Address History: 4701 Singer Street, Sebring, FL 33872;
3156 Holiday Beach Drive, Avon Park, FL 33825;
Lakeland, FL 33810
Aliases (AKA): Gary Newsome
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
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: 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: 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): Doris J Meza
Relatives & Associates: Esther Zabala
Email Addresses: mez****@hotmail.com
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: 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: 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: 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
Address History: 4222 Singer Street, Sebring, FL 33872;
2119 Davie Boulevard Apt 224, Fort Lauderdale, FL 33312;
Astoria, NY 11106;
Corona, NY 11368
Aliases (AKA): M Cataldo,
Michelle Cataldo
Email Addresses: mic****@earthlink.net
Address History: 4406 Singer Street, Sebring, FL 33872
Phone Numbers: (863) 314-8755
Address History: 10 E Circle Street, Avon Park, FL 33825;
820 Sandstone Circle Apt 3, Russellville, AR 72802;
Bowling Green, FL 33834;
Sebring, FL 33870;
Wauchula, FL 33873
Aliases (AKA): Josh Porter,
Joshua G Porter,
Joshua Lee Porter,
Joshua Porter
Email Addresses: har****@hotmail.com,
har****@peoplepc.com,
hur****@hotmail.com,
jos****@gmail.com,
jos****@sbcglobal.net
Address History: 4318 Singer Street, Sebring, FL 33872;
4510 Cadagua Drive, Sebring, FL 33872;
Caguas, PR 00725
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: 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: 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: 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: 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
Phone Numbers: (303) 227-1527
(863) 452-9848
(863) 453-9848
Phone Numbers: (863) 385-5202
(863) 471-1787
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
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