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: 6400 W Atlantic Boulevard Apt 14, Pompano Beach, FL 33063;
8234 Nw 24th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Margate, FL 33063;
Sunrise, FL 33323
Aliases (AKA): Robert A Reiss,
Robert Alan Reiss
Email Addresses: rei****@gmail.com
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
Aliases (AKA): C Julian,
Cathy Ann Julian,
Cathy Ann Soricelli,
Cathy A Soricelli
Email Addresses: cju****@mediaone.net
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: 7900 Nw 1st Street, Pompano Beach, FL 33063;
8533 Shadow Court, Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33168;
North Lauderdale, FL 33068
Aliases (AKA): Janet Janet Gonzalez,
Janet Gonzalez Salas,
Janet Gonzalez-Salas,
Janet Gonzalezsalas,
Janet Salas
Relatives & Associates: Jaqueline Belez
Richard Gonzales
Adriana Gonzalez
Richard Gonzalez
Richard Gonzalez
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: 7900 Nw 1st Street, Pompano Beach, FL 33063;
550 S Dupont Highway, New Castle, DE 19720;
Hollywood, FL 33027;
Margate, FL 33063;
North Lauderdale, FL 33068
Address History: 830 Sw 12th Place Apt E, Fort Lauderdale, FL 33315;
410 Sw 130th Terrace, Davie, FL 33325;
Margate, FL 33063;
Pompano Beach, FL 33063;
Huntingdon, PA 16652
Aliases (AKA): Reina S Harris
Email Addresses: rei****@att.net
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: 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
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
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: 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: 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: 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: 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;
Margate, FL 33063
Aliases (AKA): Annamae F Hoffman
Phone Numbers: (305) 972-1967
Address History: 8730 Sw 59th Terrace, Ocala, FL 34476;
2601 Riverside Drive, Coral Springs, FL 33065;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33321;
Lauderdale Lakes, FL 33309
Aliases (AKA): A Rai,
Anuradha Rai
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Jagnarine Pooran
Lakeram Pooran
Muniram Pooran
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: 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: 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: 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: 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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