Address History: 6530 Mattee Drive, Sebring, FL 33875;
243 Griffith Street, Jersey City, NJ 07307;
Little Ferry, NJ 07643;
Union City, NJ 07087
Relatives & Associates: Jose Cabrera
Address History: 6530 Mattee Drive, Sebring, FL 33875;
1235 Ne 204th Street, Miami, FL 33179;
West Monroe, LA 71291
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: 214 Red Pine Drive, Sebring, FL 33872;
4909 County Road 64 E, Avon Park, FL 33825;
Lake Wales, FL 33853;
Plant City, FL 33563
Aliases (AKA): Lee Goff,
S Lee Goff,
Stanley Goff
Email Addresses: gof****@aol.com,
gof****@earthlink.net,
gof****@yahoo.com
Aliases (AKA): James James Cosgrave,
James J Cosgrave Rd
Relatives & Associates: Deborah Cosgrave
Eileen Cosgrave
James Cosgrave
Rosemary Cosgrave
Alannah Lopes
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: 4111 Westminster Road, Sebring, FL 33875;
534 E Lakeview Drive, Avon Park, FL 33825;
Portage, MI 49024;
Dayton, OH 45402;
New Paris, OH 45347
Aliases (AKA): Stephen F Ampbell,
Stephen Campbel,
Steve Campbell
Relatives & Associates: Catherine Campbel
Bradley Campbell
Jean Campbell
Megan Campbell
Ross Campbell
Aliases (AKA): Rocio Cosgrave
Email Addresses: roc****@earthlink.net,
roc****@sbcglobal.net
Address History: 1655 Lakeview Drive Unit B201, Sebring, FL 33870;
1867 North Egret Road, Avon Park, FL 33825;
Cape Coral, FL 33909;
Hudson, FL 34667;
New Smyrna Beach, FL 32169
Aliases (AKA): Jean Y Campbell,
Jeanny Campbell
Aliases (AKA): Iris Cruz,
Iris C C Cruz,
Iris Cruzsantiago,
Iris Ruz,
Iris C Santiago
Address History: 5721 Golden Road, Sebring, FL 33875;
1306 Sw 61st Street, Gainesville, FL 32607;
High Springs, FL 32643;
Lakeland, FL 33809
Relatives & Associates: Elizabeth Batten
Mary Brandon
Michele Briley
Kimberly Duppenthaler
Fran Martinelli
Email Addresses: kim****@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
Address History: 17105 Po Box, Tampa, FL 33682;
6403 N Jade Terrace, Crystal River, FL 34428;
Gainesville, FL 32601;
Sebring, FL 33875;
Spring Hill, FL 34609
Aliases (AKA): Emily Taboada Donaire,
Emily T Donaire Rd,
Emily T Rd
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: 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: 3687 State Route 530, Lowell, OH 45744;
6530 Mattee Drive, Sebring, FL 33875;
Waterford, OH 45786;
Laramie, WY 82072
Aliases (AKA): Derek E Brown
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: 1404 Appalachian Place, Chula Vista, CA 91915;
6383 N Jade Terrace, Crystal River, FL 34428;
Sebring, FL 33872
Aliases (AKA): Susana Donaiire,
Susanna Donaire
Relatives & Associates: Cecile Donaire
Emily Donaire
Ernesto Donaire
Grace Donaire
Address History: 2290 Cranford Road, Columbus, OH 43221;
6530 Mattee Drive, Sebring, FL 33875;
Little Ferry, NJ 07643;
Byesville, OH 43723;
Senecaville, OH 43780
Phone Numbers: (740) 685-0299
Email Addresses: lst****@halfpricebooks.com,
lst****@hpb.com,
lst****@muskingum.edu
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
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