Address History: 2600 Q Nw Avenue, Winter Haven, FL 33881;
155 E Thelma Street, Lake Alfred, FL 33850;
Sebring, FL 33870
Aliases (AKA): John C Faircloth
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33174;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Edelsa Hernandez,
Edelsa Minervina Villamar
Address History: 2725 Vine Lane, Sebring, FL 33870;
1011 Po Box, Buena Vista, CO 81211;
Salida, CO 81201;
Lakeland, FL 33810;
Lithia, FL 33547
Aliases (AKA): Rhonda Oreilly
Email Addresses: rho****@hotmail.com
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
91 Avo Street, Stratford, CT 06615;
Rockwood, TN 37854
Aliases (AKA): A Verderame,
Angelo Verdergrame
Relatives & Associates: Joan Jelormine
Beverly Seymour
Angelo Verderame
Daniel Verderame
Jean Verderame
Address History: 3907 Divot Road, Sebring, FL 33872;
3705 Sw 27th Street, Gainesville, FL 32608;
Lake Placid, FL 33852;
Orlando, FL 32805;
Tallahassee, FL 32312
Aliases (AKA): Tenille Marie Drury,
Tenile Marie Drury Smith,
Tenille Marie Drury Smith,
Tenille M Drury Smith,
Tenille Marie Drury-Smith
Email Addresses: fir****@gmail.com,
kev****@hotmail.com,
ten****@gmail.com,
ten****@gmail.com,
ten****@gmail.com
Address History: 169 Verde Way, Debary, FL 32713;
4054 Po Box, Sanford, FL 32772;
Sebring, FL 33870;
East Providence, RI 02914
Aliases (AKA): T Colicci,
Tom Colicci,
Thomas Oocolicci
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
141 College Street, Stratford, CT 06614;
Rockwood, TN 37854
Relatives & Associates: Angelo Verderame
Jean Verderame
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: 460 Moon Ranch Road, Sebring, FL 33870;
970 E Christianson Avenue, Kingman, AZ 86409;
Mesa, AZ 85204
Aliases (AKA): Donald V Doughty,
Donald Victor Doughty
Email Addresses: don****@aol.com,
don****@verizon.net,
don****@yahoo.com
Aliases (AKA): Carol Ann Benevides
Relatives & Associates: Christina Benevides
Elizabeth Benevides
John Benevides
Louis Benevides
Patricia Benevides
Email Addresses: bax****@stic.net,
cb@****@strato.net,
che****@hotmail.com,
kat****@nifty.ne.jp
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: 420 Moon Ranch Road, Sebring, FL 33870
Relatives & Associates: Joan Jelormine
Jean Verderame
Jone Verderame
Phone Numbers: (863) 385-8470
Aliases (AKA): B Beumel,
Brad Beumel,
Bradley Beumel
Email Addresses: pbe****@yahoo.com
Address History: 655 Moon Ranch Road, Sebring, FL 33870;
111 Tom Bell Jay Road, Havelock, NC 28532;
Raleigh, NC 27606;
Dallas, TX 75251;
Grand Prairie, TX 75052
Aliases (AKA): George S Koyal
Address History: 8452 Duskin Court, Jacksonville, FL 32216;
7900 Baymeadows Circle E Apt 107, Jacksonville, FL 32256;
Sebring, FL 33870;
Atlanta, GA 30328;
Jamaica, NY 11435
Email Addresses: jus****@yahoo.com
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: 5406 Lakewood Road, Sebring, FL 33875;
9000 Us Highway 192 Lot 22, Clermont, FL 34714;
Saint Johnsbury, VT 05819
Relatives & Associates: Laura Gorman
Phone Numbers: (863) 402-1103
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
Relatives & Associates: Cesar Martinez
Cesar Martinez
Hunter Martinez
Marcus Martinez
Marissa Martinez
Address History: 1085 W 71st Street Apt 5, Hialeah, FL 33014;
7341 Nw 174th Terrace Apt 102, Hialeah, FL 33015;
Key Largo, FL 33037;
Miami Beach, FL 33141;
Sebring, FL 33870
Aliases (AKA): R Santos,
Ricardo Santos
Email Addresses: rsa****@msn.com
Address History: 818 National Avenue, Sheboygan, WI 53081;
9274 Franklin Boulevard Apt 245, Elk Grove, CA 95758;
Sebring, FL 33870;
Danville, IN 46122;
Indianapolis, IN 46222
Aliases (AKA): Steven A Dumont,
S Levinsohn,
Steve A Levinsohn,
Steve Levinsohn,
Steven A Levinsohn
Email Addresses: ste****@gmail.com
Address History: 4473 County Road 490, Rising Star, TX 76471;
6767 Laurel Oak Avenue, Mims, FL 32754;
New Smyrna Beach, FL 32168;
Scottsmoor, FL 32775;
Sebring, FL 33870
Aliases (AKA): Cindy L Carlton,
Cindy L Coffell
Email Addresses: cin****@rocketmail.com
Address History: 1475 Po Box, Andover, OH 44003;
2903 Las Vegas Boulevard, Sebring, FL 33870;
Norlina, NC 27563
Aliases (AKA): John Edwin Salo,
John Salo Salo
Email Addresses: chr****@hotmail.com,
jes****@aol.com,
jes****@msn.com,
jes****@yahoo.com,
jes****@aol.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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