Address History: 830 Wyoming Avenue, Fort Lauderdale, FL 33312;
6325 Northwest 28th Court, Fort Lauderdale, FL 33313;
Jacksonville, FL 32208;
Margate, FL 33063;
Plantation, FL 33317
Aliases (AKA): Oren A Reid,
Oren Anton Reid
Email Addresses: bra****@gmail.com
Address History: 2251 Nw 48th Terrace Apt 203, Fort Lauderdale, FL 33313;
1267 Sw 44th Terrace, Deerfield Beach, FL 33442;
Lauderhill, FL 33313;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Luciana Villela Costa,
Luciana Villela Logan
Relatives & Associates: Paul Logan
Aliases (AKA): Joanna Bakowski
Phone Numbers: (954) 969-1769
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: 8564 Channelview Circle, Tampa, FL 33614;
5535 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (813) 933-3152
Address History: 3880 Lyons Road Apt 307, Pompano Beach, FL 33073;
3880 Lyons Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Congers, NY 10920
Aliases (AKA): Leah Vandunk,
Leah Ann Vandunk
Relatives & Associates: Latricha Dandunk
Brenda Vandunk
Jessica Vandunk
Marissa Vandunk
Marissa Vandunk
Email Addresses: bla****@yahoo.com,
lea****@gmail.com
Address History: 1038 The Pointe Drive, West Palm Beach, FL 33409;
10630 El Caballo Court, Delray Beach, FL 33446;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Miami Beach, FL 33139
Aliases (AKA): Candice Vanessa S Mohammed,
Candice Vanessa Robertson
Phone Numbers: (954) 249-5787
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: 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: 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: 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: 1357 Nw 97th Terrace, Coral Springs, FL 33071;
4148 Nw 90th Avenue Apt 204, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33412
Aliases (AKA): Kim Noah,
Kimberly A Noah,
Kimberly Anne Noah,
Kimberly Anne Williams
Address History: 7350 Nw 38th Place, Coral Springs, FL 33065;
5620 Nw 61st Street Apt 1205, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Hialeah, FL 33016;
Margate, FL 33063
Aliases (AKA): Luis S Deoliveira,
Luiz Eduar Oliveira,
Luiz Eduardo Oliveira,
Luiz E Olivera,
Luiz Olivira
Address History: 11103 Nantucket Bay Court, Wellington, FL 33414;
4199 Nw 28th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33324
Aliases (AKA): Carolyn A Hormilla
Address History: 1849 Sw Bradway Lane, Port Saint Lucie, FL 34953;
2041 Coral Ridge Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Michael Joseph Ketterer,
Michael Ketterer
Email Addresses: mic****@email.com
Address History: 7726 Nw 21st Court, Pompano Beach, FL 33063;
2895 Crestwood Terrace # 301, Margate, FL 33063
Aliases (AKA): R Bakowski,
Robert Matthew Bakowski
Relatives & Associates: Dara Bakowski
Fanny Bakowski
Joanna Bakowski
Julia Bakowski
Kiersten Bakowski
Address History: 7770 Lago Del Mar Drive Apt 805, Boca Raton, FL 33433;
21577 Guadalajara Avenue, Boca Raton, FL 33433;
Lake Worth, FL 33461;
Margate, FL 33063;
Palm Springs, FL 33461
Aliases (AKA): Tatiana Sepulveda Kvak,
Tatiana G Kvak,
Tatiana G Sepulveda,
Tatiana Sepulveda-Kvak
Relatives & Associates: Mario Kevak
Carolina Sepuluedci
Carlos Sepulveda
Jose Sepulveda
Jose Sepulveda
Email Addresses: pxi****@aol.com,
pxi****@bellsouth.net
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: 2700 Nw 44th Street Apt 514, Fort Lauderdale, FL 33309;
8257 Cedar Hollow Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Greenacres, FL 33463
Relatives & Associates: Samuel Cauallaro
Candi Cavallaro
Peggy Cavallaro
Samuel Cavallaro
Theresa Cavallaro
Phone Numbers: (954) 729-3067
Address History: 5879 Sw 81st Place, Ocala, FL 34476;
3803 Nw 59th Street, Coconut Creek, FL 33073;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Margate, FL 33063
Aliases (AKA): Mary A Fowler,
Maryanne A Fowler,
Mary A Schneider,
Mary Anne A Schneider,
Maryann Fowler Schneider
Address History: 5472 Nw 77th Terrace, Pompano Beach, FL 33067;
5472 Nw 77th Terrace, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Key Largo, FL 33037;
Lakeland, FL 33809
Aliases (AKA): Mike Cecere
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: 13229 Alston Forest Drive, Huntersville, NC 28078;
4974 Nw 50th Court, Coconut Creek, FL 33073;
Gainesville, FL 32614;
Lake Worth, FL 33461;
Margate, FL 33063
Aliases (AKA): Dolores Theresa Marchese,
Dolores T Merz,
Dolores Tamaka,
D T Tanaka,
Dolores Theresa Tanaka
Address History: 7105 Old Mill Drive, Fort Worth, TX 76137;
200 N Bayshore Boulevard Apt 107, Clearwater, FL 33759;
Coconut Creek, FL 33073;
Davie, FL 33317;
Fort Lauderdale, FL 33317
Aliases (AKA): B Hare,
Brandy Nichole Hare,
Brandy Hare
Email Addresses: bnh****@yahoo.com,
bra****@kovsec.com
Address History: 1511 Ironwood Drive, Marion, IN 46952;
3805 E Bay Drive, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: cab****@iquest.net
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