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: 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: 4606 Singer Street, Sebring, FL 33872;
1207 Goldridge Drive Sw Apt D, Decatur, AL 35603;
Madison, AL 35756;
Avon Park, FL 33825;
Hudson, MI 49247
Aliases (AKA): Eldon Lee Wyatt,
Eldon Wyatt
Email Addresses: eld****@yahoo.com
Email Addresses: jun****@alltel.net,
jun****@hotmail.com,
jun****@yahoo.com,
not****@charter.net,
not****@hotmail.com
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
Phone Numbers: (863) 385-5202
Address History: 4027 Bianca Street, Sebring, FL 33872;
1109 Canberra Circle Apt 103, Avon Park, FL 33825;
Kissimmee, FL 34746;
Lake Worth, FL 33462;
Beaver Dam, KY 42320
Email Addresses: jes****@yahoo.com
Address History: 1523 Benz Terrace, Sebring, FL 33872;
1890 Ne 174th Street, Miami, FL 33162;
North Miami Beach, FL 33162;
Pompano Beach, FL 33064;
Tampa, FL 33618
Aliases (AKA): Barbara Jean Harman,
Barbara J Harman
Address History: 10368 County Road 115a, Oxford, FL 34484;
5668 Fishhawk Crossing Boulevard, Lithia, FL 33547;
Sebring, FL 33875;
Valrico, FL 33596;
Lombard, IL 60148
Aliases (AKA): Barbara Liberadzka
Relatives & Associates: Justin Driggers
Address History: 4318 Singer Street, Sebring, FL 33872;
4510 Cadagua Drive, Sebring, FL 33872;
Caguas, PR 00725
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: 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: 121 Tangerine Road, Lake Placid, FL 33852;
17671 W Alan Black Boulevard, Loxahatchee, FL 33470;
Sebring, FL 33872
Address History: 4318 Singer Street, Sebring, FL 33872;
16 Po Box, Avon Park, FL 33826
Aliases (AKA): Katia Yari Rivera-Rodriguez,
Katia Yari Rodriguez
Relatives & Associates: Jesus Laboy
Jonathan Rivera
Luciano Rivera
Anabelle Rodriguez
Aliases (AKA): Joseph A Sills
Phone Numbers: (863) 421-3523
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: 4318 Singer Street, Sebring, FL 33872
Phone Numbers: (863) 385-7854
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: 4210 Singer Street, Sebring, FL 33872;
6025 Bay Lane, Sebring, FL 33876;
Juana Diaz, PR 00795
Aliases (AKA): Rhonna Giomar Martinez,
Rhonna G Martinez Rodrig,
Rhonna G Martinez-Rodriguez,
Rhonna Rodriguez
Relatives & Associates: Asuncion Garcia
Magdalena Garcia
Jorge Martinez
Jorge Martinez
Mildred Martinez
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: 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: 5232 Middle Road, Conneaut, OH 44030;
4804 Cadagua Drive, Sebring, FL 33872;
Hallock, MN 56728;
Stuart, NE 68780;
Oklahoma City, OK 73109
Aliases (AKA): Ashley Rivera
Email Addresses: ari****@gmail.com,
joe****@juno.com,
joe****@juno.com,
joe****@yahoo.com,
sri****@msn.com
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
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