Address History: 412 S Angelo Lake Road, Avon Park, FL 33825;
4300 Singer Street, Sebring, FL 33872;
Celina, OH 45822
Aliases (AKA): Austin Hedrick
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: 4606 Singer Street, Sebring, FL 33872;
1207 Goldridge Drive Sw Apt D, Decatur, AL 35603;
Madison, AL 35756;
Avon Park, FL 33825;
Hudson, MI 49247
Aliases (AKA): Eldon Lee Wyatt,
Eldon Wyatt
Email Addresses: eld****@yahoo.com
Address History: 914 Jane Street, Avon Park, FL 33825;
4406 Singer Street, Sebring, FL 33872;
Grovetown, GA 30813;
Brooklyn, NY 11237
Aliases (AKA): Ray A Aguirre
Address History: 7630 Lago Del Mar Drive Apt 2, Boca Raton, FL 33433;
7658 Newport Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321
Aliases (AKA): Romy Aharon
Email Addresses: rom****@aol.com
Address History: 4318 Singer Street, Sebring, FL 33872;
903 W Bell Street, Avon Park, FL 33825;
Caguas, PR 00726
Aliases (AKA): Jesus Perez Torres,
Jesus Perez-Torres
Phone Numbers: (863) 385-3346
Aliases (AKA): Joseph A Sills
Phone Numbers: (863) 421-3523
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: 2917 Dolphin Drive, Sebring, FL 33870;
507 E Riviera Street, Avon Park, FL 33825;
Lake Placid, FL 33852;
Middleburg, FL 32068
Aliases (AKA): Isaida Marie Garcia,
Isaida Garcia Marquez,
Isaida Porter,
Marie Porter,
Isaida M Soto
Email Addresses: ana****@yahoo.com,
bab****@yahoo.com,
ipo****@peoplepc.com,
ric****@hotmail.com
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: 2246 Tegner Drive, Jacksonville, FL 32210;
4210 Singer Street, Sebring, FL 33872;
Titusville, FL 32796
Aliases (AKA): Luis R Martinez,
Luis R Rodriguez
Address History: 4611 Granada Boulevard, Sebring, FL 33872;
1532 Falcon Avenue, Sebring, FL 33872;
Tampa, FL 33612
Aliases (AKA): William Bryan Rd,
William Smock 3d,
William B Smock Iv,
William Bryan Smock Rd
Address History: 4318 Singer Street, Sebring, FL 33872;
4510 Cadagua Drive, Sebring, FL 33872;
Caguas, PR 00725
Address History: 4319 Singer Street, Sebring, FL 33872;
631 Clemson Drive, Altamonte Springs, FL 32714;
Avon Park, FL 33825;
Orlando, FL 32818;
Blairsville, GA 30512
Aliases (AKA): J Martin
Phone Numbers: (863) 386-4254
(863) 453-4254
Address History: 4318 Singer Street, Sebring, FL 33872;
16 Po Box, Avon Park, FL 33826
Aliases (AKA): Katia Yari Rivera-Rodriguez,
Katia Yari Rodriguez
Address History: 4027 Bianca Street, Sebring, FL 33872;
1109 Canberra Circle Apt 103, Avon Park, FL 33825;
Kissimmee, FL 34746;
Lake Worth, FL 33462;
Beaver Dam, KY 42320
Email Addresses: jes****@yahoo.com
Aliases (AKA): Garrett Den Bleyker
Relatives & Associates: Garrett Bleyker
Garrett Bleyker
Patricia Bleyker
Garrett Denbleyker
Maria Denbleyker
Phone Numbers: (863) 699-2613
Aliases (AKA): Reymundo S Calderon,
Reymundo Sierra,
Reymundo Sierra Calderon
Relatives & Associates: Abner Calderon
Diane Calderon
Gladys Calderon
Libni Sanchez-Calderon
Reyna Sierra
Address History: 3307 W Leroy Street, Tampa, FL 33607;
1828 Blossom Terrace, Orlando, FL 32839;
Sebring, FL 33875;
Seattle, WA 98109
Email Addresses: bga****@yahoo.com
Address History: 5036 Moss Hammock Trail, Sebring, FL 33872;
221 D Avenue, Bigelow, AR 72016;
Avon Park, FL 33825;
Coffeyville, KS 67337;
Baton Rouge, LA 70816
Aliases (AKA): Stephanie J Hamilton,
Stephanie Johnson,
Stephanie E Thorne,
Steven Thorne
Phone Numbers: (863) 386-4254
(863) 453-4254
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: 2121 Wolfe Lane, Fort Smith, AR 72901;
3101 Rogers Avenue, Fort Smith, AR 72903;
Avon Park, FL 33825;
Sebring, FL 33872
Aliases (AKA): B Martin,
Bradley Martin
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
Relatives & Associates: Belkis Smock
Chris Smock
Marsha Smock
Marsha Smock
William Smock
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