Address History: 11649 Sw 58th Street, Fort Lauderdale, FL 33330;
5491 Sw 109th Avenue, Davie, FL 33328;
Orlando, FL 32828;
Pembroke Pines, FL 33028;
Dallas, TX 75206
Aliases (AKA): Mathew Chuch,
Matt Shuch,
Matthew T Shuch,
Matthew T Shusch
Address History: 292 Nw 64th Street, Boca Raton, FL 33487;
798 Ne 5th Street, Boca Raton, FL 33432;
Davie, FL 33328;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Paul K Phillips
Address History: 10737 Nw 42nd Court, Fort Lauderdale, FL 33351;
4241 Sw 109th Avenue, Davie, FL 33328;
Margate, FL 33063;
Pompano Beach, FL 33063;
Sunrise, FL 33351
Relatives & Associates: Annunziata Cifone
Anthony Cifone
Antonella Cifone
Kathryn Cifone
Nicholas Cifone
Address History: 94 Anthem Ridge Drive, Ponte Vedra, FL 32081;
4040 Riviera Drive, San Diego, CA 92109;
Davie, FL 33328;
Fort Lauderdale, FL 33334;
Hollywood, FL 33024
Aliases (AKA): Karyn Veronica Payser,
Karen V Peyser,
Karyn V Peyser,
Karyn Peyser
Email Addresses: ala****@localnet.com,
the****@aol.com,
ub6****@aol.com
Address History: 3120 Sw 116th Avenue, Fort Lauderdale, FL 33330;
11501 Hibbs Grove Drive, Cooper City, FL 33330;
Davie, FL 33328;
Hollywood, FL 33026;
Alpharetta, GA 30022
Aliases (AKA): Jack A Cooper,
John Albert Cooper,
Leslie S Cooper,
Leslie Cooper
Email Addresses: ali****@tampabay.rr.com,
coo****@att.net,
les****@frontiernet.net,
ljc****@att.net,
ljc****@wmconnect.com
Address History: 11070 Sw 51st Street, Fort Lauderdale, FL 33328;
1665 S State Road 7, Davie, FL 33317;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hallandale Beach, FL 33008
Aliases (AKA): Spiridon Lazaro,
Spiro Lazaro,
Spiridon K Lazarou,
Spiridon Lazarou,
Spiro K Lazarou
Relatives & Associates: Lawrence Amanna
Panagiota Amanna
Alexander Lazaro
Victoria Lazaro
Wendy Lazaro
Aliases (AKA): Rod M Sasse,
Rodney M And Sherry Sasse,
Rodney M Sasse,
Rodney Sasse,
Ryan M Sasse
Address History: 5191 Sw 109th Avenue, Fort Lauderdale, FL 33328;
1441 Nw 100th Drive, Coral Springs, FL 33071;
Davie, FL 33328;
Oakland Park, FL 33334;
Pompano Beach, FL 33064
Address History: 5141 Sw 109th Avenue, Fort Lauderdale, FL 33328;
4201 Foxhound Drive, Clermont, FL 34711;
Davie, FL 33328;
Hollywood, FL 33024
Aliases (AKA): Richard John Wilbur
Address History: 3926 Sw 89th Drive, Gainesville, FL 32608;
4250 Sw 109th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33321;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Lance Edward Lunger,
Lance Lunger
Email Addresses: llu****@cox.net
Address History: 1611 Sw 129th Way, Fort Lauderdale, FL 33325;
4270 Sw 109th Avenue, Davie, FL 33328;
Plantation, FL 33322
Aliases (AKA): Jessica Lynn Celetti,
Jessica L Henderson,
Jessica Henderson Celetti
Relatives & Associates: Barbara Celetti
Barbara Celetti
Brian Celetti
Christine Celetti
Garry Celetti
Address History: 8511 Nw 185th Terrace, Hialeah, FL 33015;
5530 Sw 109th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33328
Address History: 401 Loquat Drive, Sebastian, FL 32976;
998 Long Hollow Circle, Durango, CO 81301;
Cooper City, FL 33328;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): R Caltabiano,
Ron Caltabiano
Relatives & Associates: Salvatore Calpabiano
Enza Caltabian
Angela Caltabiano
Anna Caltabiano
Carmen Caltabiano
Address History: 5120 Sw 109th Avenue, Fort Lauderdale, FL 33328;
5120 Sw 109th Avenue, Davie, FL 33328;
Hollywood, FL 33024;
Miami, FL 33142
Aliases (AKA): Sandra M Bond
Email Addresses: san****@aol.com
Address History: 8880 Sw 49th Court, Fort Lauderdale, FL 33328;
8880 Sw 49th Court, Cooper City, FL 33328;
Davie, FL 33328;
Hialeah, FL 33010;
Miami, FL 33155
Aliases (AKA): Rafael Miguel Padron,
Ralph M Padron
Address History: 853 Palm View Drive, Naples, FL 34110;
5311 Sw 109th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026;
Baltimore, MD 21239
Aliases (AKA): M Fagan
Email Addresses: 7fa****@comcast.net
Address History: 4298 S University Drive, Davie, FL 33328;
3659 Citrus Trace, Davie, FL 33328;
Fort Pierce, FL 34949;
Jensen Beach, FL 34957;
Jupiter, FL 33469
Address History: 4305 Grant Street, Hollywood, FL 33021;
2860 Wonderwood Lane, Atlantic Beach, FL 32233;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Jacksonville, FL 32233
Aliases (AKA): K Bradley,
Katherine Kreeger Bradley
Email Addresses: den****@aol.com,
nan****@aol.com,
nan****@peoplepc.com
Address History: 3280 Fairway Circle, Fort Lauderdale, FL 33328;
9715 Sw 59th Street, Cooper City, FL 33328;
Coral Springs, FL 33065;
Davie, FL 33328;
Pompano Beach, FL 33069
Aliases (AKA): Tracy Figone,
T Gassett,
Tracy Tracy Gassett,
Tracy L Gassett,
Tracy L Walker
Address History: 450 N State Road 7, Plantation, FL 33317;
11241 Heron Bay Boulevard, Coral Springs, FL 33076;
Davie, FL 33328;
Hollywood, FL 33019
Address History: 6900 Southwest 10th Street Apartment 80, Fort Lauderdale, FL 33317;
4290 Sw 109th Avenue, Davie, FL 33328;
Plantation, FL 33317
Aliases (AKA): Charles Kabbaby
Address History: 10956 Nw 13th Court, Coral Springs, FL 33071;
1858 Nw 124th Avenue, Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Jennifer B Berger,
Jennifer Brooke,
Jennifer Burger,
Jennifer Salazar
Address History: 1050 93rd Street Apt 5e, Miami Beach, FL 33154;
200 Davey Glen Road Apt 321, Belmont, CA 94002;
Livermore, CA 94550;
Mountain View, CA 94043;
San Mateo, CA 94403
Aliases (AKA): Yussary A Caste Llanos,
Y Castellano,
Yussary Castellano,
Yussary Castellanoa,
Y Castellanos
Address History: 5351 Sw 109th Avenue, Fort Lauderdale, FL 33328;
8660 Sw 49th Street, Cooper City, FL 33328;
Davie, FL 33328;
Miami, FL 33169;
Opa Locka, FL 33054
Aliases (AKA): Alicia M Hing,
Alicia N Mottley
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