Address History: 4318 Singer Street, Sebring, FL 33872;
4510 Cadagua Drive, Sebring, FL 33872;
Caguas, PR 00725
Address History: 914 Jane Street, Avon Park, FL 33825;
4406 Singer Street, Sebring, FL 33872;
Grovetown, GA 30813;
Brooklyn, NY 11237
Aliases (AKA): Ray A Aguirre
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
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: 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: 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: 4318 Singer Street, Sebring, FL 33872;
16 Po Box, Avon Park, FL 33826
Aliases (AKA): Katia Yari Rivera-Rodriguez,
Katia Yari Rodriguez
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: 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: 4400 Singer Street, Sebring, FL 33872;
399 Rr 3 Box, Fort White, FL 32038;
Gainesville, FL 32607
Address History: 1060 S Landry Road, Avon Park, FL 33825;
7827 Se Parker Drive, Arcadia, FL 34266;
Sebring, FL 33875
Aliases (AKA): Ashley Lehman
Email Addresses: cba****@hotmail.com
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: 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: 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
Phone Numbers: (863) 385-5202
(863) 471-1787
Address History: 412 S Angelo Lake Road, Avon Park, FL 33825;
4300 Singer Street, Sebring, FL 33872;
Celina, OH 45822
Aliases (AKA): Austin Hedrick
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: 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: 5232 Middle Road, Conneaut, OH 44030;
2222 Sequoia Way, Davenport, FL 33896;
Lakeland, FL 33805;
Sebring, FL 33872;
Stuart, NE 68780
Aliases (AKA): Shannon Ritari,
Shannon M Rivera
Email Addresses: joe****@gmail.com,
riv****@gmail.com,
sri****@msn.com
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: 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
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