Address History: 3000 Villa Road Apt 25, 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): Eugenia E Derespina,
Eugenia Derespina,
Eugenia Richardere
Email Addresses: ede****@hotmail.com
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: 4415 Duffer Loop, Sebring, FL 33872;
701 Spanish Main Drive # 12, Cudjoe Key, FL 33042;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Summerland Key, FL 33042
Aliases (AKA): Gerald R Wallace
Email Addresses: ger****@earthlink.net,
sto****@uslink.net
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: 4122 Duffer Loop, Sebring, FL 33872;
19310 Holiday Road, Cutler Bay, FL 33157;
High Springs, FL 32643;
Miami, FL 33157;
Sarasota, FL 34243
Aliases (AKA): C Hudnall
Relatives & Associates: Catherine Gardner
Samantha Hudnal
Ella Hudnall
Millard Hudnall
Carolyn Sellito
Address History: 4217 Duffer Loop, Sebring, FL 33872;
196 Ledgewood Road Apt 108, Groton, CT 06340;
Winter Haven, FL 33880;
Baltimore, MD 21215;
West Chester, PA 19380
Aliases (AKA): Chandler Turner Dial,
Chandler T Henry,
Chandler Turner Henry,
C Thomas,
Chandler Turner Thomas
Email Addresses: art****@yahoo.com,
cat****@yahoo.com,
cha****@cs.com,
cha****@yahoo.com,
cha****@verizon.net
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: 1833 Cole Court, Sebring, FL 33870;
1567 Sam Asbury Avenue, Avon Park, FL 33825;
Newtown Square, PA 19073
Aliases (AKA): Allison Corujo,
Allison E Mc Farland,
Allison E Mcfarland
Phone Numbers: (863) 382-9670
Address History: 4624 Duffer Loop, Sebring, FL 33872;
4633 Duffer Loop, Sebring, FL 33872;
Indianapolis, IN 46227
Phone Numbers: (863) 382-9204
Address History: 4108 Duffer Loop, Sebring, FL 33872;
56921 Summit Park Drive, Elkhart, IN 46516;
Goshen, IN 46528;
Tipton, IN 46072
Aliases (AKA): Guyla K Zimmerman
Phone Numbers: (574) 522-7501
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: 4221 Duffer Loop, Sebring, FL 33872;
1901 N Zenith Road, Avon Park, FL 33825;
Winter Park, FL 32792
Aliases (AKA): A Mcfarland,
Anita Mcfarland
Email Addresses: ani****@juno.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
Aliases (AKA): Ann Ann Bursma,
Phylis A Bursma,
Phyllis A Bursma
Address History: 2768 Duffer Road, Sebring, FL 33872;
210 N 67th Avenue, Hollywood, FL 33024;
Auburn, IN 46706
Aliases (AKA): Julia M Benetez,
Julia M Benitez
Email Addresses: app****@yahoo.com,
jul****@att.net
Address History: 4402 Duffer Loop, Sebring, FL 33872;
2929 John L Street, Sebring, FL 33872;
Saint Johns, MI 48879
Aliases (AKA): Hattie E Honnah
Address History: 4520 Duffer Loop, Sebring, FL 33872
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: 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: 4336 Duffer Loop, Sebring, FL 33872;
2184 Lakeview Drive, Cutler, IL 62238;
Steeleville, IL 62288
Aliases (AKA): Sandy Moskodauz
Email Addresses: smu****@hotmail.com
Address History: 4328 Duffer Loop, Sebring, FL 33872;
112 Jubilee Circle, Daytona Beach, FL 32124;
New Port Richey, FL 34653;
Forest Park, IL 60130;
Cicero, IN 46034
Aliases (AKA): John Mc,
John Mc Millen
Phone Numbers: (757) 474-5899
Address History: 4315 Duffer Loop, Sebring, FL 33872;
2866 S Dockside Drive, Avon Park, FL 33825;
Bow, NH 03304
Phone Numbers: (863) 471-6378
Address History: 6750 Us Highway 27 N Apt L26, Sebring, FL 33870;
8002 Associate Boulevard, Sebring, FL 33876;
Akron, IN 46910;
Bristol, IN 46507;
Goshen, IN 46526
Aliases (AKA): Jeri Lynne Hooley,
J Elizabeth Slaybaugh,
Jeri Lynne Slaybaugh
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