Address History: 711 K Se Avenue, Winter Haven, FL 33880;
4305 Elson Avenue, Sebring, FL 33875;
Tallahassee, FL 32303;
New York, NY 10024
Aliases (AKA): Jennifer Clair
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
Email Addresses: jer****@rocketmail.com
Address History: 234 Argonaut Road, Saint Augustine, FL 32086;
1021 South Boulevard, Lakeland, FL 33803;
Oviedo, FL 32765;
Sebring, FL 33875;
Tallahassee, FL 32303
Aliases (AKA): James James Cosgrave,
James J Cosgrave Rd
Relatives & Associates: Deborah Cosgrave
Eileen Cosgrave
James Cosgrave
Rosemary Cosgrave
Alannah Lopes
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: 900 County Road, Avon Park, FL 33825;
210 North Lotela Avenue, Avon Park, FL 33825;
Bradenton, FL 34212;
Lake Placid, FL 33852;
Oviedo, FL 32765
Aliases (AKA): Edward Eugene Pella,
Edward A Pella
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
Aliases (AKA): Micheal Grantham
Relatives & Associates: Audrey Brink
Benny Graham
Carolyn Grantham
Geraldine Grantham
Barbara Mcgirr
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: 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: 5209 Diamond Drive, Sebring, FL 33875;
530 Fox Lake Drive, Lakeland, FL 33809;
Maryville, TN 37804
Aliases (AKA): Lauren L Kasmer,
Lauren Kasner
Email Addresses: c_a****@bellsouth.com,
c_a****@hotmail.com,
c_a****@myway.com,
lau****@yahoo.com,
lk1****@earthlink.net
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: 216 Whatley Boulevard, Sebring, FL 33870;
38103 Church Avenue, Dade City, FL 33525;
Hudson, FL 34669;
New Port Richey, FL 34654;
Seffner, FL 33584
Aliases (AKA): Adam L Darby,
Adam Darvy
Email Addresses: ada****@yahoo.com,
ada****@gmail.com
Address History: 1239 Citrus Terrace Drive, Sebring, FL 33870;
702 Po Box, Lorida, FL 33857
Aliases (AKA): Jessica Stewart
Relatives & Associates: Kimberly Boylan
Michelle Farris
Mildred Mckenzie
Alfonso Purdue
Claude Smith
Email Addresses: jal****@comcast.net,
jal****@yahoo.com,
jes****@gmail.com,
jjj****@yahoo.com,
jjj****@yahoo.com
Address History: 10423 Soaring Eagle Drive, Riverview, FL 33578;
3304 Bonita Beach Road, Bonita Springs, FL 34134;
Fort Lauderdale, FL 33321;
Lithia, FL 33547;
Sebring, FL 33875
Aliases (AKA): M Kaczmarek,
Matt Kaczmarek
Email Addresses: hon****@yahoo.com,
sal****@gmail.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: 409 Mac Lane, Sebring, FL 33875;
2811 Sw Archer Road, Gainesville, FL 32608;
Lake Placid, FL 33852
Relatives & Associates: Dennis Pella
Edward Pella
Jacquelyn Pella
Patricia Pella
Patricia Pella
Email Addresses: dpe****@cox.net
Address History: 1111 State Road 17 N, Sebring, FL 33870;
2240 N Mccullough Road, Avon Park, FL 33825;
Jacksonville, FL 32231;
Lake Placid, FL 33852;
Lakeland, FL 33801
Aliases (AKA): Angela Korzep,
Angie Korzep,
Angila Korzep,
Elizabeth E Korzep,
Angela Korzper
Email Addresses: ang****@gmail.com,
kor****@aol.com
Address History: 16 Floral Avenue, Cortland, NY 13045;
38303 180th Avenue, Homestead, FL 33034;
Sebring, FL 33870
Phone Numbers: (863) 471-1565
Address History: 1328 Hillcrest Drive, Graham, TX 76450;
1721 North Andrews Avenue, Fort Lauderdale, FL 33311;
Sebring, FL 33875
Aliases (AKA): Bill Bretz,
Billy Bretz,
William G Bretz
Address History: 675 S Gouldsboro Road, Gouldsboro, ME 04607;
1850 Us Highway 27 N, Avon Park, FL 33825;
Sebring, FL 33875;
Bethel, ME 04217;
East Orland, ME 04431
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: 942 Fletcher Martin Road, Alexander, NC 28701;
3223 Jacklin Avenue, Sebring, FL 33875;
Arden, NC 28704;
Asheville, NC 28803
Aliases (AKA): Tina C Dunn
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