Address History: 11748 N 90th Place, Scottsdale, AZ 85260;
3950 E Cody Avenue, Gilbert, AZ 85234;
Tempe, AZ 85283;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33304
Aliases (AKA): Michelle G Gugala,
Michelle Trca,
Michelle Trea
Relatives & Associates: Tamara Capaldo
Monica Charlie
Michael Gugala
Michelle Gugala
Patricia Pelofi
Address History: 5710 Nw 40th Terrace, Pompano Beach, FL 33073;
5710 Nw 40th Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063;
Waldorf, MD 20603
Aliases (AKA): Eileen Booth,
Eileen V Sager
Address History: 9821 Nw 5th Place, Plantation, FL 33324;
3972 Sw 135th Avenue # 104, Davie, FL 33330;
Fort Lauderdale, FL 33304;
Weston, FL 33331;
Lake Lure, NC 28746
Address History: 3141 Sw 22nd Court # 4725, Fort Lauderdale, FL 33312;
2455 E Sunrise Boulevard Ste 905, Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Sunrise, FL 33351
Relatives & Associates: Bernard Smith
Address History: 2723 Ne 14th Street Causeway Unit 109, Pompano Beach, FL 33062;
7525 Nw 50th Court, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Lighthouse Point, FL 33064;
Wilton Manors, FL 33311
Aliases (AKA): J Scott Gun,
J Scott Gun Pa,
J Scott Gunn,
John E Gunn,
Jonathan S Gunn
Address History: 2245 Se 8th Street, Pompano Beach, FL 33062;
2245 Nw 56th Street, Boca Raton, FL 33496;
Fort Lauderdale, FL 33304
Aliases (AKA): Diane Musso Perry
Address History: 720 Orton Avenue Apt 702, Fort Lauderdale, FL 33304;
6377 Canterbury Court, San Jose, CA 95129;
Hialeah, FL 33016;
Hollywood, FL 33021;
Kissimmee, FL 34741
Aliases (AKA): Maria R Tillit
Relatives & Associates: Benjamin Figueroa
Denise Figueroa
Leonor Figueroa
Mario Figueroa
Raquel Figueroa
Email Addresses: mar****@yahoo.com,
mar****@bellsouth.net,
mar****@comcast.net,
mar****@sprint.com
Address History: 2245 Se 8th Street, Pompano Beach, FL 33062;
2400 E Commercial Boulevard Ste 201, Fort Lauderdale, FL 33308;
North Lauderdale, FL 33068
Aliases (AKA): M Perry,
Mark Collier Perry
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