Address History: 116 Lake Emerald Drive Apt 306, Fort Lauderdale, FL 33309;
110 Lake Emerald Drive Apt 307, Fort Lauderdale, FL 33309;
Jacksonville, FL 32218;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Robert Thomas Nolan
Address History: 3883 Covington Drive, Saint Cloud, FL 34772;
6541 Colonial Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34983;
Tampa, FL 33619
Aliases (AKA): F Cugler,
Francis Ro Cugler,
Francis Cugler
Email Addresses: fcu****@yahoo.com,
f_c****@usa.net,
ski****@yahoo.com
Address History: 5374 Po Box, Lighthouse Point, FL 33074;
4465 Woodfield Boulevard, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Dan Samuel,
Daniel A Samuel,
Danny Samuel
Address History: 3883 Covington Drive, Saint Cloud, FL 34772;
25 Golf View Drive Apt B1, Newark, DE 19702;
Margate, FL 33063;
Pompano Beach, FL 33063;
Penns Grove, NJ 08069
Aliases (AKA): Marie Cugler
Relatives & Associates: Francis Cugler
Francis Cugler
Tammy Wildermuth
Email Addresses: cug****@yahoo.com,
mcu****@gmail.com,
mcu****@gmail.com
Address History: 985 Se Bywood Avenue, Port Saint Lucie, FL 34983;
6541 Colonial Drive, Margate, FL 33063;
Miami, FL 33180;
Pompano Beach, FL 33063;
Morgantown, KY 42261
Aliases (AKA): Michael Thomas Johnson
Relatives & Associates: Nichole Alexander
Lona Collins
Carol Johnson
Carol Johnson
Christopher Johnson
Address History: 651 Nw 42nd Court Apt 201, Pompano Beach, FL 33064;
6541 Colonial Drive, Margate, FL 33063;
Spring Hill, FL 34608;
Tampa, FL 33634;
Flemington, NJ 08822
Aliases (AKA): A Bravo,
Alberto F Bravo
Email Addresses: bra****@icloud.com
Address History: 9435 Bayside Court, Spring Hill, FL 34608;
6541 Colonial Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Tampa, FL 33685;
N Topsail Beach, NC 28460
Aliases (AKA): Nelia Hernandez Parra,
Nelia Parra
Relatives & Associates: Victor Parra
Address History: 985 Se Bywood Avenue, Port Saint Lucie, FL 34983;
811 Cypress Lane, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): C Johnson,
Carol M Johnson,
Carole M Johnson,
Carolle Marie Johnson
Relatives & Associates: Carol Johnson
Carol Johnson
Address History: 6541 Colonial Drive, Pompano Beach, FL 33063;
6541 Colonial Drive, Margate, FL 33063
Relatives & Associates: Nelia Eudy
Address History: 20 Saxon Avenue Apt 8, Bay Shore, NY 11706;
6541 Colonial Drive # 506, Margate, FL 33063;
Pompano Beach, FL 33063;
Farmingville, NY 11738
Aliases (AKA): Andy Pauciullo
Relatives & Associates: Andrew Pauciullo
Andrew Pauciullo
Diane Pauciullo
Ernest Pauciullo
Frances Pauciullo
Address History: 101 Little Current Lane, Sneads Ferry, NC 28460;
2769 Ne 30th Avenue Apt 3, Lighthouse Point, FL 33064;
Margate, FL 33063;
Pompano Beach, FL 33063;
Jacksonville, NC 28540
Aliases (AKA): Deborah M Burcham,
Deborah Messano Burcham,
Debbie Messano,
Deborah J Messano,
Deborah M Welsh
Address History: 23 E Merritt Street, Lindenhurst, NY 11757;
6541 Colonial Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Bay Shore, NY 11706;
Farmingville, NY 11738
Aliases (AKA): Frances Pavciullo
Relatives & Associates: Roseanne Pauciucco
Andrew Pauciullo
Andrew Pauciullo
Andrew Pauciullo
Danielle Pauciullo
Address History: 6840 E Genesee Street Apt 2, Fayetteville, NY 13066;
4851 Nw 15th Street, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 101 Little Current Lane, Sneads Ferry, NC 28460;
6541 Colonial Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Tampa, FL 33615
Aliases (AKA): Victor Parra
Relatives & Associates: Nelia Parra
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