Address History: 6750 Royal Palm Boulevard Apt 301, Pompano Beach, FL 33063;
2585 Coach House Loop, Castle Rock, CO 80109;
Coral Gables, FL 33146;
Coral Springs, FL 33076;
Margate, FL 33063
Aliases (AKA): Bonnie Jeanne Menko
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: 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: 1548 Se Royal Green Circle Apt M105, Port Saint Lucie, FL 34952;
421 Ne 25th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34981
Aliases (AKA): Cynthia U Applegate,
C Velez,
Cynthia Velez
Relatives & Associates: Atwood Applegate
Beth Applegate
Deron Applegate
Elizabeth Applegate
John Applegate
Email Addresses: cyn****@aol.com,
pap****@latinmail.com,
sol****@hotmail.com
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: 3127 Grove Road, Palm Beach Gardens, FL 33410;
5056 Nw 66th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Kaylie Wintle
Phone Numbers: (954) 649-1915
Address History: 5001 Forest Dale Drive, Lake Worth, FL 33449;
70 King Fisher Way #, Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Scott W Howell,
Scott Howell,
Scott William Howell,
Scott A Howell
Email Addresses: abo****@gmail.com,
cut****@yahoo.com,
mis****@yahoo.com,
sco****@sbcglobal.net,
sco****@hotmail.com
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: 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: 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: 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: 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: 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: 7825 White Ibis Lane, Port Saint Lucie, FL 34952;
157 Heron Drive, Orange, CT 06477;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33306
Aliases (AKA): Roberta Heske Strahan
Email Addresses: rob****@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: 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: 1267 Sw 44th Terrace, Deerfield Beach, FL 33442;
5532 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063;
Baltimore, MD 21224;
Dundalk, MD 21222
Aliases (AKA): P Logan,
Paul Wesley Logan
Phone Numbers: (954) 975-0510
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: 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: 108 S Park Lane, Butler, IN 46721;
5511 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063;
Atlanta, GA 30308;
Austell, GA 30168
Aliases (AKA): Tracy C Campbell,
Tracy D Damiano,
Tracy Roger,
Tracey L Rogers,
Tracy Rogers
Relatives & Associates: David Campbell
Rosemarie Campbell
Eileen Damiano
Michael Damiano
Stephen Damiano
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: 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: 7105 Old Mill Drive, Fort Worth, TX 76137;
200 N Bayshore Boulevard Apt 107, Clearwater, FL 33759;
Coconut Creek, FL 33073;
Davie, FL 33317;
Fort Lauderdale, FL 33317
Aliases (AKA): B Hare,
Brandy Nichole Hare,
Brandy Hare
Email Addresses: bnh****@yahoo.com,
bra****@kovsec.com
Address History: 5999 Hampstead Drive W, Columbus, OH 43229;
7397 Chesapeake Circle, Boynton Beach, FL 33436;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Deltona, FL 32725
Aliases (AKA): Nilda J Amesquita,
Nilda Jennifer Amezquita,
Nilda J Flores,
Nilda Jennifer Flores,
Nilda E Santos
Relatives & Associates: Alex Amezquita
Luis Amezquita
Nilda Amezquita
Vicente Amezquita
Sandro Flores
Phone Numbers: (954) 370-6325
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
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