Address History: 420 Moon Ranch Road, Sebring, FL 33870;
91 Avo Street, Stratford, CT 06615;
Rockwood, TN 37854
Aliases (AKA): A Verderame,
Angelo Verdergrame
Relatives & Associates: Joan Jelormine
Beverly Seymour
Angelo Verderame
Daniel Verderame
Jean Verderame
Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Phone Numbers: (863) 214-4741
Address History: 4906 Victoria Drive Apt 310, Cape Coral, FL 33904;
446 Hoover Northeast Avenue, Lake Placid, FL 33852;
Lake Wales, FL 33853;
Sebring, FL 33875
Aliases (AKA): William H Shuping
Address History: 1609 Kerry Drive, Sebring, FL 33870;
3205 Foggy Ridge Drive, Avon Park, FL 33825;
Vero Beach, FL 32967;
Winter Springs, FL 32708
Aliases (AKA): Angela Marie Rushlo
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
ang****@gmail.com,
aru****@tampabay.rr.com,
rus****@gmail.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: 828 Golfside Lane, Sebring, FL 33870;
3905 P/O Box, Telluride, CO 81435;
Bradenton, FL 34210;
Lake Wales, FL 33853
Aliases (AKA): Scott Pearce
Email Addresses: ald****@sbcglobal.net,
nev****@hotmail.com
Address History: 16111 Porto Bello Street, Bokeelia, FL 33922;
1605 State Road 64 W, Avon Park, FL 33825;
Sarasota, FL 34231;
Sebring, FL 33875
Aliases (AKA): Robert Dumon,
Robert Dumont
Email Addresses: mon****@strato.net
Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Aliases (AKA): Chastini C Dnwy,
Chastini C Drury,
Chastini C Jones,
C Manint,
Chastini Manint
Address History: 4200 Se Cove Lake Circle Apt 204, Stuart, FL 34997;
450 Lake Bridge Lane Apt 1815, Apopka, FL 32703;
Lake Placid, FL 33852;
Port Saint Lucie, FL 34952;
Sebring, FL 33870
Aliases (AKA): Keith Jeffery Baker
Address History: 180 Huntley Oaks Boulevard, Lake Placid, FL 33852;
10804 Ironstone South Drive, Jacksonville, FL 32246;
Sebring, FL 33875
Aliases (AKA): Travis Rapp
Email Addresses: the****@aol.com
Address History: 1416 Katcalani Avenue, Sebring, FL 33870;
3600 Commerce Center Drive, Sebring, FL 33870
Aliases (AKA): William Pag,
W E Page,
William E Page Rd
Address History: 454 Moon Ranch Road, Sebring, FL 33870;
188 Huntley Oaks Boulevard, Lake Placid, FL 33852;
Tallahassee, FL 32303;
Wauchula, FL 33873
Aliases (AKA): Donald Ray Harris
Email Addresses: d_h****@yahoo.com
Address History: 4700 10th Avenue N, Saint Petersburg, FL 33713;
744 College Avenue, Lakeland, FL 33801;
Sebring, FL 33870;
Tampa, FL 33614
Phone Numbers: (813) 805-7531
Email Addresses: bro****@gmail.com
Address History: 679 Moon Ranch Road, Sebring, FL 33870;
2120 Lake Josephine Drive, Sebring, FL 33875;
Wauchula, FL 33873
Email Addresses: est****@gmail.com
Phone Numbers: (863) 441-5185
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
141 College Street, Stratford, CT 06614;
Rockwood, TN 37854
Aliases (AKA): Joan Delormine,
J Verderame,
Jean Verderame,
Joan S Verderame,
Joan Verderane
Relatives & Associates: Antoinette Austin
Louis Jelormine
Melinda Jelormine
Phillip Jelormine
Beverly Seymour
Aliases (AKA): F Jones
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: 5427 Fara Street, Sebring, FL 33876;
1706 Branch Lane, Auburndale, FL 33823;
Avon Park, FL 33825;
Eagle Lake, FL 33839;
Lakeland, FL 33801
Aliases (AKA): Wayne K Williams
Relatives & Associates: Matthew Crumb
Crystal Garcia
Crystal Garcia
Cheryl Williams
Michelle Williams
Email Addresses: mrs****@yahoo.com,
mrs****@yahoo.com,
mrw****@homail.com,
mrw****@hotmail.com,
ter****@worldnet.att.net
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
141 College Street, Stratford, CT 06614;
Rockwood, TN 37854
Relatives & Associates: Angelo Verderame
Jean Verderame
Phone Numbers: (863) 385-8470
(863) 385-9576
(865) 354-0259
(865) 354-9582
Address History: 655 Moon Ranch Road, Sebring, FL 33870;
1704 Weeksville Road, Elizabeth City, NC 27909;
Fayetteville, NC 28311
Aliases (AKA): Marvin O Frazier
Relatives & Associates: Stephanie Daniels
Darsella Frazier
Lorrice Frazier
Lorrie Frazier
Lorrie Frazier
Address History: 16370 Sw 77th Terrace, Miami, FL 33193;
4140 Southwest 102nd Court, Miami, FL 33165;
Sebring, FL 33875
Address History: 1010 Fernwood Drive Unit 110, Milledgeville, GA 31061;
361 Calumet Road, Avon Park, FL 33825;
Sebring, FL 33870;
Ellijay, GA 30540;
Perry, GA 31069
Aliases (AKA): Helen Devane Morris,
Virginia D Morris,
Virginia Devane Morris,
Helen V Morrison
Email Addresses: gin****@onebox.com,
laj****@aol.com,
laj****@att.net,
laj****@windstream.net,
laj****@yahoo.com
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