Address History: 4640 Nw 41st Place, Fort Lauderdale, FL 33319;
3058 Riverside Drive Apt D2, Coral Springs, FL 33065;
Lauderdale Lakes, FL 33319;
Margate, FL 33063;
North Lauderdale, FL 33068
Phone Numbers: (954) 970-1345
Address History: 1901 Bermuda Circle Apt M2, Pompano Beach, FL 33066;
1901 Bermuda Circle Apt M2, Coconut Creek, FL 33066;
Margate, FL 33063;
Needham, MA 02492
Aliases (AKA): B Goodfarb,
B Goodfard
Relatives & Associates: Krishnalall Bhawani
Address History: 4785 Nw 14th Street, Pompano Beach, FL 33063;
4785 Nw 14th Street, Coconut Creek, FL 33063;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): P Reynolds,
Peggy H Reynolds
Relatives & Associates: Melissa Baggette
Craig Reynolds
Jeff Reynolds
Lacey Reynolds
Phyllis Reynolds
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: 251 Heritage Street Sw, Palm Bay, FL 32908;
284 Ne 26th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Hollywood, FL 33023
Aliases (AKA): Joe Galli,
Joseph Mario Galli
Address History: 1171 Talbot Street, Port Charlotte, FL 33952;
701 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Johnson City, NY 13790;
Warrington, PA 18976
Aliases (AKA): Brian F Belkanap,
Brian F Belknap
Email Addresses: bri****@yahoo.com,
bri****@comcast.net
Aliases (AKA): C Julian,
Cathy Ann Julian,
Cathy Ann Soricelli,
Cathy A Soricelli
Email Addresses: cju****@mediaone.net
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
4870 Dockside Drive, Coconut Creek, FL 33063;
Margate, FL 33063
Aliases (AKA): Ralph Ejr Hall,
Ralph E Halljr
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: 374 Sunshine Drive Apt 1, Pompano Beach, FL 33066;
374 Sunshine Drive Apt 1, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063;
Port Saint Lucie, FL 34985
Aliases (AKA): Diane Parker
Email Addresses: bib****@gmail.com,
dia****@gmail.com,
dia****@mindspring.com
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: 6421 Pinehurst Circle W # E24, Fort Lauderdale, FL 33321;
8630 Nw 53rd Court, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Lauderhill, FL 33351;
Margate, FL 33063
Aliases (AKA): Patrcia Blair,
Patrica Blair,
Patricia S Blair
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
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: 6800 Nw 39th Avenue Lot 446, Pompano Beach, FL 33073;
4609 Gardenwood Court, Chatsworth, CA 91311;
Coconut Creek, FL 33073;
Haverhill, FL 33415;
Margate, FL 33063
Aliases (AKA): Kari Marie Brewer,
Kari M Mcgill,
Kari Marie Vaughn,
Kari M Vaughn
Email Addresses: kar****@bellsouth.net
Aliases (AKA): Ralph E Jr Hall,
Ralph Hall Jr,
Ralph Hall Sr,
Ralph E Halljr
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Mavis Hall
Ralph Hall
Phone Numbers: (305) 973-6869
(954) 593-5995
(954) 969-0704
(954) 973-4429
(954) 973-5995
Address History: 603 Maple Drive, Margate, FL 33063
Relatives & Associates: Migdalia Gonzalez
Nelly Hernandez
Migdalia Proano
Andres Ramos
Andres Ramos
Address History: 46 Groveview Avenue, Bluffton, SC 29910;
4203 W Atlantic Boulevard Apt 207, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Buffalo, NY 14216
Aliases (AKA): Joseph M La Rocca,
J Larocca,
Joe Larocca,
Joesph M Larocca,
Joseph M Rocca
Address History: 2405 Black Spruce Court, Arlington, TX 76001;
605 Meadows Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Kissimmee, FL 34741
Aliases (AKA): Jose A Jimenez
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: 236 Sky Manor Boulevard, Brick, NJ 08723;
4203 W Atlantic Boulevard Apt 207, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Jamie Cuomo
Email Addresses: ita****@msn.com
Address History: 177 Shoreline Loop, Mooresville, NC 28117;
6910 Nw 83rd Street, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): S Panico,
Steve Panico,
Steve T Tanico
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