Address History: 142 Birchwood Drive, Palm Coast, FL 32137;
7110 Nw 42nd Street, Coral Springs, FL 33065;
Sebring, FL 33872;
Billerica, MA 01821;
Cambridge, MA 02138
Aliases (AKA): D Ramirez,
Danielle T Ramirez
Address History: 318 Red Pine Drive, Sebring, FL 33872;
550 Burns Avenue Apt 131, Lake Wales, FL 33853;
North Brookfield, MA 01535;
Southbridge, MA 01550;
Fredericksburg, TX 78624
Aliases (AKA): Alejandro Cristiansen,
Alex Cristiansen
Relatives & Associates: Maritza Christiansen
Cesar Cristensen
Evelyn Cristiansen
Keyana Cristiansen
Xiara Cristiansen
Address History: 1060 S Landry Road, Avon Park, FL 33825;
7827 Se Parker Drive, Arcadia, FL 34266;
Sebring, FL 33875
Aliases (AKA): Ashley Lehman
Email Addresses: cba****@hotmail.com
Address History: 242 S Orange Avenue, Frostproof, FL 33843;
5474 W Piute Drive, Beverly Hills, FL 34465;
Loxahatchee, FL 33470;
Orlando, FL 32818;
Sebring, FL 33872
Aliases (AKA): M R Diaz,
Diaz Margaro Rodriguez,
Margaro F Rodriguez,
Margaro D Rodriguez Diaz,
Margaro Rodriguez-Diaz
Relatives & Associates: Yolanda Camilo
Margaro Diaz
Maribel Negron
Miriam Rodriguez
Osvaldo Rodriguez
Aliases (AKA): Garrett Den Bleyker
Relatives & Associates: Garrett Bleyker
Garrett Bleyker
Patricia Bleyker
Garrett Denbleyker
Maria Denbleyker
Phone Numbers: (863) 699-2613
Address History: 1523 Benz Terrace, Sebring, FL 33872;
36620 Skycrest Boulevard, Fruitland Park, FL 34731;
Lutz, FL 33559;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Ed W Harman,
Edward D Harman,
Edward Devier Harman,
Edwards Harman
Address History: 1523 Benz Terrace, Sebring, FL 33872;
1890 Ne 174th Street, Miami, FL 33162;
North Miami Beach, FL 33162;
Pompano Beach, FL 33064;
Tampa, FL 33618
Aliases (AKA): Barbara Jean Harman,
Barbara J Harman
Phone Numbers: (305) 947-4723
(385) 947-4723
(863) 385-1909
Address History: 4706 Singer Street, Sebring, FL 33872;
4215 Po Box, Brandon, FL 33509;
Fernandina Beach, FL 32034;
Chapmanville, WV 25508;
Charleston, WV 25314
Aliases (AKA): Bill Craft,
Billy J Craft
Email Addresses: bil****@aol.com,
bil****@comcast.net,
bil****@earthlink.net,
bil****@epix.net,
bil****@verizon.net
Address History: 4101 Singer Street, Sebring, FL 33872;
5474 W Piute Drive, Beverly Hills, FL 34465;
Orlando, FL 32818
Phone Numbers: (352) 249-4462
(407) 253-5030
(773) 847-9579
Address History: 4406 Singer Street, Sebring, FL 33872
Phone Numbers: (863) 314-8755
Address History: 3405 Pineview Drive, Sebring, FL 33870;
10 East Circle Street, Avon Park, FL 33825;
Bowling Green, FL 33834
Phone Numbers: (863) 781-1429
Email Addresses: jos****@advanlageparmers.com,
jos****@advantagepartners.com,
jos****@gmail.com,
jos****@ubs.com,
jpo****@advantagegroup.co.jp
Address History: 4407 Singer Street, Sebring, FL 33872;
2112 Bayshore Gardens Parkways, Bradenton, FL 34207;
Saint Petersburg, FL 33706;
Sarasota, FL 34243;
Seminole, FL 33772
Aliases (AKA): Teena Brunson,
Teena Kirk
Email Addresses: tbr****@comcast.net
Address History: 16 Chelsea Street, Lake Placid, FL 33852;
232 Blue Moon Avenue, Lake Placid, FL 33852;
Sebring, FL 33870;
Trujillo Alto, PR 00976
Aliases (AKA): Gladys Calderon,
Gladys Rodriguez
Relatives & Associates: Abner Calderon
Benjamin Calderon
Diane Calderon
Sonia Calderon
Cristobal Reyes
Address History: 312 Blue Point Drive, Ruskin, FL 33570;
7200 E State Highway 14 Lot 1, Fort Collins, CO 80524;
Orlando, FL 32811;
Sebring, FL 33872;
Tampa, FL 33647
Aliases (AKA): Maria Ocasio Galey,
M Ocasio,
Maria D Ocasio,
Maria C Ocasio,
Maria D Ocasio-Galey
Email Addresses: mar****@aol.com,
mar****@bellsouth.net,
mar****@cs.com,
mar****@webtv.net
Address History: 4706 Singer Street, Sebring, FL 33872;
31187 Grassy Parke Drive, Fernandina Beach, FL 32034;
Kingsland, GA 31548;
Beaufort, SC 29906;
Port Royal, SC 29935
Aliases (AKA): W D Massey,
William D Massey
Address History: 121 Tangerine Road, Lake Placid, FL 33852;
17671 W Alan Black Boulevard, Loxahatchee, FL 33470;
Sebring, FL 33872
Address History: 301 Ryan Road, Chapel Hill, TN 37034;
552 S Lincoln Street, Denver, CO 80209;
Bonita Springs, FL 34135;
Lecanto, FL 34461;
Lehigh Acres, FL 33976
Aliases (AKA): Marisol W Almodovar,
M Peet,
Marisol W Peet,
Marsiol Peet
Relatives & Associates: Lisandra Almodovar
Victor Almodovar
Viancy Fernandez
Daniel Peet
Daniel Peet
Address History: 3012 Hatchers Run Drive, Charleston, SC 29414;
31187 Grassy Parke Drive, Fernandina Beach, FL 32034;
Jacksonville, FL 32221;
Orange Park, FL 32065;
Sebring, FL 33872
Aliases (AKA): Robert Massey,
Robert R Masssey
Email Addresses: psy****@aol.com
Address History: 4914 E Palm Beach Drive, Chandler, AZ 85249;
50565 Po Box, Mesa, AZ 85208;
Altamonte Springs, FL 32714;
Sebring, FL 33870;
Middle Amana, IA 52307
Phone Numbers: (863) 402-8270
Email Addresses: vco****@gmail.com
Address History: 19126 Yaupon Ranch Drive, Cypress, TX 77433;
17923 Orwell Road, Hudson, FL 34667;
Sebring, FL 33872;
Tampa, FL 33612;
Houston, TX 77095
Aliases (AKA): William B Iv
Address History: 5232 Middle Road, Conneaut, OH 44030;
4804 Cadagua Drive, Sebring, FL 33872;
Hallock, MN 56728;
Stuart, NE 68780;
Oklahoma City, OK 73109
Aliases (AKA): Ashley Rivera
Email Addresses: ari****@gmail.com,
joe****@juno.com,
joe****@juno.com,
joe****@yahoo.com,
sri****@msn.com
Address History: 175 Po Box, Bigelow, AR 72016;
221 D Avenue, Bigelow, AR 72016;
Walnut Ridge, AR 72476;
Lake Placid, FL 33852;
Port Saint Lucie, FL 34953
Email Addresses: bmj****@yahoo.com,
lin****@berlin.snafu.de,
liv****@hotmail.com,
liv****@hotmail.com,
liv****@yahoo.com
Address History: 903 Mill Tree Court, Smyrna, TN 37167;
1909 Southwest 24th Terrace, Fort Lauderdale, FL 33312;
Hobe Sound, FL 33455;
Hollywood, FL 33021;
Interlachen, FL 32148
Email Addresses: rma****@bellsouth.net
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