Address History: 3127 Grove Road, Palm Beach Gardens, FL 33410;
5535 Pageant Place # 14, Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33097
Email Addresses: men****@comcast.net,
men****@usa.net
Address History: 1849 Sw Bradway Lane, Port Saint Lucie, FL 34953;
2041 Coral Ridge Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Michael Joseph Ketterer,
Michael Ketterer
Email Addresses: mic****@email.com
Address History: 7726 Nw 21st Court, Pompano Beach, FL 33063;
2313 N Congress Avenue Apt 26, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33305
Aliases (AKA): J Bakowski,
Jennifer B Bakowski,
Jennifer Beth Bakowski,
J Persan,
Jennifer Beth Persan
Relatives & Associates: Fanny Bakowski
Joanna Bakowski
Robert Bakowski
Robert Bakowski
Francine Persan
Email Addresses: jen****@sheriff.org,
jen****@sheriff.org,
jen****@sheriff.org
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: 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: 2702 Creekside Drive, Fort Pierce, FL 34981;
12925 Riverside Drive, Sherman Oaks, CA 91423;
Cape Coral, FL 33914;
Cooper City, FL 33330;
Coral Springs, FL 33065
Aliases (AKA): Jennifer Dwyer Albamonte,
Jennifer Dwyer Dwyer,
Jennifer Lewis
Address History: 5527 Pageant Place, Pompano Beach, FL 33063;
5041 Wiles Road Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Myers, FL 33967;
Margate, FL 33063
Relatives & Associates: Brandon Ditzel
Chancey Ditzel
Chauncey Ditzel
Chauncey Ditzel
Christine Ditzel
Email Addresses: dan****@cs.com
Address History: 5720 Sw 45th Terrace, Miami, FL 33155;
5520 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Alexandra Waterman
Aliases (AKA): Joanna Bakowski
Phone Numbers: (954) 969-1769
Address History: 9002 Nw 6th Court, Fort Lauderdale, FL 33324;
508 Villa Circle, Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Hollywood, FL 33024;
Lake Worth, FL 33461
Aliases (AKA): Luis Freelottocom Serna,
Noberto L Serna,
Norbert L Serna,
Norbert Freelottocom Serna,
Norberto A Serna
Address History: 11420 Nw 30th Street, Coral Springs, FL 33065;
142 Meadows Drive, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Margate, FL 33063;
Miami, FL 33157
Aliases (AKA): Jacmel A Bisono,
Jacmel Andres Urena,
Jacmel Urena,
Jacmel Urenabisono,
Jacmel A Urenobisono
Phone Numbers: (954) 478-2302
Address History: 1004 Rainbow Court, Bradenton, FL 34212;
13935 Lemoli Avenue Apt 6, Hawthorne, CA 90250;
Lighthouse Point, FL 33064;
Longboat Key, FL 34228;
Margate, FL 33063
Aliases (AKA): J Brown,
James L Brown
Address History: 5504 Pageant Place, Pompano Beach, FL 33063;
5245 N Dixie Highway, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334
Email Addresses: jpi****@onebox.com
Address History: 2350 Ne 14th Street Causeway Apt 304, Pompano Beach, FL 33062;
4421 Northwest 32nd Street, Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Ashton Rafael Padro
Email Addresses: ped****@bellsouth.net
Address History: 5540 Pageant Place, Pompano Beach, FL 33063;
8227 San Carlos Circle, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Elsa S Nikoonejad,
Elsa Ximena Sanchez
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: 1055 Federal Highway, Fort Lauderdale, FL 33394;
4050 Sw 61st Avenue Apt 1, Davie, FL 33314;
Hialeah, FL 33015;
Margate, FL 33063;
Miami, FL 33162
Relatives & Associates: Alexander Guerra
Javier Guerra
Sandra Guerra
Osvaldo Guerrauez
Wilber Martinez
Email Addresses: bor****@aol.com,
xio****@hotmail.com,
xio****@yahoo.com
Address History: 8939 Sw 16th Street, Boca Raton, FL 33433;
9200 Sw 3rd Street Apt 108, Boca Raton, FL 33428;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Address History: 5515 Pageant Place, Pompano Beach, FL 33063;
6503 Military Trail North Apartment 1801, Boca Raton, FL 33499;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Gainesville, FL 32608
Aliases (AKA): Janis Lindenbaum
Email Addresses: gsx****@hotmail.com,
gsx****@hotmail.com,
has****@ameritrade.com,
has****@gmail.com,
has****@gte.net
Address History: 5001 Forest Dale Drive, Lake Worth, FL 33449;
70 King Fisher Way #, Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Scott W Howell,
Scott Howell,
Scott William Howell,
Scott A Howell
Email Addresses: abo****@gmail.com,
cut****@yahoo.com,
mis****@yahoo.com,
sco****@sbcglobal.net,
sco****@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: 8 Founders Court, Damascus, MD 20872;
9461 Northwest 18th Court, Fort Lauderdale, FL 33322;
Hialeah, FL 33014;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): S Matthews,
Sally Ann Matthews
Relatives & Associates: Mary Creegan
Charles Matthews
Daniel Matthews
Donna Matthews
Elizabeth Matthews
Address History: 594 N Quaker Lane, Hyde Park, NY 12538;
3315 West Taylor Street, Phoenix, AZ 85009;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Margate, FL 33063
Aliases (AKA): Lori Miller,
Lori Ann Miller,
Lori A Wall,
Lori Ann Wall
Address History: 6145 Crescent Landing Drive, Cumming, GA 30028;
638 Northwest 13th Street Apartment 24, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Leiza Cardoso Cypriano,
Leiza Gomes
Address History: 4100 Batiste Road, Raleigh, NC 27613;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334
Aliases (AKA): Deborah Ann Kastin,
Debbie Sienkowski,
Deborah A Sienkowski,
Deborah Ann Sienkowski
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