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: 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: 1075 Riverside Drive, Coral Springs, FL 33071;
4400 Coral Springs Drive, Coral Springs, FL 33065;
Jupiter, FL 33468;
Margate, FL 33063;
Miami, FL 33132
Aliases (AKA): Patricia D Hinton
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: 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: 8630 Nw 53rd Court, Fort Lauderdale, FL 33351;
8630 Northwest 53rd Court, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Lauderhill, FL 33351;
Margate, FL 33063
Aliases (AKA): Brian Blair
Address History: 545 S Keller Road Unit 3203, Orlando, FL 32810;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
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: 605 Maple Drive, Pompano Beach, FL 33063;
1110 Edmonds Street, Leesburg, FL 34748;
Margate, FL 33063
Phone Numbers: (954) 972-7728
Address History: 807 Maple Drive, Pompano Beach, FL 33063;
5000 West Oakland Park Boulevard, Fort Lauderdale, FL 33313;
Margate, FL 33063;
Miami, FL 33150;
North Lauderdale, FL 33068
Aliases (AKA): Ronald Bethel
Relatives & Associates: Baytius Bethel
Daveann Bethel
Haytius Bethel
Richard Bethel
Benjamin Bethell
Address History: 1552 Cadence Loop, Cantonment, FL 32533;
8444 Summer Field Place, Boca Raton, FL 33433;
Margate, FL 33063;
Ormond Beach, FL 32174;
Pompano Beach, FL 33063
Aliases (AKA): Hollister Hope Goodrich,
Holly Holly Goodrich,
Lambert Holly Goodrich,
Lamberti H Goodrich,
Holly H Goodrichlambert
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: 601 Orchid Lane, Altamonte Springs, FL 32714;
10018 Boynton Place Circle Apt 325, Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Dunedin, FL 34698
Aliases (AKA): Shelly J Brewer,
Shelly T Brewer,
Shelly Brewer Brewer,
Shelly J Dendola,
Shelly J Mack
Email Addresses: sbr****@emptymail.com
Address History: 1660 River Road #18, Jacksonville, FL 32277;
1511 Cogswell Avenue, Pell City, AL 35125;
Riverside, AL 35135;
Avon Park, FL 33825;
Fleming Island, FL 32003
Aliases (AKA): Tina Ardita,
Tina D Ardito,
Tina Brown,
Kristina Kneram,
Tina Diann Kneram
Email Addresses: dyl****@gmail.com,
ita****@hotmail.com,
jan****@hotmail.com,
kkn****@aattbi.com,
mfa****@hotmail.com
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
10470 Sleepy Brook Way, Boca Raton, FL 33428;
Margate, FL 33063
Aliases (AKA): Jennifer Lynn Curtis,
Jennifer L Hall
Address History: 8730 Sw 59th Terrace, Ocala, FL 34476;
1211 Dickinson Drive, Coral Gables, FL 33146;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Anuradha Pooran
Jagarnaut Rai
Kowsillia Rai
Email Addresses: fle****@yahoo.com
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
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: 1961 Merrill Road, Mobile, AL 36695;
2185 Spanish Oak Drive, Lillian, AL 36549;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davenport, FL 33837
Aliases (AKA): T Schreibung,
Tim Scott Schreibung,
Timothy Scott Schreibung
Relatives & Associates: Sylvia Ascreibung
Lorrie Gordon
Chris Schreibung
Courtney Schreibung
Harlee Schreibung
Address History: 2009 Clark Pointe Drive, Crestwood, KY 40014;
11471 Nw 31st Place, Fort Lauderdale, FL 33323;
Lauderhill, FL 33351;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lainie Kim Blair,
Lainie Hadley
Relatives & Associates: Brent Blair
Brian Blair
Brian Blair
Harry Blair
Patrica Blair
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: 241 Po Box, Huntington, WV 25707;
701 Maple Drive, Margate, FL 33063;
Melbourne, FL 32936;
Pompano Beach, FL 33063;
Proctorville, OH 45669
Address History: 131 Paradise Marsh Circle, Brunswick, GA 31525;
805 Se 14th Drive, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Ricardo La Brooy,
Ricardo Labrooy,
Richardo Labrooy
Phone Numbers: (954) 497-3262
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: 1 Beechwood Road, Asheville, NC 28805;
19643 Northwest 84th Place, Hialeah, FL 33015;
Hollywood, FL 33025;
Margate, FL 33063;
Miami, FL 33132
Aliases (AKA): Donald E Rd,
Donald E Washington,
Donald E Washington Rd
Relatives & Associates: Rhonda Fleming
Marlene Moodie
Brenda Shelby
Vernell Thomas
Ariane Washington
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