Address History: 655 Moon Ranch Road, Sebring, FL 33870;
111 Tom Bell Jay Road, Havelock, NC 28532;
Raleigh, NC 27606;
Dallas, TX 75251;
Grand Prairie, TX 75052
Aliases (AKA): George S Koyal
Address History: 625 Moon Ranch Road, Sebring, FL 33870;
1 Lake Byrd Boulevard, Avon Park, FL 33825;
West Palm Beach, FL 33405;
Eastpointe, MI 48021;
Mount Clemens, MI 48043
Aliases (AKA): William T Itf,
William T Newman
Address History: 7099 West 33rd Lane, Hialeah, FL 33018;
602 Southeast 15th Street, Cape Coral, FL 33990;
Miami, FL 33175;
Opa Locka, FL 33055;
Sebring, FL 33870
Email Addresses: fig****@gmail.com
Aliases (AKA): Abe Younes
Email Addresses: ayo****@aol.com,
myr****@aol.com
Address History: 2600 Q Nw Avenue, Winter Haven, FL 33881;
155 E Thelma Street, Lake Alfred, FL 33850;
Sebring, FL 33870
Aliases (AKA): John C Faircloth
Address History: 6002 Panther Place, Sebring, FL 33875;
1026 16th Avenue, Sebring, FL 33875;
Upland, IN 46989;
Macedon, NY 14502
Aliases (AKA): T Crutchfield,
Terri Crutchfield,
Terri L Otterman
Relatives & Associates: Melody Burch
Bonnie Crutchfield
Heidi Crutchfield
John Crutchfield
Taylor Crutchfield
Email Addresses: l@t****@tlcinvest.com,
tlc****@yahoo.com
Address History: 350 Flamingo Street, Lake Placid, FL 33852;
2273 S Byron Butler Parkways Apt 2c, Perry, FL 32348;
Sebring, FL 33875;
Tallahassee, FL 32303;
Honolulu, HI 96818
Email Addresses: wad****@mailcity.com
Address History: 25 Louise Street, Saint Augustine, FL 32084;
1111 Arco Drive, Jacksonville, FL 32211;
Sebring, FL 33875
Aliases (AKA): H Hampton,
Holly Lhampton,
Holly L Rapp
Address History: 4332 S Mary Circle, Palm Beach Gardens, FL 33410;
1258 W Stratford Road, Avon Park, FL 33825;
Miami, FL 33183;
North Palm Beach, FL 33408;
Sebring, FL 33870
Aliases (AKA): C Benevides,
Christina Ann Benevides
Relatives & Associates: Carol Benevides
Elizabeth Benevides
John Benevides
Louis Benevides
Patricia Benevides
Email Addresses: sar****@yahoo.com
Address History: 1281 Whisper Lake Boulevard, Sebring, FL 33870;
5730 Northwest 114th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33131;
Valdosta, GA 31602
Aliases (AKA): Reinaldo Juan Santos,
Reinaldo J Santos,
Rey Juan Santos
Relatives & Associates: Michelle Brown
Emilio Castellanos
John Castellanos
Lydia Castellanos
Sergio Rodriguez
Email Addresses: col****@aol.com,
col****@gte.net,
ken****@olc-architects.com,
rey****@premiumblend.com,
rey****@hotmail.com
Address History: 169 Verde Way, Debary, FL 32713;
4054 Po Box, Sanford, FL 32772;
Sebring, FL 33870;
East Providence, RI 02914
Aliases (AKA): T Colicci,
Tom Colicci,
Thomas Oocolicci
Address History: 102 Moon Ranch Road, Sebring, FL 33870;
13200 Us Highway 98, Sebring, FL 33876;
Zephyrhills, FL 33541;
St Thomas, VI 00802
Aliases (AKA): Chuck Westberry,
E C Westberry,
Ernest C Westberry
Address History: 208 Twilight Drive, Lake Placid, FL 33852;
1316 Duane Palmer Boulevard, Sebring, FL 33876
Relatives & Associates: Angelica Gonzalez
Address History: 8452 Duskin Court, Jacksonville, FL 32216;
7900 Baymeadows Circle E Apt 107, Jacksonville, FL 32256;
Sebring, FL 33870;
Atlanta, GA 30328;
Jamaica, NY 11435
Email Addresses: jus****@yahoo.com
Address History: 4071 Thunderbird Road Apt 33, Sebring, FL 33872;
816 Henscratch Road, Lake Placid, FL 33852;
Miami, FL 33138;
Miami Shores, FL 33138;
Naples, FL 34120
Aliases (AKA): Reina Cuevas,
Reina M Then
Relatives & Associates: Cesar Martinez
Cesar Martinez
Hunter Martinez
Marcus Martinez
Marissa Martinez
Address History: 524 Summit Drive, Sebring, FL 33870;
491 P/O Box, Clayton, DE 19938;
Dover, DE 19901;
Smyrna, DE 19977;
Lake Placid, FL 33852
Aliases (AKA): J A August,
James Anthony August,
James August
Email Addresses: jau****@adelphia.net,
sal****@netzero.com
Address History: 1733 Mission Bay Circle Apt 304, Rockledge, FL 32955;
927 West 19th Street Apartment 102, San Pedro, CA 90731;
Englewood, FL 34224;
Fort Lauderdale, FL 33312;
Melbourne, FL 32934
Aliases (AKA): Robert J Beley
Email Addresses: rbe****@cs.com,
rbe****@cs.com
Address History: 4541 Avon Park Cutoff Road, Avon Park, FL 33825;
1210 Garland Avenue, Sebring, FL 33875;
Venus, FL 33960;
Brooklyn, NY 11208;
Celina, TN 38551
Aliases (AKA): Benjamin J Wyatt
Email Addresses: ben****@yahoo.com,
bwy****@address.com,
bwy****@wauchulastatebank.com
Address History: 501 E Cedar Street, Avon Park, FL 33825;
10 E Circle Street, Avon Park, FL 33825;
Lake Placid, FL 33852;
Miami, FL 33174;
Sebring, FL 33870
Aliases (AKA): Cale M Mc Kinney,
Cale M Mckinney
Address History: 440 Bonnie View Drive, Valrico, FL 33594;
202 Gornto Lake Road, Brandon, FL 33510;
Sebring, FL 33870;
Calhoun, GA 30701
Aliases (AKA): Bill Colicci,
Bill T Colicci
Email Addresses: 19i****@gmail.com,
mis****@hotmail.com,
mis****@hotmail.com
Address History: 3922 Fisher Road, Athens, OH 45701;
350 Flamingo Street, Lake Placid, FL 33852;
Sebring, FL 33875;
Shade, OH 45776;
Greenville, PA 16125
Aliases (AKA): Cheri K French,
Cheri K Ostrander,
Cheri Scotts,
Cheri Kay Stotts,
Cheri K Stotts
Email Addresses: che****@yahoo.com,
jos****@hanmail.net
Address History: 620 Lynne Avenue, Ypsilanti, MI 48198;
301 Jay Avenue, Sebring, FL 33870;
Orland Park, IL 60462;
Indianapolis, IN 46235;
Belleville, MI 48111
Aliases (AKA): Ida Blanton,
Ida Zwayer
Email Addresses: ann****@hotmail.com,
ann****@yahoo.com
Address History: 1475 Po Box, Andover, OH 44003;
2903 Las Vegas Boulevard, Sebring, FL 33870;
Norlina, NC 27563
Aliases (AKA): John Edwin Salo,
John Salo Salo
Email Addresses: chr****@hotmail.com,
jes****@aol.com,
jes****@msn.com,
jes****@yahoo.com,
jes****@aol.com
Address History: 2206 Powersville Road, Byron, GA 31008;
4424 Rr 4 #, Fort White, FL 32038;
High Springs, FL 32655;
Lake City, FL 32024;
Sebring, FL 33870
Aliases (AKA): Janet Yaney Poppe,
Janet Selbe
Email Addresses: jan****@att.net,
ros****@peoplepc.com,
ros****@yahoo.com
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