Address History: 3880 Lyons Road Apt 307, Pompano Beach, FL 33073;
3880 Lyons Road Apt 307, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Orlando, FL 32808
Relatives & Associates: Woods Davis
Address History: 253 Forest Hill Boulevard, West Palm Beach, FL 33405;
5544 Pageant Place # 206, Margate, FL 33063;
Miami, FL 33126;
Pompano Beach, FL 33063;
Wellington, FL 33414
Aliases (AKA): Alfonso Eduardo Hernandez,
Alfonso Hernandez,
Alphonso E Hernandez,
A Padilla,
Alfonso Padilla
Relatives & Associates: Marybel Chevere
Ana Hernandez
Beatrice Hernandez
Carlos Hernandez
Dora Hernandez
Email Addresses: alf****@macys.com,
alf****@yahoo.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: 4209 Nw 69th Terrace, Coral Springs, FL 33065;
5347 Buckhead Circle, Boca Raton, FL 33486;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Taylor Russell
Address History: 4949 Nw 85th Road, Pompano Beach, FL 33067;
5472 Nw 77th Terrace, Coral Springs, FL 33067;
Lakeland, FL 33809;
Margate, FL 33063
Aliases (AKA): M Cecere
Address History: 635 Anderson Circle Apt 306, Deerfield Beach, FL 33441;
12705 Laurel Street Apt 7, Lakeside, CA 92040;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Lake Worth, FL 33461
Aliases (AKA): Mario M Kvak
Relatives & Associates: Tatiana Kvak
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: 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: 1357 Nw 97th Terrace, Coral Springs, FL 33071;
4148 Nw 90th Avenue Apt 204, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33412
Aliases (AKA): Kim Noah,
Kimberly A Noah,
Kimberly Anne Noah,
Kimberly Anne Williams
Address History: 5726 Coral Lake Drive, Pompano Beach, FL 33063;
5466 Nw 49th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Lakeland, FL 33809
Aliases (AKA): Beatrice C Cecere,
Beatrice C Slone
Relatives & Associates: Jennifer Cecere
Michael Cecere
Michael Cecere
Michael Cecere
Bea Sloan
Email Addresses: let****@netzero.net
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: 6259 Nw 38th Drive, Pompano Beach, FL 33067;
2731 N Andrews Avenue, Fort Lauderdale, FL 33311;
Margate, FL 33063;
Wilton Manors, FL 33311
Relatives & Associates: Anurat Nanalert
Kasem Nanalert
Kruaman Vong
Chanintorn Vongkruaman
Kanokpan Vongkruaman
Phone Numbers: (954) 781-5857
Address History: 5857 Nw Fogel Court, Port Saint Lucie, FL 34986;
4175 W Sample Road, Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33063;
Santa Rosa Beach, FL 32459
Aliases (AKA): Olga Hartmann
Relatives & Associates: Mary Ann
Deborah Castillo
Deborah Castillo
Ferdiand Castillo
Margie Castillo
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: 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: 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: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Ana Cohen
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: 2 Sand Dollar Drive, Ormond Beach, FL 32176;
908 Se 15th Street, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Laurie F Broad,
Laurie F Clickman,
Laurie F Glickman,
Laurie Buycom Glickman
Email Addresses: bnh****@worldnet.att.net
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
Address History: 4061 Poplar Ridge Drive, Fort Mill, SC 29715;
32 Carnoustie Circle, Bloomfield, CT 06002;
Windsor, CT 06095;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322
Aliases (AKA): Tiffanie Michelle Jones,
Tiffanie M Smith,
Tiffanie Smith
Address History: 8 Founders Court, Damascus, MD 20872;
9461 Northwest 18th Court, Fort Lauderdale, FL 33322;
Hialeah, FL 33014;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): S Matthews,
Sally Ann Matthews
Relatives & Associates: Mary Creegan
Charles Matthews
Daniel Matthews
Donna Matthews
Elizabeth Matthews
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: 55 Front Street Apt 8, South Berwick, ME 03908;
2681 Roosevelt Boulevard Apt 2308, Clearwater, FL 33760;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33309
Aliases (AKA): Anthony Turran
Phone Numbers: (781) 595-6831
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
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