Address History: 311 Landings Boulevard, West Palm Beach, FL 33413;
4502 E Indian School Road Apt 105, Phoenix, AZ 85018;
Scottsdale, AZ 85251;
Sebring, FL 33875;
Brook Park, OH 44142
Aliases (AKA): Scott David Adams,
Scott D Herron,
Scott David Herron,
Scotty Manning,
Scott D Whitefield
Email Addresses: she****@guardianalarm.com,
she****@guardianhawk.com
Phone Numbers: (863) 381-7685
Address History: 2075 Isle Royale Court Se Apt 170, Winter Haven, FL 33880;
1180 Otto Polk Road, Frostproof, FL 33843;
Lake Wales, FL 33898;
Miami, FL 33161;
Miami Beach, FL 33139
Aliases (AKA): Nicholas Andrew Dellas,
Nicholas Dellas,
Nick Dellas
Address History: 2323 Brunns Road # 7, Sebring, FL 33872;
3265 Lazy Lane, Avon Park, FL 33825;
Fort Meade, FL 33841;
Lake Placid, FL 33852;
Lorida, FL 33857
Aliases (AKA): Judith A Caudy,
Judith A Mercer,
Juidth A Mercer,
Judith Mercercaudy,
Judith Ann Sanders
Email Addresses: jud****@earthlink.net,
jud****@earthlink.net,
jud****@hotmail.com
Address History: 6523 Mattee Drive, Sebring, FL 33875;
7160 Sw 11th Street, Hollywood, FL 33023;
Lake Placid, FL 33852;
Pembroke Pines, FL 33023
Aliases (AKA): Don J Kaszolka
Aliases (AKA): Richard Dean Ratliff
Email Addresses: ric****@msn.com
Address History: 5721 Golden Road, Sebring, FL 33875;
79 Se 16th Avenue Apt C201, Gainesville, FL 32601;
Lake Placid, FL 33852;
Lakeland, FL 33809
Aliases (AKA): Kimberly Duppenthaler,
Kim Riley,
Kimberly D Riley
Relatives & Associates: Michele Briley
Dallas Duppenthaler
Dallas Duppenthaler
James Duppenthaler
Mary Duppenthaler
Phone Numbers: (863) 386-0609
Email Addresses: kim****@juno.com
Address History: 1008 Contour Street, Sebring, FL 33872;
4926 Carnegie Avenue, Fairfield, AL 35064;
Granger, IN 46530
Aliases (AKA): Mary H Phillips,
Mary Helen Sullivan,
Mary Helen Sullivan Kilburn
Email Addresses: ail****@geap.com.br,
jer****@rocketmail.com
Address History: 2134 Lake Josephine Drive, Sebring, FL 33875;
1042 E Imperial Avenue, El Segundo, CA 90245;
Playa Del Rey, CA 90293;
Van Nuys, CA 91405;
Brandon, FL 33510
Email Addresses: the****@yahoo.com
Address History: 895063 Po Box, Leesburg, FL 34789;
601 Russet Bend Drive, Birmingham, AL 35244;
Hoover, AL 35244;
Homestead, FL 33034;
Miami, FL 33189
Aliases (AKA): Donald Rodger Works,
Donald H Works
Email Addresses: dwo****@mail.com
Address History: 268 Dunlin Avenue, Sebring, FL 33870;
6540 Mattee Drive, Sebring, FL 33875;
Franklin, TN 37064
Aliases (AKA): M Mercer,
Mitchell E Mercer,
Mithchell E Mercer
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
Aliases (AKA): Rocio Cosgrave
Email Addresses: roc****@earthlink.net,
roc****@sbcglobal.net
Address History: 5211 Lakewood Road, Sebring, FL 33875;
6540 Mattee Drive, Sebring, FL 33875;
Springfield, OH 45505
Relatives & Associates: Doris Caudy
Judith Caudy
Sarah Stone
Address History: 1430 Fort Meade Road, Frostproof, FL 33843;
1440 Fort Meade Road, Frostproof, FL 33843;
Lake Placid, FL 33852;
Sebring, FL 33875
Aliases (AKA): Robert L Rd,
R Saunders,
Robert L Saunders Rd
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: 721 Whatley Court, Sebring, FL 33870;
7160 Sw 11th Street, Hollywood, FL 33023;
Lake Placid, FL 33852;
Pembroke Pines, FL 33023;
Delafield, WI 53018
Relatives & Associates: Carol Kaszolka
Don Kaszolka
Donald Kaszolka
Donald Kaszolka
Address History: 988 81st Street Ocean, Marathon, FL 33050;
1875 109th Street Gulf, Marathon, FL 33050;
Sebring, FL 33875
Aliases (AKA): Ric Ratliff,
R Works,
Ric Works,
Richard D Works
Phone Numbers: (305) 684-1469
(305) 743-8289
(305) 863-1369
(863) 382-9215
Aliases (AKA): James James Cosgrave,
James J Cosgrave Rd
Relatives & Associates: Deborah Cosgrave
Eileen Cosgrave
James Cosgrave
Rosemary Cosgrave
Alannah Lopes
Phone Numbers: (863) 386-1338
(863) 835-1781
Aliases (AKA): Stacey P Clogston,
Stacey Mercer,
Stacey A Pugh,
Stacey Pughclogston
Relatives & Associates: Carol Clogston
Gabriel Clogston
Jeff Clogston
Robert Clogston
Robert Clogston
Email Addresses: jit****@hotmail.com
Address History: 11195 Allendale Drive, Peyton, CO 80831;
3157 E 24th Street, Tucson, AZ 85713;
Beale Afb, CA 95903;
Lompoc, CA 93437;
Olivehurst, CA 95961
Aliases (AKA): E Anderson,
J Anderson
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: 1404 Appalachian Place, Chula Vista, CA 91915;
6383 N Jade Terrace, Crystal River, FL 34428;
Sebring, FL 33872
Aliases (AKA): Susana Donaiire,
Susanna Donaire
Address History: 31 Norwich Avenue, Providence, RI 02905;
6514 Mattee Drive, Sebring, FL 33875;
East Providence, RI 02914
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