Address History: 311 Mini Ranch Road, Sebring, FL 33870;
1850 Northeast 26th Avenue Apartment 1, Fort Lauderdale, FL 33305;
Hialeah, FL 33014;
Hollywood, FL 33026;
Miami, FL 33155
Aliases (AKA): Frank Menendez
Relatives & Associates: Katie Abraham
Jacqueline Cabrera
Gladys Hidalgo
Gladys Hidalgo
Kevin Menedez
Email Addresses: fme****@bankatlantic.com
Address History: 1542 St Thomas Avenue, Sebring, FL 33870;
65 Nancy Lane, Fort Myers, FL 33901;
Fort Myers Beach, FL 33931;
North Fort Myers, FL 33917;
Orlando, FL 32815
Aliases (AKA): Charles E Bagby,
Charles Eugene Bagby
Email Addresses: cba****@charter.net
Address History: 324 Mini Ranch Road, Sebring, FL 33870;
320 Mini Ranch Road, Sebring, FL 33870;
Hope Mills, NC 28348;
Black River, NY 13612
Aliases (AKA): James Michael Cooper,
Joylyn K Cooper
Email Addresses: j4j****@aol.com,
war****@aol.com
Address History: 5121 Lime Road, Sebring, FL 33875;
3825 Old Mill Court, Crestview, FL 32539;
Port Charlotte, FL 33952;
Valdosta, GA 31602;
Lexington, KY 40517
Aliases (AKA): Regina I Ricks,
R Twigg,
Regina Twigg
Address History: 350 Mini Ranch Road, Sebring, FL 33870;
10400 Humana Insurance Company N 25th Avenue # 200, Phoenix, AZ 85021;
Avon Park, FL 33825
Aliases (AKA): Richard Weig,
R Weigand,
Rich Weigand,
Richard Weigand
Address History: 328 Mini Ranch Road, Sebring, FL 33870;
2532 Amethyst Drive, Santa Clara, CA 95051;
Deerfield Beach, FL 33442;
Shallotte, NC 28470;
Little River, SC 29566
Aliases (AKA): P Nagy
Email Addresses: jra****@yahoo.com
Address History: 128 Mini Ranch Road, Sebring, FL 33870;
2600 Bishop Dairy Road, Sebring, FL 33870;
Wauchula, FL 33873
Aliases (AKA): Nick Roland Bishop
Email Addresses: nbi****@ole.com
Address History: 4717 Sago Palm Drive, Sebring, FL 33870;
10 E Adams Street, Avon Park, FL 33825;
Labelle, FL 33975;
Ayer, MA 01432
Aliases (AKA): Samuel A Spiers,
Sam Spires,
Samuel A Spires
Email Addresses: ssp****@comcast.net
Address History: 339 Mini Ranch Road, Sebring, FL 33870;
3715 Turtle Run Boulevard Apt 218, Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33026
Aliases (AKA): Nicole Marant
Phone Numbers: (954) 773-6467
Address History: 311 Mini Ranch Road, Sebring, FL 33870;
2121 Northwest 101st Terrace, Hollywood, FL 33026;
Orlando, FL 32826;
Pembroke Pines, FL 33026
Aliases (AKA): James Lockhart,
Jim Lockhart
Address History: 211 20th Street Se, Naples, FL 34117;
221 1st Street Nw, Naples, FL 34120;
Sebring, FL 33870
Aliases (AKA): Audrey Fiscus,
Audrey R Martarano
Relatives & Associates: John Martarano
Maria Martarano
Steven Martarano
Anna Trubiano
Derek Trubiano
Email Addresses: anu****@aol.com,
anu****@aol.com,
anu****@usa.net
Address History: 20230 Blaine Avenue, Port Charlotte, FL 33952;
2735 Ryan Boulevard, Punta Gorda, FL 33950;
Sebring, FL 33870;
Venice, FL 34292;
Frankfort, KY 40601
Aliases (AKA): Leland Freeman Smith
Address History: 119 Mini Ranch Road, Sebring, FL 33870;
1615 67th Street East Court East, Bradenton, FL 34208;
Sarasota, FL 34232
Aliases (AKA): Noraeen Donavon,
Noraeen B Donovan,
Nora B Lockhart,
Noraeen Lockhart,
Noraeen J Lockhart
Email Addresses: nor****@itex.net
Address History: 114 Mini Ranch Road, Sebring, FL 33870;
1252 Po Box, Anna Maria, FL 34216
Aliases (AKA): C Stampa
Phone Numbers: (863) 655-0130
Phone Numbers: (863) 655-0457
Address History: 114 Mini Ranch Road, Sebring, FL 33870
Address History: 3907 Divot Road, Sebring, FL 33872;
3705 Sw 27th Street, Gainesville, FL 32608;
Lake Placid, FL 33852;
Orlando, FL 32805;
Tallahassee, FL 32312
Aliases (AKA): Tenille Marie Drury,
Tenile Marie Drury Smith,
Tenille Marie Drury Smith,
Tenille M Drury Smith,
Tenille Marie Drury-Smith
Email Addresses: fir****@gmail.com,
kev****@hotmail.com,
ten****@gmail.com,
ten****@gmail.com,
ten****@gmail.com
Aliases (AKA): David Sorg
Relatives & Associates: Cathy Madden
Email Addresses: cso****@yahoo.com,
dso****@gmail.com
Address History: 664 Sandwedge Drive, Frostproof, FL 33843;
246 Thurman Avenue, Lake Placid, FL 33852;
Sebring, FL 33870
Phone Numbers: (863) 699-2505
Address History: 4306 Duffer Loop, Sebring, FL 33872;
2940 Oakhill Lane, Mount Dora, FL 32757;
Three Oaks, MI 49128
Email Addresses: rbu****@gmail.com
Address History: 3418 Fairfax Park Place, Lakeland, FL 33801;
71 10th Street, Oakland, CA 94607;
San Francisco, CA 94102;
Auburndale, FL 33823;
Eagle Lake, FL 33839
Aliases (AKA): Randolph C Faulkner,
Randolph R Giller,
Randy C Giller
Address History: 2027 Hawks Landing Place, Sebring, FL 33875;
519 P/O Box, Lorida, FL 33857
Aliases (AKA): Roland Carl Bishop,
Roland Bishop
Email Addresses: rbi****@heacock.com
Relatives & Associates: Steven Resendez
Phone Numbers: (863) 471-6464
Address History: 311 Mini Ranch Road, Sebring, FL 33870;
8189 Cozumel Lane, Sebring, FL 33876;
Carthage, NY 13619;
Fulton, NY 13069;
Hannibal, NY 13074
Aliases (AKA): Angie M Greene,
Angie Greene
Email Addresses: nmd****@aol.com,
nmd****@bigfoot.com,
nmd****@yahoo.com
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