Address History: 1663 Coral Ridge Drive #, Coral Springs, FL 33071;
20911 Leeward Court Apt 242, Miami, FL 33180;
North Miami Beach, FL 33160;
Rego Park, NY 11374
Relatives & Associates: Francisco Fajardo
Address History: 8703 W Sample Road Apt 207, Coral Springs, FL 33065;
72 Cherry Street Floor 2, Naugatuck, CT 06770;
Fort Lauderdale, FL 33313
Address History: 2311 Nw 97th Lane, Coral Springs, FL 33065;
1663 Coral Ridge Drive #, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33066
Aliases (AKA): Max Lee,
Nordchi Maks,
Mordchi Max,
Mordechie Max,
Moti Max
Address History: 1521 Nw 103rd Terrace, Coral Springs, FL 33071;
7200 Falls Road E, Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Fresh Meadows, NY 11365
Aliases (AKA): Michael J Sanchez
Address History: 5001 Nw 95th Drive, Coral Springs, FL 33076;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Lauderhill, FL 33351;
Plantation, FL 33325;
Tamarac, FL 33321
Aliases (AKA): Joe Jay Gorfien,
Joseph Robin Gorfien,
Joseph Jay Senior
Email Addresses: beb****@aol.com,
cgo****@tds.net,
gor****@aol.com,
jgo****@aol.com,
jgo****@gmail.com
Address History: 5001 Nw 95th Drive, Pompano Beach, FL 33076;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Address History: 603 Buckhaven Loop, Ocoee, FL 34761;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Jacksonville, FL 32099;
Lakeland, FL 33811;
Ocala, FL 34479
Aliases (AKA): Carolyn F Kemak,
Carolyn Kemak
Address History: 10990 Nw 64th Drive, Pompano Beach, FL 33076;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Hollywood, FL 33021;
Parkland, FL 33076
Aliases (AKA): Joy Gurtz,
Joy Tina Neuberger
Address History: 6575 W Oakland Park Boulevard, Fort Lauderdale, FL 33313;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Lauderhill, FL 33313;
Pompano Beach, FL 33076
Phone Numbers: (305) 739-8638
Address History: 2016 Nw 7th Street, Cape Coral, FL 33993;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Michael F De Corte,
Michael Decorte,
Mike Decorte,
Michael F Decorte Ii,
Michael F Ii
Relatives & Associates: Nicholas De
Antoinette Decorte
Danielle Decorte
Jason Decorte
Michael Decorte
Address History: 5000 Woodlands Boulevard, Fort Lauderdale, FL 33319;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33319
Aliases (AKA): Daniel J Margolis,
Daniel S Margolis,
Danny Margolis
Email Addresses: and****@live.com
Address History: 2631 Nw 87th Lane, Fort Lauderdale, FL 33322;
1580 Nw 15th Avenue Apt 8, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Ocala, FL 34481
Aliases (AKA): Sandy Jo Daly,
Sandy J Daly,
Sandra Smith,
Sandy J Smith
Address History: 5261 W Hillsboro Boulevard Apt 202, Pompano Beach, FL 33073;
7462 Chablis Court, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Edward M Johnson,
Jeanette L Johnson,
Jeanette Lynn Johnson,
Jeanette Lee Johnson,
Jeannette Johnson
Email Addresses: edj****@msn.com,
joh****@hotmail.com,
joh****@aol.com,
joh****@hotmail.com,
joh****@excite.com
Address History: 8411 Lagos De Campo Boulevard Apt 301, Fort Lauderdale, FL 33321;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33071;
Sunrise, FL 33351
Email Addresses: can****@yahoo.com
Address History: 1982 Se Benedictine Street, Port Saint Lucie, FL 34983;
9932 Pinellas Park Road, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Miami, FL 33180
Aliases (AKA): Frank Picado
Relatives & Associates: Maria Cohen
Phone Numbers: (772) 340-7031
Address History: 10990 Nw 64th Drive, Pompano Beach, FL 33076;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Hollywood, FL 33021;
Parkland, FL 33076
Aliases (AKA): George Robert Gertz
Phone Numbers: (954) 340-4012
Address History: 805 Nw 91st Terrace, Fort Lauderdale, FL 33324;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Plantation, FL 33324;
Tamarac, FL 33321
Aliases (AKA): Paola Jaramillo
Relatives & Associates: Gueiela Alvarez
Michelle Echeverry
Betty Jaramillo
Douglas Jaramillo
Omar Jaramillo
Address History: 4902 Nw 27th Terrace, Fort Lauderdale, FL 33309;
1663 Coral Ridge Drive #, Coral Springs, FL 33071;
Miami, FL 33180;
North Miami Beach, FL 33160
Phone Numbers: (201) 722-9099
Address History: 4514 Carambola Circle S, Coconut Creek, FL 33066;
1663 Coral Ridge Drive #, Coral Springs, FL 33071;
Lauderhill, FL 33319;
Plantation, FL 33325;
Pompano Beach, FL 33065
Phone Numbers: (954) 444-5950
(954) 657-8789
(954) 722-3260
(954) 973-1743
Address History: 5001 Nw 95th Drive, Pompano Beach, FL 33076;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Brooklyn, NY 11209
Aliases (AKA): Carol Robin Fiori,
Carol R Gorfien,
Carol Robin Gorfien
Phone Numbers: (954) 340-8230
(954) 401-8216
(954) 572-7784
(954) 906-8693
Email Addresses: cgo****@bellsouth.net,
joe****@aol.com
Address History: 603 Buckhaven Loop, Ocoee, FL 34761;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Jacksonville, FL 32258;
Lakeland, FL 33811;
Ocala, FL 34479
Aliases (AKA): David A Kemak
Email Addresses: dke****@rgis.com
Address History: 5001 Nw 95th Drive, Pompano Beach, FL 33076;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Relatives & Associates: Carol Fiori
Joseph Gorfien
Address History: 2805 N Course Drive, Pompano Beach, FL 33069;
1663 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313
Aliases (AKA): Jephthe Maurancy
Relatives & Associates: Medita Illait
Jean Mauracy
Charles Maurancy
Francois Maurancy
Francois Maurancy
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