Address History: 4385 7th Isle Drive, Spring Hill, FL 34607;
748 Bay Street, Sebring, FL 33870;
Newland, NC 28657
Aliases (AKA): M Poore,
Miriam L Poore
Address History: 3358 Beartooth Pass, Sebring, FL 33872;
1537 Ne Cedar Street Unit 1214, Jensen Beach, FL 34957;
Port Saint Lucie, FL 34984;
Gibsonville, NC 27249;
Kernersville, NC 27284
Aliases (AKA): J Richards,
Joan M Richards,
John Anthony Richards
Address History: 3342 Beartooth Pass, Sebring, FL 33872;
10965 Nw 7th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Fort Myers, FL 33913;
Sunrise, FL 33322
Aliases (AKA): Mary Jane Loudis,
Maryjane Loudis
Address History: 3390 Beartooth Pass, Sebring, FL 33872;
2 Uss Kearsarge # S, Fpo, AE 09534;
Fort Lauderdale, FL 33313;
Okeechobee, FL 34974;
Panama City, FL 32408
Aliases (AKA): Jason Mathew Haka
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: 5005 Corsica Square, Vero Beach, FL 32967;
109 Barksdale Court, Milford, DE 19963;
Bradenton, FL 34205;
Estero, FL 33928;
Sebring, FL 33872
Aliases (AKA): Carole Galbert
Relatives & Associates: John Galbert
Email Addresses: cga****@juno.com
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: 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: 3313 Beartooth Pass, Sebring, FL 33872;
3151 Northwest 44th Avenue, Ocala, FL 34482;
Buffalo, NY 14220;
Dunkirk, NY 14048;
Falconer, NY 14733
Aliases (AKA): Robert L Eddy
Email Addresses: mel****@columbus.rr.com,
red****@bigfoot.com,
rob****@ev.net
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: 4412 Vantage Circle, Sebring, FL 33872;
27297 Tierra Del Fuego Circle, Punta Gorda, FL 33983;
Burlington, IA 52601;
Eden Prairie, MN 55347;
Lakeville, MN 55044
Relatives & Associates: Andrew Payne
Brad Payne
Darrell Payne
Stacey Payne
Phone Numbers: (217) 466-0980
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: 4385 7th Isle Drive, Spring Hill, FL 34607;
1220 Thornburg Road, Babson Park, FL 33827;
Sebring, FL 33870;
Newland, NC 28657
Aliases (AKA): M Poore,
Mariam Poore,
Miriam L Poore,
P Poore,
Paul H Poore
Address History: 3335 Beartooth Pass, Sebring, FL 33872;
108 Countryside Drive, Youngsville, LA 70592;
Clarksville, TN 37040;
Oak Harbor, WA 98277
Email Addresses: ell****@bellsouth.net
Address History: 13522 Bramham Lane, Windermere, FL 34786;
525 Woodland Road, Florence, AL 35630;
Davenport, FL 33896;
Orlando, FL 32822;
Sebring, FL 33872
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: 3350 Beartooth Pass, Sebring, FL 33872;
3351 Beartooth Pass, Sebring, FL 33872;
Cayce, SC 29033;
Gilbert, SC 29054;
Lexington, SC 29072
Aliases (AKA): Alice E Duvall,
Betty P Duvall,
Elizabeh P Duvall,
Elizabet P Duvall,
Elizabeth Duvall
Address History: 4420 Ventana Lane, Lake Wales, FL 33859;
3338 Beartooth Pass, Sebring, FL 33872;
Charlotte, MI 48813;
Grand Ledge, MI 48837
Address History: 3390 Beartooth Pass, Sebring, FL 33872;
11925 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Okeechobee, FL 34974;
Plantation, FL 33313
Aliases (AKA): S Haka,
Sandra Gail Haka,
Sandy Haka
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: 17295 Irish Ridge Road, Burlington, IA 52601;
27297 Tierra Del Fuego Circle, Punta Gorda, FL 33983;
Sebring, FL 33872;
Eden Prairie, MN 55347;
Lakeville, MN 55044
Email Addresses: pen****@yahoo.com
Address History: 26831 Chippendale Street, Roseville, MI 48066;
3317 Beartooth Pass, Sebring, FL 33872;
Carrollton, GA 30117;
Smyrna, GA 30082;
Chesterfield, MI 48051
Aliases (AKA): Phil Dominic Candela,
Philip Dominic Candela,
Philip J Candela,
Phillip J Candela,
Phillip D Candela
Relatives & Associates: Catherine Candela
Christopher Candela
Nicholas Candela
Nick Candela
Philip Candela
Email Addresses: biz****@sbcglobal.net,
dex****@address.com,
dex****@aol.com,
dex****@frontiernet.net,
pjc****@bizbrkr.biz
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: 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: 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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