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: 1106 18th Street, West Palm Beach, FL 33407;
700 Ne 46th Court Apt 3, Fort Lauderdale, FL 33334;
Margate, FL 33063;
North Lauderdale, FL 33068;
Oakland Park, FL 33334
Email Addresses: bbo****@aol.com,
bbo****@yahoo.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: 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: 2210 S 34th Street, Fort Pierce, FL 34947;
4400 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Jupiter, FL 33468;
Margate, FL 33063
Aliases (AKA): David J Errante
Address History: 3071 Nw 195th Street, Miami Gardens, FL 33056;
3710 Lakewood Circle Nw, Huntsville, AL 35811;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Jerone C Baftian,
Jerome C Bastian,
Jerone C Bastin
Relatives & Associates: Shaureen Bastian
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
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: 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: 701 Pine Drive Apt 110, Pompano Beach, FL 33060;
551 Maple Drive, Margate, FL 33063;
Howard Beach, NY 11414;
Rensselaer, NY 12144;
Valley Falls, NY 12185
Aliases (AKA): Debbie Derosalia
Address History: 9380 Lennex Lane Apt 703, Fort Myers, FL 33919;
1735 Brantley Road, Fort Myers, FL 33907;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Dan D Gualemi,
Danie Gualemi,
Daniel Carl Gualemi
Relatives & Associates: Anthony Gualemi
Daniel Gualemi
Florence Gualemi
Jeannette Gualemi
Melissa Gualemi
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: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
3893 E Stanford Avenue, Gilbert, AZ 85234;
Margate, FL 33063
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: 551 Maple Drive # 6, Pompano Beach, FL 33063;
441 Ne 5th Avenue Ste 3, Fort Lauderdale, FL 33301;
Margate, FL 33063
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Maria Lubczanska
Dagmar Lubczanski
Mire Lubczanski
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: 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: 2088 Rr 1 #, Plant City, FL 33565;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 6189 Olivewood Circle, Lake Worth, FL 33463;
18 Booker Street, Fort Rucker, AL 36362;
Deerfield Beach, FL 33441;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Tina Marie Dallas,
Crystal Galli,
T Galli,
Tina M Galli,
Tina Marie Galli
Email Addresses: ric****@aol.com
Address History: 1104 Sw 15th Terrace, Fort Lauderdale, FL 33312;
1104 Southwest 15th Terrace, Fort Lauderdale, FL 33312;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Email Addresses: bab****@hotmail.com,
bab****@peoplepc.com,
mic****@msn.com
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: 2408 Birchwood Lane, Wilmette, IL 60091;
892 N 14th Street, San Jose, CA 95112;
Aventura, FL 33180;
Margate, FL 33063;
Miami, FL 33180
Email Addresses: jst****@hotmail.com,
sjs****@aol.com
Address History: 622 Turquoise Drive, Whitmore Lake, MI 48189;
551 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Melissa Williams
Phone Numbers: (734) 277-1360
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: 16 Rockwood Avenue, Massapequa, NY 11758;
4373 Nw 79th Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
Amityville, NY 11701
Email Addresses: ire****@yahoo.com
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