Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
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
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
Aliases (AKA): Jennifer Baker
Address History: 7008 County Road 17 S, Sebring, FL 33876;
14846 Mahoe Court, Fort Myers, FL 33908;
Orlando, FL 32835;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): A Howard,
M Howard,
Mark Alan Howard,
A Howard Mark
Email Addresses: jho****@aol.com
Address History: 684 Moon Ranch Road, Sebring, FL 33870;
2404 Monza Drive, Sebring, FL 33872;
Cincinnati, OH 45251
Aliases (AKA): Alvaro H Reyes,
Alvaro Humberto Reyes
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: 891 Po Box, Sebring, FL 33871;
645 Moon Ranch Road, Sebring, FL 33870
Address History: 180 Huntley Oaks Boulevard, Lake Placid, FL 33852;
10804 Ironstone South Drive, Jacksonville, FL 32246;
Sebring, FL 33875
Aliases (AKA): Travis Rapp
Email Addresses: the****@aol.com
Address History: 350 Flamingo Street, Lake Placid, FL 33852;
2273 S Byron Butler Parkways Apt 2c, Perry, FL 32348;
Sebring, FL 33875;
Tallahassee, FL 32303;
Honolulu, HI 96818
Email Addresses: wad****@mailcity.com
Address History: 400 Moon Ranch Road, Sebring, FL 33870;
1300 Nw 87th Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Miami, FL 33127;
Pompano Beach, FL 33071
Aliases (AKA): Charles C Sullivan,
Charles Albin Swanson,
Charles A A Swanson,
Chas Swanson
Address History: 202 Queen Victoria Avenue, Saint Johns, FL 32259;
6806 Arching Branch Circle, Jacksonville, FL 32258;
Sebring, FL 33870
Aliases (AKA): Stacey Leigh Bone,
Stacey Rose
Address History: 2600 Q Nw Avenue, Winter Haven, FL 33881;
155 E Thelma Street, Lake Alfred, FL 33850;
Sebring, FL 33870
Aliases (AKA): John C Faircloth
Aliases (AKA): Tammy S Caputo,
Tammy S Kesling
Email Addresses: tam****@megoseinc.com
Address History: 14121 Roof Street, Fort Myers, FL 33905;
9629 Bay Harbor Circle Apt 202, Fort Myers, FL 33919;
Naples, FL 34110;
Sebring, FL 33870
Aliases (AKA): Jessica L Collier
Relatives & Associates: Patsy Howard
Lindsay Smith
Email Addresses: jes****@hotmail.com,
jho****@aol.com
Address History: 679 Moon Ranch Road, Sebring, FL 33870;
2702 Orange Grove Drive, Sebring, FL 33870;
Springfield, MO 65807
Aliases (AKA): E G Melendy,
Ester G Melendy,
Esther Melendy,
Gail Melendy,
E G Menzie
Address History: 614 Lake Josephine Shores Road, Sebring, FL 33875;
1216 Golf Court, Sebring, FL 33876;
Elberfeld, IN 47613;
Fort Branch, IN 47648;
Owensville, IN 47665
Aliases (AKA): B Mason
Aliases (AKA): Ashley Beumel
Email Addresses: ade****@geocities.com,
ade****@yahoo.com,
ash****@hotmail.com,
seb****@gmail.com
Address History: 615 Moon Ranch Road, Sebring, FL 33870;
124 E Walnut Street, Avon Park, FL 33825;
Hollywood, FL 33024;
Marshville, NC 28103
Aliases (AKA): Jeremiah Turner Ammann
Email Addresses: dia****@aol.com,
fas****@yahoo.com
Address History: 102 Moon Ranch Road, Sebring, FL 33870;
9873 Lawrence Road Apartment K206, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33324;
Greenacres, FL 33463;
Hypoluxo, FL 33462
Aliases (AKA): Paula Irene Ferguson,
Paula I Ferguson,
Paula Mulloy,
Provencher Paula,
Paula I Provencher
Aliases (AKA): F Jones
Address History: 212 Longview Road, Sebring, FL 33870;
10804 Ironstone Drive S, Jacksonville, FL 32246
Aliases (AKA): B Rapp,
Brian Rapp
Email Addresses: rap****@bolles.org
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
970 E Christianson Avenue, Kingman, AZ 86409;
Mesa, AZ 85204
Aliases (AKA): Donald V Doughty,
Donald Victor Doughty
Email Addresses: don****@aol.com,
don****@verizon.net,
don****@yahoo.com
Address History: 23136 Olmstead Street, Dearborn, MI 48124;
1181 Southwest 59th Avenue, Miami, FL 33144;
Sebring, FL 33870;
Dearborn Heights, MI 48125;
Farmington, MI 48331
Aliases (AKA): Judith Marie Armes,
Judith M Armes,
Judith Marie Pagac,
Judy Marie Pagac
Address History: 145 Pearl Street, Pinckney, MI 48169;
2959 Harnage Road, Avon Park, FL 33825;
Sebring, FL 33872;
Orland Park, IL 60462;
Tinley Park, IL 60477
Aliases (AKA): Clint Matthew Zwayer
Email Addresses: cli****@gmail.com
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