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: 975 Mcgrath Lane, Avon Park, FL 33825;
4701 Mohegan Road, Saint Petersburg, FL 33708;
Sebring, FL 33871;
Tampa, FL 33613
Aliases (AKA): Nick Mc Grath,
Nicholas H Mcgath,
N Mcgrath,
Nick Mcgrath
Address History: 1801 Lakeview Drive Apt 306, Sebring, FL 33870;
3924 Simca Street, Sebring, FL 33872;
Valrico, FL 33594;
Pearl River, LA 70452;
Slidell, LA 70458
Aliases (AKA): C Dawsey,
Cathy P Dawsey,
Cathy Philips Philips,
Kathryn Philips,
Kathryn Phillips
Address History: 3930 Simca Street, Sebring, FL 33872;
1420 Abbey Lane, Sebring, FL 33870;
Holt, MI 48842;
Leslie, MI 49251;
Onondaga, MI 49264
Aliases (AKA): Pat Rivera,
Patricia A Rivera
Aliases (AKA): Loretta V Barwick,
Loretta V Eddington
Email Addresses: loe****@compuserve.com,
loe****@strato.net,
loe****@tnni.net,
loe****@gmail.com,
loe****@strato.net
Address History: 4564 Turnberry Lane, Lake Wales, FL 33859;
869 P/O Box, Oracle, AZ 85623;
Avon Park, FL 33825;
Lorida, FL 33857;
Sebring, FL 33870
Aliases (AKA): Trudy B Roth,
Trudy B Shiflet
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: 4014 Simca Street, Sebring, FL 33872;
2824 Po Box, Lake Placid, FL 33862
Address History: 4509 Harder Avenue, Sebring, FL 33875;
416 Corvette Avenue, Sebring, FL 33872;
Charlotte, NC 28210;
Gastonia, NC 28056;
Indian Trail, NC 28079
Aliases (AKA): Ross Porter
Email Addresses: por****@hotmail.com
Address History: 476 Lake Francis Road, Lake Placid, FL 33852;
791 Se 4th Street, Hialeah, FL 33010;
Sebring, FL 33872;
Venus, FL 33960
Aliases (AKA): Elmer Edward Watson
Email Addresses: elm****@juno.com
Address History: 307 Po Box, Port Saint Joe, FL 32457;
1311 Weatherby Cove, Birmingham, AL 35242;
Wilsonville, AL 35186;
Eastpoint, FL 32328;
Mexico Beach, FL 32410
Aliases (AKA): J Martin,
John Robert Martin,
R Martin
Address History: 3930 Simca Street, Sebring, FL 33872
Relatives & Associates: Richard Sullivan
Phone Numbers: (813) 382-2053
Address History: 3924 Simca Street, Sebring, FL 33872
Address History: 975 Mcgrath Lane, Avon Park, FL 33825;
1352 E Lakeside Drive, Avon Park, FL 33825;
Lakeland, FL 33810;
Saint Petersburg, FL 33708;
Sebring, FL 33872
Aliases (AKA): Sheryl Border,
S Mcgrath,
Sherry Mcgrath,
Sherryl R Mcgrath,
Sheryl Mcgrath
Address History: 1412 Ne 14th Court, Fort Lauderdale, FL 33304;
2831 North Oakland Forest Drive Apartment 3, Fort Lauderdale, FL 33309;
Ocala, FL 34472;
Pompano Beach, FL 33060;
Sebring, FL 33872
Aliases (AKA): Liam M Ahrens
Address History: 3929 Simca Street, Sebring, FL 33872
Aliases (AKA): S Hardebburg,
S Hardenburg,
Stacey D Hardenburg,
Stacy Danielle Hardenburg,
S Martin
Email Addresses: sdm****@aol.com,
sha****@alliance-mortgage.com,
sha****@aol.com
Address History: 21 N Rosewood Avenue, Avon Park, FL 33825;
940 Mcgrath Lane, Avon Park, FL 33825;
Sebring, FL 33872
Aliases (AKA): Betty F Akselsen
Address History: 3924 Simca Street, Sebring, FL 33872;
3407 Healey Street, Sebring, FL 33872;
Bronx, NY 10462;
Brooklyn, NY 11212;
Moneta, VA 24121
Aliases (AKA): B Freckleton,
Beverley H Freckleton,
Beverly Freckleton,
Beverly H Hagles,
Bevely H Hayles
Email Addresses: bev****@charter.net,
bev****@optonline.net
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: 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: 16756 62nd Road N, Loxahatchee, FL 33470;
10897 154th Road N, Jupiter, FL 33478;
Sebring, FL 33872;
West Palm Beach, FL 33412
Aliases (AKA): S Ali,
Shaffick Ali Ali,
Shaffick Ali Rough
Address History: 45 Redwood Lane, Sheffield, MA 01257;
1008 Terraza Street, Soledad, CA 93960;
Lakeville, CT 06039;
Salisbury, CT 06068;
Taconic, CT 06079
Aliases (AKA): Eric Matthew Ives
Relatives & Associates: Laurie Burke
Address History: 6595 Julia Circle, Leeds, AL 35094;
43541 P/O Box, Birmingham, AL 35243;
Spanish Fort, AL 36527;
Avon Park, FL 33825;
Lehigh Acres, FL 33972
Email Addresses: mel****@yahoo.com
Address History: 766 Po Box, Lillian, AL 36549;
305 Buena Vista Circle, Lillian, AL 36549;
Sebring, FL 33872
Relatives & Associates: Cecil Blackwell
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