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: 121 Tangerine Road, Lake Placid, FL 33852;
17671 W Alan Black Boulevard, Loxahatchee, FL 33470;
Sebring, FL 33872
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: 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
Aliases (AKA): Katia Yari Rivera Rodriguez,
Katia Yari Rivera-Rodriguez,
Katia R Rodriguez
Phone Numbers: (205) 764-1499
Aliases (AKA): Joseph A Sills
Phone Numbers: (863) 421-3523
Address History: 10 E Circle Street, Avon Park, FL 33825;
820 Sandstone Circle Apt 3, Russellville, AR 72802;
Bowling Green, FL 33834;
Sebring, FL 33870;
Wauchula, FL 33873
Aliases (AKA): Josh Porter,
Joshua G Porter,
Joshua Lee Porter,
Joshua Porter
Email Addresses: har****@hotmail.com,
har****@peoplepc.com,
hur****@hotmail.com,
jos****@gmail.com,
jos****@sbcglobal.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: 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
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: 4406 Singer Street, Sebring, FL 33872
Relatives & Associates: Maritza Christiansen
Alejandr Cristiansen
Keyana Cristiansen
Phone Numbers: (863) 314-8755
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: 4701 Singer Street, Sebring, FL 33872;
3156 Holiday Beach Drive, Avon Park, FL 33825;
Lakeland, FL 33810
Aliases (AKA): Gary Newsome
Address History: 4101 Singer Street, Sebring, FL 33872;
9333 Po Box, Carolina, PR 00988;
San Juan, PR 00924
Aliases (AKA): Ramonita Diaz,
Ramona Luquis,
Ramonita R Luquis,
Ramonita Rodriguez,
Ramonita K Rodriguez Diaz
Address History: 4319 Singer Street, Sebring, FL 33872;
631 Clemson Drive, Altamonte Springs, FL 32714;
Avon Park, FL 33825;
Orlando, FL 32818;
Blairsville, GA 30512
Aliases (AKA): J Martin
Phone Numbers: (863) 386-4254
(863) 453-4254
Address History: 4612 Singer Street, Sebring, FL 33872;
1229 Driscoll Drive, Lake Placid, FL 33852;
Hampton, VA 23661;
Newport News, VA 23608
Aliases (AKA): Heather Drommerhau,
Heather M Drommerhause,
Heather Childrens Drommerhausen
Relatives & Associates: Delphine Dommerhausen
Dale Drommerhaus
Larry Drommerhause
Benjamin Drommerhausen
Larry Drommerhausen
Email Addresses: bar****@live.com,
dro****@coax.net,
dro****@cox.net,
dro****@pipeline.com,
hea****@gmail.com
Address History: 4318 Singer Street, Sebring, FL 33872
Phone Numbers: (863) 385-7854
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
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: 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: 3012 Hatchers Run Drive, Charleston, SC 29414;
31187 Grassy Parke Drive, Fernandina Beach, FL 32034;
Jacksonville, FL 32221;
Orange Park, FL 32065;
Sebring, FL 33872
Aliases (AKA): Robert Massey,
Robert R Masssey
Email Addresses: psy****@aol.com
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