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
Aliases (AKA): Mabel E Oneill
Relatives & Associates: Frank Oneill
Address History: 3210 State Road 17 N Apt 8, Sebring, FL 33870;
340 Lake June Road, Lake Placid, FL 33852
Email Addresses: bam****@hotmail.com,
bam****@yahoo.com,
lor****@hotmail.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
Address History: 6404 Mattee Drive, Sebring, FL 33875
Phone Numbers: (863) 382-4353
Address History: 6515 Mattee Drive, Sebring, FL 33875;
19701 Gulf Boulevard Unit 230, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Address History: 10423 Soaring Eagle Drive, Riverview, FL 33578;
488 Psc, Fpo, AP 96537;
Sebring, FL 33875;
Dededo, GU 96929;
Yigo, GU 96929
Aliases (AKA): Lori Kaczmarek
Relatives & Associates: Daniel Kaczmarek
David Kaczmarek
Dawn Kaczmarek
Laura Kaczmarek
Matthew Kaczmarek
Phone Numbers: (813) 405-5068
Aliases (AKA): Elizabeth A Erb
Phone Numbers: (863) 452-6726
Aliases (AKA): Edward Sanders
Address History: 6403 N Jade Terrace, Crystal River, FL 34428;
4689 Copper Creek Drive, Fayetteville, AR 72764;
La Mirada, CA 90638;
Mountain View, CA 94040;
San Francisco, CA 94115
Aliases (AKA): Ernesto G Donaire
Address History: 2134 Lake Josephine Drive, Sebring, FL 33875;
2627 Bermuda Lake Drive Apt 303, Brandon, FL 33510;
Orlando, FL 32825
Aliases (AKA): Jacquelyn Murray
Phone Numbers: (217) 367-0929
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: 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
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
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
Phone Numbers: (863) 314-8783
(863) 413-8788
Email Addresses: jer****@rocketmail.com
Address History: 8885 Po Box, Sebring, FL 33872;
1240 P/O Box, Benson, AZ 85602;
Cochise, AZ 85606;
Tucson, AZ 85743;
Fort Lauderdale, FL 33321
Aliases (AKA): Randall J Conaway,
Randy Conaway,
Randy J Conaway,
Randall Conway
Address History: 3345 Lake Josephine Drive, Sebring, FL 33875;
182 P/O Box, Cantonment, FL 32533;
Lake Placid, FL 33852;
Pensacola, FL 32514;
New Berlin, WI 53151
Aliases (AKA): A M Brunner,
Audrey M Brunner,
Randy Micheal Brunner
Email Addresses: le_****@yahoo.com
Aliases (AKA): Pamela L Patton,
Pamela L Patton-Collier
Email Addresses: bea****@yahoo.com
Address History: 9525 E Carlton Center Road, Woodland, MI 48897;
59241 Highway # 94, Marathon, FL 33050;
Sebring, FL 33875;
Grand Rapids, MI 49544;
Hastings, MI 49058
Aliases (AKA): Ronald Halladay,
Ronald Joyce Halladay
Relatives & Associates: Cheri Halladay
Daniel Halladay
Donald Halladay
Heather Halladay
Patricia Halladay
Email Addresses: ron****@netscape.net
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: 778 Lassen Drive, Corona, CA 92879;
2139 S Garnsey Street, Santa Ana, CA 92707;
Sebring, FL 33875
Aliases (AKA): Marissa Gonzalez,
Marissa Velasquez
Relatives & Associates: Marisa Gonzales
Address History: 702 W Line Street, Calhoun, GA 30701;
2578 Nelson Street, Auburndale, FL 33823;
Avon Park, FL 33825;
Sebring, FL 33872;
Winter Haven, FL 33881
Aliases (AKA): Sandra Bgraham,
Bobbie Wayne Graham,
Bobby Wayne Graham,
Bobby Sand Graham,
Gayle A Graham
Email Addresses: ala****@aol.com,
bri****@gmail.com,
fra****@juno.com,
gai****@peoplepc.com,
gra****@comcast.net
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
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