Address History: 501 N Riverside Drive Apt 801, Pompano Beach, FL 33062;
106 Real Road, Harvest, AL 35749;
Huntsville, AL 35803;
Madison, AL 35756
Address History: 501 N Riverside Drive Apt 202, Pompano Beach, FL 33062;
1015 L Northwest Street, Washington, DC 20001;
Waterloo, IA 50702;
Arlington, VA 22203;
Springfield, VA 22153
Aliases (AKA): J Martens,
James R Ml Martens,
James R Marthews
Email Addresses: edw****@aol.com,
edw****@bellsouth.com,
jrm****@rbpropertiesinc.com
Address History: 501 N Riverside Drive Apt 202, Pompano Beach, FL 33062;
100 S Reynolds Street, Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): G Martens
Address History: 501 N Riverside Drive Apt 201, Pompano Beach, FL 33062;
1551 Davie Boulevard Apartment 3a, Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019
Aliases (AKA): Norman R Ramsey,
Norman Raymond Ramsey,
Norman Ramsey Jr
Email Addresses: cra****@aol.com,
mel****@hotmail.com,
nor****@worldnet.att.net,
sec****@gmail.com
Address History: 501 N Riverside Drive Apt 802, Pompano Beach, FL 33062;
48170 Hjorth Street, Indio, CA 92201;
Easton, CT 06612;
Shelton, CT 06484;
Trumbull, CT 06611
Aliases (AKA): Sabine Weiland,
Sabne K Weiland
Email Addresses: jha****@aol.com,
qua****@juno.com
Address History: 501 N Riverside Drive Apt 101, Pompano Beach, FL 33062;
5153 Nw 42nd Terrace, Coconut Creek, FL 33073;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Fort Myers, FL 33908
Aliases (AKA): Roberta S Rinaldi,
Roberta Adams Rinaldi
Address History: 501 N Riverside Drive Apt 603, Pompano Beach, FL 33062;
20 Iron Brigade Drive Sw, Marietta, GA 30064;
Greenville, SC 29601;
Richmond, VA 23225
Aliases (AKA): Ronald E Dulaney
Relatives & Associates: Elizabeth Dulaney
Emily Dulaney
Margaret Dulaney
Ronald Dulaney
Ronald Dulaney
Address History: 501 N Riverside Drive Apt 601, Pompano Beach, FL 33062;
776 Northeast 77th Street, Miami, FL 33138;
Spring Hill, FL 34608;
Cherry Hill, NJ 08003;
Somers Point, NJ 08244
Aliases (AKA): A Lisicky,
Anton Lisicky
Email Addresses: gwe****@aol.com,
gwe****@gte.net
Address History: 501 N Riverside Drive Apt 302, Pompano Beach, FL 33062;
7402 Caraway Road, Moss Point, MS 39562;
Milwaukee, WI 53213
Relatives & Associates: Lindsey Collins
Stephen Dmalone
Kathleen Haggerty
Belinda Malone
Byron Malone
Phone Numbers: (601) 588-9451
Address History: 501 N Riverside Drive Apt 402, Pompano Beach, FL 33062;
8000 Lakepointe Drive, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Goshen, IN 46526;
Indianapolis, IN 46250
Aliases (AKA): Bruce W Wisler,
Bruce Wayne Wisler
Email Addresses: bru****@amgeneral.com
Address History: 501 N Riverside Drive Apt 703, Pompano Beach, FL 33062;
910 E Palmetto Park Road # 101, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): U Stanley,
Stanley Httpwwwbecke Urbaniuk
Relatives & Associates: Cheryl Fletcher
Meghan Forbush
Colleen Laquay
Chris Urbaniuk
George Urbaniuk
Email Addresses: laf****@aol.com
Address History: 501 N Riverside Drive Apt 203, Pompano Beach, FL 33062;
400 N Riverside Drive Apt 401, Pompano Beach, FL 33062;
Fort Lee, NJ 07024;
South Orange, NJ 07079
Aliases (AKA): V G Baboushkin,
Veronica S Baboushkin,
Veronica Grosz,
Veronika S Grosz
Relatives & Associates: Jessica Baboushkin
Peter Baboushkin
Veronica Baboushkin
Sandi Caufman
Adam Kaufman
Address History: 501 N Riverside Drive Apt 703, Pompano Beach, FL 33062;
766 Saint Albans Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Blairsville, GA 30512;
Hayesville, NC 28904
Relatives & Associates: Cheryl Fletcher
Meghan Forbush
Colleen Laquay
Chris Urbaniuk
George Urbaniuk
Address History: 501 N Riverside Drive Apt 403, Pompano Beach, FL 33062;
22448 Swordfish Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Gainesville, FL 32606;
High Springs, FL 32643
Address History: 501 N Riverside Drive Apt 403, Pompano Beach, FL 33062;
7585 Sw 57th Lane Apt 249, Gainesville, FL 32608;
Sayville, NY 11782;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Tony Petrelli,
Anthony Pitrel,
Tony Pitrelli
Relatives & Associates: Victoria Malizia
Christina Pitrelli
Gabrielle Pitrelli
Peter Pitrelli
Victoria Pitrelli
Email Addresses: ant****@yahoo.com,
vic****@usa.net
Address History: 501 N Riverside Drive Apt 903, Pompano Beach, FL 33062;
2504 Arlington Avenue, Los Angeles, CA 90018;
Bayonne, NJ 07002;
Brooklyn, NY 11223;
Staten Island, NY 10312
Email Addresses: jma****@yahoo.com
Address History: 501 N Riverside Drive Apt 603, Pompano Beach, FL 33062;
20 Iron Brigade Drive Sw, Marietta, GA 30064;
Brooklyn, NY 11231
Aliases (AKA): Carol Vargara,
Carol M Vergara
Relatives & Associates: Irma Ostrander
Lydia Pabon
Anthony Sulinski
Dorothy Sulinski
Jonathan Sulinski
Address History: 501 N Riverside Drive # 3, Pompano Beach, FL 33062;
220 N Clark Drive Apt 512, Beverly Hills, CA 90211
Aliases (AKA): J Davidow,
Jean Davidow
Address History: 501 N Riverside Drive Apt 702, Pompano Beach, FL 33062;
3101 Port Royale Boulevard Apt 1014, Fort Lauderdale, FL 33308;
Royal Palm Beach, FL 33421;
West Palm Beach, FL 33409;
Basking Ridge, NJ 07920
Aliases (AKA): Mark Andrew Colasurdo
Phone Numbers: (908) 581-7394
Email Addresses: mco****@comcast.net
Address History: 501 N Riverside Drive Apt 101, Pompano Beach, FL 33062;
5153 Nw 42nd Terrace, Coconut Creek, FL 33073;
Margate, FL 33063;
Parkland, FL 33067;
Jackson, KY 41339
Aliases (AKA): Lisa Ann Piscazzi,
Lisa A Piscazzi,
Lisa Piscazzl,
Lisa Plscazzl
Email Addresses: pre****@aol.com
Address History: 501 N Riverside Drive Apt 201, Pompano Beach, FL 33062;
400 Leslie Drive, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Bridgeport, WV 26330
Aliases (AKA): Connie Pullen Ramsey
Relatives & Associates: Shelly Belcher
Deborah Ramsey
Dennet Ramsey
Dennetta Ramsey
Norman Ramsey
Phone Numbers: (304) 592-3416
(304) 983-8098
(681) 334-0636
(754) 400-9677
(954) 592-3416
Address History: 501 N Riverside Drive Apt 103, Pompano Beach, FL 33062;
2615 Grove Avenue, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): Sharon D Stangelr,
Sharon D Stangler,
Sharon Stangler,
Sharon Diane Stangler
Address History: 501 N Riverside Drive Apt 403, Pompano Beach, FL 33062;
9635 149th Avenue, Ozone Park, NY 11417;
Sayville, NY 11782
Aliases (AKA): Victoria Pitrelli
Relatives & Associates: Rosemarie Libertelli
Carmela Malizia
Emanuel Malizia
Anthony Pitrelli
Christina Pitrelli
Phone Numbers: (516) 567-8230
(631) 567-8230
Address History: 501 N Riverside Drive Apt 903, Pompano Beach, FL 33062;
912 Pine Drive Apt 211, Pompano Beach, FL 33060;
Atlanta, GA 30318;
Forest Park, GA 30297
Relatives & Associates: Ted Hall
Address History: 501 N Riverside Drive Apt 203, Pompano Beach, FL 33062;
110 Park Road, Burlingame, CA 94010;
Millbrae, CA 94030;
Redwood City, CA 94063;
Saint Helena, CA 94574
Aliases (AKA): C Blackman,
Cliff Blackman,
Clifford Abraham Blackman
Relatives & Associates: Brittany Blackman
Daniel Blackman
Joshua Blackman
Lionel Blackman
Miriam Blackman
Email Addresses: cli****@att.net,
cli****@yahoo.com
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