Address History: 5455 Pine Circle, Pompano Beach, FL 33067;
5455 Pine Circle, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Levi A Sacks
Email Addresses: lev****@totalrentalsolutions.com,
lev****@yahoo.com
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: 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: 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: 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: 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: 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: 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: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Ana Cohen
Address History: 2815 Waterford Drive N, Deerfield Beach, FL 33442;
8217 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Joao Coolsavingsc Gomes,
Joao H Gomes,
John L Gomes,
Joseph Gomes,
Joao L Gomez
Address History: 791 Nw 48th Avenue, Pompano Beach, FL 33063;
791 Nw 48th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33076;
Margate, FL 33063
Aliases (AKA): Sherry Kohler,
Sherry Lynne Menko
Address History: 7264 Balboa Drive, Orlando, FL 32818;
2626 Creekside Drive, Fort Pierce, FL 34981;
Margate, FL 33063;
Pompano Beach, FL 33063;
Hinesville, GA 31313
Aliases (AKA): Zach Brian Applegate,
Zachary Applegate,
Zachery Applegate
Address History: 6750 Royal Palm Boulevard Apt 301, Pompano Beach, FL 33063;
2585 Coach House Loop, Castle Rock, CO 80109;
Coral Gables, FL 33146;
Coral Springs, FL 33076;
Margate, FL 33063
Aliases (AKA): Bonnie Jeanne Menko
Address History: 2070 Nw 86th Way, Coral Springs, FL 33071;
6223 Nw 38th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067
Relatives & Associates: Sarah Shemesh
Phone Numbers: (954) 796-0329
Address History: 5664 Nw 99th Lane, Pompano Beach, FL 33076;
8573 Nw 50th Drive, Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Susan L Didiway,
Susan Lindsay Didway,
Susan Didway
Email Addresses: pla****@att.net
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: 541 Po Box, Dania, FL 33004;
5536 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 445-6507
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: 635 Anderson Circle Apt 306, Deerfield Beach, FL 33441;
12705 Laurel Street Apt 7, Lakeside, CA 92040;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Lake Worth, FL 33461
Aliases (AKA): Mario M Kvak
Relatives & Associates: Tatiana Kvak
Address History: 7770 Lago Del Mar Drive Apt 805, Boca Raton, FL 33433;
21577 Guadalajara Avenue, Boca Raton, FL 33433;
Lake Worth, FL 33461;
Margate, FL 33063;
Palm Springs, FL 33461
Aliases (AKA): Tatiana Sepulveda Kvak,
Tatiana G Kvak,
Tatiana G Sepulveda,
Tatiana Sepulveda-Kvak
Relatives & Associates: Mario Kevak
Carolina Sepuluedci
Carlos Sepulveda
Jose Sepulveda
Jose Sepulveda
Email Addresses: pxi****@aol.com,
pxi****@bellsouth.net
Address History: 1636 North Cahuenga Boulevard Suite 207, Los Angeles, CA 90028;
3106 P/O Box, Los Angeles, CA 90078;
Sacramento, CA 95832;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063
Address History: 1357 Nw 97th Terrace, Coral Springs, FL 33071;
4148 Nw 90th Avenue Apt 204, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33412
Aliases (AKA): Kim Noah,
Kimberly A Noah,
Kimberly Anne Noah,
Kimberly Anne Williams
Address History: 8564 Channelview Circle, Tampa, FL 33614;
5535 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (813) 933-3152
Address History: 9099 Mail Service Center # 1723, Raleigh, NC 27699;
3860 Coral Tree Circle Apt 308, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Lakeland, FL 33810
Aliases (AKA): Janine Louise Schendel,
Janine Schendel,
Janine Schendell,
Janine Shendel
Relatives & Associates: Angela Kammer
Angela Schendel
Edmund Schendel
Jeffrey Schendel
Kimberly Schendel
Email Addresses: sch****@bellsouth.net
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
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