Address History: 4917 Riverside Drive, Pompano Beach, FL 33067;
11625 Nw 27th Street, Coral Springs, FL 33065;
Margate, FL 33063;
Tallahassee, FL 32305;
Roselle, NJ 07203
Aliases (AKA): Carol M Davis,
Carol M Daviswoods,
Carol M Woods
Address History: 4621 Oak Hammock Court, Port Orange, FL 32127;
25850 Hickory Boulevard Apartment 105, Bonita Springs, FL 34134;
Boynton Beach, FL 33437;
Clearwater, FL 33762;
Cooper City, FL 33328
Aliases (AKA): Thomas Joseph Bardash,
Thomas J Bardash,
Tom Bardash
Email Addresses: tba****@aol.com,
tba****@aol.com
Address History: 6770 Nw 41st Street, Pompano Beach, FL 33067;
921 Steward Street, Weaver, AL 36277;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Rossford, OH 43460
Aliases (AKA): Luis Lisi,
Luis Lisi Lisi,
Lisi Zubizarreta,
Luis L Zubizarreta,
Lewis Zubizarrta
Email Addresses: cav****@yahoo.com,
eri****@yahoo.com,
lis****@yahoo.com,
llz****@worldnet.att.net,
llz****@worldnet.att.net
Address History: 9140 N Us Highway 1, Sebastian, FL 32958;
1644 Cypress Pointe Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33067;
Apex, NC 27539
Aliases (AKA): Diane S Callaway,
D Fluharty,
Diane Stamey Huettel,
Diana F Naughton
Relatives & Associates: Clay Callaway
Lindsay Callaway
Mark Callaway
Brian Fluharty
Kumarie Fluharty
Email Addresses: cpl****@yahoo.com,
dfl****@blackplanet.com,
dfl****@collegeclub.com,
dfl****@aol.com,
dia****@apexspecialtymetals.com
Address History: 4132 Carambola Circle S Apt 103, Coconut Creek, FL 33066;
3305 Aruba Way Apt F3, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Jacksonville, FL 32256;
Margate, FL 33063
Address History: 3880 Lyons Road Apt 307, Pompano Beach, FL 33073;
3880 Lyons Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Orlando, FL 32808
Relatives & Associates: Woods Davis
Address History: 63 Weymouth Lane, Palm Coast, FL 32164;
6617 Nw 49th Street, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Hollywood, FL 33023
Aliases (AKA): James Sennello
Relatives & Associates: Michele Rodgers
Carmela Sennello
Diana Sennello
Gendra Sennello
Gendra Sennello
Address History: 4917 Riverside Drive, Pompano Beach, FL 33067;
4917 Riverside Drive, Coral Springs, FL 33067;
New Port Richey, FL 34652
Relatives & Associates: Jonathan Bond
Address History: 180 Se Village Drive, Port Saint Lucie, FL 34952;
1931 Lyons Road Apt 104, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Palm Coast, FL 32164
Aliases (AKA): Gendra B Sennello,
Jendra B Sennello
Relatives & Associates: Michele Rodgers
Carmela Sennello
Diana Sennello
Gendra Sennello
James Sennello
Address History: 4621 Oak Hammock Court, Port Orange, FL 32127;
25870 Hickory Boulevard Apartment 407, Bonita Springs, FL 34134;
Cooper City, FL 33328;
Coral Springs, FL 33067;
Daytona Beach, FL 32127
Aliases (AKA): Rosalie Bardash,
Rosalie J Bardash,
Rosalie P Bardash
Relatives & Associates: John Bardash
Jonathan Bardash
Julie Bardash
Sophie Bardash
Tammy Bardash
Email Addresses: tba****@aol.com
Address History: 5532 Gridley Lane, New Port Richey, FL 34652;
9621 Us Highway 441, Boynton Beach, FL 33472;
Coral Springs, FL 33067;
Pompano Beach, FL 33073
Aliases (AKA): Johnathan Bond,
Jon Bond,
Jonathan T Bond
Address History: 11305 E Butherus Drive, Scottsdale, AZ 85255;
9070 E Gary Road Unit 132, Scottsdale, AZ 85260;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067
Aliases (AKA): John Bardash,
Johnathan Bardash,
Jon Bardash
Relatives & Associates: John Bardash
Julie Bardash
Rose Bardash
Sophie Bardash
Tammy Bardash
Address History: 523 East Street, Candler, NC 28715;
3760 Nw 115th Way Apt 5, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Asheville, NC 28803
Aliases (AKA): T Fuller,
Tiffanie Fuller
Email Addresses: bit****@yahoo.com,
bit****@yahoo.com,
tif****@att.net
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