Address History: 5512 Pageant Place, Pompano Beach, FL 33063;
5512 Pageant Place, Margate, FL 33063;
Saint Paul, MN 55125;
Charlotte, NC 28226
Relatives & Associates: Konstantin Kotenko
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: 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: 137 Hamilton Terrace, Wellington, FL 33414;
710 Nw 126th Avenue, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Lindsay Ann Carr,
Lindsay Carr,
Lindsay A Piccillio,
Lindsay A Piccillo,
Lindsay Ann Piccillo
Address History: 6341 Nw 57th Way, Pompano Beach, FL 33067;
3944 Nw 94th Way, Fort Lauderdale, FL 33351;
Margate, FL 33063;
Parkland, FL 33067;
Sunrise, FL 33351
Email Addresses: bhy****@q-lab.com,
bre****@yahoo.com
Address History: 5531 Pageant Place # 15, Pompano Beach, FL 33063;
5531 Pageant Place # 15, Margate, FL 33063;
Bronx, NY 10457
Aliases (AKA): Joann Rivera
Address History: 10458 Gentlewood Forest Drive, Boynton Beach, FL 33473;
8351 Leeway Lane, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33313
Aliases (AKA): Joslyn M Lawrence,
Joslyn N Ruback,
Joslyn Nicole Ruback
Relatives & Associates: Mary Kerwin
Christopher Lawrence
Debra Lawrence
Jacqueline Lawrence
Pamela Perdomo
Email Addresses: mic****@bellsouth.net
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: 2350 Lakeview Avenue, Clermont, FL 34711;
616 Nw 13th Street Apt 23, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33322
Aliases (AKA): Frank Robert Tornow
Address History: 137 Hamilton Terrace, Wellington, FL 33414;
5539 Pageant Place, Boca Raton, FL 33431;
Margate, FL 33063;
Pompano Beach, FL 33063;
Royal Palm Beach, FL 33414
Aliases (AKA): Keith Piccillo,
Keith Patrick Piccillo
Email Addresses: kei****@aol.com,
kei****@yahoo.com,
kpi****@twcny.rr.com
Address History: 830 Wyoming Avenue, Fort Lauderdale, FL 33312;
6325 Northwest 28th Court, Fort Lauderdale, FL 33313;
Jacksonville, FL 32208;
Margate, FL 33063;
Plantation, FL 33317
Aliases (AKA): Oren A Reid,
Oren Anton Reid
Email Addresses: bra****@gmail.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: 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: 5524 Pageant Place # 6, Pompano Beach, FL 33063;
4959 Nw 115th Way, Coral Springs, FL 33076;
Loxahatchee, FL 33470;
Margate, FL 33063
Address History: 8201 Nw 80th Street, Fort Lauderdale, FL 33321;
4924 Sands Boulevard, Cape Coral, FL 33914;
Coral Springs, FL 33065;
Margate, FL 33063;
Opa Locka, FL 33055
Aliases (AKA): S Dwyer,
Sue A Dwyer,
Suzanne Dwyer
Relatives & Associates: Jennifer Albamonte
Sallie Deloynes
Chris Dwyer
Christopher Dwyer
Florence Dwyer
Email Addresses: lej****@attbi.com,
lej****@comcast.net,
lin****@yahoo.com
Address History: 5527 Pageant Place, Pompano Beach, FL 33063;
3817 Nw 73rd Way, Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Bryan Guiterrez
Email Addresses: bgu****@bellsouth.net
Address History: 419 Patten Chapel Road, Chattanooga, TN 37419;
7500 Sombrilla Avenue Apt 3, Atascadero, CA 93422;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Meghan Colleen Watson
Address History: 1511 Ironwood Drive, Marion, IN 46952;
3805 E Bay Drive, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: cab****@iquest.net
Address History: 118 Forest Street, Niles, MI 49120;
5511 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063;
Mishawaka, IN 46544;
Winchester, KY 40391
Aliases (AKA): Carla Galaske,
Carla M Glaske,
Carla Glaske,
Carla Klopp,
C Mcintosh
Email Addresses: mci****@hotmail.com
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: 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: 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: 1531 Kewalo Street Apt B1, Honolulu, HI 96822;
9709 Sw 57th Street, Cooper City, FL 33328;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Chris Cheung,
Kam Hung Cheung,
Kam-Wing Cheung,
Kamwing Cheung
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: 129 Rumford Avenue Apt 1, Mansfield, MA 02048;
400 Coventry Place, Danville, CA 94506;
Rocklin, CA 95677;
Roseville, CA 95678;
Aurora, CO 80014
Aliases (AKA): Jennifer Lynn Levin,
Jennifer L Levin,
Jennifer Lynn Llevin,
Jen Lynn Spruce,
Jennifer Lynn Spruce
Email Addresses: fmr****@yahoo.com,
jsp****@alltel.com,
jsp****@alltell.net,
jsp****@mailcity.com,
jsp****@alltell.net
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