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: 4406 Singer Street, Sebring, FL 33872
Phone Numbers: (863) 314-8755
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: 121 Tangerine Road, Lake Placid, FL 33852;
17671 W Alan Black Boulevard, Loxahatchee, FL 33470;
Sebring, FL 33872
Aliases (AKA): David Ramirez
Phone Numbers: (863) 385-5202
(863) 471-1787
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: 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: 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: 4101 Singer Street, Sebring, FL 33872;
1 Hc, Barranquitas, PR 00794;
Bayamon, PR 00957
Aliases (AKA): Hector Maldonado
Relatives & Associates: Gregorio Ayala
Ramonita Luquis
Alfonso Martinez
Carmen Martinez
Carmen Martinez
Phone Numbers: (863) 385-5202
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
Relatives & Associates: Maritza Christiansen
Alejandr Cristiansen
Xiara Cristiansen
Phone Numbers: (863) 314-8755
(863) 382-9510
Address History: 4706 Singer Street, Sebring, FL 33872;
4215 Po Box, Brandon, FL 33509;
Fernandina Beach, FL 32034;
Chapmanville, WV 25508;
Charleston, WV 25314
Aliases (AKA): Bill Craft,
Billy J Craft
Email Addresses: bil****@aol.com,
bil****@comcast.net,
bil****@earthlink.net,
bil****@epix.net,
bil****@verizon.net
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: 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: 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: 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: 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: 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: 5085 Myrtle Beach Drive, Sebring, FL 33872;
344 P/O Box, Bon Secour, AL 36511;
Foley, AL 36535;
Baton Rouge, LA 70816;
Prairieville, LA 70769
Aliases (AKA): Darla Michelle Houston Thorne,
Darla H Thorne
Email Addresses: dth****@wmconnect.com,
tay****@cs.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
Relatives & Associates: Belkis Smock
Chris Smock
Marsha Smock
Marsha Smock
William Smock
Address History: 205 Po Box, Bigelow, AR 72016;
6066 Crowne Falls Parkway, Birmingham, AL 35244;
Moody, AL 35004;
Conway, AR 72032;
Little Rock, AR 72211
Aliases (AKA): B Johnson,
Bartt Duane Johnson,
Brett Johnson,
Brett Shane Johnson
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