Address History: 7350 Nw 38th Place, Coral Springs, FL 33065;
5620 Nw 61st Street Apt 1205, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Hialeah, FL 33016;
Margate, FL 33063
Aliases (AKA): Luis S Deoliveira,
Luiz Eduar Oliveira,
Luiz Eduardo Oliveira,
Luiz E Olivera,
Luiz Olivira
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: 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: 1038 The Pointe Drive, West Palm Beach, FL 33409;
10630 El Caballo Court, Delray Beach, FL 33446;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Miami Beach, FL 33139
Aliases (AKA): Candice Vanessa S Mohammed,
Candice Vanessa Robertson
Phone Numbers: (954) 249-5787
Address History: 1548 Se Royal Green Circle Apt M105, Port Saint Lucie, FL 34952;
421 Ne 25th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34981
Aliases (AKA): Cynthia U Applegate,
C Velez,
Cynthia Velez
Relatives & Associates: Atwood Applegate
Beth Applegate
Deron Applegate
Elizabeth Applegate
John Applegate
Email Addresses: cyn****@aol.com,
pap****@latinmail.com,
sol****@hotmail.com
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: 20106 Palm Island Drive, Boca Raton, FL 33498;
4832 N State Road 7, Coral Springs, FL 33073;
Fort Lauderdale, FL 33326;
Margate, FL 33063;
Pompano Beach, FL 33073
Address History: 1849 Sw Bradway Lane, Port Saint Lucie, FL 34953;
9937 N Springs Way, Coral Springs, FL 33076;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Kelly Moore Ketterer,
Kelly Moore Moore
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: 14 Dryden Drive, Meriden, CT 06450;
18551 Ocean Mist Drive, Boca Raton, FL 33498;
Margate, FL 33063;
Pompano Beach, FL 33063;
Auburn, IN 46706
Aliases (AKA): Michael Damiano
Relatives & Associates: Tracey Campbell
Eileen Damiano
Stephen Damiano
Thomas Damiano
Thomas Daminao
Email Addresses: mch****@hotmail.com,
mda****@att.net,
mda****@mscesq.com,
tra****@att.net
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: 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: 5523 Pageant Place # 17, Pompano Beach, FL 33063;
6000 Sw 34th Court, Davie, FL 33314;
Fort Lauderdale, FL 33317;
Hialeah, FL 33015;
Hollywood, FL 33020
Aliases (AKA): Javier E Guerra
Relatives & Associates: Alexander Guerra
Sandra Guerra
Osvaldo Guerrauez
Xiomara Martinez
Xiomara Martinez
Address History: 5523 Pageant Place # 17, Pompano Beach, FL 33063;
5523 Pageant Place # 17, Margate, FL 33063
Aliases (AKA): Jaime Ramirez,
James E Vanegas
Address History: 17 Conley Court, Palm Coast, FL 32137;
2650 N Wyatt Drive, Tucson, AZ 85712;
Campbell, CA 95008;
Loma Linda, CA 92357;
Roseville, CA 95661
Aliases (AKA): Michael D Fowler,
Michael Sowler,
Michael Steven Young
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: 6259 Nw 38th Drive, Pompano Beach, FL 33067;
2731 N Andrews Avenue, Fort Lauderdale, FL 33311;
Margate, FL 33063;
Wilton Manors, FL 33311
Relatives & Associates: Anurat Nanalert
Kasem Nanalert
Kruaman Vong
Chanintorn Vongkruaman
Kanokpan Vongkruaman
Phone Numbers: (954) 781-5857
Address History: 931 Nw 126th Avenue, Coral Springs, FL 33071;
6031 Shakerwood Circle Apt F3, Fort Lauderdale, FL 33319;
Margate, FL 33063;
Palm Beach, FL 33480;
Pompano Beach, FL 33063
Aliases (AKA): Suet Y Cheung
Address History: 721 Nerka Drive, Henderson, NV 89002;
3195 Cocoplum Circle, Coconut Creek, FL 33063;
Margate, FL 33063;
Miami, FL 33180;
Pompano Beach, FL 33063
Aliases (AKA): Nicole A Gerke,
N Pirone,
Nikki Pirone
Relatives & Associates: Elizabeth Bittenbender
Kimberly Cummings
Nicholas Gerke
Anita Pampena
Jessica Pettit
Email Addresses: npi****@hotmail.com
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
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: 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
Address History: 1518 Double Branches Lane, Dallas, GA 30132;
8588 Nw 18th Place, Coral Springs, FL 33071;
Jupiter, FL 33458;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Daman Michael Arienzo,
Daman Arienzo,
Damian D Arienzo,
Damian M D'arienzo,
Damian Darienzo
Relatives & Associates: Edward Arienzo
Gary Darienzo
Joanne Darienzo
Robert Darienzo
Stacey Darienzo
Email Addresses: d.d****@t-mobile.com,
dam****@t-mobile.com,
dam****@msn.com,
dda****@gmail.com,
dda****@aol.com
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: 178 Grandview Drive, Hinesville, GA 31313;
1950 Nw 35th Terrace, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063;
Savannah, GA 31405
Aliases (AKA): Natasha M Applegate,
Natasha Marie Rosa
Relatives & Associates: Cynthia Applegate
Zachary Applegate
Jasmin Brunson
Raquel Gomez
Anthony Rosa
Email Addresses: kwi****@bellsouth.net,
lil****@gmail.com,
nat****@gmail.com,
nmr****@gmail.com,
v.v****@hotmail.com
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