Address History: 5524 Pageant Place # 6, Pompano Beach, FL 33063;
4959 Nw 115th Way, Coral Springs, FL 33076;
Loxahatchee, FL 33470;
Margate, FL 33063
Address History: 7264 Balboa Drive, Orlando, FL 32818;
2626 Creekside Drive, Fort Pierce, FL 34981;
Margate, FL 33063;
Pompano Beach, FL 33063;
Hinesville, GA 31313
Aliases (AKA): Zach Brian Applegate,
Zachary Applegate,
Zachery Applegate
Address History: 5504 Pageant Place, Pompano Beach, FL 33063;
5245 N Dixie Highway, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334
Email Addresses: jpi****@onebox.com
Address History: 6750 Royal Palm Boulevard Apt 301, Pompano Beach, FL 33063;
2585 Coach House Loop, Castle Rock, CO 80109;
Coral Springs, FL 33076;
Margate, FL 33063;
Winter Garden, FL 34787
Aliases (AKA): Joseph D Menko
Email Addresses: jme****@epix.net,
jos****@yahoo.com
Address History: 791 Nw 48th Avenue, Pompano Beach, FL 33063;
791 Nw 48th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33076;
Margate, FL 33063
Aliases (AKA): Sherry Kohler,
Sherry Lynne Menko
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: 28 Greenridge Road, Newark, DE 19711;
2203 Saint Francis Street, Wilmington, DE 19808;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Fowler Miriam Albornoi,
Miriam T Albornoz,
Miriam T Fowler
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: 6674 Green Island Circle, Lake Worth, FL 33463;
4820 Mariners Way Apt H, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Johnia Childers
Chancey Ditzel
Chauncey Ditzel
Chauncey Ditzel
Daniel Ditzel
Email Addresses: ddi****@bellsouth.net,
ddi****@ev.net,
ddi****@ev1.net,
der****@earthlink.net
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: 5437 Nw 50th Court, Pompano Beach, FL 33073;
10236 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 725-8293
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: 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
Relatives & Associates: Joseph Bca
Kristine Conforti
Bonnie Menko
Guida Menko
Joseph Menko
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: 5516 Pageant Place, Margate, FL 33063;
20921 Ne 21st Avenue, Miami, FL 33179;
North Miami Beach, FL 33160;
Browns Mills, NJ 08015
Aliases (AKA): Anurat L Garcia,
Anurat Nomalert
Relatives & Associates: Gail Garcia
Kanchana Garcia
Kanjana Garcia
Kasem Nanalert
Suchanee Vongkruaman
Phone Numbers: (603) 883-8370
Address History: 5540 Nw 61st Street Apt 431, Pompano Beach, FL 33073;
5540 Nw 61st Street Apt 431, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334
Aliases (AKA): Virna L Pasek,
Verna L Pinto,
Virna Liz Pinto,
Virna L Pinto,
Virna-Liz Pinto
Email Addresses: vil****@msn.com
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: 5523 Pageant Place # 17, Pompano Beach, FL 33063;
5523 Pageant Place # 17, Margate, FL 33063
Aliases (AKA): Jaime Ramirez,
James E Vanegas
Address History: 193 Harvey Street, Taunton, MA 02780;
4825 Sw 21st Street, Fort Lauderdale, FL 33317;
Margate, FL 33063;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): A Brown,
Audrey J Brown,
Audrey J Colamatteo
Email Addresses: bim****@comcast.net,
bim****@gte.net
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: 8 Founders Court, Damascus, MD 20872;
11580 Nw 37th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Hialeah, FL 33014;
Margate, FL 33063
Aliases (AKA): Esther Matthews,
L Matthews,
Lee Matthews,
Lee S Matthews,
Leo Matthews
Relatives & Associates: Mary Creegan
Charles Matthews
Daniel Matthews
Donna Matthews
Elizabeth Matthews
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: 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: 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
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