Address History: 14121 Roof Street, Fort Myers, FL 33905;
9629 Bay Harbor Circle Apt 202, Fort Myers, FL 33919;
Naples, FL 34110;
Sebring, FL 33870
Aliases (AKA): Jessica L Collier
Email Addresses: jes****@hotmail.com,
jho****@aol.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: 625 Moon Ranch Road, Sebring, FL 33870;
1 Lake Byrd Boulevard, Avon Park, FL 33825;
West Palm Beach, FL 33405;
Eastpointe, MI 48021;
Mount Clemens, MI 48043
Aliases (AKA): William T Itf,
William T Newman
Address History: 2725 Vine Lane, Sebring, FL 33870;
1011 Po Box, Buena Vista, CO 81211;
Salida, CO 81201;
Lakeland, FL 33810;
Lithia, FL 33547
Aliases (AKA): Rhonda Oreilly
Email Addresses: rho****@hotmail.com
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
3624 Southwest 13th Court, Fort Lauderdale, FL 33312;
Hollywood, FL 33023;
Miramar, FL 33027;
Palmetto Bay, FL 33157
Aliases (AKA): Justin Joseph Clark
Email Addresses: jus****@hotmail.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: 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: 3910 Ponce De Leon Boulevard, Sebring, FL 33872;
941 Cherry Laurel Street, Clermont, FL 34715;
Fort Meade, FL 33841;
Minneola, FL 34715;
Cincinnati, OH 45242
Aliases (AKA): Zulma Perez Gonzalez,
Zulma G Gonzalez,
Zulma Gonzalezcruz
Email Addresses: gzu****@bigfoot.com
Address History: 420 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (863) 385-8470
Address History: 625 Moon Ranch Road, Sebring, FL 33870;
18356 Napa Street Apt 103, Northridge, CA 91325;
Reseda, CA 91335;
Sacramento, CA 95817;
Van Nuys, CA 91406
Aliases (AKA): Antonio A Canas,
Juan A Canas
Address History: 200 Moon Ranch Road, Sebring, FL 33870;
3910 Ponce De Leon Boulevard, Sebring, FL 33872;
Rockville, MD 20852;
Isabela, PR 00662
Aliases (AKA): Iraida Martinez,
Iraida Tosado,
Iraida Gonzales Younes
Phone Numbers: (863) 471-9624
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
Phone Numbers: (863) 452-0761
Address History: 679 Moon Ranch Road, Sebring, FL 33870;
2702 Orange Grove Drive, Sebring, FL 33870;
Springfield, MO 65807
Aliases (AKA): E G Melendy,
Ester G Melendy,
Esther Melendy,
Gail Melendy,
E G Menzie
Address History: 828 Golfside Lane, Sebring, FL 33870;
3208 Astoria Avenue, Sebring, FL 33875;
Omega, GA 31775
Aliases (AKA): Sherry Haralson,
Sherry L Ming,
Sherry Lynn Ming,
Sherry L Minig,
Sherry L Pearce
Email Addresses: nev****@hotmail.com,
nev****@bigfoot.com,
nev****@hotmail.com,
nev****@hotmail.com
Address History: 10804 Ironstone Drive S, Jacksonville, FL 32246;
1131 Lemon Avenue, Sebring, FL 33870
Aliases (AKA): Christie E Rapp,
Christine Rapp
Address History: 1281 Whisper Lake Boulevard, Sebring, FL 33870;
5730 Northwest 114th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33131;
Valdosta, GA 31602
Aliases (AKA): Reinaldo Juan Santos,
Reinaldo J Santos,
Rey Juan Santos
Relatives & Associates: Michelle Brown
Emilio Castellanos
John Castellanos
Lydia Castellanos
Sergio Rodriguez
Email Addresses: col****@aol.com,
col****@gte.net,
ken****@olc-architects.com,
rey****@premiumblend.com,
rey****@hotmail.com
Address History: 1891 Po Box, Sebring, FL 33871;
1770 Almond Tree Street, Hemet, CA 92545;
Hesperia, CA 92345;
Huntington Beach, CA 92648;
Monrovia, CA 91016
Aliases (AKA): Caroline P Furgala,
Caroline Furgala,
Carrie P Furgala,
Chester John Furgala,
Chester Furgala
Email Addresses: cfu****@gmail.com,
cfu****@aol.com
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: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Aliases (AKA): Abe Younes
Relatives & Associates: Iraida Gonzalez
Adam Younes
Maryam Younes
Selma Younes
Email Addresses: ayo****@aol.com,
myr****@aol.com
Address History: 684 Moon Ranch Road, Sebring, FL 33870;
2404 Monza Drive, Sebring, FL 33872;
Cincinnati, OH 45251
Aliases (AKA): Alvaro H Reyes,
Alvaro Humberto Reyes
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
Aliases (AKA): F Jones
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