Address History: 4305 Duffer Loop, Sebring, FL 33872;
10701 S Ocean Drive Lot 666, Jensen Beach, FL 34957;
Lake Wales, FL 33859;
Port Saint Lucie, FL 34986;
Stuart, FL 34995
Aliases (AKA): D Butler,
Don Butler,
Donald J Jbutler,
Donal J Rohlfing,
Donald J Rohlfing
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: 4607 Duffer Loop, Sebring, FL 33872;
5955 Nw 25th Place, Fort Lauderdale, FL 33313;
Homestead, FL 33030;
Miami, FL 33170;
Sunrise, FL 33313
Aliases (AKA): Rueben Gonzolez
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: 4305 Duffer Loop, Sebring, FL 33872;
8022 Buttonwood Circle, Fort Lauderdale, FL 33321;
Hollywood, FL 33023;
Miramar, FL 33023;
Plantation, FL 33317
Aliases (AKA): Roberta S Butler,
R Schneider,
Roberta Lynn Schneider
Aliases (AKA): J Groth
Address History: 4614 Duffer Loop, Sebring, FL 33872;
2195 Leslie Avenue, Hickory, NC 28602;
Lebanon, PA 17042
Aliases (AKA): M Warren,
Malcolm Warren,
Malcolm Weaver
Email Addresses: mal****@yahoo.com,
mal****@charter.net
Phone Numbers: (863) 385-7746
Address History: 4806 Duffer Loop, Sebring, FL 33872;
553 Benson Road, Benton Harbor, MI 49022;
Saint Joseph, MI 49085;
Murfreesboro, TN 37129
Aliases (AKA): Candy Lanee Crim,
Candy L Eaton
Address History: 4415 Duffer Loop, Sebring, FL 33872;
701 Spanish Main Drive, Cudjoe Key, FL 33042;
Punta Gorda, FL 33980;
Summerland Key, FL 33042;
Dayton, OH 45431
Aliases (AKA): George C President
Relatives & Associates: Connie Pope
Address History: 3321 Hawk Street, Sebring, FL 33872;
4200 Duffer Loop, Sebring, FL 33872;
Baton Rouge, LA 70808
Aliases (AKA): M Perilla,
Marina J Perilla
Email Addresses: alv****@hotmail.com
Address History: 4713 Duffer Loop, Sebring, FL 33872;
3016 John L Street, Sebring, FL 33872;
Severn, MD 21144;
Dayton, OH 45434
Aliases (AKA): John W Mc,
John W Mc Laughlin,
John W Mclaughlin
Relatives & Associates: Lisa Anderson
Dorothy Mclaughlin
Eileen Mclaughlin
John Mclaughlin
Judith Mclaughlin
Address History: 4626 Duffer Loop, Sebring, FL 33872;
11816 Faithful Way Unit 210, New Port Richey, FL 34654;
Oviedo, FL 32765;
Saint Petersburg, FL 33702;
Tampa, FL 33635
Aliases (AKA): Katie D Yarbrough
Address History: 4604 Duffer Loop, Sebring, FL 33872;
1012 N Anoka Avenue, Avon Park, FL 33825;
Seffner, FL 33584;
Tallahassee, FL 32303;
Voorhees, NJ 08043
Address History: 4342 Duffer Loop, Sebring, FL 33872;
8675 46th Avenue Circle W, Bradenton, FL 34210;
Bradenton Beach, FL 34217;
Coral Gables, FL 33134;
Gibsonton, FL 33534
Aliases (AKA): Mary D Fontan,
Mary D Fontana,
Mary D Young,
Mary Dawn Young
Relatives & Associates: Tana Aitken
Barto Fontana
Bartolo Fontana
Bartolomeo Fontana
Bartolomeo Fontana
Address History: 4500 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 402-0113
Address History: 245 Oak Avenue Apt 506, Sebring, FL 33870;
113 Forever Avenue, Lake Placid, FL 33852;
Nixa, MO 65714
Aliases (AKA): M J Donkin,
Marian J Donkin
Address History: 4619 Duffer Loop, Sebring, FL 33872;
304 Natchez Road, Enterprise, AL 36330;
Coral Gables, FL 33143;
Gainesville, FL 32607;
Miami, FL 33143
Aliases (AKA): R Livingston,
Robert Edward Livingston
Relatives & Associates: Caroline Hunter
Silvia Ibanez
Darlene Livingstin
Ann Livingston
Eula Livingston
Email Addresses: cli****@sbcglobal.net,
liv****@embarqmail.com,
liv****@livingstonpa.com,
liv****@yahoo.com,
rli****@comcast.net
Address History: 4208 Duffer Loop, Sebring, FL 33872;
79 Long Meadow Hill Road, Brookfield, CT 06804;
Sharon, CT 06069;
Apalachicola, FL 32320;
Homestead, FL 33032
Aliases (AKA): Larry Richardson
Email Addresses: llr****@yahoo.com
Aliases (AKA): T Watson,
Tim Watson,
Timothy Watson
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
Address History: 800 Se 20th Avenue Apt 1101, Deerfield Beach, FL 33441;
1200 Hibiscus Avenue Apt 1608, Pompano Beach, FL 33062;
Sebring, FL 33872;
Waltham, MA 02452;
West Yarmouth, MA 02673
Aliases (AKA): P Mahoney,
Paul M Mohoney
Relatives & Associates: Valerie Carreiro
Paul Hashinsky
Jayne Heckman
Eleanor Mahmey
Barbara Mahoney
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