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;
7781 Northwest 45th Court, Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Loxahatchee, FL 33470;
Sebring, FL 33872
Aliases (AKA): Maryann Ann Bleyker,
Bleyker Garrett Den,
Mary A Den,
Mary Ann Den Bleyker,
Maria Denbleyker
Relatives & Associates: Garrett Bleyker
Garrett Bleyker
Garrett Bleyker
Patricia Bleyker
William Bleyker
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
Aliases (AKA): Katia Yari Rivera Rodriguez,
Katia Yari Rivera-Rodriguez,
Katia R Rodriguez
Phone Numbers: (205) 764-1499
Address History: 4300 Singer Street, Sebring, FL 33872;
9000 Nw 21st Court, Hollywood, FL 33024;
Miami, FL 33179;
Tallahassee, FL 32311
Aliases (AKA): V Locascio
Phone Numbers: (954) 433-8482
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: 4701 Singer Street, Sebring, FL 33872;
3156 Holiday Beach Drive, Avon Park, FL 33825;
Lakeland, FL 33810
Aliases (AKA): Gary Newsome
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
Phone Numbers: (303) 227-1527
(863) 452-9848
(863) 453-9848
Address History: 4222 Singer Street, Sebring, FL 33872;
2119 Davie Boulevard Apt 224, Fort Lauderdale, FL 33312;
Astoria, NY 11106;
Corona, NY 11368
Aliases (AKA): M Cataldo,
Michelle Cataldo
Email Addresses: mic****@earthlink.net
Address History: 4406 Singer Street, Sebring, FL 33872;
802 Us Highway 27 S, Avon Park, FL 33825;
Lake Wales, FL 33853;
Southbridge, MA 01550;
Riverside, NJ 08075
Aliases (AKA): Maritza Cristiansen,
Maritza Soto
Relatives & Associates: John Christiansen
Larissa Christiansen
Lorna Christiansen
Michael Christiansen
Cesar Cristensen
Phone Numbers: (863) 314-8755
(863) 382-9510
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: 5036 Moss Hammock Trail, Sebring, FL 33872;
221 D Avenue, Bigelow, AR 72016;
Avon Park, FL 33825;
Coffeyville, KS 67337;
Baton Rouge, LA 70816
Aliases (AKA): Stephanie J Hamilton,
Stephanie Johnson,
Stephanie E Thorne,
Steven Thorne
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: 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;
16 Po Box, Avon Park, FL 33826
Aliases (AKA): Katia Yari Rivera-Rodriguez,
Katia Yari Rodriguez
Address History: 412 S Angelo Lake Road, Avon Park, FL 33825;
4300 Singer Street, Sebring, FL 33872;
Celina, OH 45822
Aliases (AKA): Austin Hedrick
Aliases (AKA): Doris J Meza
Relatives & Associates: Esther Zabala
Email Addresses: mez****@hotmail.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: 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: 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: 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: 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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