Address History: 7900 Nw 1st Street, Pompano Beach, FL 33063;
8533 Shadow Court, Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33168;
North Lauderdale, FL 33068
Aliases (AKA): Janet Janet Gonzalez,
Janet Gonzalez Salas,
Janet Gonzalez-Salas,
Janet Gonzalezsalas,
Janet Salas
Relatives & Associates: Jaqueline Belez
Richard Gonzales
Adriana Gonzalez
Richard Gonzalez
Richard Gonzalez
Address History: 8630 Nw 53rd Court, Fort Lauderdale, FL 33351;
8630 Northwest 53rd Court, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Lauderhill, FL 33351;
Margate, FL 33063
Aliases (AKA): Brian Blair
Address History: 551 Maple Drive, Pompano Beach, FL 33063;
208 Prewitt Village # A, Belle Glade, FL 33430;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Aliases (AKA): Tiffany Rose Cooley
Email Addresses: tif****@aol.com,
tif****@yahoo.com
Address History: 680 Folsom Street S, Saint Petersburg, FL 33707;
110 Hillside Circle, Gadsden, AL 35903;
Clearwater, FL 33759;
Coral Springs, FL 33071;
Gibsonton, FL 33534
Aliases (AKA): Andres Ramos,
Andres Ramos Rd
Address History: 545 S Keller Road Unit 3203, Orlando, FL 32810;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 651 Maple Drive, Pompano Beach, FL 33063;
651 Maple Drive, Margate, FL 33063;
Chicago, IL 60657
Relatives & Associates: Sylvia Stein
Address History: 923 E Maple Street, Pompano Beach, FL 33068;
4740 Nw 21st Street Apt 303, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Josef Zalewski,
Jozef Zalewski,
Joseph Zalewsky
Address History: 8231 Sw 3rd Place, Pompano Beach, FL 33068;
2918 8th Avenue W, Bradenton, FL 34205;
Davenport, FL 33837;
Kissimmee, FL 34741;
Margate, FL 33063
Phone Numbers: (812) 354-8241
Address History: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
3893 E Stanford Avenue, Gilbert, AZ 85234;
Margate, FL 33063
Address History: 8730 Sw 59th Terrace, Ocala, FL 34476;
2601 Riverside Drive, Coral Springs, FL 33065;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33321;
Lauderdale Lakes, FL 33309
Aliases (AKA): A Rai,
Anuradha Rai
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Jagnarine Pooran
Lakeram Pooran
Muniram Pooran
Address History: 5491 Nw 27th Court, Pompano Beach, FL 33063;
8412 Nw 35th Street, Coral Springs, FL 33065;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Melissa Anita Husain,
Melissa A Rai Husain,
Melissa Anita Rai,
Melissa A Rai-Husain,
Melissa Anita Rai-Husain
Relatives & Associates: Sally Erranterai
Mamood Husain
Rajcoomarie Husain
Sarfraz Husain
Shaniza Husain
Email Addresses: bab****@hotmail.com,
bab****@peoplepc.com,
bos****@hotmail.com,
let****@gmail.com,
mic****@yahoo.com
Address History: 6189 Olivewood Circle, Lake Worth, FL 33463;
10001 W Atlantic Boulevard Apt 125, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Margate, FL 33063
Aliases (AKA): R Galli,
Richard Francis Galli
Address History: 3491 Se 188th Terrace, Morriston, FL 32668;
701 Maple Drive, Margate, FL 33063;
Monticello, FL 32344;
Ocala, FL 34470;
Pompano Beach, FL 33063
Aliases (AKA): Thomas M Ardite,
T Ardito,
Thomas M Ardito
Address History: 807 Maple Drive, Pompano Beach, FL 33063;
5000 West Oakland Park Boulevard, Fort Lauderdale, FL 33313;
Margate, FL 33063;
Miami, FL 33150;
North Lauderdale, FL 33068
Aliases (AKA): Ronald Bethel
Relatives & Associates: Baytius Bethel
Daveann Bethel
Haytius Bethel
Richard Bethel
Benjamin Bethell
Address History: 6189 Olivewood Circle, Lake Worth, FL 33463;
1319 E Hillsboro Boulevard Apt 609, Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Tina Dallas
Cindy Galli
Cory Galli
Crystal Galli
Cuidy Galli
Phone Numbers: (561) 432-9321
(954) 596-2231
Address History: 2911 North Palm Aire Drive, Pompano Beach, FL 33069;
5332 P/O Box, Fort Lauderdale, FL 33310;
Margate, FL 33063;
North Lauderdale, FL 33068;
Oakland Park, FL 33310
Email Addresses: jwb****@aol.com
Address History: 5531 Sw 11th Street Apt D, Pompano Beach, FL 33068;
277 Sunshine Drive, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Gainesville, FL 32608
Aliases (AKA): A Lewis,
Ann Marie Lewis,
Anna Barclay Lewis,
Annmarie Lewis
Address History: 2 Stonewall Drive, Columbus, GA 31903;
485 Nw 30th Avenue, Fort Lauderdale, FL 33311;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Aliases (AKA): Eddie C Rd,
Eddie C Wolrds,
Eddie C Worlds Rd
Address History: 131 Paradise Marsh Circle, Brunswick, GA 31525;
805 Se 14th Drive, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Ricardo La Brooy,
Ricardo Labrooy,
Richardo Labrooy
Phone Numbers: (954) 497-3262
Address History: 346 Texas Drive, Brick, NJ 08723;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Debra Patricia Cuomo,
Debra Cuomo
Email Addresses: deb****@adelphia.com,
deb****@aol.com,
deb****@sbcglobal.net,
ita****@msn.com
Address History: 1961 Merrill Road, Mobile, AL 36695;
2185 Spanish Oak Drive, Lillian, AL 36549;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davenport, FL 33837
Aliases (AKA): T Schreibung,
Tim Scott Schreibung,
Timothy Scott Schreibung
Relatives & Associates: Sylvia Ascreibung
Lorrie Gordon
Chris Schreibung
Courtney Schreibung
Harlee Schreibung
Address History: 2408 Birchwood Lane, Wilmette, IL 60091;
892 N 14th Street, San Jose, CA 95112;
Aventura, FL 33180;
Margate, FL 33063;
Miami, FL 33180
Email Addresses: jst****@hotmail.com,
sjs****@aol.com
Address History: 46 Northlake Drive, Weaverville, NC 28787;
3017 Coral Ridge Drive, Coral Springs, FL 33065;
Lake Worth, FL 33461;
Margate, FL 33063;
Palm Springs, FL 33461
Aliases (AKA): Barbara S Catron,
Barbara S Higdon
Email Addresses: bar****@earlcatron.com,
bar****@eappraisaloffice.com,
bca****@appraisal-office.net,
sus****@earlcatron.com
Address History: 11 Slade Avenue Apt 703, Pikesville, MD 21208;
2840 Dave Ward Drive Apt F7, Conway, AR 72034;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Jody M Frankel,
Jody Jody Frankel,
Jody M Frankle,
Jody Muchnick
Relatives & Associates: Harvey Frankel
Lydia Frankel
Nettie Frankel
Beverly Muchnick
Philip Muchnick
Email Addresses: hjf****@bellsouth.net,
jod****@earthlink.net
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