Address History: 119 Mini Ranch Road, Sebring, FL 33870;
963 Britton Street, Largo, FL 33770;
Palm Coast, FL 32137;
Winter Haven, FL 33880;
Duluth, GA 30096
Phone Numbers: (678) 482-6423
Aliases (AKA): Gordon Mc Veety
Address History: 6506 Foster Road, Sebring, FL 33875;
1618 Cedarbrook Street, Lake Placid, FL 33852;
Zolfo Springs, FL 33890;
Haymarket, VA 20169
Aliases (AKA): Jesse T Simpson
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: 20 Glenside Avenue, Lake Placid, FL 33852;
2791 Feral Lane, Caryville, FL 32427;
Chipley, FL 32428;
Sebring, FL 33870;
Cutler, IL 62238
Aliases (AKA): L Williams,
Lisa Y Williams
Relatives & Associates: Lisa Henderson
Daniel Williams
David Williams
Jessica Williams
Mark Williams
Address History: 4275 Cremona Drive, Sebring, FL 33872;
19310 Whispering Pines Road, Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33179;
San Antonio, TX 78201
Aliases (AKA): J Ortiz
Email Addresses: ann****@aol.com,
jor****@gte.net,
lex****@aol.com
Address History: 1306 Fernvale Avenue, Sebring, FL 33870;
3005 W University Avenue, Gainesville, FL 32607
Aliases (AKA): Nathan Green
Phone Numbers: (863) 381-6314
Address History: 1319 Weston Oaks Drive Apt 3101, Holiday, FL 34691;
14871 64th Street N, Clearwater, FL 33760;
Lakeland, FL 33805;
New Port Richey, FL 34652;
Orlando, FL 32835
Aliases (AKA): Kimberly Michelle Martinez,
Kimberly M Mays,
Kim Weeks
Address History: 8736 Placid Lakes Boulevard, Lake Placid, FL 33852;
758 Po Box, Felda, FL 33930;
Homosassa, FL 34446;
Jupiter, FL 33478;
Labelle, FL 33935
Aliases (AKA): J Lowe,
Jon M Lowe
Email Addresses: nlo****@yahoo.com
Address History: 301 Mini Ranch Road, Sebring, FL 33870;
9871 Temple Avenue, Hampton, FL 32044;
Starke, FL 32091
Aliases (AKA): Patricia S Elliot,
P Elliott,
Patricia J Elliott,
Patti S Elliott
Address History: 107 Mini Ranch Road, Sebring, FL 33870
Address History: 135 Mini Ranch Road, Sebring, FL 33870;
29054 Violet Drive, Big Pine Key, FL 33043;
Key West, FL 33040
Aliases (AKA): W G Lee
Relatives & Associates: Barbara Lee
Address History: 320 Mini Ranch Road, Sebring, FL 33870
Address History: 311 Mini Ranch Road, Sebring, FL 33870;
1850 Northeast 26th Avenue Apartment 1, Fort Lauderdale, FL 33305;
Hialeah, FL 33014;
Hollywood, FL 33026;
Miami, FL 33155
Aliases (AKA): Frank Menendez
Relatives & Associates: Katie Abraham
Jacqueline Cabrera
Gladys Hidalgo
Gladys Hidalgo
Kevin Menedez
Email Addresses: fme****@bankatlantic.com
Address History: 3535 Keene Road, Plant City, FL 33565;
3 3rd Road, Big Pine Key, FL 33043;
Lake Placid, FL 33852;
Sebring, FL 33870;
South Dartmouth, MA 02748
Aliases (AKA): Robert Zografos
Email Addresses: rob****@aol.com,
rob****@yahoo.com,
rzo****@mail.com,
rzo****@yahoo.com
Address History: 2010 Village Grove Boulevard Apt 333, Sebring, FL 33870;
2 Cedar Street, Hollywood, FL 33023;
Miami Gardens, FL 33055;
Miramar, FL 33023;
Opa Locka, FL 33055
Aliases (AKA): John Konowles
Address History: 2629 Pinewood Boulevard, Sebring, FL 33870;
5801 N Banana River Boulevard, Cape Canaveral, FL 32920;
Melbourne, FL 32935;
Orlando, FL 32803
Aliases (AKA): M Handley
Address History: 20121 Sw 123rd Drive, Miami, FL 33177;
3319 North Horseshoe Drive, Avon Park, FL 33825;
Hampton, FL 32044;
Orange Park, FL 32065;
Orlando, FL 32831
Aliases (AKA): Steve Elder,
Steven L Elder
Address History: 5619 Granada Boulevard, Sebring, FL 33872;
2542 N Orangewood Street, Avon Park, FL 33825;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Kevin M Menendez
Address History: 209 Blossom Drive, Sebring, FL 33876;
10279 Blossom Drive, Sebring, FL 33876;
Worcester, MA 01606;
Syracuse, NY 13207
Aliases (AKA): William Terrell
Address History: 2886 Lakeview Drive, Sebring, FL 33870;
580 North Mandan Road, Avon Park, FL 33825;
Miami, FL 33186;
Orlando, FL 32811;
Lawton, OK 73505
Aliases (AKA): Frank W Erwin
Address History: 215 Mini Ranch Road, Sebring, FL 33870
Phone Numbers: (863) 655-5694
Address History: 455 Longwood Road, Sebring, FL 33870;
811 Gribble Street, Avon Park, FL 33825;
Davie, FL 33314;
Fort Lauderdale, FL 33332;
Hollywood, FL 33024
Aliases (AKA): R A Fankhauser,
Richard Fankhauser,
Richard Alvin Fankhauser
Email Addresses: bor****@aol.com,
r.f****@sunshine-alpacas.com
Address History: 445 Po Box, Sebring, FL 33871;
253 Mini Ranch Road, Sebring, FL 33870;
Gloucester, VA 23061;
Newport News, VA 23608
Aliases (AKA): Rory P Stapleton
Phone Numbers: (804) 693-2587
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