Address History: 2535 Snap Dragon Court, Sebring, FL 33872;
164 Avalon Road, Sebring, FL 33870;
Winter Haven, FL 33880
Aliases (AKA): Timothy Timk,
Timothy T Timko
Relatives & Associates: Cynthia Hobley
Edwin Matthews
Princetta Matthews
Seve Matthews
Sevelene Matthews
Phone Numbers: (863) 657-2135
Address History: 664 Sandwedge Drive, Frostproof, FL 33843;
246 Thurman Avenue, Lake Placid, FL 33852;
Sebring, FL 33870
Phone Numbers: (863) 699-2505
Address History: 3412 Gould Avenue, Sebring, FL 33870;
113 Eagles Nest Drive, Lake Placid, FL 33852;
Zolfo Springs, FL 33890
Aliases (AKA): Ramond Drevermann
Phone Numbers: (863) 382-1744
Address History: 119 Mini Ranch Road, Sebring, FL 33870;
963 Britton Street, Largo, FL 33770;
Palm Coast, FL 32137;
Winter Haven, FL 33880;
Duluth, GA 30096
Phone Numbers: (678) 482-6423
Address History: 114 Mini Ranch Road, Sebring, FL 33870;
1252 Po Box, Anna Maria, FL 34216
Aliases (AKA): C Stampa
Phone Numbers: (863) 655-0130
Address History: 328 Mini Ranch Road, Sebring, FL 33870;
4271 Nw 114th Terrace, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Lauderhill, FL 33313
Aliases (AKA): Jacqueline A Nagy,
Jacqueline Am Newell,
Jacqueline Newellramphal,
Jacquelin A Ramphal,
Jacqueline M Ramphal
Address History: 446 Metheny Road, Wauchula, FL 33873;
203 S Pasco Avenue, Arcadia, FL 34266;
Davie, FL 33329;
Fort Lauderdale, FL 33329;
Hollywood, FL 33024
Aliases (AKA): Pamela J Kendall
Email Addresses: cas****@excite.com
Address History: 11400 Bayside Boulevard, Fort Myers Beach, FL 33931;
651 Red Plum Lane, Vista, CA 92081;
Fort Myers, FL 33908;
Sebring, FL 33870;
Aurora, IN 47001
Email Addresses: jgi****@yahoo.com,
r.e****@embarq.com
Address History: 4 Crawford Drive, Lake Placid, FL 33852;
6436 Robie Road Lot 28, Milton, FL 32570;
Sebring, FL 33870;
Benton Harbor, MI 49022;
Lawrence, MI 49064
Phone Numbers: (269) 925-2408
Address History: 4701 Desoto Road, Sebring, FL 33870;
5970 Se Notts Dairy Street, Arcadia, FL 34266;
Duluth, GA 30097
Aliases (AKA): M Doorlag,
Melissa A Doorlag,
Melissa Doorlag
Email Addresses: mdo****@aol.com,
mel****@yahoo.com,
mel****@tnni.net
Address History: 4396 Wilderness Road, Vernon, FL 32462;
1801 Brock Road, Caryville, FL 32427;
Chipley, FL 32428;
Lake Placid, FL 33852;
Sebring, FL 33870
Aliases (AKA): Mark Allen Williams
Relatives & Associates: Lisa Henderson
Daniel Williams
David Williams
Jessica Williams
Lisa Williams
Address History: 311 Mini Ranch Road, Sebring, FL 33870;
16785 Sw 5th Way, Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Jacqueline Cabrera,
Jacqueline C Menendez
Phone Numbers: (954) 441-1221
Address History: 119 Mini Ranch Road, Sebring, FL 33870;
2846 N Tivoli Road, Avon Park, FL 33825;
Apache, OK 73006
Aliases (AKA): John W Tolar,
Jon W Tolar,
Jonathan W Tolar
Address History: 3905 Leaf Road, Sebring, FL 33875;
1311 Po Box, Eagle Lake, FL 33839;
Burlington, WA 98233;
Sedro Woolley, WA 98284
Aliases (AKA): Tammy Jo Hatley,
Tammy Jo Watson,
Tammy E Watson,
Tommy L Watson
Address History: 1749 Banyan Creek Court, Boynton Beach, FL 33436;
7095 Po Box, Stockton, CA 95267;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Peggy Leann Pehlke,
Peggy Pehlke,
Peggy Smith Pehlke,
Peggy S Pelhke,
Peggy S Pennke
Email Addresses: fit****@yahoo.com,
jac****@snet.net,
jac****@embarqmail.com,
jac****@gmail.com,
jac****@snet.net
Address History: 1077 Brielle Court, Oviedo, FL 32765;
629 Laurel Cove Court Apt 104, Orlando, FL 32825;
Sebring, FL 33870
Address History: 3669 Po Box, Sebring, FL 33871;
2846 N Tivoli Road, Avon Park, FL 33825
Aliases (AKA): Cheri Tolar
Email Addresses: kyl****@rocketmail.com,
kyl****@yahoo.com,
kyl****@rocketmail.com,
kyl****@yahoo.com
Address History: 1589 Long Horn Road, Middleburg, FL 32068;
121 P/O Box, Marion Junction, AL 36759;
Key Largo, FL 33037;
Palatka, FL 32177;
Saint Augustine, FL 32084
Email Addresses: ale****@gmail.com,
aru****@signaturehealthcarellc.com,
dud****@aol.com,
dud****@cs.com
Address History: 328 Mini Ranch Road, Sebring, FL 33870;
2532 Amethyst Drive, Santa Clara, CA 95051;
Deerfield Beach, FL 33442;
Shallotte, NC 28470;
Little River, SC 29566
Aliases (AKA): P Nagy
Email Addresses: jra****@yahoo.com
Address History: 3230 Ruby Red Drive, Naples, FL 34120;
2497 43rd Street Sw, Naples, FL 34116;
Sebring, FL 33870
Email Addresses: atr****@hotmail.com,
der****@gmail.com,
dtr****@juno.com
Address History: 339 Mini Ranch Road, Sebring, FL 33870;
3715 Turtle Run Boulevard Apt 218, Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33026
Aliases (AKA): Nicole Marant
Phone Numbers: (954) 773-6467
Address History: 4275 Cremona Drive, Sebring, FL 33872;
1250 Se 28th Court Unit 204, Homestead, FL 33035;
Miami, FL 33179;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): A Ortiz,
Anna T Ramirez Ortiz,
Anna Anna Ortiz,
Anna T Rairez,
Anna T Ramirez
Email Addresses: ann****@aol.com,
lex****@aol.com
Address History: 211 20th Street Se, Naples, FL 34117;
221 1st Street Nw, Naples, FL 34120;
Sebring, FL 33870
Aliases (AKA): Audrey Fiscus,
Audrey R Martarano
Relatives & Associates: John Martarano
Maria Martarano
Steven Martarano
Anna Trubiano
Derek Trubiano
Email Addresses: anu****@aol.com,
anu****@aol.com,
anu****@usa.net
Address History: 8300 Sw 185th Terrace, Miami, FL 33157;
19310 Whispering Pines Road, Cutler Bay, FL 33157;
Kissimmee, FL 34743;
Sebring, FL 33872
Aliases (AKA): Alma Ortiz,
Alma O Umpiere,
Alma Umpierre
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