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: 655 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (304) 281-2831
Relatives & Associates: Donna Tucker
Address History: 523 Po Box, Sebring, FL 33871;
225 Westfield Avenue, Ansonia, CT 06401;
Shelton, CT 06484;
Trumbull, CT 06611;
Homestead, FL 33030
Relatives & Associates: Antoinette Austin
Amy Bursey
Joan Jelormine
Louis Jelormine
Melinda Jelormine
Phone Numbers: (863) 464-0827
Email Addresses: phi****@yahoo.com
Address History: 108 Moon Ranch Road, Sebring, FL 33870;
110 E Main Street, Avon Park, FL 33825;
Lake Placid, FL 33852;
Avon, IN 46123;
Antioch, TN 37013
Aliases (AKA): Caesar Martinez,
Ceasar R Martinez,
Cesar Rafael Martinez,
Cesar R Martinezjr
Relatives & Associates: Laura Haisman
Cesar Martinez
Garrett Martinez
Marissa Martinez
Marlen Martinez
Email Addresses: mma****@optonline.net,
pat****@bright.net,
ris****@ix.netcom.com
Address History: 501 E Cedar Street, Avon Park, FL 33825;
272148 Po Box, Fort Collins, CO 80527;
Sebring, FL 33870;
Winston Salem, NC 27103
Aliases (AKA): Elaine Dyer,
Carol Elaine Elaine,
Carole J Mc Kinney,
Carole J Mckinney,
Carolyn Kennedy Mckinney
Address History: 3220 King Drive, Sebring, FL 33870;
9961 Belville Road, Cutler Bay, FL 33157;
Islamorada, FL 33036;
Miami, FL 33144;
Palmetto Bay, FL 33157
Aliases (AKA): Steve S Clark,
Steven Samuel Clark,
Steven Samual Clark
Aliases (AKA): Gloria L Crutchfi,
B Crutchfield,
Bonnie Crutchfield Crutchfield,
Gloria S Crutchfield
Relatives & Associates: Melody Burch
Earl Crutchfield
Earl Crutchfield
Heidi Crutchfield
Henry Crutchfield
Address History: 4625 Whiting Drive, Sebring, FL 33870;
301 Cherry Tree Drive, Sebring, FL 33876;
Charlotte Court House, VA 23923
Aliases (AKA): Cory Lindsey
Email Addresses: cli****@aol.com,
cli****@hovac.com
Address History: 3445 Tubbs Road, Sebring, FL 33870;
1155 S Hickory Trail, Avon Park, FL 33825;
Richmond, VA 23218
Aliases (AKA): Eric Thomas Swayer,
E Zwayer,
Eric Thomas Zwayer
Email Addresses: ezw****@hctaxcollector.com,
ezw****@richmond.edu,
ezw****@verizon.net,
ezw****@yahoo.com,
tho****@adelphia.net
Aliases (AKA): Brian Lee Rose
Address History: 5406 Lakewood Road, Sebring, FL 33875;
9000 Us Highway 192 Lot 22, Clermont, FL 34714;
Saint Johnsbury, VT 05819
Relatives & Associates: Laura Gorman
Phone Numbers: (863) 402-1103
Address History: 75 Circle Drive, Port Orange, FL 32127;
2301 Carbon Canyon Road, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Ontario, CA 91762;
Avon Park, FL 33825
Aliases (AKA): G Wyatt,
Ginger P Wyatt,
Ginger J Wyatt
Email Addresses: gin****@seahawkboats.com,
gin****@hotmail.com,
gin****@yahoo.com,
gin****@seahawkboats.com,
gpw****@cheerful.com
Aliases (AKA): B Beumel,
Brad Beumel,
Bradley Beumel
Email Addresses: pbe****@yahoo.com
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: 320 Moon Ranch Road, Sebring, FL 33870;
3723 Kenilworth Boulevard, Sebring, FL 33870
Aliases (AKA): Catherine Dee,
Cathie Rose
Address History: 14761 Sw 74th Lane, Miami, FL 33193;
506 E Maple Street, Avon Park, FL 33825;
Cape Coral, FL 33993;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33324
Aliases (AKA): Glenn Keuthan
Email Addresses: gle****@aol.com
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
141 College Street, Stratford, CT 06614;
Rockwood, TN 37854
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: 14846 Mahoe Court, Fort Myers, FL 33908;
6433 Morgan La Fee Lane, Fort Myers, FL 33912;
Orlando, FL 32835;
Sebring, FL 33876;
Temple Terrace, FL 33637
Relatives & Associates: Tamara Howard
Phone Numbers: (863) 382-9398
Address History: 1842 Po Box, Sebring, FL 33871;
4812 Desoto Road, Sebring, FL 33870;
Cowlesville, NY 14037;
Lancaster, NY 14086
Aliases (AKA): Caroline Furgala,
Chester J Furgala
Email Addresses: brs****@gmai.com,
cfu****@aol.com
Address History: 524 Summit Drive, Sebring, FL 33870;
491 P/O Box, Clayton, DE 19938;
Dover, DE 19901;
Smyrna, DE 19977;
Lake Placid, FL 33852
Aliases (AKA): J A August,
James Anthony August,
James August
Email Addresses: jau****@adelphia.net,
sal****@netzero.com
Address History: 4332 S Mary Circle, Palm Beach Gardens, FL 33410;
1258 W Stratford Road, Avon Park, FL 33825;
Lorida, FL 33857;
Miami, FL 33183;
North Palm Beach, FL 33408
Aliases (AKA): Louis Benevides
Relatives & Associates: Carol Benevides
Christina Benevides
Edward Benevides
Elizabeth Benevides
John Benevides
Email Addresses: c.b****@yahoo.com,
che****@hotmail.com
Address History: 818 National Avenue, Sheboygan, WI 53081;
9274 Franklin Boulevard Apt 245, Elk Grove, CA 95758;
Sebring, FL 33870;
Danville, IN 46122;
Indianapolis, IN 46222
Aliases (AKA): Steven A Dumont,
S Levinsohn,
Steve A Levinsohn,
Steve Levinsohn,
Steven A Levinsohn
Email Addresses: ste****@gmail.com
Address History: 2204 W Cumberland Road, Bluefield, VA 24605;
420 Moon Ranch Road, Sebring, FL 33870;
Adams Center, NY 13606;
Blossvale, NY 13308;
Glens Falls, NY 12801
Aliases (AKA): A B Rivers,
Aldrick M Rivers
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