Address History: 3190 Po Box, Lake Placid, FL 33862;
1035 Ixora Street, Lake Placid, FL 33852;
Sebring, FL 33875;
Brooklyn, NY 11234
Aliases (AKA): Peter J Carthy,
Peter J Mc,
Peter J Mc Carthy,
Peter J Mccarthy
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: 9117 Mare Path, Sebring, FL 33875;
336 P/O Box, Arcadia, FL 34265;
Zolfo Springs, FL 33890;
Morehead, KY 40351;
Bryson City, NC 28713
Aliases (AKA): Ennis Gillispie
Relatives & Associates: Lorraine Edwards
Jennifer Gillispie
Judith Gillispie
Mark Gillispie
Michel Gillispie
Aliases (AKA): Agustin J Rodriguez
Relatives & Associates: Erica Campe
Yamilet Fernandez
Caridad Hernandez
Adrian Rodriguez
Agustin Rodriguez
Address History: 9117 Mare Path, Sebring, FL 33875;
336 Rr 2 Box, Arcadia, FL 34266;
Jacksonville, FL 32244;
Zolfo Springs, FL 33890
Aliases (AKA): Mark Ennis Gillispie,
Mark Gillispie
Relatives & Associates: Lorraine Edwards
Ennis Gillispie
Jennifer Gillispie
Judith Gillispie
Alexis Mccarthy
Address History: 9021 Foal Path, Sebring, FL 33875;
130 South Seminole Avenue, Fort Meade, FL 33841;
Lake Placid, FL 33852;
Lakeland, FL 33810;
Orlando, FL 32818
Aliases (AKA): Nancy Katherine Collier,
Nancy K Collier,
Nancy Collier,
Nancy Lindquist
Email Addresses: nan****@adelphia.net,
nan****@yahoo.com,
sho****@cfl.rr.com
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
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: 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: 4509 Tarrega Street, Sebring, FL 33872;
19 Po Box, Dover, DE 19903;
Frederica, DE 19946;
Magnolia, DE 19962;
Avon Park, FL 33825
Aliases (AKA): K Pardee
Email Addresses: par****@yahoo.com
Address History: 9124 Mare Path, Sebring, FL 33875;
14 10th Avenue D, Key West, FL 33040;
Summerland Key, FL 33042
Aliases (AKA): Yssac Fernandez,
I Fernanez,
Isaac Fernanez
Relatives & Associates: Agustin Fernandez
Angelina Fernandez
Angelina Fernandez
Brandon Fernandez
Carlos Fernandez
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: 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: 788 N Fox Lake Road, Avon Park, FL 33825;
818 N Fox Lake Road, Avon Park, FL 33825;
Lake Placid, FL 33852;
Sebring, FL 33875
Aliases (AKA): James R Riemer,
Rick Rimer
Phone Numbers: (863) 385-4850
Address History: 8790 Watersound Circle Apt 1, Sebring, FL 33870;
121 Lawrence Avenue, Sebring, FL 33870
Phone Numbers: (407) 603-2499
Address History: 4318 Skipper Road, Sebring, FL 33875;
1921 Bambi Court, Sebring, FL 33875;
Arden, NC 28704;
Kitty Hawk, NC 27949;
Greenville, TX 75401
Aliases (AKA): Linda Guthrie,
Linda Webb
Relatives & Associates: Jeannine Dickerson
Kellie Geary
Catherine Guthrie
Linda Guthrie
Michael Guthrie
Email Addresses: lnd****@gmail.com,
web****@cox.net
Address History: 45 Bay Drive, Key West, FL 33040;
343253 P/O Box, Homestead, FL 33034;
Miami, FL 33185;
Sebring, FL 33876;
Summerland Key, FL 33042
Aliases (AKA): Lissette Andino
Email Addresses: lis****@comcast.net
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: 9135 Mare Path, Sebring, FL 33875;
8946 Sw 52nd Court # 52, Cooper City, FL 33328;
Davie, FL 33329;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): S Smith,
Sandi Smith,
Sandra C Smith
Address History: 4236 Loquat Road, Sebring, FL 33875;
2821 Vasco Street Apt 4, Punta Gorda, FL 33950
Aliases (AKA): David V Eedwards
Address History: 20780 Sw 129th Avenue, Miami, FL 33177;
8165 Emerald Winds Circle, Boynton Beach, FL 33473;
Fort Lauderdale, FL 33326;
Key West, FL 33040;
Sebring, FL 33875
Aliases (AKA): Mary Fernandez,
Maria Nunez,
Mary Luz Nunez,
Marylou L Nunez,
Maria Pena
Address History: 3009 George Martin Drive, Laredo, TX 78041;
9124 Mare Path, Sebring, FL 33875;
San Antonio, TX 78240
Aliases (AKA): Refugio O Hinojosa,
Refugio O Sanchez
Relatives & Associates: Georgette Dabdoub
Lisa Deutsch
Beatriz Hinojosa
Carlos Hinojosa
Eduardo Hinojosa
Address History: 249 Po Box, Aguada, PR 00602;
338 Blanco Court, Avon Park, FL 33825;
Sebring, FL 33870
Relatives & Associates: Juan Castro
Juan Castro
Juan Castro
Juanita Castro
Ann Fisk
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
Email Addresses: apa****@yahoo.com,
par****@yahoo.com,
pur****@yahoo.com,
ste****@comcast.net
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