Address History: 4300 N Ocean Boulevard Apt 16d, Fort Lauderdale, FL 33308;
1725 Vestal Drive, Coral Springs, FL 33071;
Miami, FL 33299;
Plantation, FL 33322;
Tamarac, FL 33321
Aliases (AKA): M J Sperry,
Martin J Sperry
Address History: 10960 Nw 78th Place, Pompano Beach, FL 33076;
1443 Fawnridge Drive, Brea, CA 92821;
Redondo Beach, CA 90278;
Westminster, CA 92683;
Yorba Linda, CA 92886
Aliases (AKA): Ronald F Shapiro
Email Addresses: msh****@erols.com,
ron****@hotmail.com
Address History: 10791 Hawks Vista Street, Fort Lauderdale, FL 33324;
1776 North Pine Island Road Suite 324, Fort Lauderdale, FL 33322;
Lake Worth, FL 33461;
Lauderhill, FL 33313;
Plantation, FL 33324
Aliases (AKA): Joseph Kafhi,
Joseph Kashi
Email Addresses: jka****@ssklawgroup.com
Address History: 10791 Hawks Vista Street, Fort Lauderdale, FL 33324;
2699 E Oakland Park Boulevard, Fort Lauderdale, FL 33306;
Lake Worth, FL 33461;
Lauderhill, FL 33313;
Orlando, FL 32801
Aliases (AKA): Linda M Abbatello,
Linda Kafhi,
L Kashi,
Linda M Kashi,
Linda Marilyn Kashi
Relatives & Associates: Anthony Abbatello
James Abbatello
Lindsy Garlock
Melanie Herman
Benjamin Kashi
Email Addresses: lmk****@bellsouth.net
Address History: 3289 Lord Murphy Trail, Tallahassee, FL 32309;
3901 Sw 73rd Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Havana, FL 32333;
Hollywood, FL 33024
Aliases (AKA): A Sosenko,
Angel Sosenko,
Angela Marie Sosenko,
Angie Sosenko,
Angela M Toole
Relatives & Associates: Deborah Coaker
Teresa Duvall
Dominic Sosenko
Patrick Sosenko
Patrick Sosenko
Address History: 35477 Kenai Spur Highway Ste 207, Soldotna, AK 99669;
35477 Spurs # 207, Soldotna, AK 99669;
Sterling, AK 99672;
Fort Lauderdale, FL 33322
Aliases (AKA): Joseph L L Kashi,
Joseph Kashi
Relatives & Associates: Terese Amos
Address History: 12850 W State Road 84 Lot 15-27, Fort Lauderdale, FL 33325;
9242 Nw Manor # 41, Coral Springs, FL 33065;
Davie, FL 33325;
Orlando, FL 32828;
Pompano Beach, FL 33065
Aliases (AKA): Gary A Cushaney
Relatives & Associates: Belkys Conesa
Evelyn Cushaney
Evelyn Cushaney
Jonathan Cushaney
Peter Cushaney
Email Addresses: gar****@adelphia.net,
gar****@hotmail.com,
gcu****@aol.com
Address History: 4300 N Ocean Boulevard Apt 16d, Fort Lauderdale, FL 33308;
240 Commercial Boulevard Ste 3a, Fort Lauderdale, FL 33308;
Hollywood, FL 33021;
North Miami Beach, FL 33160
Aliases (AKA): Faith Perryweinstein,
Faith Sofro,
Faith S Sperrydr,
Faith Sperryweinst,
Faith Sperryweinstein
Address History: 8150 Cleary Boulevard, Fort Lauderdale, FL 33324;
9937 Nob Hill Place, Fort Lauderdale, FL 33351;
Miami, FL 33166;
Plantation, FL 33324;
Sunrise, FL 33351
Aliases (AKA): Wilson Mendes
Address History: 10960 Nw 78th Place, Pompano Beach, FL 33076;
1462 Nw 126th Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Parkland, FL 33076
Aliases (AKA): Susan Linda Shapiro
Address History: 2562 Nw 99th Avenue, Coral Springs, FL 33065;
1462 Nw 126th Drive, Coral Springs, FL 33071;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Michael David Shapiro
Relatives & Associates: April Shapiro
Brandon Shapiro
Ronald Shapiro
Susan Shapiro
Results 1 - 11 of 11