Address History: 5544 Pageant Place, Pompano Beach, FL 33063;
245 Southwest 35th Avenue, Deerfield Beach, FL 33442;
Margate, FL 33063
Address History: 6000 S Sable Circle, Pompano Beach, FL 33063;
4709 Nw 21st Court, Coconut Creek, FL 33063;
Margate, FL 33063;
Marblehead, MA 01945;
Roslindale, MA 02131
Aliases (AKA): Jimmy E Telusma,
Jimmy K Telusma
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: 5523 Pageant Place # 17, Pompano Beach, FL 33063;
5523 Pageant Place # 17, Margate, FL 33063
Aliases (AKA): Jaime Ramirez,
James E Vanegas
Address History: 2133 Nw 73rd Avenue, Pompano Beach, FL 33063;
8380 Nw 24th Place, Fort Lauderdale, FL 33322;
Margate, FL 33063;
Sunrise, FL 33322;
Dover, NJ 07801
Aliases (AKA): Edgardo Sanchez,
E Valle,
Edgardo Valle,
Edgardo Vallesanchez
Relatives & Associates: Fredeswinda Acevedo
Jennifer Acevedo
Monica Garcia
Ivan Martinezcampos
Maria Mendoza
Phone Numbers: (954) 968-1949
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: 5508 Pageant Place, Pompano Beach, FL 33063;
3149 Nw 118th Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Hollywood, FL 33025;
Margate, FL 33063
Aliases (AKA): Andrew A Roache
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: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Ana Cohen
Address History: 6000 S Sable Circle, Pompano Beach, FL 33063;
4709 Nw 21st Court, Coconut Creek, FL 33063;
Margate, FL 33063;
Lowell, MA 01851;
Lynn, MA 01905
Aliases (AKA): Sue Y Telusma,
Susan Y Telusma,
Poeut Susan Yim,
Poeut Yim,
Susan P Yim
Address History: 8939 Sw 16th Street, Boca Raton, FL 33433;
9200 Sw 3rd Street Apt 108, Boca Raton, FL 33428;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Address History: 931 Nw 126th Avenue, Coral Springs, FL 33071;
6031 Shakerwood Circle Apt F3, Fort Lauderdale, FL 33319;
Margate, FL 33063;
Palm Beach, FL 33480;
Pompano Beach, FL 33063
Aliases (AKA): Suet Y Cheung
Address History: 1864 Polo Lake Drive E, Wellington, FL 33414;
3241 Holiday Springs Boulevard Apt 109, Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33414;
Jersey City, NJ 07305
Aliases (AKA): P Piccillo,
Patrick Anthony Piccillo,
Patrick Piccillo
Email Addresses: pat****@comcast.net
Address History: 5455 Pine Circle, Pompano Beach, FL 33067;
5455 Pine Circle, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Levi A Sacks
Email Addresses: lev****@totalrentalsolutions.com,
lev****@yahoo.com
Address History: 11103 Nantucket Bay Court, Wellington, FL 33414;
4199 Nw 28th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33324
Aliases (AKA): Carolyn A Hormilla
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: 5503 Pageant Place # 22, Pompano Beach, FL 33063;
3257 N Federal Highway, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33311;
Margate, FL 33063
Aliases (AKA): Dung M Hoang,
Dung Mong Thuy Hoang,
Dung Thuy Hoang,
Tiffany Thao Hoang,
Tiffany T Hong
Email Addresses: dun****@hotmail.com
Address History: 6259 Nw 38th Drive, Pompano Beach, FL 33067;
6259 Nw 38th Drive, Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 247-9761
Address History: 5523 Pageant Place # 17, Pompano Beach, FL 33063;
6000 Sw 34th Court, Davie, FL 33314;
Fort Lauderdale, FL 33317;
Hialeah, FL 33015;
Hollywood, FL 33020
Aliases (AKA): Javier E Guerra
Relatives & Associates: Alexander Guerra
Sandra Guerra
Osvaldo Guerrauez
Xiomara Martinez
Xiomara Martinez
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: 13229 Alston Forest Drive, Huntersville, NC 28078;
4974 Nw 50th Court, Coconut Creek, FL 33073;
Gainesville, FL 32614;
Lake Worth, FL 33461;
Margate, FL 33063
Aliases (AKA): Dolores Theresa Marchese,
Dolores T Merz,
Dolores Tamaka,
D T Tanaka,
Dolores Theresa Tanaka
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: 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: 1518 Double Branches Lane, Dallas, GA 30132;
5507 Pageant Place, Margate, FL 33063;
Cohutta, GA 30710;
Dalton, GA 30721;
Griffin, GA 30223
Aliases (AKA): Bre D Arienzo,
Bre M Darienzo,
Maragrett Darienzo,
Margarett B Darienzo,
Bre Gibson
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
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