Address History: 3281 E Golf Boulevard Apt 13, Pompano Beach, FL 33064;
255 Sw 56th Avenue Apt 1096, Margate, FL 33068;
West Palm Beach, FL 33409;
North Olmsted, OH 44070;
North Ridgeville, OH 44039
Aliases (AKA): Dan Sayers,
Daniel S Sayers,
Daniel S Wayers
Address History: 1045 Country Club Drive Apt 205, Pompano Beach, FL 33063;
2007 Ne 3rd Avenue, Fort Lauderdale, FL 33305;
Hollywood, FL 33021;
Margate, FL 33063;
Miami, FL 33156
Aliases (AKA): Carol Ann Buffer,
C Rose,
Carol S Rose
Address History: 906 N Riverside Drive, Pompano Beach, FL 33062;
906 North Riverside Drive, Pompano Beach, FL 33062
Phone Numbers: (954) 547-0609
Address History: 530 Ne 35th Street, Pompano Beach, FL 33064;
1216 Southwest 31st Street, Fort Lauderdale, FL 33315
Phone Numbers: (954) 479-9851
Email Addresses: bul****@aol.com
Address History: 63 Sw 3rd Street, Pompano Beach, FL 33060;
906 N Riverside Drive Apt 5, Pompano Beach, FL 33062
Aliases (AKA): Yvonne Hassig
Relatives & Associates: Edwin Hassig
Phone Numbers: (954) 785-7173
Email Addresses: yha****@aol.com
Address History: 5721 Coral Lake Drive # 209, Pompano Beach, FL 33063;
4575 Hollister Avenue, Santa Barbara, CA 93110;
Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33067
Aliases (AKA): Janis E Ratcliffe,
Janis G Ratcliffe
Email Addresses: jan****@christmasdesigners.com
Address History: 1455 Nw 68th Terrace, Pompano Beach, FL 33063;
101 Ne 41st Street Apt F96, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Miami, FL 33162;
Oakland Park, FL 33334
Aliases (AKA): Susan Cardinali
Relatives & Associates: William Cardilani
Lisa Cardinali
Willi Cardinali
Willi Cardinali
William Cardinali
Email Addresses: sus****@hotmail.com,
tme****@yahoo.com
Address History: 207 Ne 23rd Avenue, Pompano Beach, FL 33062;
110 Ne 19th Avenue Apt 15, Deerfield Beach, FL 33441;
Tallahassee, FL 32304;
Millville, NJ 08332;
Rosenhayn, NJ 08352
Aliases (AKA): Vallorie L Bard
Phone Numbers: (954) 261-3850
Address History: 4730 Ne 15th Avenue, Pompano Beach, FL 33064;
14711 Cedar Creek Place, Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325;
Hollywood, FL 33026
Aliases (AKA): Casandra Moran,
Cassie Moran
Email Addresses: cmo****@gmail.com,
cmo****@hotmail.com,
tim****@aol.com,
uss****@aol.com
Address History: 50272 Po Box, Lighthouse Point, FL 33074;
10374 Boca Entrada Boulevard Apt 124, Boca Raton, FL 33428;
Fort Lauderdale, FL 33305;
Lake Park, FL 33403;
Pompano Beach, FL 33064
Aliases (AKA): Gina S Woodman,
Gina Woodman
Address History: 1090 Audace Avenue Apt 201, Boynton Beach, FL 33426;
6348 Country Fair Circle, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33308;
Melbourne Beach, FL 32951;
Merritt Island, FL 32953
Aliases (AKA): Aubrey Scott Lawson,
Scott Lawson
Address History: 2750 Nw 13th Street, Fort Lauderdale, FL 33311;
906 N Riverside Drive Apt 2, Pompano Beach, FL 33062;
Augusta, GA 30906
Email Addresses: fch****@yahoo.com
Address History: 950 Sw Eureka Avenue, Port Saint Lucie, FL 34953;
11592 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071
Address History: 1309 Se 3rd Avenue, Gainesville, FL 32641;
103 Laredo Lane, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Hawthorne, FL 32640;
Hollywood, FL 33024
Aliases (AKA): Jenifer Bobkier,
Jennifer R Bobkier,
Jennifer R Bobkler
Address History: 6268 Vireo Court, Lake Worth, FL 33463;
323 Chickory Way, Newark, DE 19711;
Boca Raton, FL 33496;
Delray Beach, FL 33483;
Hypoluxo, FL 33462
Aliases (AKA): Kelly Sue Nichols,
Kelly D Nichols,
Kelly Wolf
Email Addresses: but****@aol.com,
but****@msn.com
Address History: 9215 N Fawn Way, Dunnellon, FL 34434;
627 Anderson Circle Apt 6210 Ve, Deerfield Beach, FL 33441;
Floral City, FL 34436;
Fort Lauderdale, FL 33321;
Hollywood, FL 33020
Aliases (AKA): Edward H Iannucci,
Edward H Lannucci
Email Addresses: edn****@onebox.com,
edn****@yahoo.com,
edn****@gmail.com
Address History: 317 Breakwater Terrace, Sebastian, FL 32958;
1400 Ne 53rd Court, Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hollywood, FL 33024;
Miami, FL 33166
Address History: 21862 Rainberry Park Circle, Boca Raton, FL 33428;
8370 Huntsman Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Thomas L Piecuch,
Thomas Louis Piecuch
Email Addresses: bea****@yahoo.com,
roz****@hotmail.com,
sam****@hotmail.com
Address History: 314 Lillian Avenue, Endicott, NY 13760;
2760 Southwest 2nd Street, Fort Lauderdale, FL 33312;
Pompano Beach, FL 33062;
Apalachin, NY 13732;
Newark Valley, NY 13811
Aliases (AKA): Raymond Margulies
Email Addresses: doh****@mail.com,
ray****@ayhoo.com,
ray****@yahoo.com
Address History: 12 Ryan Street, Syosset, NY 11791;
16950 N Bay Road Apt 1906, North Miami Beach, FL 33160;
Pompano Beach, FL 33062;
Sunny Isles Beach, FL 33160;
Bethpage, NY 11714
Aliases (AKA): M Fay,
Matthew W Fay
Email Addresses: dow****@yahoo.com
Address History: 701 Chase Lake Road, Howell, MI 48855;
11962 E Archer Place Apt J7, Aurora, CO 80012;
Centennial, CO 80015;
Denver, CO 80233;
Littleton, CO 80126
Aliases (AKA): Cheryl Latte
Address History: 36 East Broad Street Apartment 6, Savannah, GA 31401;
650 Cortez Circle, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Boca Raton, FL 33433;
Coconut Creek, FL 33066
Aliases (AKA): Steve Joseph Plati,
Steven J Plati,
Steven Plati,
Steven Joseph Plati
Email Addresses: ise****@yahoo.com,
ruf****@yahoo.com,
ste****@aol.com
Address History: 161 W Main Street Apt 1, Rahway, NJ 07065;
906 River Road, Montgomery, AL 36112;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33062
Aliases (AKA): Rene Valiente
Email Addresses: uph****@yahoo.com
Address History: 349 Grandview Avenue, Edison, NJ 08837;
7516 Nw 42nd Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33062
Aliases (AKA): John Yunker
Email Addresses: dol****@aol.com,
joh****@gateway.net
Address History: 905 Crabtree Crossing Parkways, Morrisville, NC 27560;
367 Santana Heights Unit 3058, San Jose, CA 95128;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): Kevin D Holwell
Email Addresses: k.h****@aviatnetworks.com,
kev****@aviatnet.com,
kev****@aviatnetworks.com,
kev****@bellsouth.net,
kev****@icn.siemens.com
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