Address History: 5520 Pageant Place, Margate, FL 33063;
5520 Pageant Place #5, Pompano Beach, FL 33063
Relatives & Associates: Martha Murillo
Email Addresses: bib****@aol.com,
cyr****@aol.com,
mmu****@gmail.com
Address History: 10458 Gentlewood Forest Drive, Boynton Beach, FL 33473;
8351 Leeway Lane, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33313
Aliases (AKA): Joslyn M Lawrence,
Joslyn N Ruback,
Joslyn Nicole Ruback
Relatives & Associates: Mary Kerwin
Christopher Lawrence
Debra Lawrence
Jacqueline Lawrence
Pamela Perdomo
Email Addresses: mic****@bellsouth.net
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: 2133 Nw 73rd Avenue, Pompano Beach, FL 33063;
8380 Nw 24th Place, Fort Lauderdale, FL 33322;
Margate, FL 33063;
Sunrise, FL 33322;
Dover, NJ 07801
Aliases (AKA): Edgardo Sanchez,
E Valle,
Edgardo Valle,
Edgardo Vallesanchez
Relatives & Associates: Fredeswinda Acevedo
Jennifer Acevedo
Monica Garcia
Ivan Martinezcampos
Maria Mendoza
Phone Numbers: (954) 968-1949
Address History: 10458 Gentlewood Forest Drive, Boynton Beach, FL 33473;
3810 Max Place Apt 105, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33463
Aliases (AKA): Michael S Ruback,
Michael Scott Ruback
Email Addresses: icy****@aol.com,
icy****@aol.com,
icy****@iwon.com
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: 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: 3311 Stratton Circle, Kissimmee, FL 34744;
3742 Terrapin Lane Apt 2107, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Kelly J Hines,
Kelly J Valle,
Kelly Valle
Email Addresses: kel****@networkinv.com
Address History: 5203 Eagle Cay Place, Pompano Beach, FL 33073;
2900 S University Drive Apt 9105, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Margate, FL 33063;
Winston Salem, NC 27127
Relatives & Associates: Eduardo Cruz
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: 10425 Sw 129th Terrace, Miami, FL 33176;
5520 Pageant Place, Margate, FL 33063;
Palmetto Bay, FL 33157;
Pompano Beach, FL 33063;
Tallahassee, FL 32304
Aliases (AKA): Panagiotis N Panagakos,
Peter Panagakos
Address History: 1020 Madeira Drive Se Apt B, Albuquerque, NM 87108;
1508 Meadows Circle W, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33161
Aliases (AKA): Alexandra Bazos,
Alexandra P Bazos,
Alexandria P Bazos
Email Addresses: baz****@aol.com,
geo****@hotmail.com
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