Address History: 891 Po Box, Sebring, FL 33871;
645 Moon Ranch Road, Sebring, FL 33870
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
Relatives & Associates: Cesar Martinez
Cesar Martinez
Hunter Martinez
Marcus Martinez
Marissa Martinez
Address History: 679 Moon Ranch Road, Sebring, FL 33870;
2120 Lake Josephine Drive, Sebring, FL 33875;
Wauchula, FL 33873
Email Addresses: est****@gmail.com
Address History: 685 Moon Ranch Road, Sebring, FL 33870;
6817 Kenwood Place, Sebring, FL 33876;
Peru, IL 61354;
Allegan, MI 49010
Aliases (AKA): Penny Decker,
Penny S Kesling
Email Addresses: pen****@hotmail.com,
pen****@rocketmail.com,
the****@hotmail.com
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: 8275 Cozumel Lane, Sebring, FL 33876;
4908 Calatrava Avenue, Sebring, FL 33872;
West Palm Beach, FL 33411
Aliases (AKA): Bruce Mitchell Beumel
Email Addresses: big****@tnni.net,
pbe****@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: 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: 102 Moon Ranch Road, Sebring, FL 33870;
1 Divide Deck Dept, Fpo, AE 09563;
Groton, CT 06340;
Plainville, CT 06062;
Southington, CT 06489
Email Addresses: cor****@hotmail.com,
gas****@yahoo.com,
jan****@hotmail.com,
jg3****@yahoo.com,
jg3****@adelphia.net
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
91 Avo Street, Stratford, CT 06615;
Rockwood, TN 37854
Aliases (AKA): A Verderame,
Angelo Verdergrame
Relatives & Associates: Joan Jelormine
Beverly Seymour
Angelo Verderame
Daniel Verderame
Jean Verderame
Address History: 1085 W 71st Street Apt 5, Hialeah, FL 33014;
7341 Nw 174th Terrace Apt 102, Hialeah, FL 33015;
Key Largo, FL 33037;
Miami Beach, FL 33141;
Sebring, FL 33870
Aliases (AKA): R Santos,
Ricardo Santos
Email Addresses: rsa****@msn.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: 3143 Las Vegas Boulevard, Sebring, FL 33870;
1850 Us Highway # Q26, Avon Park, FL 33825;
Andover, OH 44003;
Greenville, PA 16125
Aliases (AKA): Michael Jellotts
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
637 N Lime Avenue, Sarasota, FL 34237;
Harrisburg, PA 17112;
Middletown, PA 17057;
Millersburg, PA 17061
Aliases (AKA): P R Jones,
Pearson Jones,
Pierson R Jones
Relatives & Associates: Diane Gotscholl
Phone Numbers: (941) 365-6981
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: 823 Garland Avenue, Sebring, FL 33875;
401 Lotus Avenue, Sebring, FL 33872;
Winter Haven, FL 33884
Aliases (AKA): Cathie Drury,
Cathiei Drury,
Kathy Drury
Address History: 2725 Vine Lane, Sebring, FL 33870;
1011 Po Box, Buena Vista, CO 81211;
Salida, CO 81201;
Lakeland, FL 33810;
Lithia, FL 33547
Aliases (AKA): Rhonda Oreilly
Email Addresses: rho****@hotmail.com
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: 132 Moon Ranch Road, Sebring, FL 33870;
18405 1/8 Nw 2nd Avenue, Miami, FL 33169;
Vero Beach, FL 32963
Aliases (AKA): S Clark
Address History: 4473 County Road 490, Rising Star, TX 76471;
6767 Laurel Oak Avenue, Mims, FL 32754;
New Smyrna Beach, FL 32168;
Scottsmoor, FL 32775;
Sebring, FL 33870
Aliases (AKA): Cindy L Carlton,
Cindy L Coffell
Email Addresses: cin****@rocketmail.com
Address History: 104 First Street, Swanton, VT 05488;
372 Queen Mary Loop # 10, Lakeland, FL 33805;
Sebring, FL 33870;
Fairfax, VT 05454;
Milton, VT 05468
Aliases (AKA): R Benoit,
Renea Benoit,
Renee A Benoit,
Renee Benoit
Email Addresses: jan****@hotmail.com,
jg3****@yahoo.com,
ren****@yahoo.com,
ren****@yahoo.com,
ren****@yahoo.com
Address History: 2204 W Cumberland Road, Bluefield, VA 24605;
420 Moon Ranch Road, Sebring, FL 33870;
Adams Center, NY 13606;
Blossvale, NY 13308;
Glens Falls, NY 12801
Aliases (AKA): A B Rivers,
Aldrick M Rivers
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