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: 7701 Nw 62nd Way, Pompano Beach, FL 33067;
2905 2nd Court # 203, Delray Beach, FL 33445;
Fort Lauderdale, FL 33317;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Esther Vidal,
Esther G Vidal
Phone Numbers: (954) 943-2061
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: 2850 Forest Hills Boulevard Apt 210, Coral Springs, FL 33065;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 532-3841
Address History: 705 Maple Drive, Pompano Beach, FL 33063;
10365 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): P Curtis,
Perry Curtis,
Perry Dion Curtis,
Terrance E Curtis,
Terry Curtis
Email Addresses: dio****@aol.com,
dio****@comcast.net,
dio****@msn.com
Address History: 707 Maple Drive, Pompano Beach, FL 33063;
707 Maple Drive, Margate, FL 33063;
Miami, FL 33168;
North Lauderdale, FL 33068;
Spring Hope, NC 27882
Aliases (AKA): Carlos Monserrate Velez
Relatives & Associates: Jaqueline Belez
Relatives & Associates: Krishnalall Bhawani
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: 607 Maple Drive, Pompano Beach, FL 33063;
1200 Nw 87th Avenue Apt 114, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Rai Sally Errante,
Sally Errante Rai
Phone Numbers: (954) 345-6707
Address History: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
3893 E Stanford Avenue, Gilbert, AZ 85234;
Margate, FL 33063
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: 10360 Se 138th Place Road, Summerfield, FL 34491;
4960 Fishermans Drive Apt A, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33317;
Margate, FL 33063;
Ocala, FL 34482
Aliases (AKA): Robert Roy Mease
Email Addresses: nme****@comcast.net,
rme****@hotmail.com
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: 87 Ne 7th Avenue, Deerfield Beach, FL 33441;
87 Northeast 7th Avenue, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33060
Aliases (AKA): Charles Durant,
Charles A Durant
Email Addresses: asb****@gmail.com,
cad****@attbi.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: 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: 2107 E 32nd Street, Kearney, NE 68847;
8328 Nw 24th Street, Coral Springs, FL 33065;
Margate, FL 33063;
North Port, FL 34288;
Pompano Beach, FL 33063
Aliases (AKA): Yvonne M Javins,
Yvonne Marie Schreibung
Address History: 2 Stonewall Drive, Columbus, GA 31903;
807 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Marietta, GA 30060
Aliases (AKA): Eddie Worlds
Address History: 27 North Plaza, Amityville, NY 11701;
8016 Northwest 101st Avenue, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Rose Marie Panico
Address History: 8 Flamingo Way, Toms River, NJ 08757;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Thomas M Cuomo
Address History: 346 Texas Drive, Brick, NJ 08723;
140 Haman Drive Apt 3, Dover, DE 19904;
Margate, FL 33063;
Pompano Beach, FL 33063;
Toms River, NJ 08753
Aliases (AKA): Danielle P Cuomo,
D Lane,
Dan Lane,
Daniel E Lane,
Danielle Lane
Relatives & Associates: Melanie Coumo
Thomas Coumo
Debra Cuomo
Florence Cuomo
Florence Cuomo
Email Addresses: dcu****@charter.net,
ita****@msn.com
Address History: 2233 Springdale Circle Sw, Atlanta, GA 30315;
5323 Nw 25th Court Apt 34, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33063;
Miami, FL 33142
Aliases (AKA): Davean D Allen,
Daveanne Allen
Address History: 1012 Stephie Ann Court, Arlington, TX 76002;
605 Meadows Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34741
Aliases (AKA): Migdalia E Proano,
M Ramos,
Migdalia Ramos,
Migdalia E Ramos
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
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
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