Address History: 1288 Whisper Lake Boulevard, Sebring, FL 33870;
1015 Dundee Road # 12, Dundee, FL 33838;
Fort Lauderdale, FL 33311;
Winter Haven, FL 33884
Aliases (AKA): Dorothy E Preston
Address History: 5312 Holt Street, Sebring, FL 33876;
2416 Hope Circle, Sebring, FL 33870;
Tampa, FL 33674;
Boston, MA 02128;
Haverhill, MA 01830
Aliases (AKA): Juan R Casto,
Juan R Castro Hernandez
Email Addresses: adi****@yahoo.com,
jc1****@hotmail.com,
jca****@yahoo.com,
jua****@myway.com
Address History: 9100 Mare Path, Sebring, FL 33875
Address History: 4509 Tarrega Street, Sebring, FL 33872;
19 Po Box, Dover, DE 19903;
Magnolia, DE 19962;
Fort Lauderdale, FL 33351;
Lake Placid, FL 33852
Email Addresses: soc****@comcast.net
Address History: 4027 Westminster Road, Sebring, FL 33875;
181 Palm Beach Street, Lake Placid, FL 33852
Aliases (AKA): John C Leal,
Johnny Christopher Leal
Address History: 5300 Macdonald Avenue Lot 30, Key West, FL 33040;
2881 Irondale Street, Deltona, FL 32738;
Sebring, FL 33875
Aliases (AKA): Mariluz Hernandez,
Maryluz Hernandez,
M Nunez,
Mariluz Nunez,
Mary Luz Nunez
Address History: 9124 Mare Path, Sebring, FL 33875;
7 Po Box, Key West, FL 33041;
Summerland Key, FL 33042
Aliases (AKA): Yami Fernandez,
Yami N Fernanez
Relatives & Associates: Agustin Fernandez
Angelina Fernandez
Angelina Fernandez
Brandon Fernandez
Carlos Fernandez
Address History: 137 Johnson Avenue, Lake Placid, FL 33852;
412 E Oak Street, Avon Park, FL 33825;
Frostproof, FL 33843;
Lake Wales, FL 33859;
Sebring, FL 33875
Aliases (AKA): Carmen M Glowacki,
Carmen M Klemme,
Carmen Klemme,
Carmen Marie Klemme,
Carmen M Rimer
Email Addresses: ckl****@triad.rr.com
Address History: 9129 Mare Path, Sebring, FL 33875;
6210 Nw 19th Street, Fort Lauderdale, FL 33313;
Lake Worth, FL 33461;
Sunrise, FL 33313
Aliases (AKA): Robert E Hair
Address History: 9127 Mare Path, Sebring, FL 33875
Aliases (AKA): Jomarie Vazquez
Address History: 603 63rd Avenue W Lot S19, Bradenton, FL 34207;
1404 59th Avenue E, Bradenton, FL 34203;
Cortez, FL 34215;
Lake Placid, FL 33862;
Long Key, FL 33001
Aliases (AKA): Judith Ann Merrigan
Address History: 5189 Sw 95th Avenue, Fort Lauderdale, FL 33328;
5189 Sw 95th Avenue, Cooper City, FL 33328;
Davie, FL 33355;
Sebring, FL 33875
Aliases (AKA): Michelle Schulman Goldfarb,
Michel Schulman,
Michelle Schulman
Relatives & Associates: Nancy Dixon
William Dixon
Phone Numbers: (863) 253-2973
(863) 253-5329
(863) 335-0277
(863) 385-7798
Address History: 4236 Loquat Road, Sebring, FL 33875;
2821 Vasco Street Apt 4, Punta Gorda, FL 33950
Aliases (AKA): David V Eedwards
Address History: 121 Madrid Drive, Sebring, FL 33876;
5855 Mckinley Street Apt N, Hollywood, FL 33021;
Lakeland, FL 33812;
Miami, FL 33125;
Pompano Beach, FL 33060
Relatives & Associates: Jessica Candelario
Joshua Candelario
Juana Candelario
Malvin Candelario
Mariana Candelario
Address History: 3113 Medical Way Apt 5, Sebring, FL 33870;
12619 W Dakota Avenue Apt 13b, Denver, CO 80228;
Lake Placid, FL 33852;
Tampa, FL 33626;
Pocatello, ID 83204
Aliases (AKA): Alexis Susan Gillispie,
Alexis Mc Carthy,
Alexis Mccarthy,
Alexis Reyes,
Mccarthy J Reyes
Relatives & Associates: Lorraine Edwards
Ennis Gillispie
Jennifer Gillispie
Judith Gillispie
Mark Gillispie
Aliases (AKA): Ramon Rivera,
Ramon Vazquez-Rivera,
Ramon Vazquezrivera,
Ramon Vazquezz
Phone Numbers: (863) 385-1364
Address History: 873 Po Box, Goodland, FL 34140;
320464 Po Box, Cocoa Beach, FL 32932;
Lake Placid, FL 33852;
Naples, FL 34114;
Ocala, FL 34470
Phone Numbers: (239) 389-4575
Address History: 4266 Kingsbury Drive, Fort Collins, CO 80525;
2712 Brookwood Drive, Fort Collins, CO 80525;
Sebring, FL 33875
Aliases (AKA): R Carnes
Email Addresses: moi****@yahoo.com
Address History: 72 Curve Street, Springfield, MA 01104;
338 Blanco Court, Avon Park, FL 33825;
Sebring, FL 33870;
Spring Hill, FL 34608;
Boston, MA 02115
Aliases (AKA): I Gonzales
Relatives & Associates: Ernesto Caraballo
Jorge Caraballo
Juan Castro
Vinicio Delarosa
Lissette Diaz
Address History: 430 Glovers Corners Road, Guilford, NY 13780;
2168 Carol View Drive Apartment B107, Cardiff By The Sea, CA 92007;
Encinitas, CA 92024;
Oceanside, CA 92056;
Vista, CA 92084
Aliases (AKA): James Hunt,
Jim Hunt,
Jim W Odonnell
Address History: 1740 Unahala Creek Road, Bryson City, NC 28713;
5313 Lake Haven Boulevard, Sebring, FL 33875
Aliases (AKA): Kenneth Pierce Gibson
Relatives & Associates: Shonquella Evans
Beatrice Gibson
Beatrice Gibson
Beatrice Gibson
Camella Gibson
Address History: 249 Po Box, Aguada, PR 00602;
3109 Dolphin Drive, Sebring, FL 33870;
Chelsea, MA 02150;
Moca, PR 00676
Aliases (AKA): Juan R Gonzalez Castro
Email Addresses: adi****@yahoo.com
Address History: 140 Victoria Station, Woodstock, GA 30189;
2438 W Greenlawn Road, Avon Park, FL 33825;
Big Pine Key, FL 33043;
Key West, FL 33040;
Port Saint Lucie, FL 34986
Aliases (AKA): Rob C Lowman,
Robert Christopher Lowman
Relatives & Associates: Dina Blanco
Email Addresses: apa****@yahoo.com,
par****@yahoo.com,
pur****@yahoo.com,
ste****@comcast.net
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