Address History: 991 Po Box, Oak Hill, FL 32759;
1824 Hibiscus Drive, Edgewater, FL 32132;
Margate, FL 33063;
Melbourne, FL 32935;
New Smyrna Beach, FL 32168
Aliases (AKA): D Brown,
David Russell Brown
Address History: 2700 Nw 44th Street Apt 514, Fort Lauderdale, FL 33309;
8257 Cedar Hollow Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Greenacres, FL 33463
Relatives & Associates: Samuel Cauallaro
Candi Cavallaro
Peggy Cavallaro
Samuel Cavallaro
Theresa Cavallaro
Phone Numbers: (954) 729-3067
Address History: 539 Nw 45th Avenue, Deerfield Beach, FL 33442;
11580 Nw 37th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): Stephen Mathews,
Jay Matthews,
Stephan J Matthews,
Stephen Jay Matthews
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: 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: 7726 Nw 21st Court, Pompano Beach, FL 33063;
2895 Crestwood Terrace # 301, Margate, FL 33063
Aliases (AKA): R Bakowski,
Robert Matthew Bakowski
Relatives & Associates: Dara Bakowski
Fanny Bakowski
Joanna Bakowski
Julia Bakowski
Kiersten Bakowski
Address History: 2128 Flamingo Place, Safety Harbor, FL 34695;
5266 N Springs Way, Coral Springs, FL 33076;
Margate, FL 33063;
Orlando, FL 32822;
Palm Harbor, FL 34684
Aliases (AKA): Dale Menko,
Jdale Dale Menko,
Joseph Dale Menko,
Jr Joseph Menko
Address History: 5512 Pageant Place, Pompano Beach, FL 33063;
5512 Pageant Place, Margate, FL 33063;
Saint Paul, MN 55125;
Charlotte, NC 28226
Relatives & Associates: Inna Kotenko
Phone Numbers: (954) 627-2323
Address History: 5455 Pine Circle, Pompano Beach, FL 33067;
5680 Nw 88th Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Garrett, IN 46738
Aliases (AKA): Christine Httpwwwabcga Amato,
Christin Sacks,
Christine Httpwwwabcga Sacks,
Christine Sacks
Email Addresses: csa****@mail.com,
lev****@yahoo.com
Address History: 2350 Lakeview Avenue, Clermont, FL 34711;
616 Nw 13th Street Apt 23, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33322
Aliases (AKA): Frank Robert Tornow
Address History: 6277 Nw 47th Court, Pompano Beach, FL 33067;
6277 Nw 47th Court, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Diana L Richard
Address History: 6750 Royal Palm Boulevard Apt 301, Pompano Beach, FL 33063;
2585 Coach House Loop, Castle Rock, CO 80109;
Coral Springs, FL 33076;
Margate, FL 33063;
Winter Garden, FL 34787
Aliases (AKA): Joseph D Menko
Phone Numbers: (570) 592-5957
(570) 996-2070
(770) 330-4459
(770) 330-5905
Email Addresses: jme****@epix.net,
jos****@yahoo.com
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;
Congers, NY 10920
Aliases (AKA): Leah Vandunk,
Leah Ann Vandunk
Relatives & Associates: Latricha Dandunk
Brenda Vandunk
Jessica Vandunk
Marissa Vandunk
Marissa Vandunk
Email Addresses: bla****@yahoo.com,
lea****@gmail.com
Address History: 3800 Nw 58th Street, Pompano Beach, FL 33073;
3800 Nw 58th Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33317;
Margate, FL 33063
Address History: 4977 Chardonnay Drive, Pompano Beach, FL 33067;
5747 Fox Hollow Drive Apartment B, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Delray Beach, FL 33483
Aliases (AKA): Nancie M Iarriccio,
Nancie Marie Iarriccio,
Nancy M Iarriccio,
Nancy Marie Walsh
Relatives & Associates: Katherine Brophy
Jennifer Cecere
Gloria Iarriccio
Jennie Iarriccio
Lisa Iarriccio
Address History: 5203 Eagle Cay Place, Pompano Beach, FL 33073;
2900 S University Drive Apt 9105, Davie, FL 33328;
Hollywood, FL 33025;
Margate, FL 33063;
Winston Salem, NC 27127
Aliases (AKA): Rafael Caraballo,
Rafael R Caraballo Vazquez,
Rafael Caraballo Vazqu,
Rafael C Vazquez
Relatives & Associates: Rafael Caraballo
Phone Numbers: (954) 701-8437
Address History: 839 Nw 107th Lane, Coral Springs, FL 33071;
8548 Shadow Court, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34952
Relatives & Associates: Karen Damato
Gloria Iarriccio
Jennie Iarriccio
Lisa Iarriccio
Lisa Iarriccio
Address History: 5472 Nw 77th Terrace, Pompano Beach, FL 33067;
1615 Thomason Drive # 116, Opelika, AL 36801;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): J Cecere,
Jennifer M Cecere,
Jennifer Marie Walsh
Relatives & Associates: Katherine Brophy
Beatrice Cecere
Michael Cecere
Michael Cecere
Michael Cecere
Address History: 557603 Arbor Club Way, Boca Raton, FL 33433;
8056 Severn Drive Apartment C, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Davie, FL 33314;
Deerfield Beach, FL 33442
Aliases (AKA): Christine Ann Ferrara,
Christopher Ferrara
Relatives & Associates: Debra Essenheimer
Anthony Ferrara
Carole Ferrara
Christine Ferrara
Darlene Ferrara
Email Addresses: chr****@juno.com,
chr****@aol.com
Address History: 5508 Pageant Place, Pompano Beach, FL 33063;
7931 Nw 10th Court, Fort Lauderdale, FL 33322;
Margate, FL 33063
Phone Numbers: (954) 972-3493
Address History: 1000 Autumn Drive, Loganville, GA 30052;
854 Harbor Inn Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071;
Duluth, GA 30096
Aliases (AKA): C Montaque,
Craig Anthony Montaque
Email Addresses: cmo****@gmail.com,
cra****@comcast.net
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
Address History: 4422 Cottage Stone Drive, Raleigh, NC 27616;
1301 E Hillsboro Boulevard Apt 101, Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063;
Apex, NC 27502
Aliases (AKA): Greg G Filippo,
Gregory George Filippo
Address History: 9 Lori Drive, North Providence, RI 02911;
5516 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33064;
Providence, RI 02908
Aliases (AKA): Gina E Gianfrancesco
Relatives & Associates: Mario Gianfrance
Annamaria Gianfrancesco
Anthony Gianfrancesco
Dawn Gianfrancesco
Domenic Gianfrancesco
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
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