Address History: 121 Sunbird Place, Sebring, FL 33872;
1015 Highland Crest Circle, Lake Wales, FL 33853;
Brooklyn, NY 11224;
Calverton, NY 11933;
Hauppauge, NY 11788
Aliases (AKA): L Scalfani,
Lynn Steinfeld
Address History: 4935 Myrtle Beach Drive, Sebring, FL 33872;
1120 N El Centro Avenue Apt 8, Los Angeles, CA 90038;
Davenport, FL 33837;
Plant City, FL 33566;
Ketchum, ID 83340
Aliases (AKA): Mark S Kelvey,
Mark Mc,
Mark Mc Kelvey,
Mark Spencer Mckelvey
Email Addresses: chi****@yahoo.com,
mar****@excite.com,
msm****@aol.com,
msm****@bellsouth.net,
msm****@ameritech.net
Address History: 3390 Beartooth Pass, Sebring, FL 33872;
11925 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Okeechobee, FL 34974;
Plantation, FL 33313
Aliases (AKA): S Haka,
Sandra Gail Haka,
Sandy Haka
Address History: 2749 Orpha Lane, Apopka, FL 32712;
3410 Beartooth Pass, Sebring, FL 33872;
Burlington, WI 53105;
Elkhorn, WI 53121
Aliases (AKA): Bob Grandsard
Address History: 1074 Lake Sebring Drive, Sebring, FL 33870;
8800 Lazy River Loop Unit 303, New Port Richey, FL 34655;
Cumming, GA 30041;
Hauppauge, NY 11788
Email Addresses: emi****@yahoo.com,
lau****@usa.net,
mla****@gte.net
Address History: 3394 Beartooth Pass, Sebring, FL 33872;
1243 Fairlake Trace, Fort Lauderdale, FL 33326;
Hialeah, FL 33018;
Margate, FL 33063;
Plantation, FL 33324
Address History: 3232 Illinois Avenue, Sebring, FL 33870;
3313 Beartooth Pass, Sebring, FL 33872;
Alma, MI 48801;
Fenwick, MI 48834;
Greenville, MI 48838
Aliases (AKA): Becky S Collier,
Beckys Cutstyle,
Becky S Lemke,
Becky Sue Lemke,
Becky Neitzel
Address History: 3406 Beartooth Pass, Sebring, FL 33872;
11087 Northwest 40th Street, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tamarac, FL 33321;
Cedar Springs, MI 49319
Aliases (AKA): George A Robbins,
Geroge Robbins
Address History: 3362 Beartooth Pass, Sebring, FL 33872;
131 2nd Avenue Burketown Dev, Raquette Lake, NY 13436
Aliases (AKA): P Mason,
Pamela A Mason
Address History: 3305 Beartooth Pass, Sebring, FL 33872;
3070 48 Terrace Nw, Fort Lauderdale, FL 33394;
Hollywood, FL 33020;
Lauderdale Lakes, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Nelson Abreau,
Nelson Massari,
Nelson F Massari,
Nelson Felician Massari
Relatives & Associates: Jorge Abreau
Melissa Barnett
Josephine Camacho
Leocadia Feliciano
Alessandr Massari
Email Addresses: nel****@comcast.net,
nel****@msn.com,
nma****@address.com,
nma****@hotmail.com
Address History: 3304 Beartooth Pass, Sebring, FL 33872;
9131 College Parkways, Fort Myers, FL 33919;
Indianapolis, IN 46254
Relatives & Associates: Erin Pasquale
Brian Pickering
Howard Pickering
Shelby Pickering
Sydney Pickering
Phone Numbers: (863) 386-0985
Address History: 1181 Cypress Vine Road, Winter Haven, FL 33881;
3378 Beartooth Pass, Sebring, FL 33872;
Venice, FL 34292;
Gardner, KS 66030;
Leawood, KS 66209
Address History: 3366 Beartooth Pass, Sebring, FL 33872;
204 W South Street, Malden, IL 61337;
Princeton, IL 61356
Aliases (AKA): H Fairchild,
Helen A Forristall
Relatives & Associates: Larry Fairchild
David Forristall
Janda Forristall
Jill Forristall
Tara Forristall
Phone Numbers: (863) 385-6922
Email Addresses: lar****@hotmail.com,
lar****@hotmail.com
Address History: 3300 Beartooth Pass, Sebring, FL 33872;
4454 Tanglewood Drive, Sebring, FL 33872;
Park Ridge, IL 60068;
Malvern, PA 19355;
Cedar Park, TX 78613
Aliases (AKA): Denis Jager,
Dennis George Jager,
Dennis Jager
Email Addresses: cen****@aol.com,
cen****@yahoo.com,
wen****@yahoo.com
Address History: 3312 Beartooth Pass, Sebring, FL 33872;
2 Maple Tree Court, Elmhurst, IL 60126;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181;
Eden Prairie, MN 55347
Aliases (AKA): Cheryl C Pflug
Email Addresses: apf****@bigfoot.com,
cpf****@comcast.net,
cpf****@excite.com
Address History: 3342 Beartooth Pass, Sebring, FL 33872;
10965 Nw 7th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Fort Myers, FL 33913;
Sunrise, FL 33322
Aliases (AKA): Mary Jane Loudis,
Maryjane Loudis
Address History: 2749 Orpha Lane, Apopka, FL 32712;
8092 Indian Creek Boulevard, Kissimmee, FL 34747;
Orlando, FL 32836;
Sebring, FL 33872;
Burlington, WI 53105
Aliases (AKA): Michael J Grandsard
Relatives & Associates: Peggy Grandsard
Robert Grandsard
Robert Grandsard
Address History: 3398 Beartooth Pass, Sebring, FL 33872;
402 Water Street, Menasha, WI 54952;
Neenah, WI 54956
Aliases (AKA): Mark J Harn
Address History: 209 Kite Avenue, Sebring, FL 33870;
316 29th Street W, Bradenton, FL 34205;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): A Hammett,
Andrea L Poore
Address History: 3412 N Radford Drive, Hopewell, VA 23860;
3325 Beartooth Pass, Sebring, FL 33872;
Johnston, RI 02919
Aliases (AKA): F Silvestro,
Fran Silvestro,
Francis M Silvestro
Relatives & Associates: Robin Mccaughey
Rhonda Paolantonio
J Silvestro
Ronald Silvestro
Ronald Silvestro
Email Addresses: tin****@aol.com
Address History: 6049 Veronica Drive, Ooltewah, TN 37363;
3343 Beartooth Pass, Sebring, FL 33872;
Warner Robins, GA 31093;
Bainbridge, NY 13733;
Sidney, NY 13838
Aliases (AKA): Robert Yeager
Email Addresses: mon****@charter.net,
rob****@exide.com,
sam****@hotmail.com
Address History: 14 Hillcrest Street, Hallowell, ME 04347;
357 Psc 76 Box, Apo, AE 09720;
Pacifica, CA 94044;
San Francisco, CA 94116;
Brandon, FL 33511
Aliases (AKA): Jennifer Nicole Campbell,
Matthew D Campbell,
Matthew Douglas Campbell,
Jennifer Nagy
Relatives & Associates: Jennifer Barsema
Christy Campbell
Cindy Campbell
Douglas Campbell
Kimberly Campbell
Address History: 4 Landing Circle, Windsor, CT 06095;
487 Rainbow Road, Windsor, CT 06095;
Sebring, FL 33872
Aliases (AKA): Raymonde M Michaud
Phone Numbers: (863) 385-6761
Address History: 36 Charlton Hill Road, Hamden, CT 06518;
57 Hillview Avenue, Hamden, CT 06514;
New Haven, CT 06515;
Norwalk, CT 06850;
Sebring, FL 33872
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