Address History: 679 Moon Ranch Road, Sebring, FL 33870;
2702 Orange Grove Drive, Sebring, FL 33870;
Springfield, MO 65807
Aliases (AKA): E G Melendy,
Ester G Melendy,
Esther Melendy,
Gail Melendy,
E G Menzie
Address History: 655 Moon Ranch Road, Sebring, FL 33870;
1704 Weeksville Road, Elizabeth City, NC 27909;
Fayetteville, NC 28311
Aliases (AKA): Marvin O Frazier
Relatives & Associates: Stephanie Daniels
Darsella Frazier
Lorrice Frazier
Lorrie Frazier
Lorrie Frazier
Address History: 200 Moon Ranch Road, Sebring, FL 33870
Email Addresses: myr****@aol.com
Address History: 3603 Cormorant Point Drive, Sebring, FL 33872;
2210 Main Street Apt 118, Longmont, CO 80501
Relatives & Associates: Thelma Pyle
Phone Numbers: (863) 385-0473
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: 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: 501 E Cedar Street, Avon Park, FL 33825;
10 E Circle Street, Avon Park, FL 33825;
Lake Placid, FL 33852;
Miami, FL 33174;
Sebring, FL 33870
Aliases (AKA): Cale M Mc Kinney,
Cale M Mckinney
Address History: 1842 Po Box, Sebring, FL 33871;
4812 Desoto Road, Sebring, FL 33870;
Cowlesville, NY 14037;
Lancaster, NY 14086
Aliases (AKA): Caroline Furgala,
Chester J Furgala
Email Addresses: brs****@gmai.com,
cfu****@aol.com
Address History: 8044 Sw 119th Place, Miami, FL 33183;
1510 Elf Stone Court, Casselberry, FL 32707;
Homestead, FL 33035;
Key Largo, FL 33037;
Miami Springs, FL 33166
Aliases (AKA): Lyd Castellanos,
Lydia Lafitte Castellanos,
Lydia Laffitte Castellanos,
Lydia L Castellanos
Email Addresses: ale****@hotmail.com,
lyd****@comcast.net,
lyd****@comcast.net
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: 4071 Thunderbird Road Apt 33, Sebring, FL 33872;
816 Henscratch Road, Lake Placid, FL 33852;
Miami, FL 33138;
Miami Shores, FL 33138;
Naples, FL 34120
Aliases (AKA): Reina Cuevas,
Reina M Then
Address History: 14761 Sw 74th Lane, Miami, FL 33193;
81 Karen Court Apt A, Bridgeport, CT 06606;
Avon Park, FL 33825;
Hollywood, FL 33020;
North Miami Beach, FL 33160
Aliases (AKA): Ruth Kauthan,
Ruth Esmirna Keuthan,
Ruth E Rios
Relatives & Associates: Veronica Huxley
Candice Keuthan
Dorothy Keuthan
Gerald Keuthan
Glenn Keuthan
Email Addresses: rut****@gmail.com,
rut****@hotmail.com,
til****@aol.com
Address History: 208 Twilight Drive, Lake Placid, FL 33852;
3 Po Box, Lake Placid, FL 33862;
Sebring, FL 33876
Aliases (AKA): Angelica M Gonzales
Relatives & Associates: Ventura Gonzalez
Phone Numbers: (813) 465-0803
Address History: 16370 Sw 77th Terrace, Miami, FL 33193;
4140 Southwest 102nd Court, Miami, FL 33165;
Sebring, FL 33875
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: 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
Address History: 685 Moon Ranch Road, Sebring, FL 33870;
6817 Kenwood Place, Sebring, FL 33876;
Allegan, MI 49010
Aliases (AKA): Roger D Decker
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: 397 Southwood Way, Orange Park, FL 32065;
1813 Cross Pines Drive, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Greenacres, FL 33415;
Jacksonville, FL 32244
Aliases (AKA): Margie N Maatetzschk,
Margie Matetschk,
Margie A Matetzschik,
Margie N Matetzschk
Phone Numbers: (863) 441-5185
Address History: 309 E Bay Street, Wauchula, FL 33873;
1112 W Hall Street Apt C, Avon Park, FL 33825;
Gainesville, FL 32607;
Placida, FL 33946;
Sebring, FL 33872
Aliases (AKA): Jennifer T Sellers,
Jennifer Taylor
Relatives & Associates: Pamela Knight
Rosie Meadows
Rebecca Morehead
Brandon Sellers
Brandon Sellers
Email Addresses: jta****@yahoo.com,
tay****@msn.com,
the****@yahoo.com,
wba****@yahoo.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: 620 Lynne Avenue, Ypsilanti, MI 48198;
301 Jay Avenue, Sebring, FL 33870;
Orland Park, IL 60462;
Indianapolis, IN 46235;
Belleville, MI 48111
Aliases (AKA): Ida Blanton,
Ida Zwayer
Email Addresses: ann****@hotmail.com,
ann****@yahoo.com
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