Address History: 6259 Nw 38th Drive, Pompano Beach, FL 33067;
21065 Powerline Road Suite 4a, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315
Aliases (AKA): Kasem Nalabert
Email Addresses: kas****@yahoo.com,
kas****@hotmail.com,
kas****@gmail.com,
kna****@att.net
Address History: 6000 S Sable Circle, Pompano Beach, FL 33063;
4709 Nw 21st Court, Coconut Creek, FL 33063;
Margate, FL 33063;
Lowell, MA 01851;
Lynn, MA 01905
Aliases (AKA): Sue Y Telusma,
Susan Y Telusma,
Poeut Susan Yim,
Poeut Yim,
Susan P Yim
Address History: 1864 Polo Lake Drive E, Wellington, FL 33414;
3241 Holiday Springs Boulevard Apt 109, Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33414;
Jersey City, NJ 07305
Aliases (AKA): P Piccillo,
Patrick Anthony Piccillo,
Patrick Piccillo
Email Addresses: pat****@comcast.net
Address History: 5720 Sw 45th Terrace, Miami, FL 33155;
5520 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Alexandra Waterman
Address History: 4209 Nw 69th Terrace, Coral Springs, FL 33065;
5347 Buckhead Circle, Boca Raton, FL 33486;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Taylor Russell
Address History: 2821 Sand Arbor Circle, Orlando, FL 32824;
5030 Champion Boulevard Ste G6, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33323;
Hialeah, FL 33014
Aliases (AKA): Tara J Villar
Address History: 2 Sand Dollar Drive, Ormond Beach, FL 32176;
908 Se 15th Street, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Laurie F Broad,
Laurie F Clickman,
Laurie F Glickman,
Laurie Buycom Glickman
Email Addresses: bnh****@worldnet.att.net
Address History: 1111 Lake Terrace Apt 210, Boynton Beach, FL 33426;
15734 Forge Place, Granada Hills, CA 91344;
North Hollywood, CA 91606;
West Hollywood, CA 90069;
Coconut Creek, FL 33063
Aliases (AKA): L Gerard,
P Laieta,
Patrick G Laieta
Relatives & Associates: Jacqulyn Byrne
Anuch Hambarchian
Domenick Laieta
Guy Laieta
Toni Laieta
Email Addresses: lai****@yahoo.com,
mas****@aol.com
Address History: 10671 W Clairmont Circle # 201, Fort Lauderdale, FL 33321;
6223 Nw 38th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Eli Avni
Address History: 4949 Nw 85th Road, Pompano Beach, FL 33067;
5472 Nw 77th Terrace, Coral Springs, FL 33067;
Lakeland, FL 33809;
Margate, FL 33063
Aliases (AKA): M Cecere
Address History: 5523 Pageant Place # 17, Pompano Beach, FL 33063;
6000 Sw 34th Court, Davie, FL 33314;
Fort Lauderdale, FL 33317;
Hialeah, FL 33015;
Hollywood, FL 33020
Aliases (AKA): Javier E Guerra
Relatives & Associates: Alexander Guerra
Sandra Guerra
Osvaldo Guerrauez
Xiomara Martinez
Xiomara Martinez
Address History: 5508 Pageant Place, Pompano Beach, FL 33063;
3149 Nw 118th Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Hollywood, FL 33025;
Margate, FL 33063
Aliases (AKA): Andrew A Roache
Address History: 7825 White Ibis Lane, Port Saint Lucie, FL 34952;
157 Heron Drive, Orange, CT 06477;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33306
Aliases (AKA): Roberta Heske Strahan
Email Addresses: rob****@aol.com
Address History: 830 Wyoming Avenue, Fort Lauderdale, FL 33312;
6325 Northwest 28th Court, Fort Lauderdale, FL 33313;
Jacksonville, FL 32208;
Margate, FL 33063;
Plantation, FL 33317
Aliases (AKA): Oren A Reid,
Oren Anton Reid
Email Addresses: bra****@gmail.com
Address History: 5437 Nw 50th Court, Pompano Beach, FL 33073;
10236 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 725-8293
Address History: 5641 Freedom Street, Hollywood, FL 33021;
9873 Lawrence Road Apartment D109, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Dania, FL 33004;
Deerfield Beach, FL 33441
Aliases (AKA): Marc Andrew Zeiler
Email Addresses: can****@yahoo.com
Address History: 11805 Royal Palm Boulevard Apt 204, Coral Springs, FL 33065;
4199 Nw 28th Way, Boca Raton, FL 33434;
Coral Gables, FL 33114;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Lisa Marie Florian
Email Addresses: bab****@aol.com
Address History: 1694 Weatherend Drive, Rural Hall, NC 27045;
1941 W Woolbright Road Apt C101, Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Kimberly Anne Schendel,
Kimberly A Treuren
Relatives & Associates: Angela Kammer
Angela Schendel
Edmund Schendel
Janine Schendel
Jeffrey Schendel
Email Addresses: kim****@yahoo.com
Address History: 22 Nancy Drive, Sayville, NY 11782;
8573 Nw 50th Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): Anthony Ferreri
Address History: 670 Muncey Road, West Islip, NY 11795;
17603 61st Place N, Loxahatchee, FL 33470;
Margate, FL 33063;
Pompano Beach, FL 33063;
Amityville, NY 11701
Aliases (AKA): Toni Marie Laieta,
Toni M Nuccio
Address History: 178 Grandview Drive, Hinesville, GA 31313;
1950 Nw 35th Terrace, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063;
Savannah, GA 31405
Aliases (AKA): Natasha M Applegate,
Natasha Marie Rosa
Relatives & Associates: Cynthia Applegate
Zachary Applegate
Jasmin Brunson
Raquel Gomez
Anthony Rosa
Email Addresses: kwi****@bellsouth.net,
lil****@gmail.com,
nat****@gmail.com,
nmr****@gmail.com,
v.v****@hotmail.com
Address History: 1511 Ironwood Drive, Marion, IN 46952;
3805 E Bay Drive, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: cab****@iquest.net
Address History: 13229 Alston Forest Drive, Huntersville, NC 28078;
4974 Nw 50th Court, Coconut Creek, FL 33073;
Gainesville, FL 32614;
Lake Worth, FL 33461;
Margate, FL 33063
Aliases (AKA): Dolores Theresa Marchese,
Dolores T Merz,
Dolores Tamaka,
D T Tanaka,
Dolores Theresa Tanaka
Address History: 1518 Double Branches Lane, Dallas, GA 30132;
5507 Pageant Place, Margate, FL 33063;
Cohutta, GA 30710;
Dalton, GA 30721;
Griffin, GA 30223
Aliases (AKA): Bre D Arienzo,
Bre M Darienzo,
Maragrett Darienzo,
Margarett B Darienzo,
Bre Gibson
Address History: 2127 Lown Farm Lane, Lithonia, GA 30058;
8700 N Miami Avenue, El Portal, FL 33150;
Lady Lake, FL 32162;
Margate, FL 33063;
Miami, FL 33150
Aliases (AKA): Betty J Hurst,
Betty Urst
Email Addresses: bet****@comcast.net
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