Address History: 5472 Nw 77th Terrace, Pompano Beach, FL 33067;
5472 Nw 77th Terrace, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Key Largo, FL 33037;
Lakeland, FL 33809
Aliases (AKA): Mike Cecere
Address History: 725 Nw 26th Avenue Apt C, Delray Beach, FL 33445;
3131 Clint Moore Road Apartment 105, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Raymond Fernetti,
Raymond W Ferrett,
Raymond Willi Ferretti,
Raymond W Ferretti
Address History: 6259 Nw 38th Drive, Pompano Beach, FL 33067;
6259 Nw 38th Drive, Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 247-9761
Address History: 253 Forest Hill Boulevard, West Palm Beach, FL 33405;
5544 Pageant Place # 206, Margate, FL 33063;
Miami, FL 33126;
Pompano Beach, FL 33063;
Wellington, FL 33414
Aliases (AKA): Alfonso Eduardo Hernandez,
Alfonso Hernandez,
Alphonso E Hernandez,
A Padilla,
Alfonso Padilla
Relatives & Associates: Marybel Chevere
Ana Hernandez
Beatrice Hernandez
Carlos Hernandez
Dora Hernandez
Email Addresses: alf****@macys.com,
alf****@yahoo.com
Address History: 8901 N Boulevard, Tampa, FL 33604;
5535 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Julian Brown
Phone Numbers: (813) 935-5181
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: 6674 Green Island Circle, Lake Worth, FL 33463;
4820 Mariners Way Apt H, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Johnia Childers
Chancey Ditzel
Chauncey Ditzel
Chauncey Ditzel
Daniel Ditzel
Email Addresses: ddi****@bellsouth.net,
ddi****@ev.net,
ddi****@ev1.net,
der****@earthlink.net
Address History: 7825 White Ibis Lane, Port Saint Lucie, FL 34952;
1450 Ne 4th Court, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hobe Sound, FL 33455
Aliases (AKA): Lori Ann Duran,
Lori A Moccio,
Lori Ann Olson,
Lori A Olsonpucci,
L Pucci
Email Addresses: lor****@yahoo.com
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: 1243 Sw 44th Terrace, Deerfield Beach, FL 33442;
6810 Lyons Technology Parkways, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063;
Miami, FL 33147
Aliases (AKA): Elba Y Chevere,
Yadira Yadira Chevere,
Elba Y Reyes,
Yadira E Reyes
Address History: 8534 Tourmaline Boulevard, Boynton Beach, FL 33472;
9272 Sw 3rd Street Apt 402, Boca Raton, FL 33428;
Davie, FL 33314;
Dunnellon, FL 34433;
Fort Lauderdale, FL 33334
Aliases (AKA): Stephanie Y Jefferies,
Stephanie Lynn Jefferis,
Stephanie L Jeffries
Email Addresses: dri****@gmail.com,
ste****@aol.com,
ste****@yahoo.com,
tep****@aol.com
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: 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: 541 Po Box, Dania, FL 33004;
5536 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 445-6507
Address History: 1310 Sw Briarwood Drive, Port Saint Lucie, FL 34986;
3680 Terrapin Lane Apt 523, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33097
Aliases (AKA): J Pucci,
James Dennis Pucci,
James Pucci,
Jimmy Pucci
Email Addresses: jdp****@aol.com,
jdp****@bellsouth.net
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: 6279 Dalewood Circle, North Port, FL 34288;
2824 Ne 3rd Terrace, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Pompano Beach, FL 33063;
Venus, FL 33960
Email Addresses: wsu****@mail.usf.edu
Address History: 11420 Nw 30th Street, Coral Springs, FL 33065;
5317 Balsam Terrace, Fort Lauderdale, FL 33317;
Margate, FL 33063;
Plantation, FL 33317;
Pompano Beach, FL 33063
Aliases (AKA): Lynn Fearnley,
Lynn Ann Fearnley
Email Addresses: bus****@aol.com,
jof****@worldnet.att.net,
lyn****@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
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: 1531 Kewalo Street Apt B1, Honolulu, HI 96822;
9709 Sw 57th Street, Cooper City, FL 33328;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Chris Cheung,
Kam Hung Cheung,
Kam-Wing Cheung,
Kamwing Cheung
Address History: 13229 Alston Forest Drive, Huntersville, NC 28078;
11167 Kiska Wren Road #5, Brooksville, FL 34614;
Coconut Creek, FL 33066;
Cooper City, FL 33330;
Coral Springs, FL 33071
Aliases (AKA): Delores M Foland,
Dolores Mary Foland,
Dolores M Tanaka,
Dolores T Tanaka
Relatives & Associates: Bradford Foland
Dona Foland
Randall Foland
Dolores Marchese
Dolores Marchese
Address History: 6800 Fleetwood Road Apt 904, Mc Lean, VA 22101;
67203 Po Box, Los Angeles, CA 90067;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Manijeh Banoee,
Monica B Nikoo
Address History: 9 Lori Drive, North Providence, RI 02911;
3316 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063;
Saint Petersburg, FL 33709;
Stoneham, MA 02180
Aliases (AKA): S Gomes,
Steven C Gomes
Email Addresses: fit****@stevegomesfitness.com
Address History: 3464 Us Highway 301 S, Dunn, NC 28334;
5539 Pageant Place, Margate, FL 33063;
Aberdeen, NC 28315;
Fayetteville, NC 28304;
Raleigh, NC 27610
Aliases (AKA): Kimberly Deer,
Kimberly Dees,
Hazel Kay Deese,
Hazel K Deese,
Kay Deese
Email Addresses: dem****@aol.com,
kde****@mail.com
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