Address History: 16160 Cutters Court, Fort Myers, FL 33908;
940 Douglas Avenue Unit 215, Altamonte Springs, FL 32714;
Avon Park, FL 33825;
Bradenton, FL 34212;
Casselberry, FL 32707
Aliases (AKA): S Martin,
Scott A Martin,
William Wade Smith
Email Addresses: aar****@aol.com,
sco****@lawyer4u.com
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
Relatives & Associates: Barbara Martin
Chris Martin
Kerri Martin
Scott Martin
Phone Numbers: (863) 386-4254
(863) 453-4254
Address History: 27616 Lois Drive, Tavares, FL 32778;
1710 Nw 7th Street Apt 104, Gainesville, FL 32609;
Lake Placid, FL 33852;
Lithia, FL 33547;
Oxford, FL 34484
Aliases (AKA): Justin Driggers
Email Addresses: dri****@hotmail.com,
jdr****@bellsouth.net,
jdr****@bellsouth.net
Address History: 4706 Singer Street, Sebring, FL 33872;
1001 Summer Breeze Drive, Brandon, FL 33511;
Fernandina Beach, FL 32034;
Kingsland, GA 31548;
Beaufort, SC 29906
Aliases (AKA): Duncan D Massey,
William Massey,
William Duncan Massey
Email Addresses: rhe****@hotmail.com
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
Phone Numbers: (843) 525-6447
(904) 206-4298
(912) 673-6070
Address History: 4701 Singer Street, Sebring, FL 33872;
49 Delaney Heights, Avon Park, FL 33825;
Columbus, OH 43204
Aliases (AKA): C Brewer,
Candace Brewer,
C Brewer-Newsome,
Candace Brewer-Newsome,
C Newsome
Aliases (AKA): David Ramirez
Phone Numbers: (863) 385-5202
(863) 471-1787
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
Aliases (AKA): Joseph A Sills
Phone Numbers: (863) 421-3523
Address History: 121 Tangerine Road, Lake Placid, FL 33852;
17671 W Alan Black Boulevard, Loxahatchee, FL 33470;
Sebring, FL 33872
Aliases (AKA): Garrett Den,
Garrett Denbleyker
Relatives & Associates: Garrett Bleyker
Garrett Bleyker
Mary Bleyker
Patricia Bleyker
Benjamin Denbleyker
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: 4318 Singer Street, Sebring, FL 33872;
16 Po Box, Avon Park, FL 33826
Aliases (AKA): Katia Yari Rivera-Rodriguez,
Katia Yari Rodriguez
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: 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: 4612 Singer Street, Sebring, FL 33872;
1229 Driscoll Drive, Lake Placid, FL 33852;
Hampton, VA 23661;
Newport News, VA 23608
Aliases (AKA): Heather Drommerhau,
Heather M Drommerhause,
Heather Childrens Drommerhausen
Relatives & Associates: Delphine Dommerhausen
Dale Drommerhaus
Larry Drommerhause
Benjamin Drommerhausen
Larry Drommerhausen
Email Addresses: bar****@live.com,
dro****@coax.net,
dro****@cox.net,
dro****@pipeline.com,
hea****@gmail.com
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: 5132 Schumacher Road, Sebring, FL 33872;
344 Po Box, Bon Secour, AL 36511;
Riverview, FL 33578;
Baton Rouge, LA 70815;
Prairieville, LA 70769
Aliases (AKA): Steve Thorne,
Steven Eugene Thorne,
Steven Trone
Email Addresses: tay****@cs.com
Aliases (AKA): Katia Yari Rivera Rodriguez,
Katia Yari Rivera-Rodriguez,
Katia R Rodriguez
Phone Numbers: (205) 764-1499
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: 370672 Po Box, Cayey, PR 00737;
181205 P/O Box, Casselberry, FL 32718;
Sebring, FL 33872;
Carolina, PR 00984;
San Juan, PR 00902
Aliases (AKA): Carlos Alers,
Carlos Alers Torres
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;
2222 Sequoia Way, Davenport, FL 33896;
Lakeland, FL 33805;
Sebring, FL 33872;
Stuart, NE 68780
Aliases (AKA): Shannon Ritari,
Shannon M Rivera
Email Addresses: joe****@gmail.com,
riv****@gmail.com,
sri****@msn.com
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: 301 Ryan Road, Chapel Hill, TN 37034;
27051 Allan Street, Bonita Springs, FL 34135;
Fort Myers, FL 33908;
Lecanto, FL 34461;
Lehigh Acres, FL 33976
Aliases (AKA): D Peet,
Dan Peet
Email Addresses: cvs****@aol.com
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