Address History: 13300 Sw 6th Court, Davie, FL 33325;
1327 Sw 30th Street, Fort Lauderdale, FL 33315;
Margate, FL 33063;
Pompano Beach, FL 33063;
Acworth, GA 30101
Aliases (AKA): R Harris,
Robert Dale Harris,
Robert Martina
Address History: 551 Maple Drive, Margate, FL 33063;
551 Maple Drive, Pompano Beach, FL 33063;
Farmingville, NY 11738;
Levittown, NY 11756
Aliases (AKA): Claudia M Casale,
Claudia M Casele,
Claudia M Schmidt
Email Addresses: apr****@yahoo.com,
squ****@yahoo.com
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: 701 Pine Drive Apt 110, Pompano Beach, FL 33060;
551 Maple Drive, Margate, FL 33063;
Howard Beach, NY 11414;
Rensselaer, NY 12144;
Valley Falls, NY 12185
Aliases (AKA): Debbie Derosalia
Address History: 6400 W Atlantic Boulevard Apt 14, Pompano Beach, FL 33063;
8234 Nw 24th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Margate, FL 33063;
Sunrise, FL 33323
Aliases (AKA): Robert A Reiss,
Robert Alan Reiss
Email Addresses: rei****@gmail.com
Address History: 1320 Banks Road Apt 106, Pompano Beach, FL 33063;
12123 Northwest 36th Place, Fort Lauderdale, FL 33323;
Lake Worth, FL 33463;
Lauderdale Lakes, FL 33309;
Margate, FL 33063
Aliases (AKA): Jennifer M Ludwig,
Jennifer Monroe,
Jennifer M Monroe,
Jennifer Marie Monroe
Email Addresses: van****@yahoo.com
Address History: 6011 Woodland Point Drive, Fort Lauderdale, FL 33319;
4047 North Andrews Avenue, Fort Lauderdale, FL 33309;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33319
Aliases (AKA): George Daniel Detezanos,
Georgfe Detezanos,
Jorge Detezanos
Email Addresses: det****@yahoo.com
Address History: 830 Sw 12th Place Apt E, Fort Lauderdale, FL 33315;
410 Sw 130th Terrace, Davie, FL 33325;
Margate, FL 33063;
Pompano Beach, FL 33063;
Huntingdon, PA 16652
Aliases (AKA): Reina S Harris
Email Addresses: rei****@att.net
Address History: 551 Maple Drive, Pompano Beach, FL 33063;
3100 Northwest 46th Street Apartment 206, Fort Lauderdale, FL 33309;
Margate, FL 33063;
Miami, FL 33157;
Tamarac, FL 33319
Aliases (AKA): April Ida Berger,
Valene I Berger
Relatives & Associates: January Aquilina
Denise Baroni
April Berger
Claudia Berger
David Boni-Berger
Email Addresses: apr****@yahoo.com,
jlc****@gmail.com
Address History: 551 Maple Drive # 6, Pompano Beach, FL 33063;
441 Ne 5th Avenue Ste 3, Fort Lauderdale, FL 33301;
Margate, FL 33063
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Maria Lubczanska
Dagmar Lubczanski
Mire Lubczanski
Address History: 8015 Galveston Avenue, Jacksonville, FL 32211;
5943 Nw 55th Lane, Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33064
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
Aliases (AKA): Dagmar Krzysztof Lubczanski
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Maria Lubczanska
Mire Lubczanski
Mirek Lubczanski
Email Addresses: dag****@wp.pl,
dag****@ameritrade.com,
dag****@aol.com,
dag****@wp.pl
Address History: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
3893 E Stanford Avenue, Gilbert, AZ 85234;
Margate, FL 33063
Address History: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
551 Maple Drive, Margate, FL 33063
Phone Numbers: (954) 974-8171
Address History: 551 Sw 62nd Avenue, Pompano Beach, FL 33068;
4730 Sw 43rd Terrace, Fort Lauderdale, FL 33314;
Margate, FL 33063
Aliases (AKA): Mikhorl Ellen Velldovisky,
Mikhail Volodars,
Mikhail Ellen Volodarsky,
Milchail Volodarsky
Address History: 7401 Simms Street, Hollywood, FL 33024;
5307 Sw 116th Terrace, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Margate, FL 33063;
Miramar, FL 33023
Aliases (AKA): Cory L Grasso
Address History: 551 Maple Drive, Pompano Beach, FL 33063;
11044 Royal Palm Boulevard, Coral Springs, FL 33065;
Delray Beach, FL 33446;
Margate, FL 33063;
Sanford, FL 32773
Address History: 1949 Waterside Court E, Wellington, FL 33414;
13617 Se Highway 70 # B01967, Arcadia, FL 34266;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Margate, FL 33063
Address History: 1517 Creekside Court, Pensacola, FL 32514;
3441 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33309
Aliases (AKA): Linda A Knauf,
Linda Alisa Price,
Linda A Price
Relatives & Associates: Maria Lubczanska
Dagmar Lubczanski
Mire Lubczanski
Miroslaw Lubczanski
Address History: 6662 Thornhill Court, Boca Raton, FL 33433;
5943 Nw 55th Lane, Fort Lauderdale, FL 33319;
Jacksonville, FL 32211;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Mari Lubczanska
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Dagmar Lubczanski
Mirek Lubczanski
Miroslaw Lubczanski
Phone Numbers: (954) 726-6260
(954) 935-9799
Address History: 622 Turquoise Drive, Whitmore Lake, MI 48189;
551 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Melissa Williams
Phone Numbers: (734) 277-1360
Address History: 8710 W 81st Terrace, Overland Park, KS 66204;
3014 Nw 73rd Avenue, Fort Lauderdale, FL 33313;
Margate, FL 33063;
Miami Beach, FL 33141;
Pompano Beach, FL 33063
Aliases (AKA): J Scott Mills,
Scott Mills
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