Address History: 3232 Illinois Avenue, Sebring, FL 33870;
3313 Beartooth Pass, Sebring, FL 33872;
Greenville, MI 48838;
Ionia, MI 48846;
Sheridan, MI 48884
Aliases (AKA): M Neitzel,
Michael Philip Neitzel,
Mike Neitzel,
Mikeal Neitzel,
Mixe P Neitzel
Email Addresses: mne****@latinmail.com
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: 133 Royal Court, Royal Palm Beach, FL 33411;
133 Royal Pine Circle E, Royal Palm Beach, FL 33411;
Sebring, FL 33872;
West Palm Beach, FL 33407
Aliases (AKA): Richard Miller
Address History: 3746 Sapphire Cove Circle, Naples, FL 34114;
208 Deerwood Circle Apt 1, Naples, FL 34113;
Sebring, FL 33872;
Atlanta, GA 30316;
Scarborough, ME 04074
Aliases (AKA): D Lowndes,
David N Lowndes
Email Addresses: dlo****@aol.com,
dlo****@prodigy.net,
dlo****@gci.net,
dlo****@msn.com
Address History: 3300 Beartooth Pass, Sebring, FL 33872;
1823 E Robin Way, Appleton, WI 54915;
Greenville, WI 54942
Aliases (AKA): Wendy J Flunker,
Wendy Jager,
Wendy J Tager
Email Addresses: wen****@yahoo.com
Address History: 3308 Beartooth Pass, Sebring, FL 33872;
1220 Nw 91st Avenue, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): J Dingus
Address History: 3304 Beartooth Pass, Sebring, FL 33872;
9131 College Parkways Ste 13b, Fort Myers, FL 33919;
Indianapolis, IN 46254;
Cincinnati, OH 45244
Aliases (AKA): H Myron Pickering,
Myron Pickering
Relatives & Associates: Erin Pasquale
Brian Pickering
Linda Pickering
Shelby Pickering
Sydney Pickering
Address History: 3373 Beartooth Pass, Sebring, FL 33872;
3100 North Road # 312, Naples, FL 34104;
Minneapolis, MN 55443;
Land O Lakes, WI 54540;
Neenah, WI 54956
Address History: 7180 Nw 62nd Terrace, Pompano Beach, FL 33067;
7977 Palacio Del Mar Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Parkland, FL 33067;
Sebring, FL 33872
Aliases (AKA): R Cleary
Address History: 2206 Chaney Drive, Ruskin, FL 33570;
523 P/O Box, Guntersville, AL 35976;
Langston, AL 35755;
Avon Park, FL 33825;
Brandon, FL 33510
Aliases (AKA): William Raymond Cavitt,
William William Cavitt
Address History: 3355 Beartooth Pass, Sebring, FL 33872;
1031 Southwest 51st Avenue, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Ramona C Tirado
Address History: 1460 N New York Avenue, Lakeland, FL 33805;
6780 Cabernet Crossing, Lakeland, FL 33811;
Mulberry, FL 33860;
Plant City, FL 33566;
Sebring, FL 33872
Aliases (AKA): Ronald Glenn Owens
Relatives & Associates: Renesha Ferguson
Ivy Gibson
Gwendolyn Jones
Gladys Leehowell
Debra Mildenberger
Address History: 3009 Troon Lane, Lake Wales, FL 33859;
1917 Melrose Street, Garland City, AR 71839;
Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Sebring, FL 33872
Aliases (AKA): Sharon W Johnson,
Sherri Johnson
Address History: 3358 Beartooth Pass, Sebring, FL 33872;
1537 Ne Cedar Street # 214, Jensen Beach, FL 34957;
Port Saint Lucie, FL 34984;
Kernersville, NC 27284;
Whitsett, NC 27377
Address History: 3309 Beartooth Pass, Sebring, FL 33872;
3550 Ne Highway 70 Lot 177, Arcadia, FL 34266;
Pensacola, FL 32591;
Scott Depot, WV 25560
Aliases (AKA): R Strohl,
Roland Edward Strohl,
Roland E Strohl,
Roland Edward Struhl
Aliases (AKA): Katie B Oatman
Email Addresses: kat****@aol.com
Address History: 3406 Beartooth Pass, Sebring, FL 33872;
11087 Nw 40th Street, Fort Lauderdale, FL 33351;
Palm Beach Gardens, FL 33410;
Sunrise, FL 33351;
Tamarac, FL 33321
Aliases (AKA): Mark J Robbins
Address History: 10 Bailey Terrace, Middletown, RI 02842;
964 Avanti Way, North Fort Myers, FL 33917;
Sebring, FL 33872;
Bristol, RI 02809;
Greenville, RI 02828
Aliases (AKA): Patricia A Platt
Email Addresses: cha****@verizon.net
Address History: 3948 Navaho Street Sw, Grandville, MI 49418;
132 E Oak Street Apt A, Willits, CA 95490;
Davenport, FL 33837;
Indian Lake Estates, FL 33855;
Sebring, FL 33872
Aliases (AKA): Jonna Marjorie Aten,
Jonna Mc Kelvey,
Jonna M Mc,
J Mckelvey,
Jonna Marjorie Mckelvey
Email Addresses: chi****@yahoo.com,
fl_****@comcast.net,
fri****@gmail.com,
jmc****@dovehlc.com,
jmm****@msn.com
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
Address History: 236 S Highway 32, Cosby, TN 37722;
12724 White Bluff Road, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Sebring, FL 33872
Aliases (AKA): Anthony Laurino
Email Addresses: cha****@yahoo.com
Address History: 15 Eliot Avenue, Providence, RI 02904;
3325 Beartooth Pass, Sebring, FL 33872;
Johnston, RI 02919;
North Providence, RI 02904;
Portsmouth, RI 02871
Aliases (AKA): Ronald C Silvestr,
R Silvestro,
Ronald Silvestro
Relatives & Associates: Tina Green
Robin Mccaughey
Rhonda Paolantonio
Gina Rinaldi
Frances Silvestro
Email Addresses: rs1****@aol.com
Address History: 3 Brandon Court, New Windsor, NY 12553;
4880 Northwest 22nd Street Apartment 304, Fort Lauderdale, FL 33313;
Sebring, FL 33872;
Bronx, NY 10472;
Brooklyn, NY 11237
Aliases (AKA): Habib Massari
Relatives & Associates: Nelson Abreau
Melissa Barnett
Josephine Camacho
Andres Massari
Sonia Massari
Email Addresses: hab****@aol.com,
hab****@cs.com,
hjo****@adelphia.com,
hjo****@aol.com,
hjo****@adelphia.com
Address History: 1 Courtney Drive, Westport, MA 02790;
3325 Beartooth Pass, Sebring, FL 33872;
Seekonk, MA 02771;
Johnston, RI 02919;
Portsmouth, RI 02871
Aliases (AKA): Rhonda M Riley,
Rhonda Silverstro,
R Silvestro
Relatives & Associates: Julie Lefebvre
Michele Lefort
Patricia Mccarthy
Robin Mccaughey
Dino Paolantonio
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