Address History: 3445 Tubbs Road, Sebring, FL 33870;
1155 S Hickory Trail, Avon Park, FL 33825;
Richmond, VA 23218
Aliases (AKA): Eric Thomas Swayer,
E Zwayer,
Eric Thomas Zwayer
Email Addresses: ezw****@hctaxcollector.com,
ezw****@richmond.edu,
ezw****@verizon.net,
ezw****@yahoo.com,
tho****@adelphia.net
Address History: 1871 Jones Drive, Sebring, FL 33870;
816 Henscratch Road, Lake Placid, FL 33852;
Miami, FL 33177;
Naples, FL 34120
Address History: 625 Moon Ranch Road, Sebring, FL 33870;
3230 Pinetree Drive, Avon Park, FL 33825;
Lorida, FL 33857
Aliases (AKA): S Gorczyca,
Sue Gorczyca,
Susan Joy Gorczyca,
Susan N Gorczyga,
S Newman
Email Addresses: seb****@gmail.com
Address History: 208 Twilight Drive, Lake Placid, FL 33852;
1316 Duane Palmer Boulevard, Sebring, FL 33876
Relatives & Associates: Angelica Gonzalez
Address History: 25 Louise Street, Saint Augustine, FL 32084;
1111 Arco Drive, Jacksonville, FL 32211;
Sebring, FL 33875
Aliases (AKA): H Hampton,
Holly Lhampton,
Holly L Rapp
Address History: 108 Moon Ranch Road, Sebring, FL 33870;
110 E Main Street, Avon Park, FL 33825;
Lake Placid, FL 33852;
Avon, IN 46123;
Antioch, TN 37013
Aliases (AKA): Caesar Martinez,
Ceasar R Martinez,
Cesar Rafael Martinez,
Cesar R Martinezjr
Relatives & Associates: Laura Haisman
Cesar Martinez
Garrett Martinez
Marissa Martinez
Marlen Martinez
Email Addresses: mma****@optonline.net,
pat****@bright.net,
ris****@ix.netcom.com
Phone Numbers: (863) 314-0209
Address History: 5406 Lakewood Road, Sebring, FL 33875;
9000 Us Highway 192 Lot 22, Clermont, FL 34714;
Saint Johnsbury, VT 05819
Relatives & Associates: Laura Gorman
Phone Numbers: (863) 402-1103
Address History: 16522 198th Trace, O Brien, FL 32071;
10 E Circle Street, Avon Park, FL 33825;
Port Charlotte, FL 33952;
Sebring, FL 33872
Aliases (AKA): Larry Mckinney
Address History: 440 Moon Ranch Road, Sebring, FL 33870;
1283 E Main Street Ste 201, El Cajon, CA 92021;
Horseheads, NY 14845;
Valley Stream, NY 11581
Aliases (AKA): Maria A Hoffmann,
Nitt Maria Hoffmann,
Maria A Hoffmann-Nitterour,
Maria Hoffmannitterour,
Maria A Nitterour
Relatives & Associates: Catherine Bonomo
Frances Hoffman
Leroy Hoffman
Amanda Hoffmann
Leroy Hoffmann
Address History: 434 Moon Ranch Road, Sebring, FL 33870;
1181 Sw 59th Avenue, Miami, FL 33144;
West Miami, FL 33144
Phone Numbers: (305) 221-3684
Address History: 924 Florida Avenue, Dundee, FL 33838;
515 Dr Martin Luther King Jr North Boulevard, Lake Wales, FL 33853;
Sebring, FL 33875;
Winter Haven, FL 33881
Aliases (AKA): G Rapp,
Gary L Rapp
Email Addresses: mar****@bright.net
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: 4522 Martin Lake Drive, Chipley, FL 32428;
4520 Martin Lake Drive, Chipley, FL 32428;
Haines City, FL 33844;
Panama City, FL 32404;
Sebring, FL 33870
Aliases (AKA): Paul Hardwick,
Paul Charles Westberry
Email Addresses: aha****@mchsi.com,
pau****@worldnet.att.net,
pin****@aol.com,
pin****@blackplanet.com
Address History: 126 E Center Avenue, Sebring, FL 33870;
34005 Po Box, Juneau, AK 99803;
Indiantown, FL 34956;
Miami, FL 33131;
Decatur, GA 30035
Aliases (AKA): Juan J Ameneiro
Phone Numbers: (772) 597-5142
Address History: 1281 Whisper Lake Boulevard, Sebring, FL 33870;
5730 Northwest 114th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33131;
Valdosta, GA 31602
Aliases (AKA): Reinaldo Juan Santos,
Reinaldo J Santos,
Rey Juan Santos
Relatives & Associates: Michelle Brown
Emilio Castellanos
John Castellanos
Lydia Castellanos
Sergio Rodriguez
Email Addresses: col****@aol.com,
col****@gte.net,
ken****@olc-architects.com,
rey****@premiumblend.com,
rey****@hotmail.com
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33126;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): E Hernandez,
Edel V Hernandez,
Edelsa Hernandez,
Edelsa V Rodriguez,
Edelsa Villamar
Email Addresses: ede****@aol.com,
ede****@ptd.net
Address History: 9753 Trumpet Vine Loop, New Port Richey, FL 34655;
3537 East Pico Avenue, Fresno, CA 93726;
Odessa, FL 33556;
Sebring, FL 33870;
Trinity, FL 34655
Email Addresses: myr****@aol.com
Address History: 200 Moon Ranch Road, Sebring, FL 33870;
3910 Ponce De Leon Boulevard, Sebring, FL 33872;
Rockville, MD 20852;
Isabela, PR 00662
Aliases (AKA): Iraida Martinez,
Iraida Tosado,
Iraida Gonzales Younes
Phone Numbers: (863) 471-9624
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33174;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Edelsa Hernandez,
Edelsa Minervina Villamar
Address History: 175 Verbena Drive, Stafford, VA 22554;
248 Birch Lane, Lakeland, FL 33813;
Sebring, FL 33872;
Apex, NC 27502
Address History: 2406 Vining Drive, Columbus, OH 43229;
4190 Altadena Avenue Apt 14, San Diego, CA 92105;
Lake Placid, FL 33862;
Sebring, FL 33875;
Liberal, KS 67901
Aliases (AKA): Hassan Kadhan Giama,
Hassan Husein Giama,
Mohamed Giama,
Mohamed K Jeilani
Address History: 5491 Sir Douglas Drive, Bryans Road, MD 20616;
4262 E Capitol Street Ne, Washington, DC 20019;
Sebring, FL 33870;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Aliases (AKA): Stephanie C Wills,
Stephanie Cave Wills
Email Addresses: res****@msn.com
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