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: 8201 Nw 80th Street, Fort Lauderdale, FL 33321;
4924 Sands Boulevard, Cape Coral, FL 33914;
Coral Springs, FL 33065;
Margate, FL 33063;
Opa Locka, FL 33055
Aliases (AKA): S Dwyer,
Sue A Dwyer,
Suzanne Dwyer
Relatives & Associates: Jennifer Albamonte
Sallie Deloynes
Chris Dwyer
Christopher Dwyer
Florence Dwyer
Email Addresses: lej****@attbi.com,
lej****@comcast.net,
lin****@yahoo.com
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: 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: 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: 7842 Dixie Beach Circle, Fort Lauderdale, FL 33321;
6195 Rock Island Road Apt 208, Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Email Addresses: man****@address.com
Address History: 7931 Northwest 10th Court, Fort Lauderdale, FL 33322;
5508 Pageant Place # 2, Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: ard****@gmail.com,
flo****@yahoo.com,
flo****@comcast.net
Address History: 11420 Nw 30th Street, Coral Springs, FL 33065;
142 Meadows Drive, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Margate, FL 33063;
Miami, FL 33157
Aliases (AKA): Jacmel A Bisono,
Jacmel Andres Urena,
Jacmel Urena,
Jacmel Urenabisono,
Jacmel A Urenobisono
Phone Numbers: (954) 478-2302
Address History: 5726 Coral Lake Drive # 302, Pompano Beach, FL 33063;
9669 Nw 76th Court, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321;
Ozone Park, NY 11417
Aliases (AKA): Michael Cecere,
Mike A Cecere
Address History: 6000 S Sable Circle, Pompano Beach, FL 33063;
4709 Nw 21st Court, Coconut Creek, FL 33063;
Margate, FL 33063;
Marblehead, MA 01945;
Roslindale, MA 02131
Aliases (AKA): Jimmy E Telusma,
Jimmy K Telusma
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: 5536 Pageant Place # 9, Pompano Beach, FL 33063;
5581 N Winston Park Boulevard Apt 102, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
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: 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: 8564 Channelview Circle, Tampa, FL 33614;
5535 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (813) 933-3152
Address History: 1100 Sw 2nd Street, Boca Raton, FL 33486;
701 Palmetto Drive, Coconut Creek, FL 33066;
Margate, FL 33063;
Pompano Beach, FL 33064
Email Addresses: joh****@hotmail.com,
nin****@aol.com
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: 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: 5523 Pageant Place, Pompano Beach, FL 33063;
4050 Sw 61st Avenue Apt 1, Davie, FL 33314;
Hialeah, FL 33015;
Margate, FL 33063;
Miami, FL 33162
Aliases (AKA): Xiomara C Martinez,
Xiomaron Martinez
Relatives & Associates: Alexander Guerra
Javier Guerra
Sandra Guerra
Sandra Guerra
Osvaldo Guerrauez
Address History: 5879 Sw 81st Place, Ocala, FL 34476;
3803 Nw 59th Street, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33323;
Margate, FL 33063;
Pompano Beach, FL 33073
Aliases (AKA): John A Schneider
Relatives & Associates: Maryann Fowler
Paula Meaney
Arthur Schneider
Jean Schneider
Jeanette Schneider
Address History: 1511 Ironwood Drive, Marion, IN 46952;
3805 E Bay Drive, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: cab****@iquest.net
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: 1307 Asbury Road, Baltimore, MD 21209;
906 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Mary E Burgess,
Mary Elle Parisi,
Mary E Parisi,
Mary-Elle Parisi
Email Addresses: mar****@comcast.net
Address History: 8 Founders Court, Damascus, MD 20872;
11580 Nw 37th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Hialeah, FL 33014;
Margate, FL 33063
Aliases (AKA): Esther Matthews,
L Matthews,
Lee Matthews,
Lee S Matthews,
Leo Matthews
Relatives & Associates: Mary Creegan
Charles Matthews
Daniel Matthews
Donna Matthews
Elizabeth Matthews
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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