Address History: 3390 Beartooth Pass, Sebring, FL 33872;
11925 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Okeechobee, FL 34974;
Plantation, FL 33313
Aliases (AKA): J R Haka,
Jack R Haka,
Jackie Raymond Haka,
Jackie R Haka
Address History: 1074 Lake Sebring Drive, Sebring, FL 33870;
8800 Lazy River Loop Unit 303, New Port Richey, FL 34655;
Pinellas Park, FL 33780;
Canton, GA 30115;
Hauppauge, NY 11788
Aliases (AKA): Marie Laurino
Email Addresses: mla****@gte.net,
mla****@verizon.net
Address History: 3398 Beartooth Pass, Sebring, FL 33872;
840 Po Box, Penney Farms, FL 32079
Address History: 3312 Beartooth Pass, Sebring, FL 33872;
848 W Elkcam Circle Unit 403, Marco Island, FL 34145;
Naples, FL 34102;
Fort Wayne, IN 46825;
Cincinnati, OH 45245
Aliases (AKA): M Tellman,
Marilyn B Tellman
Address History: 2013 Sawgrass Trail, Sebring, FL 33872;
45 Alhambra Circle Apt 2, Coral Gables, FL 33134;
Hialeah, FL 33018;
Miami, FL 33134
Aliases (AKA): Maria C Torres
Aliases (AKA): Barbara Schwartz
Address History: 3351 Beartooth Pass, Sebring, FL 33872;
4600 E Empire Avenue, Benton Harbor, MI 49022;
Berrien Springs, MI 49103;
Dowagiac, MI 49047;
Eau Claire, MI 49111
Aliases (AKA): Ron M Vickery,
Ronald G Vickery
Relatives & Associates: Andrea James
Dottie Vickery
Jamie Vickery
Jason Vickery
Jimmy Vickery
Phone Numbers: (269) 424-6378
(616) 424-6378
Email Addresses: rvi****@wecon.com
Address History: 3362 Beartooth Pass, Sebring, FL 33872;
5525 Pacific Boulevard, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33463
Aliases (AKA): Jane C Boyd,
Jean C Boyd
Relatives & Associates: Thomas Boyd
Phone Numbers: (561) 434-4081
Address History: 3910 Pineview Drive, Sebring, FL 33870;
1825 Northeast 138th Street, Okeechobee, FL 34972;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Carolyn D Bumbulsky,
M Carolyn Bumbulsky,
Marguerite Bumbulsky
Relatives & Associates: Evelyn Bumbulsky
Francis Bumbulsky
Francis Bumbulsky
Francis Bumbulsky
Michael Bumbulsky
Email Addresses: cbu****@aol.com,
mbu****@att.net
Address History: 1662 Sw Boykin Avenue, Port Saint Lucie, FL 34953;
1750 Westminster Trail, Clermont, FL 34714;
Coral Springs, FL 33076;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Joe Mark Morano,
Joseph Mark Morano,
Joseph Atillia Morano
Email Addresses: jmo****@cox.net,
joe****@comcast.net,
joe****@hotmail.com,
joe****@comcast.net,
jos****@bellatlantic.net
Address History: 3362 Beartooth Pass, Sebring, FL 33872;
103 Po Box, Raquette Lake, NY 13436
Aliases (AKA): Les Mason
Relatives & Associates: Pamela Deshaw
Address History: 3387 Beartooth Pass, Sebring, FL 33872;
1111 Cardinal Drive, Bryan, OH 43506;
Defiance, OH 43512
Address History: 21405 Olean Boulevard Apt 331, Port Charlotte, FL 33952;
16428 Vista Roma Circle, Huntington Beach, CA 92649;
Arcadia, FL 34269;
Bonita Springs, FL 34135;
Fort Myers, FL 33916
Aliases (AKA): R Andrew Sterrett
Email Addresses: cat****@hotmail.com,
hol****@aol.com,
jam****@erols.com,
joy****@gmail.com,
rrr****@aol.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: 3321 Beartooth Pass, Sebring, FL 33872;
1715 Hodges Boulevard Apt 2510, Jacksonville, FL 32224;
Jensen Beach, FL 34957;
Port Saint Lucie, FL 34952;
Clinton, IL 61727
Aliases (AKA): A Moseby,
Arlene R Moseby
Address History: 1909 Se 8th Avenue, Cape Coral, FL 33990;
6019 Laguna Vale Way, Elk Grove, CA 95758;
Clearwater, FL 33759;
North Fort Myers, FL 33917;
Sebring, FL 33872
Email Addresses: kaz****@aol.com,
kyl****@onsemi.com
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: 3339 Beartooth Pass, Sebring, FL 33872;
5312 Beachblanket Circle, Fort Pierce, FL 34949;
Ada, MI 49301;
Grand Rapids, MI 49512;
Sand Lake, MI 49343
Aliases (AKA): C D Mellema,
Chester D Mellema
Relatives & Associates: Denise Springfellow
Anna Stringfellow
David Stringfellow
Gaylene Stringfellow
Address History: 1120 Fourth Street, Crossville, TN 38555;
3351 Beartooth Pass, Sebring, FL 33872;
Benton Harbor, MI 49022;
Berrien Springs, MI 49103;
Dowagiac, MI 49047
Aliases (AKA): Rhonda M Vickery
Email Addresses: rvi****@webtv.com,
rvi****@yahoo.com,
rvi****@yahoo.com,
rvi****@dell.com,
rvi****@gateway.net
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: 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: 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: 1243 Prospect Avenue, Pittsburgh, PA 15234;
3317 Beartooth Pass, Sebring, FL 33872;
Crafton, PA 15205
Aliases (AKA): Andrew R Sterrett,
Andy Sterrett,
R Sterrett
Email Addresses: ric****@juno.com
Address History: 643 Oneal Hollow Road, Marion, KY 42064;
10404 Highway 27, Frostproof, FL 33843;
Sebring, FL 33872;
Schofield Barracks, HI 96857;
Wahiawa, HI 96786
Aliases (AKA): Tim Mankle,
Tim D Mankle,
Timothy Mankle
Email Addresses: rai****@aol.com,
tm5****@aol.com
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