Address History: 4001 Winston Park Boulevard, Pompano Beach, FL 33073;
5280 Nw 55th Boulevard Apt 303, Coconut Creek, FL 33073;
Lake Worth, FL 33463;
Margate, FL 33063;
Sebring, FL 33872
Aliases (AKA): James Maury Dingus,
James M Dingus
Email Addresses: din****@gmail.com,
jam****@pepboys.com,
tre****@gmail.com,
tre****@hotmail.com
Address History: 3379 Beartooth Pass, Sebring, FL 33872;
4641 N Ocean Drive Apt 4, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Lehigh Acres, FL 33936;
Beech Grove, IN 46107
Aliases (AKA): Jim Snyder
Relatives & Associates: Aaron Carman
Janice Clendenin
Patricia Harrison
Melanie Naylor
Janet Rodriguez
Phone Numbers: (863) 314-8548
Address History: 3350 Beartooth Pass, Sebring, FL 33872;
3351 Beartooth Pass, Sebring, FL 33872;
Cayce, SC 29033;
Gilbert, SC 29054;
Lexington, SC 29072
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: 1181 Cypress Vine Road, Winter Haven, FL 33881;
3378 Beartooth Pass, Sebring, FL 33872;
Venice, FL 34292;
Gardner, KS 66030;
Leawood, KS 66209
Address History: 3304 Beartooth Pass, Sebring, FL 33872;
9131 College Parkways, Fort Myers, FL 33919;
Indianapolis, IN 46254
Relatives & Associates: Erin Pasquale
Brian Pickering
Howard Pickering
Shelby Pickering
Sydney Pickering
Phone Numbers: (863) 386-0985
Address History: 1356 Rio De Janeiro Avenue Apt 108, Punta Gorda, FL 33983;
12116 Sw County Road 769 Unit 280, Arcadia, FL 34269;
Bonita Springs, FL 34135;
Sebring, FL 33872;
Vero Beach, FL 32962
Aliases (AKA): George D Beres
Relatives & Associates: Denise Springfellow
Anna Stringfellow
David Stringfellow
Gaylene Stringfellow
Address History: 16 Hernando Lane, Port Saint Lucie, FL 34952;
36 Carleton Street, Hamden, CT 06517;
New Haven, CT 06513;
Jupiter, FL 33477;
Sebring, FL 33872
Aliases (AKA): Barbara Richo
Email Addresses: bri****@aol.com
Address History: 3308 Beartooth Pass, Sebring, FL 33872;
7484 W Country Club Boulevard, Boca Raton, FL 33487;
Pompano Beach, FL 33064;
Saint Louis, MO 63129;
Broken Arrow, OK 74014
Aliases (AKA): Kenneth R Morgan,
Kennith Morgan
Email Addresses: krm****@aol.com
Address History: 3321 Beartooth Pass, Sebring, FL 33872;
11428 Blue Lilac Avenue, Riverview, FL 33578;
Stoughton, MA 02072;
Epsom, NH 03234;
Loudon, NH 03307
Aliases (AKA): R Dempsey
Relatives & Associates: Bernadette Dempsey
Edward Dempsey
Edward Dempsey
Edward Dempsey
Erica Dempsey
Address History: 3320 Beartooth Pass, Sebring, FL 33872;
13355 48th Court N # 48, West Palm Beach, FL 33411;
Alpharetta, GA 30004
Aliases (AKA): Harvey Teagle
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: 656 Safari Hunt Drive, Sebring, FL 33872;
1548 N San Gabriel Avenue, Sierra Vista, AZ 85635
Aliases (AKA): Stephanie D Dobbs
Phone Numbers: (775) 786-8232
Address History: 3232 Illinois Avenue, Sebring, FL 33870;
3313 Beartooth Pass, Sebring, FL 33872;
Alma, MI 48801;
Fenwick, MI 48834;
Greenville, MI 48838
Aliases (AKA): Becky S Collier,
Beckys Cutstyle,
Becky S Lemke,
Becky Sue Lemke,
Becky Neitzel
Address History: 3355 Beartooth Pass, Sebring, FL 33872;
291 Nw 78th Terrace, Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): R Tacy,
Robert A Tirado
Email Addresses: cap****@aol.com,
eag****@igateway.net,
non****@iname.com,
rob****@aol.com
Address History: 3391 Beartooth Pass, Sebring, FL 33872;
2502 Lewis Road, Venice, FL 34292;
Syracuse, IN 46567;
Lima, OH 45805
Aliases (AKA): Willis Adam Oatman
Email Addresses: aoa****@comcast.net
Address History: 3366 Beartooth Pass, Sebring, FL 33872;
2122 State Street # 5, Peru, IL 61354;
Petersburg, IL 62675;
Princeton, IL 61356
Aliases (AKA): L Fairchild
Relatives & Associates: Helen Fairchild
Email Addresses: lar****@hotmail.com
Address History: 3301 Beartooth Pass, Sebring, FL 33872;
5715 Hampton Woods Boulevard, Sebring, FL 33872;
Crystal Lake, IL 60014;
Mchenry, IL 60050;
Woodstock, IL 60098
Aliases (AKA): D Lafarlette
Email Addresses: dla****@msn.com
Address History: 3378 Beartooth Pass, Sebring, FL 33872;
4874 Pebble Beach Drive, Sebring, FL 33872;
Fitchburg, MA 01420;
Hubbardston, MA 01452;
Leominster, MA 01453
Aliases (AKA): Sandra Peirmarini,
Sandra Piermarieni,
S Piermarini,
Sandra M Robillard
Relatives & Associates: Thomas Kermarini
Vanessa Mcneil
Anthony Piermarini
Anthony Piermarini
Anthony Piermarini
Email Addresses: smp****@comcast.net
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: 10625 Maloney Road, Brownsburg, IN 46112;
3305 Beartooth Pass, Sebring, FL 33872;
Carmel, IN 46032;
Kokomo, IN 46902;
Zionsville, IN 46077
Email Addresses: jly****@gmail.com
Address History: 14 Hillcrest Street, Hallowell, ME 04347;
357 Psc 76 Box, Apo, AE 09720;
Pacifica, CA 94044;
San Francisco, CA 94116;
Brandon, FL 33511
Aliases (AKA): Jennifer Nicole Campbell,
Matthew D Campbell,
Matthew Douglas Campbell,
Jennifer Nagy
Relatives & Associates: Jennifer Barsema
Christy Campbell
Cindy Campbell
Douglas Campbell
Kimberly Campbell
Address History: 830 S 5th Street Apt 4, Douglas, WY 82633;
1120 N El Centro Avenue Apt 8, Los Angeles, CA 90038;
Sebring, FL 33872;
Vero Beach, FL 32966;
Bellevue, ID 83313
Aliases (AKA): Theodore J Kelvey,
Theodore J Mc,
Theodore J Mc Kelvey,
Theodore Joe Mckelvey,
Theodore J Mckelvey
Email Addresses: chi****@yahoo.com
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