Address History: 601 Ranch Road, Fort Lauderdale, FL 33326;
561 Ranch Road, Fort Lauderdale, FL 33326;
Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Weston, FL 33326
Aliases (AKA): Lionel D Susini
Relatives & Associates: Virginie Fianson
Address History: 601 Ranch Road, Fort Lauderdale, FL 33326;
2405 Bayshore Drive, Belleair Beach, FL 33786;
Sunrise, FL 33322;
Weston, FL 33326
Aliases (AKA): Virginie Z Fianson,
Virginie F Susini
Address History: 1170 Ginger Circle, Fort Lauderdale, FL 33326;
2694 Nw 99th Avenue, Coral Springs, FL 33065;
Doral, FL 33166;
Miami, FL 33166;
Weston, FL 33326
Email Addresses: cst****@comcast.net,
rst****@earthlink.net
Address History: 16102 Emerald Estates Drive Apt 437, Fort Lauderdale, FL 33331;
1368 Majesty Terrace, Fort Lauderdale, FL 33327;
Miami, FL 33133;
Pompano Beach, FL 33062;
Sunrise, FL 33323
Aliases (AKA): Maria T Baccini,
Marie Lucile Baccini,
Marie Lucille Davidov
Relatives & Associates: Vyara Avramova
Maria Baccini
Clara Baccini Jauregui
Barbara Davidov
Carlos Davidov
Phone Numbers: (954) 385-1155
Address History: 16200 Saddle Club Road, Fort Lauderdale, FL 33326;
561 Ranch Road, Fort Lauderdale, FL 33326;
Hialeah, FL 33017;
Lauderdale By The Sea, FL 33308;
Weston, FL 33326
Relatives & Associates: Chantal Guerin
Address History: 4056 Meander Place Unit 102, Rockledge, FL 32955;
7920 S Southwood Circle # S, Davie, FL 33328;
Fort Lauderdale, FL 33304;
Hollywood, FL 33021;
Miami, FL 33179
Aliases (AKA): Christine D Lyman,
Christine Denice Webb,
Christine D Webb,
Christine D Wheeler,
Christine Denice Wheeler
Email Addresses: web****@cfl.rr.com
Address History: 9641 Sw 194th Circle, Dunnellon, FL 34432;
514 Marianna Road # A, Auburndale, FL 33823;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Melissa W Nemeth,
Melissa Valentina,
Melissa S Wheeler,
Melissa Wheeler,
Melissa W Wheeler
Address History: 1 N Ocean Boulevard Apt Ph7, Pompano Beach, FL 33062;
2405 Bayshore Drive, Belleair Beach, FL 33786;
Fort Lauderdale, FL 33331;
Weston, FL 33331
Aliases (AKA): C F Gerbe,
Chantal Gerbe,
Chantal Guerin
Address History: 6959 Amanda Vista Circle, Land O Lakes, FL 34637;
1634 Promontory Ridge Way, Vista, CA 92081;
Bradenton, FL 34203;
Fort Lauderdale, FL 33326;
Sarasota, FL 34232
Aliases (AKA): Christina Rydahl,
Christine Ann Rydahl,
Christine A Silsby,
Chris Wheeler,
Christine Ann Wheeler
Relatives & Associates: Barbara Fraziersilsby
Melissa Mcintyre
Paul Rydahl
Tammy Rydahl
Connie Silsby
Email Addresses: cwh****@voyager.net
Address History: 2611 N Riverside Drive Apt 203, Pompano Beach, FL 33062;
15 Ne 13th Street, Fort Lauderdale, FL 33304;
Margate, FL 33063;
Weston, FL 33326
Aliases (AKA): Peter S Schaefer,
Peter Schaefer,
Peter S Schaeffer
Email Addresses: pet****@hotmail.com
Address History: 6959 Amanda Vista Circle, Land O Lakes, FL 34637;
5100 60th Street E Lot D11, Bradenton, FL 34203;
Fort Lauderdale, FL 33326;
Venice, FL 34285;
Weston, FL 33326
Aliases (AKA): Gerald Alan Wheeler,
Gerry Wheeler,
Jerry L Wheeler
Address History: 1772 Old Summerwood Boulevard, Sarasota, FL 34232;
601 Ranch Road, Fort Lauderdale, FL 33326;
Land O Lakes, FL 34637;
Venice, FL 34285;
Weston, FL 33326
Phone Numbers: (813) 929-3523
(954) 217-7703
(954) 533-5362
Address History: 315 E Linden Street, Kennett Square, PA 19348;
1052 Nw 81st Terrace, Fort Lauderdale, FL 33322;
Hollywood, FL 33027;
Miramar, FL 33027;
Plantation, FL 33322
Aliases (AKA): Elise Silsby Flores
Relatives & Associates: Barbara Fraziersilsby
Christine Rydahl
Lisa Silsby
Melissa Silsby
Thomas Silsby
Address History: 1766 Flowing Spring Court, Lawrenceville, GA 30043;
16764 Golfview Drive, Fort Lauderdale, FL 33326;
Fort Myers, FL 33916;
Hollywood, FL 33029;
Kissimmee, FL 34745
Aliases (AKA): E Marciniak,
Eddie Marciniak,
Edward David Marciniak
Relatives & Associates: Cherie Marciniak
Edward Marciniak
Kenneth Marciniak
Mered Marciniak
Meredith Marciniak
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