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: 223 Andretti Avenue, Sebring, FL 33876;
110 East Main Street, Avon Park, FL 33825;
Dade City, FL 33525;
Hialeah, FL 33012;
Lake Placid, FL 33852
Aliases (AKA): M Martinez,
Marlen Martinez,
Marlene Martinez,
Marlen Perez
Relatives & Associates: Maureen Asensio
Marco Marlines
Cesar Martinez
Cesar Martinez
Garrett Martinez
Address History: 6100 Mike Kahn Road, Sebring, FL 33876;
3205 Foggy Ridge Drive, Avon Park, FL 33825;
Lorida, FL 33857;
Greeneville, TN 37745
Email Addresses: pru****@aol.com
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: 434 Moon Ranch Road, Sebring, FL 33870;
1181 Sw 59th Avenue, Miami, FL 33144;
West Miami, FL 33144
Phone Numbers: (305) 221-3684
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: 2814 Par Road, Sebring, FL 33872;
2820 Livingston Road, Avon Park, FL 33825;
Lake Placid, FL 33852;
Wauchula, FL 33873;
Winter Haven, FL 33884
Aliases (AKA): David T Beumel
Email Addresses: bbe****@ix.netcom.com,
dav****@lykes.com
Address History: 440 Moon Ranch Road, Sebring, FL 33870;
1283 E Main Street Ste 201, El Cajon, CA 92021;
Horseheads, NY 14845;
Valley Stream, NY 11581
Aliases (AKA): Maria A Hoffmann,
Nitt Maria Hoffmann,
Maria A Hoffmann-Nitterour,
Maria Hoffmannitterour,
Maria A Nitterour
Relatives & Associates: Catherine Bonomo
Frances Hoffman
Leroy Hoffman
Amanda Hoffmann
Leroy Hoffmann
Address History: 16322 66th Lane E, Parrish, FL 34219;
10379 Nw 5th Court, Coral Springs, FL 33071;
Pompano Beach, FL 33076;
Royal Palm Beach, FL 33411;
Sebring, FL 33876
Aliases (AKA): Bridgett Gomez,
Bridgette Gomez,
Brigill S Gomez,
Brigitte Sabine Gomez,
Jr Bridgette Gomez
Aliases (AKA): F Jones
Address History: 3910 Ponce De Leon Boulevard, Sebring, FL 33872;
941 Cherry Laurel Street, Clermont, FL 34715;
Fort Meade, FL 33841;
Minneola, FL 34715;
Cincinnati, OH 45242
Aliases (AKA): Zulma Perez Gonzalez,
Zulma G Gonzalez,
Zulma Gonzalezcruz
Email Addresses: gzu****@bigfoot.com
Address History: 655 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (304) 281-2831
Address History: 524 Summit Drive, Sebring, FL 33870;
491 P/O Box, Clayton, DE 19938;
Dover, DE 19901;
Smyrna, DE 19977;
Lake Placid, FL 33852
Aliases (AKA): J A August,
James Anthony August,
James August
Email Addresses: jau****@adelphia.net,
sal****@netzero.com
Address History: 151 W 33rd Street, Hialeah, FL 33012;
7331 Sw 25th Court # 5, Fort Lauderdale, FL 33317;
Lake Placid, FL 33852;
Miami, FL 33137;
Sebring, FL 33870
Relatives & Associates: Caridad Dominegez
Blanca Santos
Blanca Santos
Blanca Santos
Nataly Santos
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: 1733 Mission Bay Circle Apt 304, Rockledge, FL 32955;
927 West 19th Street Apartment 102, San Pedro, CA 90731;
Englewood, FL 34224;
Fort Lauderdale, FL 33312;
Melbourne, FL 32934
Aliases (AKA): Robert J Beley
Email Addresses: rbe****@cs.com,
rbe****@cs.com
Address History: 75 Circle Drive, Port Orange, FL 32127;
2301 Carbon Canyon Road, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Ontario, CA 91762;
Avon Park, FL 33825
Aliases (AKA): G Wyatt,
Ginger P Wyatt,
Ginger J Wyatt
Email Addresses: gin****@seahawkboats.com,
gin****@hotmail.com,
gin****@yahoo.com,
gin****@seahawkboats.com,
gpw****@cheerful.com
Address History: 440 Moon Ranch Road, Sebring, FL 33870;
161 W Bennett Circle, Elmira, NY 14903;
Horseheads, NY 14845;
Pine City, NY 14871;
Valley Stream, NY 11581
Address History: 30 N Rowland Lane, Avon Park, FL 33825;
288 P/O Box, Atmore, AL 36504;
Wetumpka, AL 36092;
Boynton Beach, FL 33426;
Lake Worth, FL 33467
Email Addresses: cro****@yahoo.com
Address History: 614 Lake Josephine Shores Road, Sebring, FL 33875;
454 Moon Ranch Road, Sebring, FL 33870;
Fort Branch, IN 47648;
Haubstadt, IN 47639;
Newburgh, IN 47630
Aliases (AKA): Sheri Mason,
Sherri D Patterson,
Sherri Patterson Mason,
Sherri Patterson-Mason,
Sherri D Pattersonmason
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: 2338 Se Patio Circle, Port Saint Lucie, FL 34952;
6223 Riverwalk Lane Unit 6, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Sebring, FL 33870
Aliases (AKA): Joy Elizabeth Rd,
Joy Elizabeth Rose Rd,
Joy E Sory
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: 132 Moon Ranch Road, Sebring, FL 33870;
18405 1/8 Nw 2nd Avenue, Miami, FL 33169;
Vero Beach, FL 32963
Aliases (AKA): S Clark
Address History: 19317 Merridy Street, Northridge, CA 91324;
3637 Mentone Avenue Apt 9, Los Angeles, CA 90034;
Venice, CA 90291;
Sebring, FL 33870;
Savannah, GA 31401
Aliases (AKA): Allen M Rose
Email Addresses: all****@theroseeffect.com,
dar****@excite.com
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