Address History: 2632 Middle River Drive, Fort Lauderdale, FL 33306;
1280 Ne 38th Street, Fort Lauderdale, FL 33334;
Miami Beach, FL 33139;
Oakland Park, FL 33334;
Springfield, VA 22153
Aliases (AKA): Rose Voicu,
Rose Marie A Voicu,
Rose-Marie Voicu,
Rosemarie Mary Voicu,
Rosemarie Marie Voicu
Email Addresses: bil****@gmail.com,
rvo****@webtv.net,
rvo****@webtv.net,
voi****@gmail.com
Address History: 2632 Middle River Drive, Fort Lauderdale, FL 33306;
1611 Seabreeze Boulevard # D 100, Fort Lauderdale, FL 33316
Phone Numbers: (954) 766-8436
Address History: 2632 Middle River Drive, Fort Lauderdale, FL 33306
Address History: 2632 Middle River Drive, Fort Lauderdale, FL 33306;
2806 Northeast 30th Street Apartment C, Fort Lauderdale, FL 33306;
Lake Worth, FL 33460;
Palm Springs, FL 33461;
Lincoln, RI 02865
Aliases (AKA): Florence K Farley
Phone Numbers: (401) 789-6297
Address History: 2632 Middle River Drive, Fort Lauderdale, FL 33306;
1611 Seabreeze Boulevard # D 100, Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Springfield, VA 22153
Email Addresses: ste****@flash.net,
vst****@cs.com
Address History: 2530 Ne 24th Street, Fort Lauderdale, FL 33305;
3100 Palm Drive, Delray Beach, FL 33483;
Oviedo, FL 32765;
Toledo, OH 43617
Aliases (AKA): Ashok Motibhai Patel,
Ashokkumar Motibhai Patel,
Ashokkumar M Patel
Email Addresses: ash****@altavista.com,
fly****@aol.com,
pat****@yahoo.com,
ric****@yahoo.com,
rp6****@gmail.com
Address History: 2618 Northeast 14th Street, Fort Lauderdale, FL 33304;
2019 Bayview Drive, Fort Lauderdale, FL 33305;
Jamaica, NY 11432
Aliases (AKA): Gopalakristhnan I Pather
Address History: 5148 Ne 3rd Terrace, Fort Lauderdale, FL 33334;
3600 Nw 84th Avenue, Coral Springs, FL 33065;
Oakland Park, FL 33311;
Wilton Manors, FL 33306;
Pittsburgh, PA 15221
Aliases (AKA): Lawrence Arthur Fox
Address History: 125 Ne 22nd Street, Fort Lauderdale, FL 33305;
2632 Middle River Drive, Fort Lauderdale, FL 33306;
Oakland Park, FL 33334;
Springfield, VA 22153
Aliases (AKA): M Voicu
Relatives & Associates: Rosemarie Voicu
Stefania Voicu
Vasile Voicu
Phone Numbers: (305) 491-6291
(954) 308-2369
(954) 568-4355
(954) 766-9861
Email Addresses: bil****@gmail.com
Address History: 2319 N Ocean Boulevard, Fort Lauderdale, FL 33305;
120 S Pasco Avenue, Arcadia, FL 34266;
Plantation, FL 33317;
Port Charlotte, FL 33952;
Brighton, MI 48116
Aliases (AKA): Rich Sterne,
Richard E Sterne
Email Addresses: imo****@gmail.com,
imo****@yahoo.com
Address History: 1040 Nw 45th Court, Fort Lauderdale, FL 33309;
10407 45th Court, Davie, FL 33328;
Amarillo, TX 79109;
Huntington, WV 25701
Aliases (AKA): Nickola Mccray,
N G Pickett,
Nickola G Pickett,
Nickola Pickett,
Nikola G Pickett
Address History: 2530 Ne 24th Street, Fort Lauderdale, FL 33305;
2632 Middle River Drive, Fort Lauderdale, FL 33306;
Oviedo, FL 32765
Address History: 12133 Sugar Pine Trail, Wellington, FL 33414;
8267 Severn Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Coral Springs, FL 33071
Aliases (AKA): S Riolino,
Scott M Riolino,
Scott M Roilino
Address History: 2015 Kent Street Ne, Palm Bay, FL 32907;
12301 Nw 26th Court, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Karen Martha Dingman,
Karen Martha Fullwood,
Karen M Fullwood,
K Rubin,
Karen Martha Rubin
Email Addresses: kmr****@frontiernet.net,
kmr****@gmail.com
Address History: 5208 Alleman Drive, Orlando, FL 32809;
825 Spring Lake Road, Altamonte Springs, FL 32701;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Havana, FL 32333
Aliases (AKA): P Mark
Address History: 428 San Mateo Drive, Lake Worth, FL 33461;
147 Swantown Hill Road, North Stonington, CT 06359;
Stonington, CT 06378;
Fort Lauderdale, FL 33306;
Palm Springs, FL 33461
Aliases (AKA): M V Farley,
Michael V Farley,
Michale V Farley
Email Addresses: mfa****@aol.com,
mvf****@cs.com
Address History: 3399 Pga Boulevard Suite 240, West Palm Beach, FL 33410;
2632 Middle River Drive, Fort Lauderdale, FL 33306;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Fairport, NY 14450
Aliases (AKA): Stanley Dale Klett
Email Addresses: skl****@comcast.net
Address History: 2404 Wyngate Court, Mount Dora, FL 32757;
6037 Balboa Circle Apartment 403, Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Miami, FL 33231;
Allston, MA 02134
Relatives & Associates: Donna Campbell
James Campbell
Jamesjim Campbell
Rebecca Campbell
Denis Galushkin
Address History: 8895 North Military Trail Suite 302d, West Palm Beach, FL 33410;
2632 Middle River Drive, Fort Lauderdale, FL 33306;
Jupiter, FL 33469;
Pompano Beach, FL 33065;
Wilton Manors, FL 33306
Aliases (AKA): Randall Blair Klett
Email Addresses: bea****@dungeonbear.com,
dbe****@ibm.net,
rkl****@att.net
Address History: 2015 Kent Street Ne, Palm Bay, FL 32907;
3298 Nw 104th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33306;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Amanda Beth Rubin
Email Addresses: ama****@wmconnect.com,
ama****@hotmail.com,
ric****@mindspring.com
Address History: 12101 Sw Keating Drive, Port Saint Lucie, FL 34987;
10543 Southeast 54th Avenue, Belleview, FL 34420;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Hollywood, FL 33029
Aliases (AKA): Cariann D Jones,
Cariann Martin Jones,
Cariann M Jones,
Cariann Martin,
Cariann D Martin
Address History: 1088 Boylston Street, Newton Highlands, MA 02461;
6037 Balboa Circle Apt 403, Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Brighton, MA 02135;
Hull, MA 02045
Aliases (AKA): Willia J Malaguti,
William Malaguti
Relatives & Associates: Joanne Ferguson
Albert Malaguti
Albert Malaguti
Amanda Malaguti
Beverly Malaguti
Email Addresses: acm****@aol.com,
dbm****@comcast.net,
wil****@hotmail.com,
wjm****@msn.com,
wma****@att.net
Address History: 32 Sylvan Knoll Road, Stamford, CT 06902;
69 Cove Road Apartment C11, Stamford, CT 06902;
Fort Lauderdale, FL 33306
Aliases (AKA): Albeiro Velez
Address History: 494 Pine Street, South Weymouth, MA 02190;
6037 Balboa Circle Apt 403, Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Brighton, MA 02135;
Pembroke, MA 02359
Aliases (AKA): William J Malaguti,
Wm A Malaguti
Relatives & Associates: Joanne Ferguson
Albert Malaguti
Albert Malaguti
Amanda Malaguti
Beverly Malaguti
Email Addresses: acm****@aol.com,
dbm****@comcast.net,
wil****@hotmail.com,
wjm****@msn.com,
wma****@att.net
Address History: 45 Maisons Drive, Little Rock, AR 72223;
2632 Middle River Drive, Fort Lauderdale, FL 33306;
Goshen, IN 46528;
Shawnee, KS 66216;
Argyle, TX 76226
Aliases (AKA): Cecilia Elena Mc Neff,
Cecilia Mcneef,
Cecilia E Mcneff,
Cecilia Elena Neff,
Cecilia Parra
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