Aliases (AKA): Doris J Meza
Relatives & Associates: Esther Zabala
Email Addresses: mez****@hotmail.com
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: 4400 Singer Street, Sebring, FL 33872;
399 Rr 3 Box, Fort White, FL 32038;
Gainesville, FL 32607
Address History: 4406 Singer Street, Sebring, FL 33872
Phone Numbers: (863) 314-8755
Phone Numbers: (863) 385-5202
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
Email Addresses: jun****@alltel.net,
jun****@hotmail.com,
jun****@yahoo.com,
not****@charter.net,
not****@hotmail.com
Aliases (AKA): David Ramirez
Phone Numbers: (863) 385-5202
(863) 471-1787
Aliases (AKA): Joseph A Sills
Phone Numbers: (863) 421-3523
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: 4407 Singer Street, Sebring, FL 33872;
2112 Bayshore Gardens Parkways, Bradenton, FL 34207;
Saint Petersburg, FL 33706;
Sarasota, FL 34243;
Seminole, FL 33772
Aliases (AKA): Teena Brunson,
Teena Kirk
Email Addresses: tbr****@comcast.net
Address History: 318 Red Pine Drive, Sebring, FL 33872;
550 Burns Avenue Apt 131, Lake Wales, FL 33853;
North Brookfield, MA 01535;
Southbridge, MA 01550;
Fredericksburg, TX 78624
Aliases (AKA): Alejandro Cristiansen,
Alex Cristiansen
Relatives & Associates: Maritza Christiansen
Cesar Cristensen
Evelyn Cristiansen
Keyana Cristiansen
Xiara Cristiansen
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: 3307 W Leroy Street, Tampa, FL 33607;
1828 Blossom Terrace, Orlando, FL 32839;
Sebring, FL 33875;
Seattle, WA 98109
Email Addresses: bga****@yahoo.com
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: 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
Address History: 121 Tangerine Road, Lake Placid, FL 33852;
17671 W Alan Black Boulevard, Loxahatchee, FL 33470;
Sebring, FL 33872
Aliases (AKA): Garrett Den,
Garrett Denbleyker
Relatives & Associates: Garrett Bleyker
Garrett Bleyker
Mary Bleyker
Patricia Bleyker
Benjamin Denbleyker
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
Address History: 1060 S Landry Road, Avon Park, FL 33825;
2158 N Barclay Road, Avon Park, FL 33825;
Sebring, FL 33872
Phone Numbers: (863) 385-6646
Address History: 4318 Singer Street, Sebring, FL 33872;
4510 Cadagua Drive, Sebring, FL 33872;
Caguas, PR 00725
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: 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
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: 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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