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
Address History: 4318 Singer Street, Sebring, FL 33872;
4510 Cadagua Drive, Sebring, FL 33872;
Caguas, PR 00725
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: 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: 3307 W Leroy Street, Tampa, FL 33607;
1828 Blossom Terrace, Orlando, FL 32839;
Sebring, FL 33875;
Seattle, WA 98109
Email Addresses: bga****@yahoo.com
Phone Numbers: (863) 385-5202
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: 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: 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
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
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
Relatives & Associates: Julia Ocasio
Jesus Perez
Phone Numbers: (863) 385-3346
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: 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: 121 Tangerine Road, Lake Placid, FL 33852;
7781 Northwest 45th Court, Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Loxahatchee, FL 33470;
Sebring, FL 33872
Aliases (AKA): Maryann Ann Bleyker,
Bleyker Garrett Den,
Mary A Den,
Mary Ann Den Bleyker,
Maria Denbleyker
Relatives & Associates: Garrett Bleyker
Garrett Bleyker
Garrett Bleyker
Patricia Bleyker
William Bleyker
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
Aliases (AKA): David Ramirez
Phone Numbers: (863) 385-5202
(863) 471-1787
Address History: 4406 Singer Street, Sebring, FL 33872
Phone Numbers: (863) 314-8755
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: 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: 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
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
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