Address History: 625 Moon Ranch Road, Sebring, FL 33870;
18356 Napa Street Apt 103, Northridge, CA 91325;
Reseda, CA 91335;
Sacramento, CA 95817;
Van Nuys, CA 91406
Aliases (AKA): Antonio A Canas,
Juan A Canas
Address History: 357 S Orange Street, Sebring, FL 33870;
367 East Lake Pythias Road, Avon Park, FL 33825;
Lake Placid, FL 33852;
Wauchula, FL 33873;
Granite Falls, NC 28630
Aliases (AKA): Bernadette Sottile Sottile
Address History: 4375 Confederate Point Road, Jacksonville, FL 32210;
8054 Cumberland Gap Trail N, Jacksonville, FL 32244;
Lake Worth, FL 33467;
Sebring, FL 33870
Aliases (AKA): William K Matetschk,
William K Matetzschk
Address History: 4510 Higson Avenue, Sebring, FL 33875;
1308 Northwest 2nd Circle, Boca Raton, FL 33432;
Springfield, MO 65810;
Blanchard, OK 73010;
Grapevine, TX 76051
Aliases (AKA): Cameron W Menzie
Email Addresses: cme****@juno.com
Address History: 587 Maxanna Avenue, Sebring, FL 33875;
350 Flamingo Street Apartment 8, Lake Placid, FL 33852;
Venus, FL 33960;
Greenville, PA 16125;
Goose Creek, SC 29445
Email Addresses: wgr****@angelfire.com,
win****@htn.net
Address History: 3143 Las Vegas Boulevard, Sebring, FL 33870;
27 South Boulevard, Avon Park, FL 33825;
Venice, FL 34293;
Andover, OH 44003;
Greenville, PA 16125
Aliases (AKA): D Jellots,
Dorothy A Jellots,
Dorothy A Jellotts
Email Addresses: dor****@att.net
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
Aliases (AKA): Ella Huston
Address History: 14761 Sw 74th Lane, Miami, FL 33193;
81 Karen Court Apt A, Bridgeport, CT 06606;
Avon Park, FL 33825;
Hollywood, FL 33020;
North Miami Beach, FL 33160
Aliases (AKA): Ruth Kauthan,
Ruth Esmirna Keuthan,
Ruth E Rios
Relatives & Associates: Veronica Huxley
Candice Keuthan
Dorothy Keuthan
Gerald Keuthan
Glenn Keuthan
Email Addresses: rut****@gmail.com,
rut****@hotmail.com,
til****@aol.com
Address History: 151 W 33rd Street, Hialeah, FL 33012;
5631 W 25th Court Apt 5, Hialeah, FL 33016;
Lake Placid, FL 33852;
Miami, FL 33137;
Sebring, FL 33870
Address History: 6002 Panther Place, Sebring, FL 33875;
1026 16th Avenue, Sebring, FL 33875;
Upland, IN 46989;
Macedon, NY 14502
Aliases (AKA): T Crutchfield,
Terri Crutchfield,
Terri L Otterman
Relatives & Associates: Melody Burch
Bonnie Crutchfield
Heidi Crutchfield
John Crutchfield
Taylor Crutchfield
Email Addresses: l@t****@tlcinvest.com,
tlc****@yahoo.com
Address History: 655 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (304) 281-2831
Address History: 1085 W 71st Street Apt 5, Hialeah, FL 33014;
7341 Nw 174th Terrace Apt 102, Hialeah, FL 33015;
Key Largo, FL 33037;
Miami Beach, FL 33141;
Sebring, FL 33870
Aliases (AKA): R Santos,
Ricardo Santos
Email Addresses: rsa****@msn.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: 4332 S Mary Circle, Palm Beach Gardens, FL 33410;
1258 W Stratford Road, Avon Park, FL 33825;
Lorida, FL 33857;
Miami, FL 33183;
North Palm Beach, FL 33408
Aliases (AKA): Louis Benevides
Relatives & Associates: Carol Benevides
Christina Benevides
Edward Benevides
Elizabeth Benevides
John Benevides
Email Addresses: c.b****@yahoo.com,
che****@hotmail.com
Address History: 400 Moon Ranch Road, Sebring, FL 33870;
1300 Nw 87th Terrace, Coral Springs, FL 33071;
Davie, FL 33314;
Fort Lauderdale, FL 33301;
Orlando, FL 32806
Aliases (AKA): Irene C Lopez,
Irene C Swanson
Phone Numbers: (863) 314-0209
Address History: 5959 Sun N Lake Boulevard Apt C413, Sebring, FL 33872;
970 E Christianson Avenue, Kingman, AZ 86409;
Mesa, AZ 85204
Aliases (AKA): L Doughty
Phone Numbers: (863) 402-0144
Address History: 440 Moon Ranch Road, Sebring, FL 33870;
161 W Bennett Circle, Elmira, NY 14903;
Horseheads, NY 14845;
Pine City, NY 14871;
Valley Stream, NY 11581
Address History: 3910 Ponce De Leon Boulevard, Sebring, FL 33872;
941 Cherry Laurel Street, Clermont, FL 34715;
Fort Meade, FL 33841;
Minneola, FL 34715;
Cincinnati, OH 45242
Aliases (AKA): Zulma Perez Gonzalez,
Zulma G Gonzalez,
Zulma Gonzalezcruz
Email Addresses: gzu****@bigfoot.com
Address History: 397 Southwood Way, Orange Park, FL 32065;
1813 Cross Pines Drive, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Greenacres, FL 33415;
Jacksonville, FL 32244
Aliases (AKA): Margie N Maatetzschk,
Margie Matetschk,
Margie A Matetzschik,
Margie N Matetzschk
Aliases (AKA): Gordon Rose
Email Addresses: ros****@vistanet.net,
two****@strato.net,
two****@strato.net
Address History: 1871 Jones Drive, Sebring, FL 33870;
816 Henscratch Road, Lake Placid, FL 33852;
Miami, FL 33177;
Naples, FL 34120
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: 13066 116th Avenue, Davenport, IA 52804;
7324 Grove Boulevard, Punta Gorda, FL 33982;
Sebring, FL 33870;
Cedar Rapids, IA 52403;
Grand Mound, IA 52751
Aliases (AKA): Hollie Griffin,
Hollie M Pitlik
Email Addresses: hpi****@aol.com
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