Address History: 5300 Washington Street Apt H333, Hollywood, FL 33021;
12334 Nw 11th Court, Hollywood, FL 33026;
Margate, FL 33063;
Miami, FL 33181;
Miramar, FL 33029
Address History: 5516 Pageant Place, Pompano Beach, FL 33063;
6259 Nw 38th Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Wilton Manors, FL 33311
Aliases (AKA): K Vongkruman,
Kanokpan Vongkuraman
Relatives & Associates: Kruaman Vong
Chanintorn Vongkruaman
Suchanee Vongkruaman
Suchanee Vongkruaman
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: 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: 670972 Po Box, Pompano Beach, FL 33067;
5569 Nw 106th Drive, Coral Springs, FL 33076;
Margate, FL 33063;
Miami, FL 33179;
Tampa, FL 33604
Aliases (AKA): Adolf Sarmiento,
Adolfo Eliecer Sarmiento,
Adolfo E Sarmiento
Relatives & Associates: Adolfo Sarmiento
Address History: 1004 Rainbow Court, Bradenton, FL 34212;
13935 Lemoli Avenue Apt 6, Hawthorne, CA 90250;
Lighthouse Point, FL 33064;
Longboat Key, FL 34228;
Margate, FL 33063
Aliases (AKA): J Brown,
James L Brown
Address History: 10425 Sw 129th Terrace, Miami, FL 33176;
5520 Pageant Place, Margate, FL 33063;
Palmetto Bay, FL 33157;
Pompano Beach, FL 33063;
Tallahassee, FL 32304
Aliases (AKA): Panagiotis N Panagakos,
Peter Panagakos
Aliases (AKA): Joanna Bakowski
Phone Numbers: (954) 969-1769
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: 991 Po Box, Oak Hill, FL 32759;
1824 Hibiscus Drive, Edgewater, FL 32132;
Margate, FL 33063;
Melbourne, FL 32935;
New Smyrna Beach, FL 32168
Aliases (AKA): D Brown,
David Russell Brown
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: 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: 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: 4405 Cotswold Hills Drive, Lake Worth, FL 33461;
1984 71st Street S, Boynton Beach, FL 33426;
Coconut Creek, FL 33063;
Lantana, FL 33462;
Margate, FL 33063
Aliases (AKA): Anikyi N Raffington,
A Roache,
Anikyi Roache Raffingt,
Anikyi N Roache-Raffington
Email Addresses: ani****@yahoo.com,
aro****@yahoo.com,
aro****@yahoo.com
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: 541 Po Box, Dania, FL 33004;
5536 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 445-6507
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: 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: 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: 2133 Nw 73rd Avenue, Pompano Beach, FL 33063;
8380 Nw 24th Place, Fort Lauderdale, FL 33322;
Margate, FL 33063;
Sunrise, FL 33322;
Dover, NJ 07801
Aliases (AKA): Edgardo Sanchez,
E Valle,
Edgardo Valle,
Edgardo Vallesanchez
Relatives & Associates: Fredeswinda Acevedo
Jennifer Acevedo
Monica Garcia
Ivan Martinezcampos
Maria Mendoza
Phone Numbers: (954) 968-1949
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: 3939 Ne 5th Avenue Apt E202, Boca Raton, FL 33431;
22605 Sw 66th Avenue Apt 408, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Relatives & Associates: Anuch Hambarchian
Phone Numbers: (631) 338-9844
Address History: 9 Lori Drive, North Providence, RI 02911;
3316 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063;
Saint Petersburg, FL 33709;
Stoneham, MA 02180
Aliases (AKA): S Gomes,
Steven C Gomes
Email Addresses: fit****@stevegomesfitness.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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