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: 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
Email Addresses: jun****@alltel.net,
jun****@hotmail.com,
jun****@yahoo.com,
not****@charter.net,
not****@hotmail.com
Address History: 121 Tangerine Road, Lake Placid, FL 33852;
17671 W Alan Black Boulevard, Loxahatchee, FL 33470;
Sebring, FL 33872
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: 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: 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: 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
Aliases (AKA): Katia Yari Rivera Rodriguez,
Katia Yari Rivera-Rodriguez,
Katia R Rodriguez
Phone Numbers: (205) 764-1499
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
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: 1523 Benz Terrace, Sebring, FL 33872;
36620 Skycrest Boulevard, Fruitland Park, FL 34731;
Lutz, FL 33559;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Ed W Harman,
Edward D Harman,
Edward Devier Harman,
Edwards Harman
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
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: 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
Phone Numbers: (863) 385-5202
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: 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: 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
Address History: 175 Po Box, Bigelow, AR 72016;
221 D Avenue, Bigelow, AR 72016;
Walnut Ridge, AR 72476;
Lake Placid, FL 33852;
Port Saint Lucie, FL 34953
Email Addresses: bmj****@yahoo.com,
lin****@berlin.snafu.de,
liv****@hotmail.com,
liv****@hotmail.com,
liv****@yahoo.com
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: 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
Relatives & Associates: Belkis Smock
Chris Smock
Marsha Smock
Marsha Smock
William Smock
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