Address History: 4342 Duffer Loop, Sebring, FL 33872;
228 Madeira Avenue Apt 3, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33134;
Palmetto Bay, FL 33157
Aliases (AKA): Bartolomeo L Fontana
Relatives & Associates: Barto Fontana
Bartolomeo Fontana
Bartolomeo Fontana
Bartolomeol Fontana
Bianca Fontana
Email Addresses: ciu****@bellsouth.net,
hom****@adelphia.net
Address History: 4500 Duffer Loop, Sebring, FL 33872
Phone Numbers: (863) 402-0113
Address History: 4703 Duffer Loop, Sebring, FL 33872;
209 Circle Park Drive, Sebring, FL 33870;
Tampa, FL 33618
Aliases (AKA): Richard Strelewicz,
Richard Strzelewics,
Rick Strzelewicz
Address History: 4113 Duffer Loop, Sebring, FL 33872;
9410 6th Street N, Laurel, MD 20723;
Severn, MD 21144;
Livonia, MI 48150;
South Lyon, MI 48178
Aliases (AKA): Lorene L Carey,
Lorraine Carey,
Lorraine Mcclure
Email Addresses: lab****@hotmail.com,
lab****@juno.com,
lab****@hotmail.com,
lab****@juno.com,
lab****@prodigy.net
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
Address History: 4630 Duffer Loop, Sebring, FL 33872;
123 Highway 27 North, Sebring, FL 33870;
Grand Forks, ND 58201
Aliases (AKA): John Castelli
Relatives & Associates: Jennifer Astelli
Amy Burckhard
Alyssa Castelli
Christopher Castelli
Eleanor Castelli
Email Addresses: tca****@tampabay.rr.com
Address History: 4619 Duffer Loop, Sebring, FL 33872;
1416 Bodell Lane, Orlando, FL 32803;
Fort Lee, VA 23801
Aliases (AKA): C Livingston,
Caroline Hunter Livingston
Phone Numbers: (863) 382-0511
Aliases (AKA): George C President
Relatives & Associates: Connie Pope
Aliases (AKA): Laurie A Rodgers,
Lauri Strzelewicz,
Laurie A Strzelewicz
Phone Numbers: (863) 382-7137
(863) 402-0564
(863) 471-3838
Aliases (AKA): A Perilla
Relatives & Associates: Alvamar Perilla
Alvamar Perilla
Alvara Perilla
Alvaro Perilla
Alvaro Perilla
Email Addresses: alv****@hotmail.com,
npe****@hotmail.com
Address History: 4201 Duffer Loop, Sebring, FL 33872;
4613 N University Drive # 253, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Joseph C Brockmeieer,
Joseph Charles Brockmeier
Address History: 4201 Duffer Loop, Sebring, FL 33872
Relatives & Associates: Alvara Perilla
Andrea Perilla
Antonio Perilla
Beatriz Perilla
Christian Perilla
Phone Numbers: (863) 385-7746
Address History: 4213 Duffer Loop, Sebring, FL 33872;
2910 River Trace Circle, Bradenton, FL 34208;
Kissimmee, FL 34744
Aliases (AKA): Hai Thanh Tran
Address History: 4709 Duffer Loop, Sebring, FL 33872;
6896 Nw 169th Street, Hialeah, FL 33015;
Hollywood, FL 33023;
Miramar, FL 33023
Phone Numbers: (863) 385-0748
Address History: 4508 Duffer Loop, Sebring, FL 33872;
58008 Airport Road, Sebring, FL 33876;
Rush, NY 14543
Aliases (AKA): James Dow,
Jim Dow
Email Addresses: jim****@gmail.com
Address History: 4320 Duffer Loop, Sebring, FL 33872;
302 Unit, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Fort White, FL 32038;
Lake Mary, FL 32746
Aliases (AKA): Connie J Petruney,
Connie J Wilhite,
Connie Wilhite
Email Addresses: con****@msn.com
Phone Numbers: (863) 381-0096
Email Addresses: afe****@hotmail.com
Address History: 4234 Duffer Loop, Sebring, FL 33872;
6365 Buckingham Avenue, Allen Park, MI 48101;
Lewiston, MI 49756
Address History: 4217 Duffer Loop, Sebring, FL 33872;
196 Ledgewood Road Apt 108, Groton, CT 06340;
Hatfield, PA 19440;
Paoli, PA 19301;
Philadelphia, PA 19102
Aliases (AKA): P Thomas
Address History: 1629 Koy Drive, Sebring, FL 33870;
4113 Duffer Loop, Sebring, FL 33872;
Canton, MI 48187;
Garden City, MI 48135;
Livonia, MI 48150
Aliases (AKA): Justin Miakisz
Phone Numbers: (734) 890-2629
Email Addresses: g_o****@hotmail.com
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: 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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