Address History: 1075 Riverside Drive Apt 307, Coral Springs, FL 33071;
10775 Nw 40th Street, Coral Springs, FL 33065
Aliases (AKA): James O Leary,
James V O Leary
Address History: 2512 Riverside Drive, Coral Springs, FL 33065;
6175 Nw 57th Street Apt 114, Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Address History: 2534 Riverside Drive, Coral Springs, FL 33065;
2512 Riverside Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Address History: 610 Belmont Place, Boynton Beach, FL 33436;
3551 E Sandpiper Drive Apt 4, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33461
Aliases (AKA): J Woodhouse,
Judith Woodhouse,
Judy A Woodhouse
Phone Numbers: (561) 731-2658
Address History: 3896 Summer Chase Court, Lake Worth, FL 33467;
8441 Forest Hills Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Hollywood, FL 33019;
Margate, FL 33063
Aliases (AKA): Gary A Rachelson
Relatives & Associates: Adriana Deoliveira
Christina Rachelson
Gregory Rachelson
Leon Rachelson
Monica Rachelson
Email Addresses: gar****@thefreshmarket.com,
naa****@aol.com,
nar****@bellsouth.net
Address History: 7611 Nw 72nd Avenue, Fort Lauderdale, FL 33321;
1900 Dade Avenue # 167, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Davie, FL 33325;
Tamarac, FL 33321
Aliases (AKA): Heather K Cruickshank,
Heather Kathleen Cruickshank,
Heather K Kelly
Address History: 1153 Sw 25th Avenue, Deerfield Beach, FL 33442;
2512 Riverside Drive #, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Gregory E Rachelson
Email Addresses: gra****@netscape.net
Address History: 5506 Guava Circle, Fort Lauderdale, FL 33319;
11500 Nw 44th Street, Coral Springs, FL 33065;
Sunrise, FL 33351;
Tamarac, FL 33319;
Boston, MA 02128
Aliases (AKA): Maria R Capezzuto,
Maria R Carezzuto
Relatives & Associates: Anthony Capezzuto
Anthony Capezzuto
Breana Capezzuto
Catherine Capezzuto
David Capezzuto
Email Addresses: mca****@attbi.com
Address History: 1153 Sw 25th Avenue, Deerfield Beach, FL 33442;
8441 Forest Hills Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Hollywood, FL 33019;
Margate, FL 33063
Aliases (AKA): Christina L Rachelson,
Christina Louise Rachelson
Relatives & Associates: Adriana Deoliveira
David Rachelson
Gary Rachelson
Gregory Rachelson
Leon Rachelson
Address History: 13 Pleasant View, Lake Placid, FL 33852;
2512 Riverside Drive, Coral Springs, FL 33065;
Dayton, OH 45439
Aliases (AKA): Edward J Kpstyal
Address History: 1153 Sw 25th Avenue, Deerfield Beach, FL 33442;
2512 Riverside Drive, Coral Springs, FL 33065
Phone Numbers: (954) 227-5407
Address History: 322 Po Box, Cheswold, DE 19936;
226 Fulton Street, Cheswold, DE 19936;
Dover, DE 19904;
Coral Springs, FL 33065;
Davie, FL 33314
Aliases (AKA): Sharon A Lambert,
Sharon Ann Lambert,
Sharyn A Lambert,
Sharon A Mazzeo,
Sharon Ann Reinhart
Email Addresses: maz****@bp.com
Address History: 104 Harbor Circle, Freehold, NJ 07728;
2512 Riverside Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Howell, NJ 07731;
Jersey City, NJ 07306
Relatives & Associates: Mohamed Belkadi
Mustapha Belkadi
Said Belkadi
Urszula Belkadi
Niama Bolarhmane
Address History: 707 Inland Way Nw, Lilburn, GA 30047;
2512 Riverside Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
Sunrise, FL 33351
Aliases (AKA): Thomas A Schmidt,
Tom Schmidt
Relatives & Associates: Monica A Gordash
Monica Leichtenberger
Shari Meyer
John Schmidt
John Schmidt
Address History: 753 Po Box, South Fallsburg, NY 12779;
2512 Riverside Drive, Coral Springs, FL 33065;
Miami Beach, FL 33141;
Hurleyville, NY 12747
Relatives & Associates: Charles Ballard
Felita Gilmore
Chandler Hackett
Ernestine Hackett
Lavaugh Hackett
Email Addresses: cla****@yahoo.com,
cla****@worldnet.att.net
Address History: 203 Picard Drive, Newport News, VA 23602;
610 Belmont Place, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33461
Phone Numbers: (561) 731-2658
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