Address History: 2631 W Seville Drive, Avon Park, FL 33825;
15 Jackson Creek Circle, Sebring, FL 33870;
Greenwood, IN 46143;
Morgantown, IN 46160;
Trafalgar, IN 46181
Aliases (AKA): Tim Mason
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: 1412 South Carolina Avenue, Avon Park, FL 33825;
595 P/O Box, Altha, FL 32421;
Sebring, FL 33870;
Metropolis, IL 62960;
Paducah, KY 42001
Aliases (AKA): Christine J Knight,
Christopher J Knight
Address History: 518 W Lake Wales Road N, Lake Wales, FL 33859;
4800 Alpha Street, North Little Rock, AR 72117;
Sebring, FL 33875;
Alexandria, LA 71301;
Las Vegas, NV 89138
Email Addresses: jus****@aol.com,
ran****@gmail.com
Relatives & Associates: Edward Mcclain
Elizabeth Mcclain
Janine Mcclain
Julie Mcclain
Lizzie Mcclain
Aliases (AKA): Ginny L Hair,
Virginia L Hair
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: 4725 Minerva Street, Sebring, FL 33870;
3205 W 16th Avenue Lot A7, Hialeah, FL 33012;
Miami, FL 33162
Aliases (AKA): Melvin Candelari,
Melvin Candelaria
Relatives & Associates: Jessica Candelario
Joshua Candelario
Juana Candelario
Malvin Candelario
Malvin Candelario
Email Addresses: mca****@latinmail.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: 9101 Mare Path, Sebring, FL 33875;
5931 Sw 199th Avenue, Fort Lauderdale, FL 33332;
Hialeah, FL 33015;
Pembroke Pines, FL 33028;
Saint Petersburg, FL 33706
Aliases (AKA): David Michael Coxe
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: 2371 Se Highway 31 Lot 72, Arcadia, FL 34266;
336 Rr 2 #, Arcadia, FL 34266;
Sebring, FL 33876
Aliases (AKA): Lori Edwards,
Lori E Gillispie,
Lorraine E Gillispie,
Lorraine G Roberts
Relatives & Associates: David Edwards
David Edwards
David Edwards
Ennis Gillispie
Jennifer Gillispie
Address History: 8142 Paragrass Avenue, Melbourne, FL 32940;
445 Northlake Boulevard Apt 1074, Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33323;
Orlando, FL 32801;
Sanford, FL 32771
Aliases (AKA): Julie Frederick,
Julie Mc,
Julie Mc Clain,
Julie Elizabeth Mcclain
Relatives & Associates: Janet Bingham
Brandon Frederick
Mamie Handy
Elizabeth Mcclain
Janine Mcclain
Email Addresses: fox****@gte.net
Address History: 9117 Mare Path, Sebring, FL 33875;
1921 Bambi Court, Sebring, FL 33875;
Kitty Hawk, NC 27949;
Swannanoa, NC 28778;
Hampton, VA 23666
Aliases (AKA): Jeannine Dickerson,
Jeannine Guthire,
Jeannine Guthrie
Relatives & Associates: Emma Dickerson
Linda Dickerson
Catherine Guthrie
Linda Guthrie
Misty Guthrie
Email Addresses: jea****@hotmail.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
Address History: 9124 Mare Path, Sebring, FL 33875;
14 10th Avenue D, Key West, FL 33040;
Summerland Key, FL 33042
Relatives & Associates: Agustin Fernandez
Angelina Fernandez
Angelina Fernandez
Brandon Fernandez
Carlos Fernandez
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: 2000 May Drive Apt 317, Zelienople, PA 16063;
9595 E Thunderbird Road Apt 1100, Scottsdale, AZ 85260;
Davenport, FL 33837;
Sebring, FL 33875;
Clarion, PA 16214
Aliases (AKA): R S James,
James Rimer,
Jim Rimer
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: 4606 Evergreen Street, Bellaire, TX 77401;
9127 Mare Path, Sebring, FL 33875;
Houston, TX 77003;
Wharton, TX 77488
Aliases (AKA): Juan Ramon Castro,
Juan Carlo Castro
Relatives & Associates: Sonia Astilla
Kelly Cajahuaringa
Albert Castro
Beatriz Castro
Delilah Castro
Email Addresses: adi****@yahoo.com
Address History: 406 Prairie Avenue, Kalamazoo, MI 49006;
1000 Douglas Avenue Apt 58, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Englewood, FL 34224;
Fort Myers, FL 33913
Phone Numbers: (484) 461-3656
Address History: 4035 W 103rd Street, Oak Lawn, IL 60453;
9110 Mare Path, Sebring, FL 33875;
Chicago, IL 60632;
Winnetka, IL 60093
Aliases (AKA): J Fitzgerald
Relatives & Associates: Moushi Assadabadi
Whitney Blake
Joseph Fitgerald
Chris Fitzgerald
Courtney Fitzgerald
Email Addresses: apa****@yahoo.com,
par****@yahoo.com,
pur****@yahoo.com,
ste****@comcast.net
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
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