Address History: 440 Moon Ranch Road, Sebring, FL 33870;
161 W Bennett Circle, Elmira, NY 14903;
Horseheads, NY 14845;
Pine City, NY 14871;
Valley Stream, NY 11581
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
Phone Numbers: (863) 214-4741
Address History: 4001 Hillcrest Drive Apt 206, Hollywood, FL 33021;
400 Moon Ranch Road, Sebring, FL 33870;
The Villages, FL 32162;
Bronx, NY 10473
Aliases (AKA): F Castillo
Address History: 7099 W 33rd Lane, Hialeah, FL 33018;
151 W 33rd Street, Hialeah, FL 33012;
Lake Placid, FL 33852;
Miami, FL 33155;
Sebring, FL 33870
Phone Numbers: (305) 216-4457
Aliases (AKA): Maritza Cordero,
Maritza D Corero,
Maritza D Moses
Address History: 685 Moon Ranch Road, Sebring, FL 33870;
6817 Kenwood Place, Sebring, FL 33876;
Allegan, MI 49010
Aliases (AKA): Roger D Decker
Address History: 3143 Las Vegas Boulevard, Sebring, FL 33870;
27 South Boulevard, Avon Park, FL 33825;
Venice, FL 34293;
Andover, OH 44003;
Greenville, PA 16125
Aliases (AKA): D Jellots,
Dorothy A Jellots,
Dorothy A Jellotts
Email Addresses: dor****@att.net
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
111 E Thomas Street, Avon Park, FL 33825;
Winter Haven, FL 33881;
Grand Rapids, MI 49503;
Charlotte, TN 37036
Aliases (AKA): April A Ashby,
April Ann Berneche,
A Haas,
April A Haas,
April A Hass
Email Addresses: aha****@citlink.net,
apr****@yahoo.com
Address History: 4605 Calatrava Avenue, Sebring, FL 33872;
501 E Cedar Street, Avon Park, FL 33825;
Lake Placid, FL 33852;
Leesburg, FL 34748;
Lexington, KY 40505
Aliases (AKA): James D Dyer
Email Addresses: jam****@dyerguideserivce.com,
jam****@dyerguideservice.com
Address History: 108 Moon Ranch Road, Sebring, FL 33870;
2821 Sw 73rd Way, Fort Lauderdale, FL 33314;
Hollywood, FL 33021;
Kissimmee, FL 34741;
Lakeland, FL 33803
Aliases (AKA): Marcus S Martinez,
Shane Marcus Martinez
Relatives & Associates: Cesar Martinez
Garrett Martinez
Hunter Martinez
Marissa Martinez
Marlen Martinez
Email Addresses: kok****@yahoo.com,
mma****@optonline.net,
sha****@wnco.com
Address History: 4733 Westwood Drive, Punta Gorda, FL 33982;
603 East Oak Street, Arcadia, FL 34266;
Englewood, FL 34224;
Gainesville, FL 32606;
Orlando, FL 32820
Aliases (AKA): Courtney Ragan Decker
Email Addresses: c_d****@yahoo.com
Address History: 405 Seffner Valrico Road, Valrico, FL 33594;
612 Beverly Boulevard, Brandon, FL 33511;
Clearwater, FL 33760;
Riverview, FL 33569;
Sebring, FL 33870
Aliases (AKA): Jack Royce Weltman,
Jack Weltman
Email Addresses: joa****@yahoo.com,
jwe****@msn.com
Address History: 587 Maxanna Avenue, Sebring, FL 33875;
350 Flamingo Street Apartment 8, Lake Placid, FL 33852;
Venus, FL 33960;
Greenville, PA 16125;
Goose Creek, SC 29445
Email Addresses: wgr****@angelfire.com,
win****@htn.net
Address History: 823 Garland Avenue, Sebring, FL 33875;
1425 Ritter Road Lot 35, Lakeland, FL 33810;
Tallahassee, FL 32303;
Winter Haven, FL 33884
Aliases (AKA): Beverly Dinglis,
Beverly Ingils,
B D Inglis,
Beverley D Inglis,
Beverly D Inglis
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: 132 Moon Ranch Road, Sebring, FL 33870;
3624 Southwest 13th Court, Fort Lauderdale, FL 33312;
Hollywood, FL 33023;
Miramar, FL 33027;
Palmetto Bay, FL 33157
Aliases (AKA): Justin Joseph Clark
Email Addresses: jus****@hotmail.com
Aliases (AKA): Tammy S Caputo,
Tammy S Kesling
Email Addresses: tam****@megoseinc.com
Address History: 823 Garland Avenue, Sebring, FL 33875;
401 Lotus Avenue, Sebring, FL 33872;
Winter Haven, FL 33884
Aliases (AKA): Cathie Drury,
Cathiei Drury,
Kathy Drury
Relatives & Associates: Drury Chastini
Chasity Drury
Courtney Drury
Greig Drury
Kaylie Drury
Aliases (AKA): B Beumel,
Brad Beumel,
Bradley Beumel
Email Addresses: pbe****@yahoo.com
Address History: 357 S Orange Street, Sebring, FL 33870;
367 East Lake Pythias Road, Avon Park, FL 33825;
Lake Placid, FL 33852;
Wauchula, FL 33873;
Granite Falls, NC 28630
Aliases (AKA): Bernadette Sottile Sottile
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: 684 Moon Ranch Road, Sebring, FL 33870;
4000 Central Florida Boulevard, Sebring, FL 33872
Aliases (AKA): Betty Reyes
Address History: 70 Glen Arbor Lane, Warner Robins, GA 31088;
2753 W 68th Place, Hialeah, FL 33016;
Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33231
Aliases (AKA): Michelle Marie Brown
Email Addresses: mbo****@aol.com,
mbo****@dell.com,
mbo****@peoplepc.com,
mbo****@sbcglobal.net,
mic****@mailcity.com
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
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