Aliases (AKA): Jamie T Lopez,
Jaime Lopez Davila
Address History: 1801 Lakeview Drive Apt 208, Sebring, FL 33870;
1340 Draper Drive # D, Lake Placid, FL 33852;
Niceville, FL 32578;
Brant, MI 48614;
Sanford, NC 27330
Aliases (AKA): R Phillips,
Ramona J Phillips,
Ramona Phillips,
Ramona Rivera
Email Addresses: ram****@centurytel.net
Address History: 3933 Edgewater Drive, Sebring, FL 33872;
7973 E Solano Drive, Scottsdale, AZ 85250;
Avon Park, FL 33825;
Toa Baja, PR 00949
Relatives & Associates: Francisco Gonzalez
Francisco Gonzalez
Jeffrey Gonzalez
Jeffrey Gonzalez
Martinez Luz
Address History: 3801 Edgewater Drive, Sebring, FL 33872
Address History: 9325 Lagoon Place Apt 410, Fort Lauderdale, FL 33324;
16501 Charles Blank Karp Llp Ventura Boulevard # 510, Encino, CA 91456;
Los Angeles, CA 90034;
Alford, FL 32420;
Avon Park, FL 33825
Aliases (AKA): Doraine P Loring,
Doraine P Matthews,
Doraine Matthews,
Doraine G Matthews
Email Addresses: dma****@aol.com,
dor****@tomtorresrealtor.com,
dor****@yahoo.com,
dor****@yahoo.com,
lol****@gmail.com
Address History: 1723 Primrose Lane, Sebring, FL 33872;
3615 Edgewater Drive, Sebring, FL 33872;
Quakertown, PA 18951;
Warminster, PA 18974
Aliases (AKA): Patricia Jean Reich
Email Addresses: kar****@comcast.net,
kjr****@earthlink.net,
kjr****@earthlink.net
Address History: 3531 Edgewater Drive, Sebring, FL 33872;
11265 Southwest 56th Street, Miami, FL 33165;
Louisville, KY 40219
Address History: 3621 Edgewater Drive, Sebring, FL 33872
Phone Numbers: (863) 314-6629
Address History: 3701 Edgewater Drive, Sebring, FL 33872
Relatives & Associates: Carl Sachetti
Phone Numbers: (863) 385-9307
Address History: 3633 Edgewater Drive, Sebring, FL 33872
Phone Numbers: (863) 386-0431
Address History: 4050 Placid Lakes Boulevard, Lake Placid, FL 33852;
1238 Ne 32nd Terrace, Homestead, FL 33033;
Miami, FL 33126;
North Port, FL 34288;
Sebring, FL 33872
Aliases (AKA): Mario J Alvarez,
Mario A Hernandez
Email Addresses: mar****@verizon.net,
mhe****@bellsouth.net,
pas****@comcast.net,
ree****@aol.com,
ste****@hotmail.com
Address History: 1130 Glenwood Avenue, Sebring, FL 33870;
1109 Canberra Circle Apt 102, Avon Park, FL 33825
Aliases (AKA): Lori A Holloway
Phone Numbers: (863) 402-0421
Address History: 3503 Edgewater Drive, Sebring, FL 33872;
3242 E Pebble Creek Drive, Avon Park, FL 33825
Phone Numbers: (863) 382-0499
Address History: 3835 Edgewater Drive, Sebring, FL 33872;
113 Foxbridge Village Road, Branford, CT 06405;
Guilford, CT 06437;
Madison, CT 06443;
Milford, CT 06461
Aliases (AKA): Robin Donat,
Robin M Jira,
Robin M Mcewen,
Robin M Midonat,
Robin Robin
Email Addresses: ber****@gmail.com,
bob****@gmail.com,
chr****@msn.com,
jen****@yahoo.com,
rdo****@cs.com
Address History: 7257 Gennaker Drive, Tampa, FL 33607;
1339 Bramblewood Drive, Lakeland, FL 33811;
Mulberry, FL 33860;
Orlando, FL 32810;
Sebring, FL 33872
Aliases (AKA): Tonia Y Alexander,
T Glenn,
Tonia Y Glenn,
Tonia Glenn
Email Addresses: ton****@comcast.net
Address History: 3709 Edgewater Drive, Sebring, FL 33872;
5175 Warrior Lane, Kissimmee, FL 34746;
Little Falls, NJ 07424
Relatives & Associates: Nalinkumar Batel
Jyotindrakumar Pastel
Anjanaben Patel
Ashish Patel
Daxesh Patel
Address History: 3619 Edgewater Drive, Sebring, FL 33872;
200 Maitland Avenue, Altamonte Springs, FL 32701;
Frostproof, FL 33843;
Orlando, FL 32829;
Vilas, NC 28692
Aliases (AKA): Brittani L Scruggs,
Brittani L Weidemann,
Brittani L Wiedemann
Relatives & Associates: Teresa Miller
Breanna Scruggs
Breonca Scruggs
Cheryl Scruggs
Jarrett Wiedemann
Phone Numbers: (863) 385-0702
Address History: 3727 Edgewater Drive, Sebring, FL 33872;
107 W Dryden Street, Glendale, CA 91202;
Deland, FL 32720;
Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): Ejaj Ahmed Chowdhury
Email Addresses: eja****@gmail.com,
lin****@gmail.com
Address History: 3929 Edgewater Drive, Sebring, FL 33872
Address History: 3647 Edgewater Drive, Sebring, FL 33872
Address History: 3613 Edgewater Drive, Sebring, FL 33872;
36 Highland Avenue, Lowell, MA 01851;
North Billerica, MA 01862;
North Chelmsford, MA 01863
Aliases (AKA): Jonathan Leary,
John Oleary
Phone Numbers: (863) 471-3873
Address History: 3801 Edgewater Drive, Sebring, FL 33872
Address History: 3917 Edgewater Drive, Sebring, FL 33872;
4713 Calatrava Avenue, Sebring, FL 33872;
Ferndale, MI 48220
Aliases (AKA): Rhoderick Cameron,
Rhodrick G Cameron,
Roderick G Cameron
Relatives & Associates: Mabel Cameron
Relatives & Associates: Jackie Capot
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