Address History: 8139 S Savannah Circle, Davie, FL 33328;
901 Lyons Road Apt 1205, Coconut Creek, FL 33063;
Lauderhill, FL 33313;
Sunrise, FL 33351
Address History: 8048 S Savannah Circle, Fort Lauderdale, FL 33328;
8048 S Savannah Circle, Davie, FL 33328;
Miami, FL 33137
Address History: 8179 S Savannah Circle, Fort Lauderdale, FL 33328;
1577 Gettysvue Way, Prescott, AZ 86301;
Davie, FL 33328;
Hollywood, FL 33029;
Miami, FL 33169
Aliases (AKA): Helen Petrovich,
Helen B Petrovich
Relatives & Associates: Katherine Barrett
Corryn Hoffman
Brian Petrovich
Carol Petrovich
Danie Petrovich
Address History: 8059 S Savannah Circle, Fort Lauderdale, FL 33328;
8059 S Savannah Circle, Davie, FL 33328;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33027
Aliases (AKA): Thomas Gary Roff,
Thomas Gary Ross,
Thomas G Ross,
Thomas Ross,
Thos Ross
Address History: 14110 Cahaba Road, Jacksonville, FL 32224;
7567 Imperial Drive Apartment C301, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33306
Aliases (AKA): Thomas J Mc,
Thomas J Mc Namara,
Thomas Mc Mcnamara,
Thomas J Mcnamara,
Tom Mcnamara
Address History: 8199 S Savannah Circle, Fort Lauderdale, FL 33328;
8199 S Savannah Circle, Davie, FL 33328;
Hollywood, FL 33021
Relatives & Associates: M Solodkin
Address History: 3828 Spanish Oak Point, Fort Lauderdale, FL 33328;
8208 S Savannah Circle, Davie, FL 33328;
Weston, FL 33326
Aliases (AKA): Deneen M Bria,
Deneen B Soutdenmire,
Deneen Stoudenmi,
Deneen B Stoudenmire
Address History: 2801 Bogota Avenue, Hollywood, FL 33026;
9910 N Oak Knoll Circle, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Ocala, FL 34473;
Sunrise, FL 33313
Aliases (AKA): Randy Randolph Hammons,
Randy Hammons,
Ted Randolph Hammons,
Randy Hommons
Email Addresses: ran****@aol.com,
ran****@msn.com
Address History: 153 Bilbao Street, Royal Palm Beach, FL 33411;
8019 S Savannah Circle, Davie, FL 33328;
Hollywood, FL 33020;
Miami, FL 33144
Phone Numbers: (305) 269-3942
Address History: 8068 S Savannah Circle, Fort Lauderdale, FL 33328;
5821 Sw 117th Terrace, Cooper City, FL 33330;
Davie, FL 33328;
Miami, FL 33161
Aliases (AKA): G F Il,
Grande Filippo Il,
Grande Carole A Il,
Carole Il Ilgrande,
Filippo Ilgrande
Address History: 2850 Morning Glory Circle, Davie, FL 33328;
8008 S Savannah Circle, Davie, FL 33328;
Deerfield Beach, FL 33442;
Plantation, FL 33324;
Pompano Beach, FL 33062
Aliases (AKA): Maria Antonia Papastamatis
Relatives & Associates: Antonios Bourlotos
Christine Bourlotos
Stamatiki Bourlotos
Tamatis Papas
George Papastamatis
Address History: 8008 S Savannah Circle, Fort Lauderdale, FL 33328;
8008 S Savannah Circle, Davie, FL 33328;
Deerfield Beach, FL 33442;
Plantation, FL 33324;
Pompano Beach, FL 33062
Aliases (AKA): Maria S Papastamatis,
Maria A Papastamatis
Relatives & Associates: Maria Bourlotos
Tamatis Papas
George Papastamatis
Maria Papastamatis
Michael Papastamatis
Address History: 1045 Po Box, Oakland, FL 34760;
8188 S Savannah Circle, Davie, FL 33328;
Fort Lauderdale, FL 33355;
Gainesville, FL 32603;
Land O Lakes, FL 34639
Address History: 8008 S Savannah Circle, Fort Lauderdale, FL 33328;
8008 S Savannah Circle, Davie, FL 33328;
Plantation, FL 33324;
Pompano Beach, FL 33062
Aliases (AKA): Ge Papastamatis
Relatives & Associates: Maria Bourlotos
Tamatis Papas
Maria Papastamatis
Maria Papastamatis
Michael Papastamatis
Address History: 8048 S Savannah Circle, Fort Lauderdale, FL 33328;
8048 S Savannah Circle, Davie, FL 33328;
Brooklyn, NY 11220
Aliases (AKA): Claudia Cusnir
Email Addresses: cbu****@comcast.net
Address History: 8179 S Savannah Circle, Fort Lauderdale, FL 33328;
5888 Sw 99th Lane, Cooper City, FL 33328;
Davie, FL 33328;
Hollywood, FL 33026;
Pembroke Pines, FL 33024
Email Addresses: nwi****@aol.com
Address History: 8128 S Savannah Circle, Fort Lauderdale, FL 33328;
1801 E Oak Knoll Circle, Davie, FL 33324;
Plantation, FL 33324
Aliases (AKA): Satoko Fisher
Phone Numbers: (954) 475-0579
Address History: 5759 Nw 48th Drive, Pompano Beach, FL 33067;
8019 S Savannah Circle, Davie, FL 33328;
Fort Lauderdale, FL 33328
Phone Numbers: (954) 915-0237
Address History: 13225 Moonlight Trail Drive, Silver Spring, MD 20906;
78 Psc, Apo, AP 96326;
Goodyear, AZ 85395;
Litchfield Park, AZ 85340;
Crestview, FL 32536
Aliases (AKA): Jose Manuel Fonseca,
Jose M Fonsecarivera,
J M Rivera,
Jose Rivera
Address History: 81 Clapboard Ridge Road, Danbury, CT 06811;
4 Falmouth Court, Brookfield, CT 06804;
Hamden, CT 06518;
New Haven, CT 06511;
New Preston Marble Dale, CT 06777
Aliases (AKA): Victoria Beylouni,
Vicky Bey Carver,
Victoria Carver,
Victoria B Carver,
Victoria Bey Carver
Relatives & Associates: Natasha Atallah
Rudolph Atallah
George Beylouni
George Beylouni
Jeanette Beylouni
Address History: 2865 Walters Way, Ann Arbor, MI 48103;
8199 S Savannah Circle, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Key West, FL 33040;
Miami, FL 33186
Aliases (AKA): Avi Wasserman
Email Addresses: avi****@yahoo.com
Address History: 125 Carnoustie Drive, Half Moon Bay, CA 94019;
2012 Westbrook Lane, Livermore, CA 94550;
Mountain View, CA 94043;
Pleasanton, CA 94566;
San Francisco, CA 94109
Aliases (AKA): Kristy Hsiao
Address History: 6160 Bestview Way, Colorado Springs, CO 80918;
109 Riverwood Drive, Crestview, FL 32536;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33084
Aliases (AKA): Noelle Colin,
Noelle G Cusano,
Noelle C Poulos,
Noelle G Poulos,
Noelle Goveia Poulos
Address History: 358 Kendall Hunt Street, Knoxville, TN 37934;
8148 S Savannah Circle, Davie, FL 33328;
Fort Lauderdale, FL 33322;
Miami, FL 33137;
Oakland Park, FL 33309
Aliases (AKA): Sara Wendi Schonwetter
Relatives & Associates: Jonathan Schonwetter
Joyce Schonwetter
Morris Schonwetter
Rachel Schonwetter
Rita Schonwetter
Email Addresses: rsc****@hotmail.com
Address History: 3521 Mansfield Drive, Rocky Mount, NC 27803;
8128 S Savannah Circle, Davie, FL 33328;
Fort Lauderdale, FL 33319;
Hollywood, FL 33020;
Lauderdale By The Sea, FL 33308
Aliases (AKA): James Fogelman,
James Michael Vogelman,
James M Vogelman,
James Vogelman
Email Addresses: jvo****@worldnet.att.net
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