Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33126;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): E Hernandez,
Edel V Hernandez,
Edelsa Hernandez,
Edelsa V Rodriguez,
Edelsa Villamar
Email Addresses: ede****@aol.com,
ede****@ptd.net
Address History: 555 Se Rosewood Circle, Lake City, FL 32025;
2830 N Lake Damon Road Apt D, Avon Park, FL 33825;
Saint Johns, FL 32259;
Sebring, FL 33870;
Robbinsville, NC 28771
Aliases (AKA): Jean R Cox
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: 587 Maxanna Avenue, Sebring, FL 33875;
350 Flamingo Street, Lake Placid, FL 33852;
Venus, FL 33960;
Greenville, PA 16125
Email Addresses: wgr****@angelfire.com,
win****@htn.net
Aliases (AKA): Shirley Rose
Address History: 4332 S Mary Circle, Palm Beach Gardens, FL 33410;
1258 W Stratford Road, Avon Park, FL 33825;
Lorida, FL 33857;
Miami, FL 33183;
North Palm Beach, FL 33408
Aliases (AKA): Louis Benevides
Relatives & Associates: Carol Benevides
Christina Benevides
Edward Benevides
Elizabeth Benevides
John Benevides
Email Addresses: c.b****@yahoo.com,
che****@hotmail.com
Address History: 223 Andretti Avenue, Sebring, FL 33876;
110 East Main Street, Avon Park, FL 33825;
Dade City, FL 33525;
Hialeah, FL 33012;
Lake Placid, FL 33852
Aliases (AKA): M Martinez,
Marlen Martinez,
Marlene Martinez,
Marlen Perez
Relatives & Associates: Maureen Asensio
Marco Marlines
Cesar Martinez
Cesar Martinez
Garrett Martinez
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: 5959 Sun N Lake Boulevard Apt C413, Sebring, FL 33872;
970 E Christianson Avenue, Kingman, AZ 86409;
Mesa, AZ 85204
Aliases (AKA): L Doughty
Phone Numbers: (863) 402-0144
Address History: 1600 17th Street W, Palmetto, FL 34221;
340 11th Street E Apt 3101, Bradenton, FL 34208;
Brandon, FL 33511;
Gainesville, FL 32606;
Saint Petersburg, FL 33702
Aliases (AKA): Melissa M Holt,
Melissa Marie Palmano,
Melissa Palmano
Email Addresses: mel****@cmcturkey.com,
mpa****@att.net,
nur****@att.net,
nur****@mailcity.com,
nur****@msn.com
Address History: 625 Moon Ranch Road, Sebring, FL 33870;
18356 Napa Street Apt 103, Northridge, CA 91325;
Reseda, CA 91335;
Sacramento, CA 95817;
Van Nuys, CA 91406
Aliases (AKA): Antonio A Canas,
Juan A Canas
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
Phone Numbers: (863) 214-4741
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: 206 Moon Ranch Road, Sebring, FL 33870;
11353 Sw 246th Street, Homestead, FL 33032;
Miami, FL 33183
Relatives & Associates: Michel Urroz
Phone Numbers: (305) 261-0786
Address History: 1181 Sw 59th Avenue, Miami, FL 33144;
4351 Nw 9th Street Apt 26, Miami, FL 33126;
Sebring, FL 33870;
West Miami, FL 33144;
West Palm Beach, FL 33415
Aliases (AKA): Enibelkif Canova,
E Fernandez,
Enibelkis Fernandez
Relatives & Associates: Loandris Calderin
Alexander Canovas
Alexander Canovas
Enid Fernandez
Genoveva Fernandez
Address History: 1500 Charlotte Drive, Sebring, FL 33875;
17701 April Boulevard, Alachua, FL 32615;
Brooksville, FL 34602;
Seminole, FL 33776;
Tarpon Springs, FL 34689
Aliases (AKA): Pamela D Butler,
Pam C Gill,
Pamela D Gill,
Pamela Denise Gill,
Pamela D Murphy
Address History: 1211 Shamrock Drive, Sebring, FL 33875;
3705 Southwest 27th Street Apartment 627, Gainesville, FL 32608;
Lake Placid, FL 33852;
Tallahassee, FL 32312;
Winter Haven, FL 33884
Email Addresses: tls****@hotmail.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
Phone Numbers: (863) 314-0209
Address History: 501 E Cedar Street, Avon Park, FL 33825;
272148 Po Box, Fort Collins, CO 80527;
Sebring, FL 33870;
Winston Salem, NC 27103
Aliases (AKA): Elaine Dyer,
Carol Elaine Elaine,
Carole J Mc Kinney,
Carole J Mckinney,
Carolyn Kennedy Mckinney
Address History: 26 Roadside Drive, Hamlin, NY 14464;
1000 Cedar Creek Circle, Sanford, FL 32771;
Sebring, FL 33870;
Davenport, IA 52804;
Guston, KY 40142
Aliases (AKA): Terry L Floyd,
Terry Newbould,
Terrance Perry,
Terry Perry,
Terry Ileane Perry
Email Addresses: tpe****@rochester.rr.com,
web****@rochester.rr.com
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