Address History: 705 Maple Drive, Pompano Beach, FL 33063;
10365 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025
Aliases (AKA): Annabelle Kumari Curtis,
Anne E Curtis,
Annie Kumari Curtis,
Annie Curtis
Email Addresses: ans****@yahoo.com,
dio****@nc.rr.com,
dio****@altavista.com,
dio****@aol.com,
dio****@comcast.net
Address History: 1104 Sw 15th Terrace, Fort Lauderdale, FL 33312;
1104 Southwest 15th Terrace, Fort Lauderdale, FL 33312;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Email Addresses: bab****@hotmail.com,
bab****@peoplepc.com,
mic****@msn.com
Address History: 8500 Sw 15th Court, Fort Lauderdale, FL 33324;
8500 Sw 15th Court, Davie, FL 33324;
Margate, FL 33063;
Pompano Beach, FL 33063;
Covington, KY 41015
Aliases (AKA): Phil Hoffman,
Philip J Hoffman,
Phillip J Hoffman,
Phillip Offman
Address History: 407 S Main Avenue, Monticello, FL 32344;
3200 Coral Springs Drive Apt 106, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Debbie Gula,
Deborah Jean Gula,
Deborah Gula Gula
Email Addresses: kgu****@cs.com,
rgu****@attbi.com
Address History: 805 Maple Drive, Pompano Beach, FL 33063;
3487 Cocoplum Circle, Coconut Creek, FL 33063;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): Henry Hoffman
Address History: 816 Sw 73rd Avenue, Pompano Beach, FL 33068;
9022 Nw 28th Drive Apt 308, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Aliases (AKA): Kevin Joseph Hughes,
Kevin Hughus
Address History: 7600 E Cypresshead Drive, Pompano Beach, FL 33067;
8335 Dynasty Drive, Boca Raton, FL 33433;
Margate, FL 33063;
Miami, FL 33102;
Parkland, FL 33067
Aliases (AKA): David Vidal
Email Addresses: dav****@att.net
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: 116 Scenic Circle, Eastaboga, AL 36260;
968 Cogswell Avenue Apt D, Pell City, AL 35125;
Riverside, AL 35135;
Fleming Island, FL 32003;
Jacksonville, FL 32256
Aliases (AKA): Sheryl T Ardito,
Sheryl T Crowder
Address History: 7715 Yardley Drive Apt 113, Fort Lauderdale, FL 33321;
6104 Nw 40th Street, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Aliases (AKA): Bruce Anthony Lloyd,
Bruce Lloyd
Email Addresses: bal****@aol.com,
bru****@comcast.net,
bru****@earthlink.net,
jll****@worldnet.att.net
Address History: 10170 Sw 134th Court, Dunnellon, FL 34432;
609 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063;
Hillside, NJ 07205
Aliases (AKA): Jagarnaut M Rai,
Jagarnauth Rai
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: 707 Maple Drive, Pompano Beach, FL 33063;
707 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Jaqueline Velez Belez,
Jaqueline Velez Gonzalez,
Jacqueline Salas
Address History: 603 Maple Drive, Margate, FL 33063
Address History: 370 Winfall Avenue Sw, Palm Bay, FL 32908;
7705 Kimberly Boulevard, Fort Lauderdale, FL 33301;
Margate, FL 33063;
Pompano Beach, FL 33063;
Angier, NC 27501
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
1110 Edmonds Street, Leesburg, FL 34748;
Margate, FL 33063
Phone Numbers: (954) 972-7728
Address History: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
3893 E Stanford Avenue, Gilbert, AZ 85234;
Margate, FL 33063
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
Relatives & Associates: Cosmo Ardito
Cosmo Ardito
Dina Ardito
Linda Ardito
Lisa Ardito
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: 1600 S Prairie Avenue Unit 1706, Chicago, IL 60616;
651 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Morgan C Murphy,
Morgan F Murphy Rd,
Morgan F Rd
Address History: 130 Hawleys Corners Road, Highland, NY 12528;
693 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Jackson Heights, NY 11372;
New York, NY 10003
Aliases (AKA): Ken F Ross
Relatives & Associates: Anne Ross
Email Addresses: jul****@terra.es
Address History: 241 Po Box, Huntington, WV 25707;
701 Maple Drive, Margate, FL 33063;
Melbourne, FL 32936;
Pompano Beach, FL 33063;
Proctorville, OH 45669
Address History: 927 Pierce Chapel Road, Cairo, GA 39828;
605 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Bainbridge, GA 39817;
Climax, GA 39834
Aliases (AKA): Erica Gibson,
Erica Glass,
Erica Smith
Address History: 74 Wexford Drive, Granville, OH 43023;
555 Maple Drive, Margate, FL 33063;
Cicero, IL 60804;
Gary, IN 46408;
Ann Arbor, MI 48108
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