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: 1306 Magnolia Street, Sebring, FL 33875;
1707 Chapel Hill Street, Lake Placid, FL 33852
Aliases (AKA): D Bacon,
Danny G Bacon
Address History: 4208 Duffer Loop, Sebring, FL 33872;
300 Southwest 9th Avenue, Boca Raton, FL 33486;
Lake Placid, FL 33852;
Wauchula, FL 33873
Aliases (AKA): J Rey,
Joe Rey,
Joseph F Rey,
Joseph Rey
Email Addresses: jos****@hotmail.com
Address History: 4712 Duffer Loop, Sebring, FL 33872;
4715 Duffer Loop, Sebring, FL 33872;
Cincinnati, OH 45231
Phone Numbers: (863) 382-1699
Address History: 4802 Duffer Loop, Sebring, FL 33872;
4214 Memorial Drive, Sebring, FL 33870;
Vero Beach, FL 32967;
Columbus, GA 31907;
Fortson, GA 31808
Aliases (AKA): B Edwards,
Billy Tedwards
Relatives & Associates: Kelly Brayedwards
Brenda Edwards
Erica Edwards
Jonathan Edwards
Joyce Edwards
Email Addresses: bre****@aol.com
Address History: 4113 Duffer Loop, Sebring, FL 33872;
8607 Brittania Drive, Fort Myers, FL 33912;
Allen Park, MI 48101;
Grosse Ile, MI 48138;
Livonia, MI 48150
Aliases (AKA): James Carey
Email Addresses: jca****@ceigroupllc.com,
lab****@hotmail.com
Address History: 4300 Duffer Loop, Sebring, FL 33872;
1900 Northeast 22nd Terrace, Fort Lauderdale, FL 33305;
Gainesville, FL 32653;
Lake Placid, FL 33852;
Lorida, FL 33857
Aliases (AKA): Robert M Terrell,
Robert Terrell
Relatives & Associates: Andrea Perilla
Antonio Perilla
Beatriz Perilla
Christian Perilla
Diego Perilla
Address History: 4412 Duffer Loop, Sebring, FL 33872;
5109 Gato Del Sol Circle, Wesley Chapel, FL 33544;
Columbus, IN 47203;
Indianapolis, IN 46219;
Salem, IN 47167
Aliases (AKA): Stephanie Fogel,
Stephanie Fogle,
Stephanie Marie Smith,
Stephanie M Smith,
Stephanie M Wilson
Phone Numbers: (863) 381-0096
Email Addresses: afe****@hotmail.com
Address History: 4125 Duffer Loop, Sebring, FL 33872;
6169 Dania Street, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
New Baltimore, MI 48047
Aliases (AKA): Gellea R Moores
Address History: 4630 Duffer Loop, Sebring, FL 33872
Address History: 2752 Bolin Lane, Sebring, FL 33870;
10328 Boca Entrada Boulevard Apt 121, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Delray Beach, FL 33484
Aliases (AKA): R Derespina,
Richard D Derespina,
Richard Derespina,
Richard D Erespina
Email Addresses: jd4****@aol.com,
rde****@hotmail.com,
rde****@yahoo.com
Address History: 4332 Duffer Loop, Sebring, FL 33872;
18801 Sw 264th Street, Homestead, FL 33031;
Palatka, FL 32177;
Saint James City, FL 33956
Email Addresses: ric****@bellsouth.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
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
Aliases (AKA): Gertrude W Stow
Address History: 3240 Lockman Boulevard, Sebring, FL 33875;
124 Tahiti Road, Marco Island, FL 34145;
Naples, FL 34114;
Centerville, MA 02632;
Hyannis, MA 02601
Aliases (AKA): Sharon M Bassett,
Sharon M Bassette
Email Addresses: shi****@juno.com
Address History: 4336 Duffer Loop, Sebring, FL 33872;
2184 Lakeview Drive, Cutler, IL 62238;
Willisville, IL 62997
Aliases (AKA): Rickey Moskodauz
Relatives & Associates: Eva Kahlmeyer
Dawn Mcknight
Jeremy Moskadauz
Helen Moskodauz
Jacqueline Moskodauz
Phone Numbers: (863) 382-0511
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: 4522 Duffer Loop, Sebring, FL 33872
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
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