Address History: 707 Maple Drive, Pompano Beach, FL 33063;
707 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): James Thomas Salas
Address History: 528 Antioch Avenue Apt 6, Fort Lauderdale, FL 33304;
5759 Nw 48th Drive, Coral Springs, FL 33067;
Davie, FL 33325;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Aliases (AKA): Debbie Cerbone,
Debi Cerbone,
Debra Serbone
Address History: 71 Country Club Road, Trumbull, CT 06611;
693 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Lincoln, NE 68502;
Brooklyn, NY 11224
Aliases (AKA): Stephen L Right,
Stephen T Wright,
Stephen L Wright
Address History: 701 Maple Drive, Pompano Beach, FL 33063;
2021 W Woolbright Road Apt G102, Boynton Beach, FL 33426;
Davie, FL 33328;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Ramesh Kuman,
Ramesh Kumar
Email Addresses: ram****@yahoo.com
Address History: 11509 Acosta Avenue, Orlando, FL 32836;
624 Northwest 13th Avenue Unit 32, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Hollywood, FL 33024
Aliases (AKA): Vladmir V Lukovic
Email Addresses: vlu****@gmail.com
Address History: 22202 Catherine Avenue, Port Charlotte, FL 33952;
4529 Carambola Circle S, Coconut Creek, FL 33066;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Andrea Belknap
Email Addresses: abe****@compuserve.com,
abe****@hotmail.com
Address History: 1641 Nw 1st Court, Boynton Beach, FL 33435;
8798 Nw 35th Street, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33417
Address History: 545 S Keller Road Unit 3203, Orlando, FL 32810;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
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
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: 605 Maple Drive, Pompano Beach, FL 33063;
1110 Edmonds Street, Leesburg, FL 34748;
Margate, FL 33063
Email Addresses: tjh****@aol.com
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: 807 Maple Drive, Pompano Beach, FL 33063;
4013 N University Drive Apt I202, Fort Lauderdale, FL 33351;
Margate, FL 33063;
North Lauderdale, FL 33068;
Sunrise, FL 33351
Phone Numbers: (954) 744-6772
Address History: 603 Maple Drive, Pompano Beach, FL 33063;
2918 8th Avenue W, Bradenton, FL 34205;
Coral Springs, FL 33071;
Davenport, FL 33837;
Kissimmee, FL 34741
Aliases (AKA): Nelly Hernandez Deramos,
Nelly Hernandez Ramos,
Nelly Hernandez-Ramos,
N H Ramos,
Nellie W Ramos
Address History: 2100 Ne 45th Street, Fort Lauderdale, FL 33308;
805 Maple Drive, Margate, FL 33063;
Plantation, FL 33317
Aliases (AKA): Kevin J Hughes
Relatives & Associates: Kevin Hughes
Phone Numbers: (954) 366-4436
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: 8111 Sw 9th Court, Pompano Beach, FL 33068;
807 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Rashaad Allen
Email Addresses: ras****@address.com,
ras****@gmail.com
Address History: 2088 Rr 1 #, Plant City, FL 33565;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Mavis Hall
Ralph Hall
Address History: 9200 W Atlantic Boulevard Apt 1425, Coral Springs, FL 33071;
4025 Nw 72nd Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lauderdale Lakes, FL 33313;
Margate, FL 33063
Aliases (AKA): Cory A Bachan,
Cory Ann Giumarelli,
Cory Ann Giunarelli,
Cory A Gumarelli
Email Addresses: cba****@davecarter.com
Address History: 7797 Golf Circle Drive Apt 305, Pompano Beach, FL 33063;
10820 Nw 10th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Tamarac, FL 33319
Aliases (AKA): Helen Dressel
Phone Numbers: (954) 977-7511
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: 241 Po Box, Huntington, WV 25707;
701 Maple Drive, Margate, FL 33063;
Melbourne, FL 32936;
Pompano Beach, FL 33063;
Proctorville, OH 45669
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