Address History: 7113 Po Box, Sebring, FL 33872;
284 Po Box, Lake Placid, FL 33862
Aliases (AKA): Grant Herron
Relatives & Associates: Shirley Herron
Address History: 2521 W Mimosa Road, Avon Park, FL 33825;
252 W Mimosa Road, Avon Park, FL 33825;
Lake Placid, FL 33852;
Miami, FL 33269;
Sebring, FL 33876
Aliases (AKA): L Cassidy,
Lorraine Cassidy,
Lorraine Nettles
Address History: 4000 Simca Street, Sebring, FL 33872;
49574 Laurel Heights Court, Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): P Popp
Address History: 227 Andretti Avenue, Sebring, FL 33876;
603 South Landry Road, Avon Park, FL 33825;
Tampa, FL 33624
Aliases (AKA): Jeremy M Short
Email Addresses: jms****@gmail.com
Address History: 907 Red Oak Avenue, Sebring, FL 33870;
16 Corrections Drive, Avon Park, FL 33825;
Bowling Green, FL 33834;
Boynton Beach, FL 33472;
Bushnell, FL 33513
Aliases (AKA): Janice D Barberee,
Janice W Trevino,
Janice Wilkins Trevino,
Janice W Winegard
Address History: 1420 Abbey Lane, Sebring, FL 33870;
4100 Highway 27 South, Sebring, FL 33870;
Holt, MI 48842;
Leslie, MI 49251;
Clemson, SC 29631
Aliases (AKA): John W Rivera,
Juan W Rivera
Address History: 7825 Pineapple Drive, Orlando, FL 32835;
16450 Macon Street Apt 106, Clermont, FL 34714;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Haines City, FL 33844
Aliases (AKA): James Thomas Abbati,
James Ahrans,
James Ahrens,
Jim Ahrens,
James T Harens
Email Addresses: jab****@yahoo.com,
jah****@ahrensfamilyenterprises.com,
jam****@sbcglobal.net,
mij****@yahoo.com,
tam****@yahoo.com
Address History: 7113 Po Box, Sebring, FL 33872;
2824 Po Box, Lake Placid, FL 33862
Relatives & Associates: Grant Heron
Address History: 180993 Po Box, Tallahassee, FL 32318;
1213 Po Box, Islamorada, FL 33036;
Lake Placid, FL 33852;
Orlando, FL 32817;
Sebring, FL 33872
Aliases (AKA): Robbie West
Address History: 1058 Bellevue Avenue, Sebring, FL 33870;
600 E Canfield Street # 669, Avon Park, FL 33825;
Davie, FL 33314;
Fort Lauderdale, FL 33322;
Gainesville, FL 32601
Aliases (AKA): Fernado L Darder,
Fernando Darder Darder,
Fernando L Darder-Santiago,
Fernando Dardersantiago,
Fernando L Drader
Address History: 4604 Duffer Loop, Sebring, FL 33872;
1721 P/O Box, Avon Park, FL 33826;
Saint Petersburg, FL 33734;
Seffner, FL 33584;
Voorhees, NJ 08043
Aliases (AKA): Leo Harris Adams
Email Addresses: leo****@earthlink.net
Address History: 4936 Steve Reeves Lane, Plant City, FL 33565;
1401 Doug Baker Boulevard Ste 107, Birmingham, AL 35242;
Daphne, AL 36527;
Leeds, AL 35094;
Avon Park, FL 33825
Aliases (AKA): Arthur Mc,
Arthur Mc Intyre,
Arthur Edward Mcintyre,
Artie Mcintyre
Address History: 1301 Davidson Road, Clewiston, FL 33440;
4642 Addison Street, Boca Raton, FL 33428;
Sebring, FL 33872
Aliases (AKA): Beth Varnell,
Margaret E Varnell
Address History: 3930 Simca Street, Sebring, FL 33872;
3404 Dolphin Drive, Sebring, FL 33870;
Okemos, MI 48864
Address History: 3534 Pine Tree Loop, Haines City, FL 33844;
66 P/O Box, Clewiston, FL 33440;
Fort Lauderdale, FL 33304;
Greenacres, FL 33415;
Royal Palm Beach, FL 33411
Aliases (AKA): Tammy Abrens,
Tammy L Aherns,
Tammy Lynn Ahrens,
Tammy L Anderson
Email Addresses: mas****@strato.net
Address History: 7119 Sw Grove Drive, Arcadia, FL 34266;
400 Maravilla Avenue, Sebring, FL 33875;
Rising Sun, MD 21911
Aliases (AKA): Lisa Mcintire,
Lisa D Mcintyre,
Lisa Darlene Mcintyre
Email Addresses: lmc****@cfl.rr.com
Aliases (AKA): Janet Short
Address History: 2809 Par Road, Sebring, FL 33872;
1024 Po Box, Avon Park, FL 33826;
Davie, FL 33314;
Fort Lauderdale, FL 33322;
Gainesville, FL 32608
Aliases (AKA): Noris M Darder,
Noris Santiago Maldoando,
Noris M Maldonado,
Noris Santiago Santiago
Address History: 17135 Nw 190th Road, Okeechobee, FL 34972;
333 Blanco Court, Avon Park, FL 33825;
Sebring, FL 33872;
Nicholls, GA 31554
Aliases (AKA): Tracy M Tanner
Address History: 311 Virginia Place, Sebring, FL 33870;
6633 53rd Avenue E # A18, Bradenton, FL 34203;
Jensen Beach, FL 34957;
Sarasota, FL 34236;
Summerland Key, FL 33042
Aliases (AKA): Michell Disdier
Relatives & Associates: Betty Basulto
Jorge Basulto
Yluminade Basulto
Kandelyn Desaker
Michelle Disdier
Email Addresses: mdd****@gmail.com
Address History: 3930 Simca Street, Sebring, FL 33872
Relatives & Associates: Richard Sullivan
Phone Numbers: (813) 382-2053
Address History: 112 W Homer Avenue, Harrisburg, IL 62946;
3924 Simca Street, Sebring, FL 33872;
Baton Rouge, LA 70805;
Pontiac, MI 48340;
Somerville, NJ 08876
Aliases (AKA): Carl D Ross,
Carl Russ
Email Addresses: ana****@msn.com,
caf****@netzero.net,
caf****@superlink.com,
caf****@viperlink.net,
car****@tkomail.com
Address History: 2803 Stanbridge Street Apt B719, Norristown, PA 19401;
3181 W Hallandale Beach Boulevard Apt 407, Hallandale, FL 33009;
Hollywood, FL 33020;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Matt Hess
Email Addresses: sch****@earthlink.com
Address History: 505 N Grace Street, Lansing, MI 48917;
3930 Simca Street, Sebring, FL 33872;
Dimondale, MI 48821
Aliases (AKA): Kristina Lynne Rivera
Email Addresses: kri****@aol.com,
kri****@yahoo.com
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