Address History: 3090 N Course Drive Apt 709, Pompano Beach, FL 33069;
3400 S Ocean Boulevard Apt 4a, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Margate, FL 33063;
Edwardsville, IL 62025
Aliases (AKA): Mitchel Lee Weigg,
Mitchel Lee Weiss,
Mitchel L Weiss,
Mitchell Lee Weiss,
Mitchell L Weiss
Email Addresses: how****@hotmail.com,
how****@netzero.net,
jmw****@aol.com,
lon****@weissconsultinginc.com,
mit****@yahoo.com
Address History: 3090 N Course Drive Apt 608, Pompano Beach, FL 33069;
42 Raintree Circle, Groton, CT 06340;
Norwich, CT 06360;
Orlando, FL 32817;
Las Vegas, NV 89156
Aliases (AKA): D Geffen,
Donna M Geffen
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
ang****@yahoo.com,
don****@dantonipartners.com,
don****@jetblue.com
Address History: 3090 N Course Drive Apt 605, Pompano Beach, FL 33069;
2714 Nw 51st Place, Fort Lauderdale, FL 33309;
Mount Dora, FL 32757
Aliases (AKA): D B Bowen,
Doreen Bowen
Email Addresses: dor****@verizon.net
Address History: 3090 N Course Drive Apt 106, Pompano Beach, FL 33069;
6351 Bay Club Drive Apt 3, Fort Lauderdale, FL 33308;
Scranton, PA 18510
Aliases (AKA): Leo Feldman
Email Addresses: leo****@worldnet.att.net,
leo****@flash.net,
rul****@bellsouth.net,
rul****@hotmail.com,
rul****@insightbb.com
Address History: 3090 N Course Drive Apt 201, Pompano Beach, FL 33069;
3730 Inverrary Drive, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063;
Levittown, NY 11756
Aliases (AKA): Irvin M Katz,
Irving F Katz,
Irving M Katz
Address History: 3090 N Course Drive Apt 709, Pompano Beach, FL 33069;
4064 Bonita Road, Bonita, CA 91902;
Ridgecrest, CA 93555;
San Diego, CA 92139;
Fort Lauderdale, FL 33305
Aliases (AKA): Mark S Eoff
Email Addresses: dil****@comcast.net,
dle****@gmail.com,
dou****@aol.com,
jrg****@c21bowman.com,
mar****@comcast.net
Address History: 3090 N Course Drive Apt 408, Pompano Beach, FL 33069;
1239 Middle River Drive, Fort Lauderdale, FL 33304;
Downers Grove, IL 60515
Aliases (AKA): Steven R Jielinski,
Steven Robert Si,
Steve Zielinski,
Steven R Zielinski,
Steven Robert Zielinski
Email Addresses: szi****@live.com
Address History: 3090 N Course Drive Apt 805, Pompano Beach, FL 33069;
317 22nd Street Bsmt 2, Union City, NJ 07087;
New Hyde Park, NY 11040;
Ridgewood, NY 11385
Relatives & Associates: Aurelian Moise
Email Addresses: mar****@hotmail.com
Address History: 3090 N Course Drive Apt 504, Pompano Beach, FL 33069;
3321 Cocoplum Circle, Coconut Creek, FL 33063;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Amira Fayad
Email Addresses: akr****@aol.com
Address History: 3090 N Course Drive Apt 301, Pompano Beach, FL 33069;
8081 Se Peppercorn Court, Hobe Sound, FL 33455;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Gaithersburg, MD 20878
Aliases (AKA): Sherri Ellen Kelty,
Sherri E Rindler
Address History: 3090 N Course Drive Apt 101, Pompano Beach, FL 33069;
11046 Nw 5th Manor # 5, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Hopewell Junction, NY 12533
Aliases (AKA): Frank Iaconetti,
Frank Joseph Iaconetti,
Frank Laconetti
Email Addresses: fia****@rediffmail.com,
fji****@aol.com,
fji****@bellsouth.net,
fla****@yahoo.com
Address History: 3090 N Course Drive Apt 902, Pompano Beach, FL 33069;
8440 Nw 31st Court, Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Sunrise, FL 33351;
Corona, NY 11368
Aliases (AKA): Luis Castelbla,
Luis Castelblanca,
Lu Castelblanco
Relatives & Associates: Olga Blanco
Christoph Castelblanco
Luis Castelblanco
Luisa Castelblanco
Luisa Castelblanco
Email Addresses: lca****@gmail.com,
lui****@hotmail.com,
lul****@gmail.com,
lun****@aol.com,
tuc****@aol.com
Address History: 3090 N Course Drive Apt 703, Pompano Beach, FL 33069;
1700 Stonehaven Drive Apt 2, Boynton Beach, FL 33436;
Edison, NJ 08820;
Columbus, OH 43201;
Reynoldsburg, OH 43068
Relatives & Associates: S Gooturuvenkata
Kirti Kumar
Hemendra Papel
Hareshkumar Patel
Hemangini Patel
Email Addresses: and****@yahoo.com
Address History: 3090 N Course Drive Apt 804, Pompano Beach, FL 33069;
1391 S Ocean Boulevard Apt 604, Pompano Beach, FL 33062;
Lawrence, MA 01841;
Manchester, NH 03105;
Nashua, NH 03064
Email Addresses: gar****@gmail.com
Address History: 3090 N Course Drive Apt 101, Pompano Beach, FL 33069;
8043 71st Court Northwest, Fort Lauderdale, FL 33394;
Tamarac, FL 33321
Email Addresses: con****@bellsouth.net,
con****@earthlink.net,
con****@tampabay.rr.com,
con****@verizon.net,
con****@hotmail.com
Address History: 3090 N Course Drive Apt 401, Pompano Beach, FL 33069;
9567 Lake Serena Drive, Boca Raton, FL 33496;
Manteno, IL 60950;
Collierville, TN 38017
Aliases (AKA): Sam S Valane,
Sam Valene,
Sam S Valene
Email Addresses: sva****@worldnet.att.net,
sva****@worldnet.att.net
Address History: 3090 N Course Drive Apt 107, Pompano Beach, FL 33069;
4250 Galt Ocean Drive Apt 9a, Fort Lauderdale, FL 33308;
Oakland Park, FL 33334;
Lombard, IL 60148;
Salisbury, MA 01952
Aliases (AKA): J C Cohen,
Joe Cohen
Address History: 3090 N Course Drive Apt 411, Pompano Beach, FL 33069;
23 Beth Lane, Palm Coast, FL 32137;
Seffner, FL 33584;
Peoria, IL 61604;
West Peoria, IL 61604
Aliases (AKA): Walt Rogal,
Walter J Rogal
Relatives & Associates: Patricia Rogal
Phone Numbers: (386) 871-1647
Email Addresses: wjr****@yahoo.com
Address History: 3090 N Course Drive Apt 507, Pompano Beach, FL 33069;
5300 Dorsey Hall Drive, Ellicott City, MD 21042;
Stevenson, MD 21153
Aliases (AKA): Susan A Dimond
Address History: 3090 N Course Drive Apt 907, Pompano Beach, FL 33069;
308 S Federal Highway, Boca Raton, FL 33432;
Margate, FL 33063;
Ballwin, MO 63011;
Saint Louis, MO 63109
Aliases (AKA): Janet M Birner
Address History: 3090 N Course Drive Apt 907, Pompano Beach, FL 33069;
382 E Main Street, Branford, CT 06405;
Westport, CT 06880;
Boca Raton, FL 33481;
Fort Lauderdale, FL 33306
Aliases (AKA): Robert A Abudie
Email Addresses: mar****@hotmail.com,
mar****@hotmail.com
Address History: 3090 N Course Drive Apt 302, Pompano Beach, FL 33069;
27 Nw 45th Avenue Apt 111, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Silver Spring, MD 20904
Aliases (AKA): Juan Ramon Manzano
Email Addresses: man****@yahoo.com
Address History: 3090 N Course Drive Apt 110, Pompano Beach, FL 33069;
2 Maple Avenue, Atherton, CA 94027;
Burlingame, CA 94010;
Citrus Heights, CA 95610;
Cupertino, CA 95014
Aliases (AKA): Ronald P Bell,
Ronald Scott Bell,
Ron Sibel,
R Sibell,
Ron P Sibell
Email Addresses: rsi****@yahoo.com
Address History: 3090 N Course Drive Apt 504, Pompano Beach, FL 33069;
2533 Nw 49th Terrace, Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Adam C Fayad,
Akram C Fayad
Email Addresses: akr****@aol.com
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