Address History: 2600 Q Nw Avenue, Winter Haven, FL 33881;
155 E Thelma Street, Lake Alfred, FL 33850;
Sebring, FL 33870;
Bunn, NC 27508
Aliases (AKA): Sharon A Faircloth,
Sharon H Faircloth
Email Addresses: cou****@aattbi.com,
cou****@attb1.com,
cou****@aattbi.com,
cou****@hotmail.com,
cou****@yahoo.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: 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
Address History: 7099 W 33rd Lane, Hialeah, FL 33018;
151 W 33rd Street, Hialeah, FL 33012;
Lake Placid, FL 33852;
Miami, FL 33155;
Sebring, FL 33870
Phone Numbers: (305) 216-4457
Address History: 302 Moon Ranch Road, Sebring, FL 33870;
17 South Street, Frostproof, FL 33843;
Bethesda, MD 20816
Aliases (AKA): Rosanna M Carter,
Rosanna Maysonet,
Rosanna M Shuping
Address History: 3143 Las Vegas Boulevard, Sebring, FL 33870;
27 South Boulevard, Avon Park, FL 33825;
Venice, FL 34293;
Andover, OH 44003;
Greenville, PA 16125
Aliases (AKA): D Jellots,
Dorothy A Jellots,
Dorothy A Jellotts
Email Addresses: dor****@att.net
Address History: 30 N Rowland Lane, Avon Park, FL 33825;
288 P/O Box, Atmore, AL 36504;
Wetumpka, AL 36092;
Boynton Beach, FL 33426;
Lake Worth, FL 33467
Email Addresses: cro****@yahoo.com
Address History: 108 Moon Ranch Road, Sebring, FL 33870;
2821 Sw 73rd Way, Fort Lauderdale, FL 33314;
Hollywood, FL 33021;
Kissimmee, FL 34741;
Lakeland, FL 33803
Aliases (AKA): Marcus S Martinez,
Shane Marcus Martinez
Relatives & Associates: Cesar Martinez
Garrett Martinez
Hunter Martinez
Marissa Martinez
Marlen Martinez
Email Addresses: kok****@yahoo.com,
mma****@optonline.net,
sha****@wnco.com
Address History: 1600 17th Street W, Palmetto, FL 34221;
340 11th Street E Apt 3101, Bradenton, FL 34208;
Brandon, FL 33511;
Gainesville, FL 32606;
Saint Petersburg, FL 33702
Aliases (AKA): Melissa M Holt,
Melissa Marie Palmano,
Melissa Palmano
Email Addresses: mel****@cmcturkey.com,
mpa****@att.net,
nur****@att.net,
nur****@mailcity.com,
nur****@msn.com
Address History: 309 E Bay Street, Wauchula, FL 33873;
1112 W Hall Street Apt C, Avon Park, FL 33825;
Gainesville, FL 32607;
Placida, FL 33946;
Sebring, FL 33872
Aliases (AKA): Jennifer T Sellers,
Jennifer Taylor
Relatives & Associates: Pamela Knight
Rosie Meadows
Rebecca Morehead
Brandon Sellers
Brandon Sellers
Email Addresses: jta****@yahoo.com,
tay****@msn.com,
the****@yahoo.com,
wba****@yahoo.com
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33174;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Edelsa Hernandez,
Edelsa Minervina Villamar
Address History: 773 Golfside Lane, Sebring, FL 33870;
1600 Meadowbrook Street, Lake Placid, FL 33852;
North Port, FL 34290
Email Addresses: and****@aol.com,
and****@yahoo.com
Address History: 614 6th Lane, Palm Beach Gardens, FL 33418;
825 Center Street Apt 6a, Jupiter, FL 33458;
Sebring, FL 33870;
West Palm Beach, FL 33418;
Columbus, IN 47202
Aliases (AKA): William Smyth
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
1894 Po Box, Avon Park, FL 33826;
Tampa, FL 33611;
Wauchula, FL 33873;
Winfield, WV 25213
Address History: 2814 Par Road, Sebring, FL 33872;
2820 Livingston Road, Avon Park, FL 33825;
Lake Placid, FL 33852;
Wauchula, FL 33873;
Winter Haven, FL 33884
Aliases (AKA): David T Beumel
Email Addresses: bbe****@ix.netcom.com,
dav****@lykes.com
Address History: 302 Moon Ranch Road, Sebring, FL 33870
Relatives & Associates: Jeff Carter
Cybelle Shuping
William Shuping
Phone Numbers: (863) 381-5172
(863) 382-6395
(863) 699-5070
Address History: 1181 Sw 59th Avenue, Miami, FL 33144;
4351 Nw 9th Street Apt 26, Miami, FL 33126;
Sebring, FL 33870;
West Miami, FL 33144;
West Palm Beach, FL 33415
Aliases (AKA): Enibelkif Canova,
E Fernandez,
Enibelkis Fernandez
Relatives & Associates: Loandris Calderin
Alexander Canovas
Alexander Canovas
Enid Fernandez
Genoveva Fernandez
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
Address History: 625 Moon Ranch Road, Sebring, FL 33870;
2800 State Road 17 N Apt 16, Sebring, FL 33870
Relatives & Associates: Ava Maddox
Phone Numbers: (863) 385-4285
Address History: 3603 Cormorant Point Drive, Sebring, FL 33872;
2614 Lakeview Drive, Sebring, FL 33870;
Wauchula, FL 33873
Relatives & Associates: James Pyle
Phone Numbers: (863) 385-0473
Address History: 614 Lake Josephine Shores Road, Sebring, FL 33875;
1216 Golf Court, Sebring, FL 33876;
Elberfeld, IN 47613;
Fort Branch, IN 47648;
Owensville, IN 47665
Aliases (AKA): B Mason
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: 5491 Sir Douglas Drive, Bryans Road, MD 20616;
4262 E Capitol Street Ne, Washington, DC 20019;
Sebring, FL 33870;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Aliases (AKA): Stephanie C Wills,
Stephanie Cave Wills
Email Addresses: res****@msn.com
Address History: 2406 Vining Drive, Columbus, OH 43229;
4190 Altadena Avenue Apt 14, San Diego, CA 92105;
Lake Placid, FL 33862;
Sebring, FL 33875;
Liberal, KS 67901
Aliases (AKA): Hassan Kadhan Giama,
Hassan Husein Giama,
Mohamed Giama,
Mohamed K Jeilani
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