Address History: 4939 Riverside Drive Unit 703, Pompano Beach, FL 33067;
4939 Riverside Drive, Coral Springs, FL 33067;
Doral, FL 33178;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Relatives & Associates: Reginaldo Calixto
Renata Calixto
Renata Calixto
Victoria Calixto
Victoria Calixto
Email Addresses: reg****@ev.net,
reg****@ev1.net,
reg****@juno.com,
reg****@unonet.com,
reg****@gmail.com
Address History: 4939 Riverside Drive, Pompano Beach, FL 33067;
201 Nw 78th Terrace Apt 105, Hollywood, FL 33024;
Miami Gardens, FL 33056;
Opa Locka, FL 33055;
Pembroke Pines, FL 33024
Phone Numbers: (954) 297-8067
Address History: 4939 Riverside Drive, Pompano Beach, FL 33067;
5400 Eagle Cay Way, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Alexis Patricio Zolla,
Alexis Zolla
Email Addresses: alx****@aol.com
Address History: 4939 Riverside Drive, Pompano Beach, FL 33067;
3 Cleveland Street Apartment 2, Central Falls, RI 02863
Aliases (AKA): Sue Fortich,
Susana Fortich
Address History: 4939 Riverside Drive, Pompano Beach, FL 33067;
104 Cottage Street Apt 1, Central Falls, RI 02863
Relatives & Associates: Carlos Fortich
Denice Fortich
Gustavo Fortich
Address History: 4939 Riverside Drive, Pompano Beach, FL 33067
Address History: 4685 Barbados Loop, Clermont, FL 34711;
4939 Riverside Drive, Coral Springs, FL 33067;
Lake Worth, FL 33449;
Pompano Beach, FL 33067;
Augusta, GA 30907
Aliases (AKA): Eugene H Christiansen,
Gene H Christiansen
Relatives & Associates: Michelle Briner
Phyllis Christian
Christian Christiansen
Christian Christiansen
Gloria Christiansen
Address History: 1530 Ne 43rd Street, Pompano Beach, FL 33064;
22083 Soliel Circle W, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Regiane Borges
Address History: 4360 Nw 2nd Court, Pompano Beach, FL 33066;
9044 Nw 28th Drive Apt 3201, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tallahassee, FL 32304;
Tamarac, FL 33321
Aliases (AKA): Maria A Millman,
Maria Millman
Relatives & Associates: Nia Allen
Email Addresses: luc****@aol.com,
luc****@blackplanet.com
Address History: 11832 Foxbriar Lake Trail, Boynton Beach, FL 33473;
4800 N Federal Highway, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Hollywood, FL 33025
Aliases (AKA): Jill K Seifer
Address History: 124 Nw 2nd Avenue Apt A, Hallandale, FL 33009;
2895 Biscayne Boulevard, Miami, FL 33137;
North Miami Beach, FL 33160;
Pompano Beach, FL 33067;
Sunny Isles Beach, FL 33160
Relatives & Associates: Reginaldo Calixto
Renata Calixto
Victoria Calixto
Victoria Calixto
Renata Carreira
Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
7511 Nw 21st Street, Pompano Beach, FL 33063
Relatives & Associates: Melanie Pflug
Adriana Procopio
Adriana Procopio
Antonio Procopio
Caique Procopio
Email Addresses: adr****@rocketmail.com,
cla****@hotmail.com
Address History: 8160 Mulligan Circle, Port Saint Lucie, FL 34986;
833 Southeast 9th Street, Deerfield Beach, FL 33441;
Miami, FL 33181;
North Miami Beach, FL 33160;
Pompano Beach, FL 33067
Aliases (AKA): Rebecca Calixto,
Rebecca Calixto - Morley,
Rebecca Calixto Morley,
Rebecca Calixto-Morley,
Rebecca C Morle
Relatives & Associates: Reginaldo Calixto
Reginaldo Calixto
Renata Calixto
Victoria Calixto
Victoria Calixto
Address History: 10671 Cypress Lakes Preserve Drive, Lake Worth, FL 33449;
4685 Barbados Loop, Clermont, FL 34711;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Augusta, GA 30907
Aliases (AKA): Phyllis Christian,
Phyllis Christianse,
Phyllis A Christiansen,
A Christiansenphyllis
Relatives & Associates: Michelle Briner
Christian Christiansen
Christian Christiansen
Eugene Christiansen
Gloria Christiansen
Phone Numbers: (609) 442-0382
Address History: 10271 Nw 43rd Street, Coral Springs, FL 33065;
11239 Lakeview Drive, Coral Springs, FL 33071;
Lake Worth, FL 33467;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Jennifer Lee Di Giovanni,
Jennifer Lee Digiovanni,
Jennifer Lee Giovanni,
Jennifer L Stanley
Relatives & Associates: Karen Anderson
John Digiovanni
John Digiovanni
Rachel Digiovanni
Rossana Digiovanni
Address History: 10271 Nw 43rd Street, Coral Springs, FL 33065;
5743 Nw 48th Avenue, Coconut Creek, FL 33073;
Pompano Beach, FL 33071
Aliases (AKA): Mark Andrew Stanley,
Mark A Stanley
Relatives & Associates: Jennifer Digiovanni
Cecelia Stanley
Chad Stanley
Karen Stanley
Michael Stanley
Email Addresses: jef****@netscape.net,
mar****@hotmail.com,
mar****@ix.netcom.com,
mar****@twcny.rr.com
Address History: 4571 Nw 95th Avenue, Fort Lauderdale, FL 33351;
4939 Riverside Drive, Pompano Beach, FL 33067
Phone Numbers: (954) 572-5290
Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
4939 Riverside Drive, Coral Springs, FL 33067;
Pompano Beach, FL 33063
Address History: 11832 Foxbriar Lake Trail, Boynton Beach, FL 33473;
11119 Nw 17th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Gainesville, FL 32605;
Hollywood, FL 33025
Aliases (AKA): Robert Schwartz
Phone Numbers: (561) 374-5122
(561) 734-5315
(561) 739-8577
(954) 340-3407
(954) 733-1040
Address History: 10388 E Bullard Avenue, Clovis, CA 93619;
2429 Prescott Avenue, Clovis, CA 93619;
Martinez, CA 94553;
Pleasant Hill, CA 94523;
Visalia, CA 93292
Aliases (AKA): Juan Eduardo Villanueva
Relatives & Associates: Dina Dimercurio
Gina Thmpson
Jeanette Villanueva
Jeffrey Villanueva
Juan Villanueva
Address History: 444 Springvale Road, Great Falls, VA 22066;
4939 Riverside Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33067
Aliases (AKA): Stephanie A Pickett,
Stephanie Picketwikbe,
Stephanie S Wikberg
Relatives & Associates: Michele Mcallister
David Pickett
Shannon Pickett
Stacey Pickett
Stanley Pickett
Address History: 5361 Zimmermans Road, Sarona, WI 54870;
9664 Northwest 76th Court, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067;
Shepherdsville, KY 40165;
Rice Lake, WI 54868
Aliases (AKA): Janet Zimmerman
Relatives & Associates: Brian Zimmerman
Helen Zimmerman
Janet Zimmerman
Marilyn Zimmerman
Randy Zimmerman
Address History: 444 Springvale Road, Great Falls, VA 22066;
607 14th Street Ne, Washington, DC 20002;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33067
Aliases (AKA): Terrance J Ikberg,
Terrance Jay Pickett-Wikberg,
Terrance J Pickettwikberg,
Terry Jay Wickberg,
Terrance J Wikberg
Relatives & Associates: Michele Mcallister
Kurt Wikberg
Michael Wikberg
Michael Wikberg
Stephanie Wikberg
Email Addresses: sin****@aol.com,
twi****@hotmail.com,
twi****@perkinscoie.com
Address History: 10388 E Bullard Avenue, Clovis, CA 93619;
2429 Prescott Avenue, Clovis, CA 93619;
Concord, CA 94518;
Martinez, CA 94553;
Visalia, CA 93292
Aliases (AKA): Dina Di,
Dina M Villanuev,
Dina M Villanueva
Relatives & Associates: Catherine Daskalos
Joseph Dimercurio
Patricia Dimercurio
Pia Dimercurio
Juan Villanueva
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