Address History: 3706 Amelia Island Lane, Davie, FL 33328;
16250 Winners Circle, Delray Beach, FL 33446;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Wayne Preston Nickells
Address History: 2014 S Federal Highway Apt B102, Boynton Beach, FL 33435;
641 E Woolbright Road, Boynton Beach, FL 33435;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33021
Address History: 3676 Amelia Island Lane, Fort Lauderdale, FL 33328;
3676 Amelia Island Lane, Davie, FL 33328;
Weston, FL 33326;
Peoria, IL 61614;
Toledo, OH 43606
Email Addresses: jee****@hotmail.com
Address History: 11386 Boca Woods Lane, Boca Raton, FL 33428;
4545 N Ocean Boulevard Apt 3a, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Ray Sweet,
Raymond G Sweet,
Raymond J Sweet
Email Addresses: ray****@yahoo.com,
ray****@att.net
Address History: 3737 Amelia Island Lane, Davie, FL 33328;
2069 Argyle Avenue, Los Angeles, CA 90068;
Cutler Bay, FL 33189;
Miami Beach, FL 33139;
Sunny Isles Beach, FL 33160
Relatives & Associates: Franklin Cordido
Delmarie Diaz
David Martinez
Delia Martinez
Ernesto Martinez
Address History: 2734 Oak Alley Drive, Fort Pierce, FL 34981;
3646 Amelia Island Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33027;
Jensen Beach, FL 34957
Aliases (AKA): Thomas C Vietri,
Tom Vietri
Relatives & Associates: Christine Dunhill
Rosalind Papproth
Christine Vietri
Joseph Vietri
Susan Waine
Address History: 3737 Amelia Island Lane, Fort Lauderdale, FL 33328;
3737 Amelia Island Lane, Davie, FL 33328;
Hallandale, FL 33009;
Hollywood, FL 33019;
Lauderdale Lakes, FL 33313
Aliases (AKA): Jared Jesq Kullman,
Jared J Kullman,
Jay J Kullman
Relatives & Associates: Linnie Bedonia
Donald Kullman
Janine Kullman
Leianne Kullman
Shirley Kullman
Email Addresses: jar****@hotmail.com
Address History: 3646 Amelia Island Lane, Fort Lauderdale, FL 33328;
260 Barclay Avenue, Millbrae, CA 94030;
Boca Raton, FL 33432;
Davie, FL 33328;
Hialeah, FL 33015
Aliases (AKA): John G Huscat,
John F Muscat,
John Muscat
Email Addresses: jmu****@earthlink.net
Address History: 3677 Amelia Island Lane, Davie, FL 33328
Address History: 16276 Bristol Pointe Drive, Delray Beach, FL 33446;
1300 Ponce De Leon Boulevard Apt 713, Coral Gables, FL 33134;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Miami, FL 33134
Aliases (AKA): Jessie S Miller
Address History: 3737 Amelia Island Lane, Davie, FL 33328
Relatives & Associates: Franklin Cordido
Delmarie Diaz
Delia Martinez
Ernesto Martinez
Address History: 3109 Stirling Road Ste 200, Fort Lauderdale, FL 33312;
3646 Amelia Island Lane, Davie, FL 33328;
Hollywood, FL 33021;
West Palm Beach, FL 33412;
Aurora, IL 60504
Aliases (AKA): David G Hollander
Relatives & Associates: Melissa Ackerman
Jessica Couto
Marnie Feinberg
Nikki Glantz
Barbara Hollander
Address History: 7777 Nw 55th Place, Pompano Beach, FL 33067;
7777 Nw 55th Place, Coral Springs, FL 33067;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Aliases (AKA): Dan Maier,
Daniel Maier
Phone Numbers: (954) 753-0037
Email Addresses: msm****@hotmail.com
Address History: 16276 Bristol Pointe Drive, Delray Beach, FL 33446;
18168 Daybreak Drive, Boca Raton, FL 33496;
Coral Gables, FL 33134;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Jaclyn Davis,
Jaclyn Davos,
Jaclyn M Miller
Address History: 3707 Amelia Island Lane, Fort Lauderdale, FL 33328;
655 Po Box, Dania, FL 33004;
Davie, FL 33328;
Hollywood, FL 33023;
West Park, FL 33023
Aliases (AKA): Richard Regers
Address History: 4710 Nw 19th Court, Fort Lauderdale, FL 33313;
25 Amelia Island Lane, Davie, FL 33328;
Tamarac, FL 33319;
Queens Village, NY 11429;
Saint Albans, NY 11412
Address History: 131 Se Hancock Street, Stuart, FL 34994;
3646 Amelia Island Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Miami, FL 33131;
Plantation, FL 33324
Aliases (AKA): Brad Douglas,
Bradley Douglas,
S Douglas
Email Addresses: bdo****@aol.com
Address History: 3677 Amelia Island Lane, Fort Lauderdale, FL 33328;
7777 Nw 55th Place # 404 C, Coral Springs, FL 33067;
Dania, FL 33004;
Davie, FL 33328;
Lauderhill, FL 33351
Aliases (AKA): Dennis R Maier,
Richard Dennis Maier
Address History: 501 Ne 14th Avenue Apt 304, Hallandale, FL 33009;
3646 Amelia Island Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hallandale Beach, FL 33009;
Miami, FL 33129
Aliases (AKA): James Cumins,
Jim Cumins
Relatives & Associates: Dominique Cumins
Address History: 3818 Simms Street, Hollywood, FL 33021;
979 Nautilus Isle, Dania, FL 33004;
Davie, FL 33328;
Delray Beach, FL 33484;
Lake Worth, FL 33463
Aliases (AKA): Sheri J Baum,
Sheri Jo Baum,
Sheri Jo Shomsky
Email Addresses: bau****@aol.com,
bau****@bellsouth.net,
bau****@wmconnect.com
Address History: 3737 Amelia Island Lane, Fort Lauderdale, FL 33328;
3737 Amelia Island Lane, Davie, FL 33328;
New York, NY 10024
Phone Numbers: (954) 923-8537
(954) 963-2327
Address History: 101 S Fort Lauderdale Beach Boulevard Apt 1801, Fort Lauderdale, FL 33316;
3736 Amelia Island Lane, Davie, FL 33328;
Deerfield Beach, FL 33441;
Hollywood, FL 33021;
Miami, FL 33161
Aliases (AKA): R Barr,
Ron Barr,
Ronald Peter Barr
Email Addresses: rka****@bellsouth.net
Address History: 1410 Nw 104th Avenue, Fort Lauderdale, FL 33322;
8300 Nw 14th Court, Coral Springs, FL 33071;
Davie, FL 33328;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Lisa A Mineo,
L Stone,
Lisa Ann Stone,
Lisa A Stonemineo,
Lisa Swickle
Email Addresses: lmi****@bellatlantic.net,
lmi****@comcast.net,
lmi****@hotmail.com,
lmi****@mchsi.com
Address History: 3737 Amelia Island Lane, Fort Lauderdale, FL 33328;
3737 Amelia Island Lane, Davie, FL 33328;
Hollywood, FL 33019;
Miami, FL 33126;
Plantation, FL 33325
Aliases (AKA): Linnie Hondrade Bedonia,
Linnie B Bedonia,
Linnie H Kullman,
Linnie Kullman
Phone Numbers: (954) 368-2173
(954) 629-9319
(954) 792-6654
(954) 923-8537
Email Addresses: lin****@yahoo.com
Address History: 317 Centerville Street Ne, Denham Springs, LA 70726;
11298 Nw 10th Place, Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Plantation, FL 33322
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