Address History: 7825 White Ibis Lane, Port Saint Lucie, FL 34952;
1450 Ne 4th Court, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hobe Sound, FL 33455
Aliases (AKA): Lori Ann Duran,
Lori A Moccio,
Lori Ann Olson,
Lori A Olsonpucci,
L Pucci
Email Addresses: lor****@yahoo.com
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: 7726 Nw 21st Court, Pompano Beach, FL 33063;
2313 N Congress Avenue Apt 26, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33305
Aliases (AKA): J Bakowski,
Jennifer B Bakowski,
Jennifer Beth Bakowski,
J Persan,
Jennifer Beth Persan
Relatives & Associates: Fanny Bakowski
Joanna Bakowski
Robert Bakowski
Robert Bakowski
Francine Persan
Email Addresses: jen****@sheriff.org,
jen****@sheriff.org,
jen****@sheriff.org
Address History: 1014 Fosters Mill Road, Boynton Beach, FL 33436;
32 Carnoustie Circle, Bloomfield, CT 06002;
Fort Lauderdale, FL 33322;
Kissimmee, FL 34747;
Margate, FL 33063
Aliases (AKA): Ryan Christopher Smith
Email Addresses: rya****@aol.com
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: 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: 5527 Pageant Place, Pompano Beach, FL 33063;
3817 Nw 73rd Way, Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Bryan Guiterrez
Email Addresses: bgu****@bellsouth.net
Address History: 5726 Coral Lake Drive, Pompano Beach, FL 33063;
5466 Nw 49th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Lakeland, FL 33809
Aliases (AKA): Beatrice C Cecere,
Beatrice C Slone
Email Addresses: let****@netzero.net
Address History: 684 Deer Creek Edgewater Drive, Deerfield Beach, FL 33442;
5466 Nw 49th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lakeland, FL 33809
Aliases (AKA): Beatrice Cecere,
Bea Sloan,
B Slone,
Beatrice Cecere Slone
Relatives & Associates: Beatrice Cecere
Jennifer Cecere
Michael Cecere
Michael Cecere
Michael Cecere
Address History: 6341 Nw 57th Way, Pompano Beach, FL 33067;
3944 Nw 94th Way, Fort Lauderdale, FL 33351;
Margate, FL 33063;
Parkland, FL 33067;
Sunrise, FL 33351
Email Addresses: bhy****@q-lab.com,
bre****@yahoo.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: 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: 5720 Sw 45th Terrace, Miami, FL 33155;
5520 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Alexandra Waterman
Address History: 6259 Nw 38th Drive, Pompano Beach, FL 33067;
21065 Powerline Road Suite 4a, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315
Aliases (AKA): Kasem Nalabert
Relatives & Associates: Anurat Nanalert
Suchanee Vongkruaman
Email Addresses: kas****@yahoo.com,
kas****@hotmail.com,
kas****@gmail.com,
kna****@att.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: 6750 Royal Palm Boulevard Apt 301, Pompano Beach, FL 33063;
2585 Coach House Loop, Castle Rock, CO 80109;
Coral Springs, FL 33076;
Margate, FL 33063;
Winter Garden, FL 34787
Aliases (AKA): Joseph D Menko
Email Addresses: jme****@epix.net,
jos****@yahoo.com
Address History: 2128 Flamingo Place, Safety Harbor, FL 34695;
5266 N Springs Way, Coral Springs, FL 33076;
Margate, FL 33063;
Orlando, FL 32822;
Palm Harbor, FL 34684
Aliases (AKA): Dale Menko,
Jdale Dale Menko,
Joseph Dale Menko,
Jr Joseph Menko
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: 5508 Pageant Place, Pompano Beach, FL 33063;
3149 Nw 118th Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Hollywood, FL 33025;
Margate, FL 33063
Aliases (AKA): Andrew A Roache
Address History: 1636 North Cahuenga Boulevard Suite 207, Los Angeles, CA 90028;
3106 P/O Box, Los Angeles, CA 90078;
Sacramento, CA 95832;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063
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: 4061 Poplar Ridge Drive, Fort Mill, SC 29715;
32 Carnoustie Circle, Bloomfield, CT 06002;
Windsor, CT 06095;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322
Aliases (AKA): Tiffanie Michelle Jones,
Tiffanie M Smith,
Tiffanie Smith
Address History: 129 Rumford Avenue Apt 1, Mansfield, MA 02048;
400 Coventry Place, Danville, CA 94506;
Rocklin, CA 95677;
Roseville, CA 95678;
Aurora, CO 80014
Aliases (AKA): Jennifer Lynn Levin,
Jennifer L Levin,
Jennifer Lynn Llevin,
Jen Lynn Spruce,
Jennifer Lynn Spruce
Email Addresses: fmr****@yahoo.com,
jsp****@alltel.com,
jsp****@alltell.net,
jsp****@mailcity.com,
jsp****@alltell.net
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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