Address History: 5203 Eagle Cay Place, Pompano Beach, FL 33073;
2900 S University Drive Apt 9105, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Margate, FL 33063;
Winston Salem, NC 27127
Relatives & Associates: Eduardo Cruz
Address History: 2815 Waterford Drive N, Deerfield Beach, FL 33442;
8217 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Joao Coolsavingsc Gomes,
Joao H Gomes,
John L Gomes,
Joseph Gomes,
Joao L Gomez
Address History: 5544 Pageant Place, Pompano Beach, FL 33063;
245 Southwest 35th Avenue, Deerfield Beach, FL 33442;
Margate, FL 33063
Address History: 4913 Tradewinds Terrace, Fort Lauderdale, FL 33312;
212 Lake Pointe Drive Apt 203, Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309;
Pompano Beach, FL 33063
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: 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: 2070 Nw 86th Way, Coral Springs, FL 33071;
6223 Nw 38th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067
Relatives & Associates: Sarah Shemesh
Phone Numbers: (954) 796-0329
Address History: 300 Bayview Drive Apt 403, Sunny Isles Beach, FL 33160;
30 Chatham Street, Hartford, CT 06112;
Aventura, FL 33160;
Coral Springs, FL 33067;
Lake Worth, FL 33461
Relatives & Associates: Jenna Dzierzanowski
Lorna Dzierzanowski
Gerthide Francois
Florence Jean
Fritzbert Jean
Address History: 1864 Polo Lake Drive E, Wellington, FL 33414;
3241 Holiday Springs Boulevard Apt 109, Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33414;
Jersey City, NJ 07305
Aliases (AKA): P Piccillo,
Patrick Anthony Piccillo,
Patrick Piccillo
Email Addresses: pat****@comcast.net
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: 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: 15 Little Harbor Way, Deerfield Beach, FL 33441;
8367 Royal Palm Boulevard # 204, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Shelly Saunier
Email Addresses: jam****@hotmail.com
Address History: 137 Hamilton Terrace, Wellington, FL 33414;
710 Nw 126th Avenue, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Lindsay Ann Carr,
Lindsay Carr,
Lindsay A Piccillio,
Lindsay A Piccillo,
Lindsay Ann Piccillo
Address History: 10671 W Clairmont Circle # 201, Fort Lauderdale, FL 33321;
6223 Nw 38th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Eli Avni
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: 5340 Nw 125th Avenue, Pompano Beach, FL 33076;
456 Ashwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33313
Relatives & Associates: Robin Digirolamo
Email Addresses: jdi****@netzero.net,
jen****@aol.com
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: 118 Forest Street, Niles, MI 49120;
5511 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063;
Mishawaka, IN 46544;
Winchester, KY 40391
Aliases (AKA): Carla Galaske,
Carla M Glaske,
Carla Glaske,
Carla Klopp,
C Mcintosh
Email Addresses: mci****@hotmail.com
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: 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: 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
Address History: 8 Founders Court, Damascus, MD 20872;
9461 Northwest 18th Court, Fort Lauderdale, FL 33322;
Hialeah, FL 33014;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): S Matthews,
Sally Ann Matthews
Relatives & Associates: Mary Creegan
Charles Matthews
Daniel Matthews
Donna Matthews
Elizabeth Matthews
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: 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: 22 Nancy Drive, Sayville, NY 11782;
8573 Nw 50th Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): Anthony Ferreri
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