Address History: 625 Moon Ranch Road, Sebring, FL 33870;
18356 Napa Street Apt 103, Northridge, CA 91325;
Reseda, CA 91335;
Sacramento, CA 95817;
Van Nuys, CA 91406
Aliases (AKA): Antonio A Canas,
Juan A Canas
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: 655 Moon Ranch Road, Sebring, FL 33870;
1704 Weeksville Road, Elizabeth City, NC 27909;
Fayetteville, NC 28311
Aliases (AKA): Marvin O Frazier
Relatives & Associates: Stephanie Daniels
Darsella Frazier
Lorrice Frazier
Lorrie Frazier
Lorrie Frazier
Address History: 4541 Avon Park Cutoff Road, Avon Park, FL 33825;
1210 Garland Avenue, Sebring, FL 33875;
Venus, FL 33960;
Brooklyn, NY 11208;
Celina, TN 38551
Aliases (AKA): Benjamin J Wyatt
Email Addresses: ben****@yahoo.com,
bwy****@address.com,
bwy****@wauchulastatebank.com
Address History: 5427 Fara Street, Sebring, FL 33876;
1706 Branch Lane, Auburndale, FL 33823;
Avon Park, FL 33825;
Eagle Lake, FL 33839;
Lakeland, FL 33801
Aliases (AKA): Wayne K Williams
Relatives & Associates: Matthew Crumb
Crystal Garcia
Crystal Garcia
Cheryl Williams
Michelle Williams
Email Addresses: mrs****@yahoo.com,
mrs****@yahoo.com,
mrw****@homail.com,
mrw****@hotmail.com,
ter****@worldnet.att.net
Address History: 3603 Cormorant Point Drive, Sebring, FL 33872;
2614 Lakeview Drive, Sebring, FL 33870;
Wauchula, FL 33873
Relatives & Associates: James Pyle
Phone Numbers: (863) 385-0473
Address History: 1181 Sw 59th Avenue, Miami, FL 33144;
4351 Nw 9th Street Apt 26, Miami, FL 33126;
Sebring, FL 33870;
West Miami, FL 33144;
West Palm Beach, FL 33415
Aliases (AKA): Enibelkif Canova,
E Fernandez,
Enibelkis Fernandez
Relatives & Associates: Loandris Calderin
Alexander Canovas
Alexander Canovas
Enid Fernandez
Genoveva Fernandez
Address History: 4200 Se Cove Lake Circle Apt 204, Stuart, FL 34997;
450 Lake Bridge Lane Apt 1815, Apopka, FL 32703;
Lake Placid, FL 33852;
Port Saint Lucie, FL 34952;
Sebring, FL 33870
Aliases (AKA): Keith Jeffery Baker
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
3432 P/O Box, Clearwater Beach, FL 33767;
Nokomis, FL 34275;
Sarasota, FL 34234
Aliases (AKA): Cynthia Buckwalter,
Cynthia L Byckwalter,
Cynthia Duckwalter
Relatives & Associates: Anne Buckwalter
Brynne Buckwalter
Jana Buckwalter
Kyle Buckwalter
Nevin Buckwalter
Address History: 357 S Orange Street, Sebring, FL 33870;
321 Poinsettia Street, Lake Placid, FL 33852
Aliases (AKA): J Sottile
Relatives & Associates: Emily Bently
Serena Hill
Nicholas Nicholas
Bernadette Sottile
Brittaney Sottile
Phone Numbers: (863) 382-3432
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33126;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): E Hernandez,
Edel V Hernandez,
Edelsa Hernandez,
Edelsa V Rodriguez,
Edelsa Villamar
Email Addresses: ede****@aol.com,
ede****@ptd.net
Address History: 405 Seffner Valrico Road, Valrico, FL 33594;
612 Beverly Boulevard, Brandon, FL 33511;
Clearwater, FL 33760;
Riverview, FL 33569;
Sebring, FL 33870
Aliases (AKA): Jack Royce Weltman,
Jack Weltman
Email Addresses: joa****@yahoo.com,
jwe****@msn.com
Address History: 14846 Mahoe Court, Fort Myers, FL 33908;
6433 Morgan La Fee Lane, Fort Myers, FL 33912;
Orlando, FL 32835;
Sebring, FL 33876;
Temple Terrace, FL 33637
Relatives & Associates: Tamara Howard
Phone Numbers: (863) 382-9398
Aliases (AKA): Suzy Dumont,
Suzanne Phillips,
Suzanne M Zwayer
Address History: 4332 S Mary Circle, Palm Beach Gardens, FL 33410;
1258 W Stratford Road, Avon Park, FL 33825;
Miami, FL 33183;
North Palm Beach, FL 33408;
Sebring, FL 33870
Aliases (AKA): C Benevides,
Christina Ann Benevides
Relatives & Associates: Carol Benevides
Elizabeth Benevides
John Benevides
Louis Benevides
Patricia Benevides
Email Addresses: sar****@yahoo.com
Address History: 454 Moon Ranch Road, Sebring, FL 33870
Phone Numbers: (863) 214-4741
Address History: 614 Lake Josephine Shores Road, Sebring, FL 33875;
1216 Golf Court, Sebring, FL 33876;
Elberfeld, IN 47613;
Fort Branch, IN 47648;
Owensville, IN 47665
Aliases (AKA): B Mason
Relatives & Associates: Cesar Martinez
Cesar Martinez
Garrett Martinez
Marissa Martinez
Marlen Martinez
Address History: 8044 Sw 119th Place, Miami, FL 33183;
1510 Elf Stone Court, Casselberry, FL 32707;
Homestead, FL 33035;
Key Largo, FL 33037;
Miami Springs, FL 33166
Aliases (AKA): Lyd Castellanos,
Lydia Lafitte Castellanos,
Lydia Laffitte Castellanos,
Lydia L Castellanos
Email Addresses: ale****@hotmail.com,
lyd****@comcast.net,
lyd****@comcast.net
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33125;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): J Hernandez,
Julio Cesar Hernandez
Phone Numbers: (863) 471-1399
Address History: 2600 Q Nw Avenue, Winter Haven, FL 33881;
155 E Thelma Street, Lake Alfred, FL 33850;
Sebring, FL 33870;
Bunn, NC 27508
Aliases (AKA): Sharon A Faircloth,
Sharon H Faircloth
Email Addresses: cou****@aattbi.com,
cou****@attb1.com,
cou****@aattbi.com,
cou****@hotmail.com,
cou****@yahoo.com
Address History: 615 Moon Ranch Road, Sebring, FL 33870;
124 E Walnut Street, Avon Park, FL 33825;
Hollywood, FL 33024;
Marshville, NC 28103
Aliases (AKA): Jeremiah Turner Ammann
Email Addresses: dia****@aol.com,
fas****@yahoo.com
Address History: 1733 Mission Bay Circle Apt 304, Rockledge, FL 32955;
927 West 19th Street Apartment 102, San Pedro, CA 90731;
Englewood, FL 34224;
Fort Lauderdale, FL 33312;
Melbourne, FL 32934
Aliases (AKA): Robert J Beley
Email Addresses: rbe****@cs.com,
rbe****@cs.com
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