): C Benevides,
Christina Ann Benevides
Relatives & Associates: Carol Benevides
Elizabeth Benevides
John Benevides
Louis Benevides
Patricia Benevides
Email Addresses: sar****@yahoo.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: 6002 Panther Place, Sebring, FL 33875;
1026 16th Avenue, Sebring, FL 33875;
Upland, IN 46989;
Macedon, NY 14502
Aliases (AKA): T Crutchfield,
Terri Crutchfield,
Terri L Otterman
Relatives & Associates: Melody Burch
Bonnie Crutchfield
Heidi Crutchfield
John Crutchfield
Taylor Crutchfield
Email Addresses: l@t****@tlcinvest.com,
tlc****@yahoo.com
Aliases (AKA): Shirley Rose
Address History: 14761 Sw 74th Lane, Miami, FL 33193;
506 E Maple Street, Avon Park, FL 33825;
Cape Coral, FL 33993;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33324
Aliases (AKA): Glenn Keuthan
Email Addresses: gle****@aol.com
Address History: 420 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (863) 385-8470
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
637 N Lime Avenue, Sarasota, FL 34237;
Harrisburg, PA 17112;
Middletown, PA 17057;
Millersburg, PA 17061
Aliases (AKA): P R Jones,
Pearson Jones,
Pierson R Jones
Relatives & Associates: Diane Gotscholl
Phone Numbers: (941) 365-6981
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
Aliases (AKA): Ashley Beumel
Email Addresses: ade****@geocities.com,
ade****@yahoo.com,
ash****@hotmail.com,
seb****@gmail.com
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
3277 Country Hill Road, Sebring, FL 33872;
Winter Haven, FL 33881
Phone Numbers: (863) 385-8482
Address History: 108 Moon Ranch Road, Sebring, FL 33870;
2821 Sw 73rd Way, Fort Lauderdale, FL 33314;
Hollywood, FL 33021;
Kissimmee, FL 34741;
Lakeland, FL 33803
Aliases (AKA): Marcus S Martinez,
Shane Marcus Martinez
Relatives & Associates: Cesar Martinez
Garrett Martinez
Hunter Martinez
Marissa Martinez
Marlen Martinez
Email Addresses: kok****@yahoo.com,
mma****@optonline.net,
sha****@wnco.com
Address History: 5427 Fara Street, Sebring, FL 33876;
1706 Branch Lane, Auburndale, FL 33823;
Avon Park, FL 33825;
Eagle Lake, FL 33839;
Lakeland, FL 33801
Aliases (AKA): Wayne K Williams
Relatives & Associates: Matthew Crumb
Crystal Garcia
Crystal Garcia
Cheryl Williams
Michelle Williams
Email Addresses: mrs****@yahoo.com,
mrs****@yahoo.com,
mrw****@homail.com,
mrw****@hotmail.com,
ter****@worldnet.att.net
Address History: 1600 17th Street W, Palmetto, FL 34221;
340 11th Street E Apt 3101, Bradenton, FL 34208;
Brandon, FL 33511;
Gainesville, FL 32606;
Saint Petersburg, FL 33702
Aliases (AKA): Melissa M Holt,
Melissa Marie Palmano,
Melissa Palmano
Email Addresses: mel****@cmcturkey.com,
mpa****@att.net,
nur****@att.net,
nur****@mailcity.com,
nur****@msn.com
Address History: 350 Flamingo Street, Lake Placid, FL 33852;
2273 S Byron Butler Parkways Apt 2c, Perry, FL 32348;
Sebring, FL 33875;
Tallahassee, FL 32303;
Honolulu, HI 96818
Email Addresses: wad****@mailcity.com
Address History: 4522 Martin Lake Drive, Chipley, FL 32428;
4520 Martin Lake Drive, Chipley, FL 32428;
Haines City, FL 33844;
Panama City, FL 32404;
Sebring, FL 33870
Aliases (AKA): Paul Hardwick,
Paul Charles Westberry
Email Addresses: aha****@mchsi.com,
pau****@worldnet.att.net,
pin****@aol.com,
pin****@blackplanet.com
Address History: 2406 Vining Drive, Columbus, OH 43229;
4190 Altadena Avenue Apt 14, San Diego, CA 92105;
Lake Placid, FL 33862;
Sebring, FL 33875;
Liberal, KS 67901
Aliases (AKA): Hassan Kadhan Giama,
Hassan Husein Giama,
Mohamed Giama,
Mohamed K Jeilani
Address History: 145 Pearl Street, Pinckney, MI 48169;
2959 Harnage Road, Avon Park, FL 33825;
Sebring, FL 33872;
Orland Park, IL 60462;
Tinley Park, IL 60477
Aliases (AKA): Clint Matthew Zwayer
Email Addresses: cli****@gmail.com
Address History: 2204 W Cumberland Road, Bluefield, VA 24605;
420 Moon Ranch Road, Sebring, FL 33870;
Adams Center, NY 13606;
Blossvale, NY 13308;
Glens Falls, NY 12801
Aliases (AKA): A B Rivers,
Aldrick M Rivers
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