Address History: 828 Golfside Lane, Sebring, FL 33870;
3905 P/O Box, Telluride, CO 81435;
Bradenton, FL 34210;
Lake Wales, FL 33853
Aliases (AKA): Scott Pearce
Email Addresses: ald****@sbcglobal.net,
nev****@hotmail.com
Aliases (AKA): Tammy S Caputo,
Tammy S Kesling
Email Addresses: tam****@megoseinc.com
Address History: 1085 W 71st Street Apt 5, Hialeah, FL 33014;
7341 Nw 174th Terrace Apt 102, Hialeah, FL 33015;
Key Largo, FL 33037;
Miami Beach, FL 33141;
Sebring, FL 33870
Aliases (AKA): R Santos,
Ricardo Santos
Email Addresses: rsa****@msn.com
Address History: 5427 Fara Street, Sebring, FL 33876;
1706 Branch Lane, Auburndale, FL 33823;
Avon Park, FL 33825;
Eagle Lake, FL 33839;
Lakeland, FL 33801
Aliases (AKA): Wayne K Williams
Relatives & Associates: Matthew Crumb
Crystal Garcia
Crystal Garcia
Cheryl Williams
Michelle Williams
Email Addresses: mrs****@yahoo.com,
mrs****@yahoo.com,
mrw****@homail.com,
mrw****@hotmail.com,
ter****@worldnet.att.net
Phone Numbers: (863) 382-8843
(863) 655-4698
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: 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: 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: 460 Moon Ranch Road, Sebring, FL 33870;
970 E Christianson Avenue, Kingman, AZ 86409;
Mesa, AZ 85204
Aliases (AKA): Donald V Doughty,
Donald Victor Doughty
Email Addresses: don****@aol.com,
don****@verizon.net,
don****@yahoo.com
Address History: 440 Moon Ranch Road, Sebring, FL 33870;
1283 E Main Street Ste 201, El Cajon, CA 92021;
Horseheads, NY 14845;
Valley Stream, NY 11581
Aliases (AKA): Maria A Hoffmann,
Nitt Maria Hoffmann,
Maria A Hoffmann-Nitterour,
Maria Hoffmannitterour,
Maria A Nitterour
Relatives & Associates: Catherine Bonomo
Frances Hoffman
Leroy Hoffman
Amanda Hoffmann
Leroy Hoffmann
Address History: 206 Moon Ranch Road, Sebring, FL 33870;
11353 Sw 246th Street, Homestead, FL 33032;
Miami, FL 33183
Relatives & Associates: Michel Urroz
Phone Numbers: (305) 261-0786
Address History: 132 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (863) 655-2526
Address History: 1891 Po Box, Sebring, FL 33871;
1770 Almond Tree Street, Hemet, CA 92545;
Hesperia, CA 92345;
Huntington Beach, CA 92648;
Monrovia, CA 91016
Aliases (AKA): Caroline P Furgala,
Caroline Furgala,
Carrie P Furgala,
Chester John Furgala,
Chester Furgala
Email Addresses: cfu****@gmail.com,
cfu****@aol.com
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33126;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): E Hernandez,
Edel V Hernandez,
Edelsa Hernandez,
Edelsa V Rodriguez,
Edelsa Villamar
Email Addresses: ede****@aol.com,
ede****@ptd.net
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
Phone Numbers: (863) 314-0209
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33125;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): J Hernandez,
Julio Cesar Hernandez
Phone Numbers: (863) 471-1399
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
3432 P/O Box, Clearwater Beach, FL 33767;
Nokomis, FL 34275;
Sarasota, FL 34234
Aliases (AKA): Cynthia Buckwalter,
Cynthia L Byckwalter,
Cynthia Duckwalter
Relatives & Associates: Anne Buckwalter
Brynne Buckwalter
Jana Buckwalter
Kyle Buckwalter
Nevin Buckwalter
Address History: 7099 West 33rd Lane, Hialeah, FL 33018;
602 Southeast 15th Street, Cape Coral, FL 33990;
Miami, FL 33175;
Opa Locka, FL 33055;
Sebring, FL 33870
Email Addresses: fig****@gmail.com
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: 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: 151 W 33rd Street, Hialeah, FL 33012;
7331 Sw 25th Court # 5, Fort Lauderdale, FL 33317;
Lake Placid, FL 33852;
Miami, FL 33137;
Sebring, FL 33870
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
Address History: 13066 116th Avenue, Davenport, IA 52804;
7324 Grove Boulevard, Punta Gorda, FL 33982;
Sebring, FL 33870;
Cedar Rapids, IA 52403;
Grand Mound, IA 52751
Aliases (AKA): Hollie Griffin,
Hollie M Pitlik
Email Addresses: hpi****@aol.com
Address History: 26 Roadside Drive, Hamlin, NY 14464;
1000 Cedar Creek Circle, Sanford, FL 32771;
Sebring, FL 33870;
Davenport, IA 52804;
Guston, KY 40142
Aliases (AKA): Terry L Floyd,
Terry Newbould,
Terrance Perry,
Terry Perry,
Terry Ileane Perry
Email Addresses: tpe****@rochester.rr.com,
web****@rochester.rr.com
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