Address History: 5619 Granada Boulevard, Sebring, FL 33872;
2542 N Orangewood Street, Avon Park, FL 33825;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Kevin M Menendez
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: 20230 Blaine Avenue, Port Charlotte, FL 33952;
2735 Ryan Boulevard, Punta Gorda, FL 33950;
Sebring, FL 33870;
Venice, FL 34292;
Frankfort, KY 40601
Aliases (AKA): Leland Freeman Smith
Address History: 9229 Tibet Pointe Circle, Windermere, FL 34786;
1951 Lyons Road Apt 202, Coconut Creek, FL 33063;
Hollywood, FL 33021;
Orlando, FL 32807;
Pompano Beach, FL 33063
Aliases (AKA): Brian Edward Reeves
Address History: 350 Mini Ranch Road, Sebring, FL 33870;
2181 P/O Box, Lake Placid, FL 33862;
Punta Gorda, FL 33950;
Pahrump, NV 89061
Aliases (AKA): Debra Weiga,
Debbie L Weigand,
Debbie E Weigand,
Debra Lee Weigand,
Debra L Weigand
Relatives & Associates: Dorris Washington
Kim Washington
Walter Washington
Mayme Weigand
Richard Weigand
Email Addresses: dwe****@strato.net
Address History: 320 Mini Ranch Road, Sebring, FL 33870;
2652 Cedar Bay Point Apt 202, Casselberry, FL 32707;
Lake Placid, FL 33852;
Fort Campbell, KY 42223;
Hope Mills, NC 28348
Aliases (AKA): Joylin K Cooper
Address History: 311 Mini Ranch Road, Sebring, FL 33870;
1850 Northeast 26th Avenue Apartment 1, Fort Lauderdale, FL 33305;
Hialeah, FL 33014;
Hollywood, FL 33026;
Miami, FL 33155
Aliases (AKA): Frank Menendez
Relatives & Associates: Katie Abraham
Jacqueline Cabrera
Gladys Hidalgo
Gladys Hidalgo
Kevin Menedez
Email Addresses: fme****@bankatlantic.com
Address History: 4017 Westminster Road, Sebring, FL 33875;
201 Meadows Drive, Boynton Beach, FL 33436;
Jupiter, FL 33458;
Lake Worth, FL 33463;
West Palm Beach, FL 33418
Aliases (AKA): Barbara S Lee
Relatives & Associates: Willard Lee
Email Addresses: bar****@bellsouth.net,
bar****@gmail.com
Address History: 1251 Cougar Boulevard, Sebring, FL 33872;
2112 W Columbine Road, Avon Park, FL 33825;
Lake City, FL 32025;
Taylorsville, KY 40071;
Springfield, PA 19064
Aliases (AKA): Stephanie Price
Address History: 2108 N 23rd Avenue, Hollywood, FL 33020;
1917 Grant Street Apt 2, Hollywood, FL 33020;
Miramar, FL 33023;
Sebring, FL 33870
Email Addresses: jes****@cableone.net
Address History: 3614 Gull Road, West Palm Beach, FL 33410;
2161 E Camp N Comfort Lane, Avon Park, FL 33825;
Englewood, FL 34223;
Greenacres, FL 33463;
Lake Placid, FL 33862
Aliases (AKA): Jo Nell Lepert,
Jonell Lepert,
Jonell Jonell Lepert,
Morris Jonell Lepert,
Jonell Lepertmorris
Email Addresses: jnl****@msn.com
Address History: 455 Longwood Road, Sebring, FL 33870;
811 Gribble Street, Avon Park, FL 33825;
Davie, FL 33314;
Fort Lauderdale, FL 33332;
Hollywood, FL 33024
Aliases (AKA): R A Fankhauser,
Richard Fankhauser,
Richard Alvin Fankhauser
Email Addresses: bor****@aol.com,
r.f****@sunshine-alpacas.com
Address History: 123 Mini Ranch Road, Sebring, FL 33870
Aliases (AKA): Jonathan Valentin
Relatives & Associates: Johnathan Valentin
Address History: 127 Mini Ranch Road, Sebring, FL 33870;
199 16th Gulf Court # 601f, Marathon, FL 33050;
Mastic Beach, NY 11951
Aliases (AKA): Cathy R Filipo,
C Sorg,
Cathy R Sorg,
Cathy R Wood
Aliases (AKA): Jenny B Perez
Address History: 5011 Starfish Avenue, Sebring, FL 33870;
13690 Southeast 20th Street, Morriston, FL 32668;
Springfield, MA 01109;
Philadelphia, PA 19149
Aliases (AKA): Elesio Perez,
Elisel N Perez,
Eliseo Perez,
Elisio Perez
Address History: 203 S Pasco Avenue, Arcadia, FL 34266;
7830 Nw 13th Street, Hollywood, FL 33024;
Lake Placid, FL 33852;
Pembroke Pines, FL 33024;
Sebring, FL 33870
Relatives & Associates: Barry Derocher
Richard Derocher
Ryan Derocher
Thomas Derocher
Pamela Kendall
Email Addresses: cas****@excite.com,
cas****@yahoo.com
Address History: 302 Lark Avenue, Sebring, FL 33870;
104 Mini Ranch Road, Sebring, FL 33870;
Gainesville, GA 30501;
Roanoke, TX 76262;
Roanoke, VA 24037
Aliases (AKA): J Lewis,
Joe Lewis,
Joseph Lewish
Address History: 239 Mini Ranch Road, Sebring, FL 33870;
5 N Self Avenue, Avon Park, FL 33825;
Lake Placid, FL 33852
Aliases (AKA): S Dubois,
Steve Dubois,
Steven Dubois
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
Aliases (AKA): Britney Albritton
Relatives & Associates: Brandon Albritton
Desmond Albritton
Larrick Albritton
Larry Albritton
Amy Gruszecki
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: 2527 Dog Leg Drive, Sebring, FL 33872;
2550 E Lake Bonnet Road, Avon Park, FL 33825;
Fenton, MI 48430
Aliases (AKA): Linda B Sbigay
Phone Numbers: (863) 655-6794
Email Addresses: lsb****@msn.com,
lsb****@msn.com
Address History: 243 Mini Ranch Road, Sebring, FL 33870;
2178 E Camp N Comfort Lane, Avon Park, FL 33825;
Jacksonville, FL 32209;
Lorida, FL 33857;
Okeechobee, FL 34974
Aliases (AKA): Tom Mitchell
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