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: 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: 5527 Pageant Place, Pompano Beach, FL 33063;
5041 Wiles Road Apt 101, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Myers, FL 33967;
Margate, FL 33063
Relatives & Associates: Brandon Ditzel
Chancey Ditzel
Chauncey Ditzel
Chauncey Ditzel
Christine Ditzel
Email Addresses: dan****@cs.com
Address History: 2702 Creekside Drive, Fort Pierce, FL 34981;
12925 Riverside Drive, Sherman Oaks, CA 91423;
Cape Coral, FL 33914;
Cooper City, FL 33330;
Coral Springs, FL 33065
Aliases (AKA): Jennifer Dwyer Albamonte,
Jennifer Dwyer Dwyer,
Jennifer Lewis
Address History: 1930 S Dixie Highway Unit R7, West Palm Beach, FL 33401;
8890 Cobblestone Point Circle # C, Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Melissa Lynn Hoh,
Melissa L Holt,
Melissa Lynn Holt,
Melissa L Lee,
Melissa Lynn Neto
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: 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: 5516 Pageant Place, Margate, FL 33063;
20921 Ne 21st Avenue, Miami, FL 33179;
North Miami Beach, FL 33160;
Browns Mills, NJ 08015
Aliases (AKA): Anurat L Garcia,
Anurat Nomalert
Relatives & Associates: Gail Garcia
Kanchana Garcia
Kanjana Garcia
Kasem Nanalert
Suchanee Vongkruaman
Phone Numbers: (603) 883-8370
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: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Ana Cohen
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: 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: 8564 Channelview Circle, Tampa, FL 33614;
5535 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (813) 933-3152
Address History: 8201 Nw 80th Street, Fort Lauderdale, FL 33321;
4924 Sands Boulevard, Cape Coral, FL 33914;
Coral Springs, FL 33065;
Margate, FL 33063;
Opa Locka, FL 33055
Aliases (AKA): S Dwyer,
Sue A Dwyer,
Suzanne Dwyer
Relatives & Associates: Jennifer Albamonte
Sallie Deloynes
Chris Dwyer
Christopher Dwyer
Florence Dwyer
Email Addresses: lej****@attbi.com,
lej****@comcast.net,
lin****@yahoo.com
Address History: 11420 Nw 30th Street, Coral Springs, FL 33065;
5317 Balsam Terrace, Fort Lauderdale, FL 33317;
Margate, FL 33063;
Plantation, FL 33317;
Pompano Beach, FL 33063
Aliases (AKA): Lynn Fearnley,
Lynn Ann Fearnley
Email Addresses: bus****@aol.com,
jof****@worldnet.att.net,
lyn****@cs.com
Address History: 2 Sand Dollar Drive, Ormond Beach, FL 32176;
908 Se 15th Street, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Laurie F Broad,
Laurie F Clickman,
Laurie F Glickman,
Laurie Buycom Glickman
Email Addresses: bnh****@worldnet.att.net
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: 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: 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
Address History: 13229 Alston Forest Drive, Huntersville, NC 28078;
11167 Kiska Wren Road #5, Brooksville, FL 34614;
Coconut Creek, FL 33066;
Cooper City, FL 33330;
Coral Springs, FL 33071
Aliases (AKA): Delores M Foland,
Dolores Mary Foland,
Dolores M Tanaka,
Dolores T Tanaka
Relatives & Associates: Bradford Foland
Dona Foland
Randall Foland
Dolores Marchese
Dolores Marchese
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
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: 4422 Cottage Stone Drive, Raleigh, NC 27616;
1301 E Hillsboro Boulevard Apt 101, Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063;
Apex, NC 27502
Aliases (AKA): Greg G Filippo,
Gregory George Filippo
Address History: 419 Patten Chapel Road, Chattanooga, TN 37419;
7500 Sombrilla Avenue Apt 3, Atascadero, CA 93422;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Meghan Colleen Watson
Address History: 1701 Ridge Road, Lewiston, NY 14092;
5539 Pageant Place, Margate, FL 33063;
Wellington, FL 33414;
Buffalo, NY 14217;
Niagara Falls, NY 14304
Aliases (AKA): A Amendola,
Geraldine A Amendola,
Geraldine Amendola
Relatives & Associates: Amanda Amendola
Amanda Amendola
Frank Amendola
Frank Amendola
Jason Amendola
Email Addresses: aam****@iwon.com,
ama****@hotmail.com,
bru****@education.com,
ger****@aol.com,
ger****@gmail.com
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