Address History: 5116 Nw 28th Street, Pompano Beach, FL 33063;
240 Lake Drive, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Chris John Fahey,
Christoph Fahey,
Christophe Fahey,
Christopher J Fahey,
Christopher John Fahey
Email Addresses: chr****@msn.com
Address History: 4977 Chardonnay Drive, Pompano Beach, FL 33067;
5747 Fox Hollow Drive Apartment B, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Delray Beach, FL 33483
Aliases (AKA): Nancie M Iarriccio,
Nancie Marie Iarriccio,
Nancy M Iarriccio,
Nancy Marie Walsh
Relatives & Associates: Katherine Brophy
Jennifer Cecere
Gloria Iarriccio
Jennie Iarriccio
Lisa Iarriccio
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: 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: 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: 7931 Northwest 10th Court, Fort Lauderdale, FL 33322;
5508 Pageant Place # 2, Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: ard****@gmail.com,
flo****@yahoo.com,
flo****@comcast.net
Address History: 2350 Ne 14th Street Causeway Apt 304, Pompano Beach, FL 33062;
4421 Northwest 32nd Street, Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Ashton Rafael Padro
Email Addresses: ped****@bellsouth.net
Address History: 10671 W Clairmont Circle # 201, Fort Lauderdale, FL 33321;
6223 Nw 38th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Eli Avni
Address History: 10458 Gentlewood Forest Drive, Boynton Beach, FL 33473;
3810 Max Place Apt 105, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33463
Aliases (AKA): Michael S Ruback,
Michael Scott Ruback
Email Addresses: icy****@aol.com,
icy****@aol.com,
icy****@iwon.com
Address History: 7726 Nw 21st Court, Pompano Beach, FL 33063;
2313 N Congress Avenue Apt 26, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33305
Aliases (AKA): J Bakowski,
Jennifer B Bakowski,
Jennifer Beth Bakowski,
J Persan,
Jennifer Beth Persan
Relatives & Associates: Fanny Bakowski
Joanna Bakowski
Robert Bakowski
Robert Bakowski
Francine Persan
Email Addresses: jen****@sheriff.org,
jen****@sheriff.org,
jen****@sheriff.org
Address History: 2821 Sand Arbor Circle, Orlando, FL 32824;
5030 Champion Boulevard Ste G6, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33323;
Hialeah, FL 33014
Aliases (AKA): Tara J Villar
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: 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: 3311 Stratton Circle, Kissimmee, FL 34744;
3742 Terrapin Lane Apt 2107, Coral Springs, FL 33067;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Kelly J Hines,
Kelly J Valle,
Kelly Valle
Email Addresses: kel****@networkinv.com
Address History: 1849 Sw Bradway Lane, Port Saint Lucie, FL 34953;
9937 N Springs Way, Coral Springs, FL 33076;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Kelly Moore Ketterer,
Kelly Moore Moore
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: 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: 5245 N Dixie Highway, Fort Lauderdale, FL 33334;
101 Ne 41st Street, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334;
Pompano Beach, FL 33063
Aliases (AKA): Eva N Pinto
Address History: 11420 Nw 30th Street, Coral Springs, FL 33065;
142 Meadows Drive, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Margate, FL 33063;
Miami, FL 33157
Aliases (AKA): Jacmel A Bisono,
Jacmel Andres Urena,
Jacmel Urena,
Jacmel Urenabisono,
Jacmel A Urenobisono
Phone Numbers: (954) 478-2302
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: 5472 Nw 77th Terrace, Pompano Beach, FL 33067;
1615 Thomason Drive # 116, Opelika, AL 36801;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): J Cecere,
Jennifer M Cecere,
Jennifer Marie Walsh
Relatives & Associates: Katherine Brophy
Beatrice Cecere
Michael Cecere
Michael Cecere
Michael Cecere
Address History: 1307 Asbury Road, Baltimore, MD 21209;
906 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Mary E Burgess,
Mary Elle Parisi,
Mary E Parisi,
Mary-Elle Parisi
Email Addresses: mar****@comcast.net
Address History: 4268 Gregory Road, Binghamton, NY 13903;
5576 Arbor Club Way Apt 3, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065
Aliases (AKA): Jennifer S Ferrara,
Jennifer S Holl
Email Addresses: cru****@hotmail.com,
jen****@yahoo.com,
ste****@yahoo.com
Address History: 4422 Cottage Stone Drive, Raleigh, NC 27616;
1301 E Hillsboro Boulevard Apt 101, Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063;
Apex, NC 27502
Aliases (AKA): Greg G Filippo,
Gregory George Filippo
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
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