Address History: 4101 Singer Street, Sebring, FL 33872;
9333 Po Box, Carolina, PR 00988;
San Juan, PR 00924
Aliases (AKA): Ramonita Diaz,
Ramona Luquis,
Ramonita R Luquis,
Ramonita Rodriguez,
Ramonita K Rodriguez Diaz
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: 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: 4406 Singer Street, Sebring, FL 33872;
802 Us Highway 27 S, Avon Park, FL 33825;
Lake Wales, FL 33853;
Southbridge, MA 01550;
Riverside, NJ 08075
Aliases (AKA): Maritza Cristiansen,
Maritza Soto
Relatives & Associates: John Christiansen
Larissa Christiansen
Lorna Christiansen
Michael Christiansen
Cesar Cristensen
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
Phone Numbers: (863) 385-7854
Address History: 412 S Angelo Lake Road, Avon Park, FL 33825;
402 S Christy Jo Drive, Avon Park, FL 33825;
Sebring, FL 33872
Relatives & Associates: Austin Hedrick
Christina Klostermann
Ariel Starling
Leroy Starling
William Starling
Phone Numbers: (863) 453-8387
Address History: 10368 County Road 115a, Oxford, FL 34484;
5668 Fishhawk Crossing Boulevard, Lithia, FL 33547;
Sebring, FL 33875;
Valrico, FL 33596;
Lombard, IL 60148
Aliases (AKA): Barbara Liberadzka
Relatives & Associates: Justin Driggers
Phone Numbers: (863) 314-8755
(863) 382-9510
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: 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: 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: 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
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
Aliases (AKA): Katia Yari Rivera Rodriguez,
Katia Yari Rivera-Rodriguez,
Katia R Rodriguez
Phone Numbers: (205) 764-1499
Address History: 4318 Singer Street, Sebring, FL 33872;
4510 Cadagua Drive, Sebring, FL 33872;
Caguas, PR 00725
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
Address History: 4101 Singer Street, Sebring, FL 33872;
5474 W Piute Drive, Beverly Hills, FL 34465;
Orlando, FL 32818
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: 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: 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: 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
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
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
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