Address History: 5857 Nw Fogel Court, Port Saint Lucie, FL 34986;
4175 W Sample Road, Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33063;
Santa Rosa Beach, FL 32459
Aliases (AKA): Olga Hartmann
Relatives & Associates: Mary Ann
Deborah Castillo
Deborah Castillo
Ferdiand Castillo
Margie Castillo
Address History: 3127 Grove Road, Palm Beach Gardens, FL 33410;
5535 Pageant Place # 14, Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33097
Email Addresses: men****@comcast.net,
men****@usa.net
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: 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: 5503 Pageant Place # 22, Pompano Beach, FL 33063;
3257 N Federal Highway, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33311;
Margate, FL 33063
Aliases (AKA): Dung M Hoang,
Dung Mong Thuy Hoang,
Dung Thuy Hoang,
Tiffany Thao Hoang,
Tiffany T Hong
Email Addresses: dun****@hotmail.com
Address History: 8861 Nw 78th Place Apt 434, Fort Lauderdale, FL 33321;
4201 Nw 114th Terrace, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33021;
Margate, FL 33063
Aliases (AKA): Rebecca Lynn Howell,
Rebecca Lynn Sanon
Email Addresses: reb****@juno.com
Address History: 5504 Pageant Place, Pompano Beach, FL 33063;
5245 N Dixie Highway, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334
Email Addresses: jpi****@onebox.com
Address History: 5531 Pageant Place # 15, Pompano Beach, FL 33063;
5531 Pageant Place # 15, Margate, FL 33063;
Bronx, NY 10457
Aliases (AKA): Joann Rivera
Address History: 5641 Freedom Street, Hollywood, FL 33021;
9873 Lawrence Road Apartment D109, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Dania, FL 33004;
Deerfield Beach, FL 33441
Aliases (AKA): Marc Andrew Zeiler
Email Addresses: can****@yahoo.com
Address History: 539 Nw 45th Avenue, Deerfield Beach, FL 33442;
621 Lyons Road Apt 9206, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Donna M Matthews,
Donna Marie Passano,
Donna M Passano
Email Addresses: don****@aol.com
Address History: 3800 Nw 58th Street, Pompano Beach, FL 33073;
3800 Nw 58th Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33317;
Margate, FL 33063
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: 3195 Cocoplum Circle, Coconut Creek, FL 33063;
2150 Madeira Drive, Fort Lauderdale, FL 33327;
Margate, FL 33063;
Miami, FL 33181;
Miami Beach, FL 33139
Aliases (AKA): N Pirone,
Nicole A Pirone
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: 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: 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: 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: 3939 Ne 5th Avenue Apt E202, Boca Raton, FL 33431;
22605 Sw 66th Avenue Apt 408, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Relatives & Associates: Anuch Hambarchian
Address History: 17603 61st Place N, Loxahatchee, FL 33470;
6002 Nw 88th Avenue, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Brenda A Byrne,
Brendan A Byrnes
Email Addresses: bby****@aol.com
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: 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: 5116 Nw 28th Street, Pompano Beach, FL 33063;
240 Lake Drive, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Chris John Fahey,
Christoph Fahey,
Christophe Fahey,
Christopher J Fahey,
Christopher John Fahey
Email Addresses: chr****@msn.com
Address History: 11700 128th Avenue, Grand Haven, MI 49417;
5543 Pageant Place, Margate, FL 33063;
Fennville, MI 49408;
Holland, MI 49424;
Saugatuck, MI 49453
Aliases (AKA): Zach Grant,
Zachary Grant,
Zachery Dallas Grant
Address History: 129 Rumford Avenue Apt 1, Mansfield, MA 02048;
400 Coventry Place, Danville, CA 94506;
Rocklin, CA 95677;
Roseville, CA 95678;
Boca Raton, FL 33434
Aliases (AKA): Robert Russell Spruce
Email Addresses: fmr****@yahoo.com
Address History: 55 Front Street Apt 8, South Berwick, ME 03908;
2681 Roosevelt Boulevard Apt 2308, Clearwater, FL 33760;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33309
Aliases (AKA): Anthony Turran
Phone Numbers: (781) 595-6831
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