Address History: 138 Lavender Avenue, Lake Placid, FL 33852;
339 Augusta Road Ne, Lake Placid, FL 33852;
Miami, FL 33177;
Sebring, FL 33875
Aliases (AKA): Rosemary Cosgrave
Relatives & Associates: Brian Cosgrave
Deborah Cosgrave
James Cosgrave
Jennifer Cosgrave
Jim Cosgrave
Email Addresses: rco****@optonline.net
Address History: 216 Whatley Boulevard, Sebring, FL 33870;
36139 Donna Lane, Dade City, FL 33525;
Hudson, FL 34669;
New Port Richey, FL 34654;
Seffner, FL 33584
Aliases (AKA): Natasha Linn Darby,
Natasha L Darby,
Natasha L Harbaugh
Email Addresses: dam****@hushmail.com,
tru****@yahoo.com
Address History: 823 82nd Street Ocean, Marathon, FL 33050;
1875 109th Street A, Marathon, FL 33050;
Sebring, FL 33875
Aliases (AKA): Dan Halladay,
Daniel Halladay
Relatives & Associates: Donald Halladay
Patricia Halladay
Ronald Halladay
Sheila Halladay
Ronald Hallasay
Email Addresses: dan****@worldnet.att.net
Aliases (AKA): Mabel E Oneill
Relatives & Associates: Frank Oneill
Address History: 243 Roaring Brook Drive, Saint Augustine, FL 32084;
8370 Hastings Boulevard, Hastings, FL 32145;
Jacksonville, FL 32218;
Lake Placid, FL 33852;
Sebring, FL 33875
Aliases (AKA): T Otterman,
Teresa Sus Otterman,
Terri Otterman,
T Szlosek,
Teresa G Szlosek
Address History: 1111 State Road 17 N, Sebring, FL 33870;
1041 Breckenridge Avenue, Avon Park, FL 33825;
Fort Lauderdale, FL 33319;
Lake Placid, FL 33852;
Lorida, FL 33857
Aliases (AKA): Eddy J Allen,
Edward L Allen,
Edward Allen
Address History: 6540 Mattee Drive, Sebring, FL 33875
Address History: 455 Panther Place, Sebring, FL 33875;
107 Lee Box Avenue # 4, Lake Geneva, FL 32160;
Live Oak, FL 32064
Aliases (AKA): Robert L Saunders
Address History: 4570 Lakeview Drive, Sebring, FL 33870;
4281 Sw 53rd Avenue # 85, Davie, FL 33314;
Fort Lauderdale, FL 33313;
Hollywood, FL 33024;
Lauderdale Lakes, FL 33309
Aliases (AKA): Richard L Peirce,
Richard Peirce,
Richard L Pierce
Address History: 6316 Mattee Drive, Sebring, FL 33875;
6215 Candler Terrace, Sebring, FL 33876;
Aurora, IL 60505
Aliases (AKA): Angela D Grant,
A Saunders,
Angela Denise Saunders
Email Addresses: olf****@aol.com,
wol****@aol.com
Address History: 162 W Center Avenue, Sebring, FL 33870;
1220 Lakeview Drive, Sebring, FL 33870;
Butler, GA 31006
Aliases (AKA): Marissa Kay Schnoor,
Marissa Szlosek,
Marissa Kay White
Relatives & Associates: Alan Jzlosek
Arwen Marlette
Teresa Otterman
Christopher Schnoor
Norman Schnoor
Phone Numbers: (863) 471-6651
Email Addresses: eve****@yahoo.com,
eve****@yahoo.com,
gar****@worldnet.att.net,
kik****@ymail.com,
mar****@yahoo.com
Address History: 2579 Isabela Terrace, Kissimmee, FL 34743;
146 Alameda Drive, Kissimmee, FL 34743;
Sebring, FL 33872;
Bayamon, PR 00956
Aliases (AKA): Miguel Angel Santiago,
Miguel Santingo
Phone Numbers: (863) 381-7685
Aliases (AKA): Iris Cruz,
Iris C C Cruz,
Iris Cruzsantiago,
Iris Ruz,
Iris C Santiago
Phone Numbers: (863) 314-0434
(863) 314-8872
Address History: 6404 Mattee Drive, Sebring, FL 33875;
4502 E Indian School Road Apt 311, Phoenix, AZ 85018;
Scottsdale, AZ 85251;
Deland, FL 32724;
Greenacres, FL 33413
Aliases (AKA): Daniel D Herron
Address History: 10423 Soaring Eagle Drive, Riverview, FL 33578;
11870 Lake Lucaya Drive, Riverview, FL 33579;
Sebring, FL 33875;
Tampa, FL 33619;
Statesville, NC 28677
Aliases (AKA): Nicole Kaczmarek,
Nicole K Ott
Relatives & Associates: Dawn Kaczmarek
Lorraine Kaczmarek
Matthew Kaczmarek
Donald Morris
Leslie Morris
Email Addresses: nic****@gmail.com
Address History: 14210 Callan Street, Fort Myers, FL 33905;
134 E Inglewood Street, Mesa, AZ 85201;
Peoria, AZ 85345;
Lehigh Acres, FL 33972;
Sebring, FL 33875
Aliases (AKA): John W Lassourreill,
J Lassourreille
Relatives & Associates: Kathryn Alderman
Dallas Lassourreil
Elaine Lassourreil
Duane Lassourreille
Est Lassourreille
Email Addresses: joh****@gmail.com
Address History: 306 Stewart Drive, Sebring, FL 33876;
4514 Lake Haven Boulevard, Sebring, FL 33875;
Tallahassee, FL 32303;
Tampa, FL 33637;
Vidor, TX 77662
Aliases (AKA): D Collier,
Dwanye E Collier,
Dwayne L Collier,
Dwayne Lykes Collier,
Dwyane E Collier
Email Addresses: dwa****@earthlink.net,
tt@****@strato.net
Address History: 1430 Fort Meade Road, Frostproof, FL 33843;
1440 Fort Meade Road, Frostproof, FL 33843;
Lake Placid, FL 33852;
Sebring, FL 33875
Address History: 602 Peters Street, Calhoun, GA 30701;
2409 Springway Drive, Auburndale, FL 33823;
Avon Park, FL 33825;
Lake Wales, FL 33859;
Sebring, FL 33872
Aliases (AKA): Lois M Carter,
Lois Mae Savage
Email Addresses: loi****@collegeclub.com,
loi****@collegeclub.org
Address History: 2687 River Ranch Place, North Las Vegas, NV 89081;
1321 Cory Lane, Manteca, CA 95336;
Ripon, CA 95366;
Sebring, FL 33875;
Las Vegas, NV 89108
Aliases (AKA): N Brauner,
Nicole Leslie Brauner,
Nicole L Brauner,
Nicole L Drake,
Nicole Leslie Evans
Email Addresses: boo****@address.com,
boo****@aol.com,
deb****@gmail.com,
jdr****@embarqmail.com,
nac****@gmail.com
Address History: 33461 Hc 3 #, Hatillo, PR 00659;
1175 Nw 79th Street, Miami, FL 33150;
Sebring, FL 33875;
Yonkers, NY 10705;
Allentown, PA 18101
Aliases (AKA): Iris C Lopez,
Iris Maldonado
Relatives & Associates: Matilde Maldonado
Phone Numbers: (305) 388-3846
Address History: 8050 14th Avenue, Neshkoro, WI 54960;
1415 Citrus Avenue, Sebring, FL 33870;
Milwaukee, WI 53219;
Racine, WI 53402
Aliases (AKA): Ray J Trudell,
Raymond James Trudell
Address History: 2217 Montego Drive, Lansing, MI 48912;
6412 Mattee Drive, Sebring, FL 33875;
Berkley, MI 48072;
Dearborn, MI 48124;
Ferndale, MI 48220
Aliases (AKA): David Alan Trummell,
David Truskowski,
David A Truszkowksi,
D Truszkowski,
David Alan Truszkowski
Relatives & Associates: Virginia Fine
Matthew Truszkowsk
Ann Truszkowski
Christy Truszkowski
Karen Truszkowski
Address History: 16 Floral Avenue, Cortland, NY 13045;
38303 180th Avenue, Homestead, FL 33034;
Sebring, FL 33870
Phone Numbers: (863) 471-1565
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