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: 1055 Federal Highway, Fort Lauderdale, FL 33394;
4050 Sw 61st Avenue Apt 1, Davie, FL 33314;
Hialeah, FL 33015;
Margate, FL 33063;
Miami, FL 33162
Relatives & Associates: Alexander Guerra
Javier Guerra
Sandra Guerra
Osvaldo Guerrauez
Wilber Martinez
Email Addresses: bor****@aol.com,
xio****@hotmail.com,
xio****@yahoo.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: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Miguel Sutherland
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: 253 Forest Hill Boulevard, West Palm Beach, FL 33405;
5348 Pine Circle, Coral Springs, FL 33067;
Margate, FL 33063;
Miami, FL 33126;
Pompano Beach, FL 33063
Aliases (AKA): Marybel Chevere,
Marybel Hernandez,
Marybel Padilla Padilla,
Marybel Padilla-Chevere,
Marybel Padillachevere
Relatives & Associates: Elba Chevere
Frankie Chevere
Yadira Chevere
Yolanda Flores
Alfonso Hernandez
Address History: 9658 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
9658 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Email Addresses: ida****@earthlink.net,
mid****@aol.com
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: 6277 Nw 47th Court, Pompano Beach, FL 33067;
6277 Nw 47th Court, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Diana L Richard
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: 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: 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: 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: 17 Conley Court, Palm Coast, FL 32137;
2650 N Wyatt Drive, Tucson, AZ 85712;
Campbell, CA 95008;
Loma Linda, CA 92357;
Roseville, CA 95661
Aliases (AKA): Michael D Fowler,
Michael Sowler,
Michael Steven Young
Address History: 5512 Pageant Place, Pompano Beach, FL 33063;
5512 Pageant Place, Margate, FL 33063;
Saint Paul, MN 55125;
Charlotte, NC 28226
Relatives & Associates: Konstantin Kotenko
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: 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
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: 4100 Batiste Road, Raleigh, NC 27613;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334
Aliases (AKA): Deborah Ann Kastin,
Debbie Sienkowski,
Deborah A Sienkowski,
Deborah Ann Sienkowski
Address History: 6145 Crescent Landing Drive, Cumming, GA 30028;
638 Northwest 13th Street Apartment 24, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Leiza Cardoso Cypriano,
Leiza Gomes
Address History: 721 Nerka Drive, Henderson, NV 89002;
3195 Cocoplum Circle, Coconut Creek, FL 33063;
Margate, FL 33063;
Miami, FL 33180;
Pompano Beach, FL 33063
Aliases (AKA): Nicole A Gerke,
N Pirone,
Nikki Pirone
Relatives & Associates: Elizabeth Bittenbender
Kimberly Cummings
Nicholas Gerke
Anita Pampena
Jessica Pettit
Email Addresses: npi****@hotmail.com
Address History: 178 Grandview Drive, Hinesville, GA 31313;
1950 Nw 35th Terrace, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063;
Savannah, GA 31405
Aliases (AKA): Natasha M Applegate,
Natasha Marie Rosa
Relatives & Associates: Cynthia Applegate
Zachary Applegate
Jasmin Brunson
Raquel Gomez
Anthony Rosa
Email Addresses: kwi****@bellsouth.net,
lil****@gmail.com,
nat****@gmail.com,
nmr****@gmail.com,
v.v****@hotmail.com
Address History: 1694 Weatherend Drive, Rural Hall, NC 27045;
1941 W Woolbright Road Apt C101, Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Kimberly Anne Schendel,
Kimberly A Treuren
Relatives & Associates: Angela Kammer
Angela Schendel
Edmund Schendel
Janine Schendel
Jeffrey Schendel
Email Addresses: kim****@yahoo.com
Address History: 594 N Quaker Lane, Hyde Park, NY 12538;
3315 West Taylor Street, Phoenix, AZ 85009;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Margate, FL 33063
Aliases (AKA): Lori Miller,
Lori Ann Miller,
Lori A Wall,
Lori Ann Wall
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
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