Address History: 6210 Wiles Road Apartment 305, Pompano Beach, FL 33067;
3822 Lost Springs Drive, Agoura Hills, CA 91301;
Encino, CA 91436;
Northridge, CA 91324;
Sherman Oaks, CA 91423
Aliases (AKA): Ethan Adam Katzman
Address History: 8203 Northwest 37th Street, Pompano Beach, FL 33065;
8203 Nw 37th Street # 108, Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Homestead, FL 33033
Aliases (AKA): Venus Cwynar,
Venus D Cwyner
Email Addresses: son****@yahoo.com,
v3n****@gmail.com
Address History: 3803 Coral Tree Circle, Pompano Beach, FL 33073;
1989 Northwest 4th Avenue Apartment J, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Kevin Michael Kalczuk
Email Addresses: kev****@collegeclub.com,
kka****@angelfire.com,
kka****@palmettoairbalance.com
Address History: 8203 Northwest 37th Street, Pompano Beach, FL 33065;
2823 Forest Hills Boulevard Apt 15, Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Orlando, FL 32829
Email Addresses: tan****@hotmail.com
Address History: 10756 Northwest 20th Drive, Pompano Beach, FL 33071;
1036 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Lee Yany
Phone Numbers: (954) 755-9839
Address History: 1010 Southwest 46th Avenue Apartment 304, Pompano Beach, FL 33069;
3822 Lost Springs Drive, Agoura Hills, CA 91301;
Encino, CA 91436;
Northridge, CA 91324;
Reseda, CA 91335
Email Addresses: bka****@rdspos.com
Address History: 416 San Gabriel Street, Winter Springs, FL 32708;
8590 Sw 212th Street Apt 304, Cutler Bay, FL 33189;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009
Aliases (AKA): Kimberly A Herezi,
Kimberly Herezi,
Kimberly A Miles
Relatives & Associates: Jennifer Grumbos
Manuel Henezi
Elizabeth Herezi
Giamirka Herezi
Haley Herezi
Email Addresses: fre****@yahoo.com,
khe****@yahoo.com,
kim****@yahoo.com
Address History: 7656 Pine Lakes Boulevard, Port Saint Lucie, FL 34952;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Vero Beach, FL 32962;
Exeter, PA 18643
Aliases (AKA): Edward M Zakseski
Relatives & Associates: Crystal Foersch
Kimberly Godlewski
Christine Zakseski
Deborah Zakseski
Pauline Zakseski
Email Addresses: edw****@address.com,
eza****@aol.com
Address History: 405 Coconut Isle Drive, Fort Lauderdale, FL 33301;
6244 Nw 42nd Court # 42, Coral Springs, FL 33067;
Miami, FL 33137;
Plantation, FL 33322;
Pompano Beach, FL 33067
Aliases (AKA): Cheryl Lisa Bregman,
Cheryl Lisa Marrone
Email Addresses: swe****@bellsouth.net,
swe****@cs.com
Address History: 705 Mallory Manor Court, Alpharetta, GA 30022;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Kim Ann Mazzarella
Relatives & Associates: Barbara Brockmeier
James Geraci
Lucille Geraci
Donna Mazzarella
Stephen Mazzarella
Address History: 29214 Bentford Manor Court, Katy, TX 77494;
4075 Cascade Terrace, Fort Lauderdale, FL 33332;
Hialeah, FL 33012;
Lehigh Acres, FL 33972;
Miami, FL 33174
Address History: 518 Riverview Village, Pittston, PA 18643;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Vero Beach, FL 32962;
Exeter, PA 18643
Aliases (AKA): Joan Rybak Foersch
Email Addresses: joa****@yahoo.com
Address History: 245 Scottish Avenue, Simpsonville, SC 29680;
3712 Terrapin Lane Apt 1805, Coral Springs, FL 33067;
Destin, FL 32541;
Fort Lauderdale, FL 33309;
Indialantic, FL 32903
Aliases (AKA): Philip Raymond Santamassin,
Philip R Santamassin,
Phil Raymond Santamassino,
Philip Raymond Santamassino
Relatives & Associates: Kim Massino
Frank Santamassino
Jean Santamassino
Kinsey Santamassino
Nicholas Santamassino
Email Addresses: kin****@aol.com,
phi****@comcast.net,
phi****@yahoo.com,
psa****@hotmail.com,
san****@gmail.com
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