Address History: 400 Moon Ranch Road, Sebring, FL 33870;
1300 Nw 87th Terrace, Coral Springs, FL 33071;
Davie, FL 33314;
Fort Lauderdale, FL 33301;
Orlando, FL 32806
Aliases (AKA): Irene C Lopez,
Irene C Swanson
Phone Numbers: (863) 314-0209
Address History: 684 Moon Ranch Road, Sebring, FL 33870;
2404 Monza Drive, Sebring, FL 33872;
Cincinnati, OH 45251
Aliases (AKA): Alvaro H Reyes,
Alvaro Humberto Reyes
Address History: 223 Andretti Avenue, Sebring, FL 33876;
110 East Main Street, Avon Park, FL 33825;
Dade City, FL 33525;
Hialeah, FL 33012;
Lake Placid, FL 33852
Aliases (AKA): M Martinez,
Marlen Martinez,
Marlene Martinez,
Marlen Perez
Relatives & Associates: Maureen Asensio
Marco Marlines
Cesar Martinez
Cesar Martinez
Garrett Martinez
Address History: 6100 Mike Kahn Road, Sebring, FL 33876;
3205 Foggy Ridge Drive, Avon Park, FL 33825;
Lorida, FL 33857;
Greeneville, TN 37745
Email Addresses: pru****@aol.com
Address History: 523 Po Box, Sebring, FL 33871;
225 Westfield Avenue, Ansonia, CT 06401;
Shelton, CT 06484;
Trumbull, CT 06611;
Homestead, FL 33030
Relatives & Associates: Antoinette Austin
Amy Bursey
Joan Jelormine
Louis Jelormine
Melinda Jelormine
Phone Numbers: (863) 464-0827
Email Addresses: phi****@yahoo.com
Address History: 3907 Divot Road, Sebring, FL 33872;
3705 Sw 27th Street, Gainesville, FL 32608;
Lake Placid, FL 33852;
Orlando, FL 32805;
Tallahassee, FL 32312
Aliases (AKA): Tenille Marie Drury,
Tenile Marie Drury Smith,
Tenille Marie Drury Smith,
Tenille M Drury Smith,
Tenille Marie Drury-Smith
Email Addresses: fir****@gmail.com,
kev****@hotmail.com,
ten****@gmail.com,
ten****@gmail.com,
ten****@gmail.com
Address History: 102 Moon Ranch Road, Sebring, FL 33870;
1 Divide Deck Dept, Fpo, AE 09563;
Groton, CT 06340;
Plainville, CT 06062;
Southington, CT 06489
Email Addresses: cor****@hotmail.com,
gas****@yahoo.com,
jan****@hotmail.com,
jg3****@yahoo.com,
jg3****@adelphia.net
Address History: 397 Southwood Way, Orange Park, FL 32065;
1813 Cross Pines Drive, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Greenacres, FL 33415;
Jacksonville, FL 32244
Aliases (AKA): Margie N Maatetzschk,
Margie Matetschk,
Margie A Matetzschik,
Margie N Matetzschk
Relatives & Associates: Donna Tucker
Phone Numbers: (863) 441-5185
Address History: 357 S Orange Street, Sebring, FL 33870;
367 East Lake Pythias Road, Avon Park, FL 33825;
Lake Placid, FL 33852;
Wauchula, FL 33873;
Granite Falls, NC 28630
Aliases (AKA): Bernadette Sottile Sottile
Address History: 320 Moon Ranch Road, Sebring, FL 33870;
3723 Kenilworth Boulevard, Sebring, FL 33870
Aliases (AKA): Catherine Dee,
Cathie Rose
Address History: 180 Huntley Oaks Boulevard, Lake Placid, FL 33852;
10804 Ironstone South Drive, Jacksonville, FL 32246;
Sebring, FL 33875
Aliases (AKA): Travis Rapp
Email Addresses: the****@aol.com
Address History: 605 Q Se Avenue, Winter Haven, FL 33880;
400 Moon Ranch Road, Sebring, FL 33870;
Knoxville, TN 37912
Address History: 614 Lake Josephine Shores Road, Sebring, FL 33875;
454 Moon Ranch Road, Sebring, FL 33870;
Fort Branch, IN 47648;
Haubstadt, IN 47639;
Newburgh, IN 47630
Aliases (AKA): Sheri Mason,
Sherri D Patterson,
Sherri Patterson Mason,
Sherri Patterson-Mason,
Sherri D Pattersonmason
Address History: 4906 Victoria Drive Apt 310, Cape Coral, FL 33904;
446 Hoover Northeast Avenue, Lake Placid, FL 33852;
Lake Wales, FL 33853;
Sebring, FL 33875
Aliases (AKA): William H Shuping
Address History: 7426 Miller Road, Panama City, FL 32404;
6722 E Highway 22, Panama City, FL 32404;
Sebring, FL 33870
Aliases (AKA): C A Lee
Address History: 1281 Whisper Lake Boulevard, Sebring, FL 33870;
5730 Northwest 114th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33131;
Valdosta, GA 31602
Aliases (AKA): Reinaldo Juan Santos,
Reinaldo J Santos,
Rey Juan Santos
Relatives & Associates: Michelle Brown
Emilio Castellanos
John Castellanos
Lydia Castellanos
Sergio Rodriguez
Email Addresses: col****@aol.com,
col****@gte.net,
ken****@olc-architects.com,
rey****@premiumblend.com,
rey****@hotmail.com
Address History: 684 Moon Ranch Road, Sebring, FL 33870;
4000 Central Florida Boulevard, Sebring, FL 33872
Aliases (AKA): Betty Reyes
Relatives & Associates: Alvaro Reyes
Alvaro Reyes
Julie Reyes
Address History: 102 Moon Ranch Road, Sebring, FL 33870;
13200 Us Highway 98, Sebring, FL 33876;
Zephyrhills, FL 33541;
St Thomas, VI 00802
Aliases (AKA): Chuck Westberry,
E C Westberry,
Ernest C Westberry
Address History: 685 Moon Ranch Road, Sebring, FL 33870;
6817 Kenwood Place, Sebring, FL 33876;
Peru, IL 61354;
Allegan, MI 49010
Aliases (AKA): Penny Decker,
Penny S Kesling
Email Addresses: pen****@hotmail.com,
pen****@rocketmail.com,
the****@hotmail.com
Address History: 72 Oakdale Avenue, New Hartford, NY 13413;
3532 W Ivanhoe Street, Chandler, AZ 85226;
Mesa, AZ 85201;
Colorado Springs, CO 80949;
Bradenton, FL 34208
Aliases (AKA): Mark E Palmano,
Mark E Palmano Junior,
Mark E Talmano
Email Addresses: mpa****@hotmail.com,
nur****@yahoo.com,
nur****@yahoo.com
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