Address History: 10458 Gentlewood Forest Drive, Boynton Beach, FL 33473;
3810 Max Place Apt 105, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33463
Aliases (AKA): Michael S Ruback,
Michael Scott Ruback
Email Addresses: icy****@aol.com,
icy****@aol.com,
icy****@iwon.com
Address History: 1267 Sw 44th Terrace, Deerfield Beach, FL 33442;
5532 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063;
Baltimore, MD 21224;
Dundalk, MD 21222
Aliases (AKA): P Logan,
Paul Wesley Logan
Phone Numbers: (954) 975-0510
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: 11805 Royal Palm Boulevard Apt 204, Coral Springs, FL 33065;
4199 Nw 28th Way, Boca Raton, FL 33434;
Coral Gables, FL 33114;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Lisa Marie Florian
Email Addresses: bab****@aol.com
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: 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: 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: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Ana Cohen
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: 5116 Nw 28th Street, Pompano Beach, FL 33063;
1851 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33076;
Margate, FL 33063
Aliases (AKA): Barbara A Fahey,
Barbara Ann Fahey
Relatives & Associates: Richard Bremmer
Catherine Bremner
Karen Bremner
Lawrence Bremner
Lawrence Bremner
Email Addresses: cbt****@bellsouth.net
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: 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: 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: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Miguel Sutherland
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: 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: 3939 Ne 5th Avenue Apt E202, Boca Raton, FL 33431;
22605 Sw 66th Avenue Apt 408, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Anuch Christina Hambarchian,
Christina Hambarchian,
Anuch C Laieta,
Anuch Christiana Pappas,
Christina Pappas
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: 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
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: 2127 Lown Farm Lane, Lithonia, GA 30058;
8700 N Miami Avenue, El Portal, FL 33150;
Lady Lake, FL 32162;
Margate, FL 33063;
Miami, FL 33150
Aliases (AKA): Betty J Hurst,
Betty Urst
Email Addresses: bet****@comcast.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: 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: 1518 Double Branches Lane, Dallas, GA 30132;
5507 Pageant Place, Margate, FL 33063;
Cohutta, GA 30710;
Dalton, GA 30721;
Griffin, GA 30223
Aliases (AKA): Bre D Arienzo,
Bre M Darienzo,
Maragrett Darienzo,
Margarett B Darienzo,
Bre Gibson
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