Address History: 5831 Golden Road, Sebring, FL 33875;
4859 E Butler Road, Avon Park, FL 33825;
Miami, FL 33186
Aliases (AKA): Don Carpenter,
Donal Lee Carpenter,
Donald Lee Carpenter,
Donald W Potter
Relatives & Associates: Carrie Carpenter
Carrie Carpenter
Clayt Carpenter
Clayton Carpenter
Gale Carpenter
Email Addresses: car****@yahoo.com,
don****@cfl.rr.com,
kat****@yahoo.cm,
kat****@yahoo.com
Address History: 8805 Po Box, Sebring, FL 33872;
1800 Banyan Street, Orange City, FL 32763;
Orlando, FL 32811
Aliases (AKA): Gina Lee Twigg,
Gina Twigg-Wensmann,
G Wensmann,
Gina B Wensmann
Address History: 908 N Ridgewood Drive Lot 17, Sebring, FL 33870;
16 E Adams Street, Avon Park, FL 33825;
Cape Coral, FL 33904;
Lake Placid, FL 33852;
Lorida, FL 33857
Aliases (AKA): Jenny Kirkcard
Address History: 8011 Twitty Road, Sebring, FL 33876;
406 Bennett Street, Auburndale, FL 33823;
Moore Haven, FL 33471;
Winter Haven, FL 33880;
Grovetown, GA 30813
Aliases (AKA): Sherie Hunter,
Sherrie F Hunter
Address History: 4350 Sw 59th Avenue, Fort Lauderdale, FL 33314;
15413 Us Highway 301, Dade City, FL 33523;
Davie, FL 33314;
Sebring, FL 33870
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: 2886 Lakeview Drive, Sebring, FL 33870;
580 North Mandan Road, Avon Park, FL 33825;
Miami, FL 33186;
Orlando, FL 32811;
Lawton, OK 73505
Aliases (AKA): Frank W Erwin
Address History: 215 Mini Ranch Road, Sebring, FL 33870;
2057 P/O Box, Lake Placid, FL 33862;
Venus, FL 33960
Aliases (AKA): Jonathan Bowman
Relatives & Associates: Charlotte Wilson
Email Addresses: 747****@compuserve.com,
rbo****@strato.net,
ree****@hotmail.com,
ree****@gmail.com
Address History: 4326 Lakewood Road, Sebring, FL 33875;
8189 Cozumel Lane, Sebring, FL 33876;
Tallahassee, FL 32303;
Carthage, NY 13619;
Fulton, NY 13069
Aliases (AKA): Adam Green
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: 120 Mini Ranch Road, Sebring, FL 33870;
149 Magnolia Avenue, Sebring, FL 33870;
Belvidere, IL 61008;
Warwick, RI 02889
Aliases (AKA): Steven Resendes
Relatives & Associates: Kristen Resendes
Steven Resendes
Steven Resendes
Kate Resendez
Miraflor Resendez
Address History: 231 Mini Ranch Road, Sebring, FL 33870
Address History: 301 Mini Ranch Road, Sebring, FL 33870;
1311 Po Box, Eagle Lake, FL 33839
Aliases (AKA): Tammy Jo Watson
Address History: 2428 E Lake Bonnet Road, Avon Park, FL 33825;
2408 Gem Stone Avenue, Lorida, FL 33857;
Sebring, FL 33870
Aliases (AKA): Debra Hackett
Email Addresses: hac****@yahoo.com,
hac****@yahoo.com
Address History: 2527 Dog Leg Drive, Sebring, FL 33872;
2550 E Lake Bonnet Road, Avon Park, FL 33825;
Fenton, MI 48430
Aliases (AKA): Linda B Sbigay
Phone Numbers: (863) 655-6794
Email Addresses: lsb****@msn.com,
lsb****@msn.com
Address History: 614 N Franklin Street, Sebring, FL 33870;
6974 Po Box, Avon Park, FL 33826;
Jupiter, FL 33477;
Fayetteville, NC 28311
Aliases (AKA): Princzetta L Mathews,
Princetta Jenest Matthews,
Princzetta Matthews
Relatives & Associates: Wanda Dunn
Cleita Matthews
Earnestine Matthews
Edwin Matthews
Edwin Matthews
Address History: 3318 Sunrise Drive, Sebring, FL 33872;
10105 Oak Run Drive, Bradenton, FL 34211;
North Palm Beach, FL 33408;
West Palm Beach, FL 33418;
Shelby, NC 28150
Aliases (AKA): Kathleen A Laughter
Relatives & Associates: Clyde Laughter
Email Addresses: kla****@msn.com
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: 215 Mini Ranch Road, Sebring, FL 33870;
2057 Po Box, Lake Placid, FL 33862;
Venus, FL 33960;
Chapel Hill, NC 27517
Address History: 124 Karola Drive, Sebring, FL 33870;
128 Mini Ranch Road, Sebring, FL 33870;
Brevard, NC 28712
Aliases (AKA): Jr Hunter Jones,
Siddie Hunter Jones
Address History: 207 Mini Ranch Road, Sebring, FL 33870;
1843 P/O Box, Arcadia, FL 34265
Aliases (AKA): Gail Anne Martin,
Gail Anne Sparks
Address History: 2929 Grouper Drive, Sebring, FL 33870;
1332 Draper Drive, Lake Placid, FL 33852;
Tallahassee, FL 32312
Aliases (AKA): Jared Walker Lee
Email Addresses: fsu****@hotmail.com,
fsu****@hotmail.com
Address History: 1077 Brielle Court, Oviedo, FL 32765;
629 Laurel Cove Court Apt 104, Orlando, FL 32825;
Sebring, FL 33870
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
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