Address History: 110 Mini Ranch Road, Sebring, FL 33870;
612 Entrada Avenue, Sebring, FL 33875;
North Judson, IN 46366
Aliases (AKA): Matthew T Christan
Email Addresses: t_g****@yahoo.com
Address History: 2608 West End Road, West Palm Beach, FL 33406;
1936 Ne 5th Street, Boynton Beach, FL 33435;
Port Saint Lucie, FL 34953;
Royal Palm Beach, FL 33411;
Sebring, FL 33870
Aliases (AKA): Samuel S Twigg,
Will S Twigg
Phone Numbers: (561) 471-3261
Address History: 2108 N 23rd Avenue, Hollywood, FL 33020;
1917 Grant Street Apt 2, Hollywood, FL 33020;
Miramar, FL 33023;
Sebring, FL 33870
Email Addresses: jes****@cableone.net
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: 253 Mini Ranch Road, Sebring, FL 33870;
2527 Dog Leg Drive, Sebring, FL 33872;
Fenton, MI 48430;
Mayville, MI 48744
Email Addresses: lsb****@msn.com,
lsb****@msn.com,
mim****@strato.net,
mim****@yahoo.com
Phone Numbers: (863) 402-2042
Aliases (AKA): Becky Travers,
Rebecca Travers
Email Addresses: tra****@cfl.rr.com
Address History: 5732 Cherry Road, Sebring, FL 33875;
1180 Chokoloskee Drive #53, Chokoloskee, FL 34138;
Lorida, FL 33857
Aliases (AKA): D Bishop,
Diane Bishop,
Diane L Bishop
Address History: 215 Mini Ranch Road, Sebring, FL 33870
Phone Numbers: (863) 655-5694
Address History: 35 Zonal Geranium Trail, Palm Coast, FL 32164;
20539 P/O Box, Bradenton, FL 34204;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33319;
Sebring, FL 33876
Aliases (AKA): Tim Reynolds,
Timothy Reynolds
Email Addresses: tre****@gmail.com
Address History: 215 Mini Ranch Road, Sebring, FL 33870
Phone Numbers: (863) 655-5694
Aliases (AKA): Gloria Lawrence
Phone Numbers: (863) 385-2739
Address History: 2010 Village Grove Boulevard Apt 333, Sebring, FL 33870;
2 Cedar Street, Hollywood, FL 33023;
Miami Gardens, FL 33055;
Miramar, FL 33023;
Opa Locka, FL 33055
Aliases (AKA): John Konowles
Address History: 220224 Po Box, Hollywood, FL 33022;
324 Sw 13th Street, Dania, FL 33004;
Fort Lauderdale, FL 33312;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Don Edward Evans,
Don Evans,
Donald Edward Evans
Address History: 253 Mini Ranch Road, Sebring, FL 33870;
1352 Po Box, Gloucester, VA 23061;
Newport News, VA 23608
Phone Numbers: (804) 693-2587
Address History: 129 Sw Majestic Lane, Fort White, FL 32038;
27 Po Box, Fort White, FL 32038;
Lake City, FL 32056;
Sebring, FL 33876;
Lilburn, GA 30047
Aliases (AKA): Wanda Hucusson,
Wanda G Suttles
Phone Numbers: (863) 655-1264
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
Address History: 5121 Lime Road, Sebring, FL 33875;
745 Lemans Drive, Sebring, FL 33872;
Zolfo Springs, FL 33890;
Temple, GA 30179;
Villa Rica, GA 30180
Aliases (AKA): Norma D Cord,
Normia Cord,
Normia D Twigg
Address History: 320 Mini Ranch Road, Sebring, FL 33870
Address History: 201 Mini Ranch Road, Sebring, FL 33870;
3 3rd Road, Big Pine Key, FL 33043;
Lake Placid, FL 33852;
South Dartmouth, MA 02748
Phone Numbers: (863) 655-3596
Email Addresses: izo****@aol.com,
izo****@verizon.net,
rob****@yahoo.com,
rzo****@yahoo.com
Address History: 328 Mini Ranch Road, Sebring, FL 33870;
4271 Nw 114th Terrace, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Lauderhill, FL 33313
Aliases (AKA): Jacqueline A Nagy,
Jacqueline Am Newell,
Jacqueline Newellramphal,
Jacquelin A Ramphal,
Jacqueline M Ramphal
Address History: 744 Acre Road, Sebring, FL 33876;
4302 Maserati Street, Sebring, FL 33872;
Morganton, NC 28655
Aliases (AKA): Tamella Rouchelle Haralson,
T Lewis,
Tamela R Lewis,
Tamella R Lewis,
Tamella Lewis
Email Addresses: jtl****@digital.net
Address History: 127 Mini Ranch Road, Sebring, FL 33870;
707 E Magnolia Street, Arcadia, FL 34266;
Lorida, FL 33857;
Winter Haven, FL 33884
Aliases (AKA): John Edward Wood,
John Woods
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: 515 Caribbean Drive E, Summerland Key, FL 33042;
210 E 18th Street, Hialeah, FL 33010;
Sebring, FL 33870
Aliases (AKA): Isabel Maria Salazar
Email Addresses: isa****@msn.com,
isa****@fuse.net
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