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: 7264 Balboa Drive, Orlando, FL 32818;
2626 Creekside Drive, Fort Pierce, FL 34981;
Margate, FL 33063;
Pompano Beach, FL 33063;
Hinesville, GA 31313
Aliases (AKA): Zach Brian Applegate,
Zachary Applegate,
Zachery Applegate
Address History: 5540 Pageant Place # 10, Pompano Beach, FL 33063;
8319 Nw 16th Street, Coral Springs, FL 33071;
Margate, FL 33063
Email Addresses: afi****@yahoo.com,
daw****@msn.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: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Miguel Sutherland
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: 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: 4917 Riverside Drive, Pompano Beach, FL 33067;
11625 Nw 27th Street, Coral Springs, FL 33065;
Margate, FL 33063;
Tallahassee, FL 32305;
Roselle, NJ 07203
Aliases (AKA): Carol M Davis,
Carol M Daviswoods,
Carol M Woods
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: 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: 7770 Lago Del Mar Drive Apt 805, Boca Raton, FL 33433;
21577 Guadalajara Avenue, Boca Raton, FL 33433;
Lake Worth, FL 33461;
Margate, FL 33063;
Palm Springs, FL 33461
Aliases (AKA): Tatiana Sepulveda Kvak,
Tatiana G Kvak,
Tatiana G Sepulveda,
Tatiana Sepulveda-Kvak
Relatives & Associates: Mario Kevak
Carolina Sepuluedci
Carlos Sepulveda
Jose Sepulveda
Jose Sepulveda
Email Addresses: pxi****@aol.com,
pxi****@bellsouth.net
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: 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: 5512 Pageant Place, Pompano Beach, FL 33063;
5512 Pageant Place, Margate, FL 33063;
Saint Paul, MN 55125;
Charlotte, NC 28226
Relatives & Associates: Konstantin Kotenko
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: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Ana Cohen
Address History: 5455 Pine Circle, Pompano Beach, FL 33067;
5680 Nw 88th Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Garrett, IN 46738
Aliases (AKA): Christine Httpwwwabcga Amato,
Christin Sacks,
Christine Httpwwwabcga Sacks,
Christine Sacks
Email Addresses: csa****@mail.com,
lev****@yahoo.com
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: 5472 Nw 77th Terrace, Pompano Beach, FL 33067;
1615 Thomason Drive # 116, Opelika, AL 36801;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): J Cecere,
Jennifer M Cecere,
Jennifer Marie Walsh
Relatives & Associates: Katherine Brophy
Beatrice Cecere
Michael Cecere
Michael Cecere
Michael Cecere
Address History: 103 S Park Lane, Butler, IN 46721;
5511 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063;
Auburn, IN 46706;
Fremont, IN 46737
Aliases (AKA): Rosemaire Diehm,
Rosemarie Diehm
Email Addresses: btc****@locl.net
Address History: 193 Harvey Street, Taunton, MA 02780;
4825 Sw 21st Street, Fort Lauderdale, FL 33317;
Margate, FL 33063;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): A Brown,
Audrey J Brown,
Audrey J Colamatteo
Email Addresses: bim****@comcast.net,
bim****@gte.net
Address History: 670 Muncey Road, West Islip, NY 11795;
17603 61st Place N, Loxahatchee, FL 33470;
Margate, FL 33063;
Pompano Beach, FL 33063;
Amityville, NY 11701
Aliases (AKA): Toni Marie Laieta,
Toni M Nuccio
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
Relatives & Associates: Jacqulyn Byrne
Anuch Hambarchian
Domenick Laieta
Guy Laieta
Patrick Laieta
Phone Numbers: (631) 338-9844
Address History: 45 Atherton Road, Lutherville Timonium, MD 21093;
906 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): R Parisi,
Rose Mary C Parisi,
Rose-Mary C Parisi,
Rosemary C Parisi,
Rosemary Mary C Parisi
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