Address History: 5524 Pageant Place # 6, Pompano Beach, FL 33063;
4959 Nw 115th Way, Coral Springs, FL 33076;
Loxahatchee, FL 33470;
Margate, FL 33063
Address History: 8534 Tourmaline Boulevard, Boynton Beach, FL 33472;
9272 Sw 3rd Street Apt 402, Boca Raton, FL 33428;
Davie, FL 33314;
Dunnellon, FL 34433;
Fort Lauderdale, FL 33334
Aliases (AKA): Stephanie Y Jefferies,
Stephanie Lynn Jefferis,
Stephanie L Jeffries
Email Addresses: dri****@gmail.com,
ste****@aol.com,
ste****@yahoo.com,
tep****@aol.com
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: 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: 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: 3800 Nw 58th Street, Pompano Beach, FL 33073;
3800 Nw 58th Street, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33317;
Margate, FL 33063
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: 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: 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: 1111 Lake Terrace Apt 210, Boynton Beach, FL 33426;
15734 Forge Place, Granada Hills, CA 91344;
North Hollywood, CA 91606;
West Hollywood, CA 90069;
Coconut Creek, FL 33063
Aliases (AKA): L Gerard,
P Laieta,
Patrick G Laieta
Email Addresses: lai****@yahoo.com,
mas****@aol.com
Address History: 8861 Nw 78th Place Apt 434, Fort Lauderdale, FL 33321;
4201 Nw 114th Terrace, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33021;
Margate, FL 33063
Aliases (AKA): Rebecca Lynn Howell,
Rebecca Lynn Sanon
Email Addresses: reb****@juno.com
Address History: 541 Po Box, Dania, FL 33004;
5536 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 445-6507
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: 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: 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: 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
Relatives & Associates: Joseph Bca
Kristine Conforti
Guida Menko
Jdale Menko
Joseph Menko
Address History: 5455 Pine Circle, Pompano Beach, FL 33067;
5455 Pine Circle, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Levi A Sacks
Email Addresses: lev****@totalrentalsolutions.com,
lev****@yahoo.com
Address History: 5515 Pageant Place, Pompano Beach, FL 33063;
6503 Military Trail North Apartment 1801, Boca Raton, FL 33499;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Gainesville, FL 32608
Aliases (AKA): Janis Lindenbaum
Email Addresses: gsx****@hotmail.com,
gsx****@hotmail.com,
has****@ameritrade.com,
has****@gmail.com,
has****@gte.net
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: 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: 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: 1310 Sw Briarwood Drive, Port Saint Lucie, FL 34986;
3680 Terrapin Lane Apt 523, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33097
Aliases (AKA): J Pucci,
James Dennis Pucci,
James Pucci,
Jimmy Pucci
Email Addresses: jdp****@aol.com,
jdp****@bellsouth.net
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: 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: 9099 Mail Service Center # 1723, Raleigh, NC 27699;
3860 Coral Tree Circle Apt 308, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Lakeland, FL 33810
Aliases (AKA): Janine Louise Schendel,
Janine Schendel,
Janine Schendell,
Janine Shendel
Relatives & Associates: Angela Kammer
Angela Schendel
Edmund Schendel
Jeffrey Schendel
Kimberly Schendel
Email Addresses: sch****@bellsouth.net
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