Address History: 3907 Divot Road, Sebring, FL 33872;
3705 Sw 27th Street, Gainesville, FL 32608;
Lake Placid, FL 33852;
Orlando, FL 32805;
Tallahassee, FL 32312
Aliases (AKA): Tenille Marie Drury,
Tenile Marie Drury Smith,
Tenille Marie Drury Smith,
Tenille M Drury Smith,
Tenille Marie Drury-Smith
Email Addresses: fir****@gmail.com,
kev****@hotmail.com,
ten****@gmail.com,
ten****@gmail.com,
ten****@gmail.com
Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Relatives & Associates: Cathiei Drury
Courtney Drury
Greig Drury
Kaylie Drury
Matthew Drury
Relatives & Associates: Donna Tucker
Address History: 1871 Jones Drive, Sebring, FL 33870;
816 Henscratch Road, Lake Placid, FL 33852;
Miami, FL 33177;
Naples, FL 34120
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: 6100 Mike Kahn Road, Sebring, FL 33876;
3205 Foggy Ridge Drive, Avon Park, FL 33825;
Lorida, FL 33857;
Greeneville, TN 37745
Email Addresses: pru****@aol.com
Address History: 440 Moon Ranch Road, Sebring, FL 33870;
1283 E Main Street Ste 201, El Cajon, CA 92021;
Horseheads, NY 14845;
Valley Stream, NY 11581
Aliases (AKA): Maria A Hoffmann,
Nitt Maria Hoffmann,
Maria A Hoffmann-Nitterour,
Maria Hoffmannitterour,
Maria A Nitterour
Relatives & Associates: Catherine Bonomo
Frances Hoffman
Leroy Hoffman
Amanda Hoffmann
Leroy Hoffmann
Address History: 655 Moon Ranch Road, Sebring, FL 33870;
1704 Weeksville Road, Elizabeth City, NC 27909;
Fayetteville, NC 28311
Aliases (AKA): Marvin O Frazier
Relatives & Associates: Stephanie Daniels
Darsella Frazier
Lorrice Frazier
Lorrie Frazier
Lorrie Frazier
Aliases (AKA): F Jones
Address History: 614 Lake Josephine Shores Road, Sebring, FL 33875;
454 Moon Ranch Road, Sebring, FL 33870;
Fort Branch, IN 47648;
Haubstadt, IN 47639;
Newburgh, IN 47630
Aliases (AKA): Sheri Mason,
Sherri D Patterson,
Sherri Patterson Mason,
Sherri Patterson-Mason,
Sherri D Pattersonmason
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: 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
Relatives & Associates: Donald Tucker
Phone Numbers: (863) 385-5205
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
3432 P/O Box, Clearwater Beach, FL 33767;
Nokomis, FL 34275;
Sarasota, FL 34234
Aliases (AKA): Cynthia Buckwalter,
Cynthia L Byckwalter,
Cynthia Duckwalter
Relatives & Associates: Anne Buckwalter
Brynne Buckwalter
Jana Buckwalter
Kyle Buckwalter
Nevin Buckwalter
Address History: 302 Moon Ranch Road, Sebring, FL 33870;
931 Driftwood Street, Upland, CA 91784;
Avon Park, FL 33825;
Bradenton, FL 34205;
Chiefland, FL 32626
Aliases (AKA): John R Carter
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
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33125;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): J Hernandez,
Julio Cesar Hernandez
Phone Numbers: (863) 471-1399
Address History: 14846 Mahoe Court, Fort Myers, FL 33908;
6433 Morgan La Fee Lane, Fort Myers, FL 33912;
Orlando, FL 32835;
Sebring, FL 33876;
Temple Terrace, FL 33637
Relatives & Associates: Tamara Howard
Phone Numbers: (863) 382-9398
Aliases (AKA): P Beumel,
Pam Beumel
Email Addresses: pbe****@yahoo.com,
pbe****@yahoo.com
Address History: 208 Twilight Drive, Lake Placid, FL 33852;
3 Po Box, Lake Placid, FL 33862;
Sebring, FL 33876
Aliases (AKA): Angelica M Gonzales
Relatives & Associates: Ventura Gonzalez
Phone Numbers: (813) 465-0803
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: 8044 Sw 119th Place, Miami, FL 33183;
1510 Elf Stone Court, Casselberry, FL 32707;
Homestead, FL 33035;
Key Largo, FL 33037;
Miami Springs, FL 33166
Aliases (AKA): Lyd Castellanos,
Lydia Lafitte Castellanos,
Lydia Laffitte Castellanos,
Lydia L Castellanos
Email Addresses: ale****@hotmail.com,
lyd****@comcast.net,
lyd****@comcast.net
Address History: 175 Verbena Drive, Stafford, VA 22554;
248 Birch Lane, Lakeland, FL 33813;
Sebring, FL 33872;
Apex, NC 27502
Address History: 19317 Merridy Street, Northridge, CA 91324;
3637 Mentone Avenue Apt 9, Los Angeles, CA 90034;
Venice, CA 90291;
Sebring, FL 33870;
Savannah, GA 31401
Aliases (AKA): Allen M Rose
Email Addresses: all****@theroseeffect.com,
dar****@excite.com
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