Address History: 684 Deer Creek Edgewater Drive, Deerfield Beach, FL 33442;
5466 Nw 49th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lakeland, FL 33809
Aliases (AKA): Beatrice Cecere,
Bea Sloan,
B Slone,
Beatrice Cecere Slone
Relatives & Associates: Beatrice Cecere
Jennifer Cecere
Michael Cecere
Michael Cecere
Michael Cecere
Address History: 300 Bayview Drive Apt 403, Sunny Isles Beach, FL 33160;
30 Chatham Street, Hartford, CT 06112;
Aventura, FL 33160;
Coral Springs, FL 33067;
Lake Worth, FL 33461
Relatives & Associates: Jenna Dzierzanowski
Lorna Dzierzanowski
Gerthide Francois
Florence Jean
Fritzbert Jean
Address History: 635 Anderson Circle Apt 306, Deerfield Beach, FL 33441;
12705 Laurel Street Apt 7, Lakeside, CA 92040;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Lake Worth, FL 33461
Aliases (AKA): Mario M Kvak
Relatives & Associates: Tatiana Kvak
Address History: 2201 Cove Lake Road, Pompano Beach, FL 33068;
1268 E Ohio Avenue Apt 2, Escondido, CA 92027;
San Diego, CA 92117;
Margate, FL 33063;
North Lauderdale, FL 33068
Email Addresses: cra****@gmail.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: 4917 Riverside Drive, Pompano Beach, FL 33067;
11625 Nw 27th Street, Coral Springs, FL 33065;
Margate, FL 33063;
Tallahassee, FL 32305;
Roselle, NJ 07203
Aliases (AKA): Carol M Davis,
Carol M Daviswoods,
Carol M Woods
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: 2821 Sand Arbor Circle, Orlando, FL 32824;
5507 Pageant Place, Margate, FL 33063;
Miami Beach, FL 33141;
Pompano Beach, FL 33063
Aliases (AKA): John Steven Villar
Relatives & Associates: Tara Barzilay
Phone Numbers: (954) 586-4547
Address History: 931 Nw 126th Avenue, Coral Springs, FL 33071;
5515 Pageant Place, Margate, FL 33063;
Tamarac, FL 33319;
Honolulu, HI 96818
Phone Numbers: (954) 345-8494
Address History: 12833 Brunello Circle, Clermont, FL 34711;
616 Northwest 13th Avenue #14, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Margate, FL 33063
Aliases (AKA): C Tornow,
Christina Lynn Tornow,
Christina Lynn Wesley,
Christina L Wesley,
Christina Wesley
Email Addresses: chr****@wesley-family.com
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: 839 Nw 107th Lane, Coral Springs, FL 33071;
8548 Shadow Court, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34952
Relatives & Associates: Karen Damato
Gloria Iarriccio
Jennie Iarriccio
Lisa Iarriccio
Lisa Iarriccio
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: 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: 1100 Sw 2nd Street, Boca Raton, FL 33486;
701 Palmetto Drive, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Pompano Beach, FL 33069
Aliases (AKA): Amy Sciarrone,
Amy L Sciarroni,
Amy Sciarroni
Email Addresses: amy****@framelessshowers.com,
amy****@gmail.com,
asc****@gmail.com
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: 539 Nw 45th Avenue, Deerfield Beach, FL 33442;
11580 Nw 37th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): Stephen Mathews,
Jay Matthews,
Stephan J Matthews,
Stephen Jay Matthews
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: 1518 Double Branches Lane, Dallas, GA 30132;
8588 Nw 18th Place, Coral Springs, FL 33071;
Jupiter, FL 33458;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Daman Michael Arienzo,
Daman Arienzo,
Damian D Arienzo,
Damian M D'arienzo,
Damian Darienzo
Relatives & Associates: Edward Arienzo
Gary Darienzo
Joanne Darienzo
Robert Darienzo
Stacey Darienzo
Email Addresses: d.d****@t-mobile.com,
dam****@t-mobile.com,
dam****@msn.com,
dda****@gmail.com,
dda****@aol.com
Address History: 1020 Madeira Drive Se Apt B, Albuquerque, NM 87108;
1508 Meadows Circle W, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33161
Aliases (AKA): Alexandra Bazos,
Alexandra P Bazos,
Alexandria P Bazos
Email Addresses: baz****@aol.com,
geo****@hotmail.com
Address History: 4507 Jubilee Court, Powder Springs, GA 30127;
5535 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33064;
Marietta, GA 30060;
Smyrna, GA 30082
Aliases (AKA): Denise O Hyland
Email Addresses: mis****@hotmail.com
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: 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: 103 S Park Lane, Butler, IN 46721;
5511 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063;
Auburn, IN 46706;
Fremont, IN 46737
Aliases (AKA): Rosemaire Diehm,
Rosemarie Diehm
Email Addresses: btc****@locl.net
Address History: 1000 Autumn Drive, Loganville, GA 30052;
854 Harbor Inn Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071;
Duluth, GA 30096
Aliases (AKA): C Montaque,
Craig Anthony Montaque
Email Addresses: cmo****@gmail.com,
cra****@comcast.net
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