Address History: 370 Winfall Avenue Sw, Palm Bay, FL 32908;
7705 Kimberly Boulevard, Fort Lauderdale, FL 33301;
Margate, FL 33063;
Pompano Beach, FL 33063;
Angier, NC 27501
Address History: 609 Maple Drive, Pompano Beach, FL 33063;
4928 Northwest 95th Avenue, Fort Lauderdale, FL 33351;
Margate, FL 33063;
Sunrise, FL 33351
Address History: 6662 Thornhill Court, Boca Raton, FL 33433;
5943 Nw 55th Lane, Fort Lauderdale, FL 33319;
Jacksonville, FL 32211;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Mari Lubczanska
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Dagmar Lubczanski
Mirek Lubczanski
Miroslaw Lubczanski
Aliases (AKA): Dagmar Krzysztof Lubczanski
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Maria Lubczanska
Mire Lubczanski
Mirek Lubczanski
Email Addresses: dag****@wp.pl,
dag****@ameritrade.com,
dag****@aol.com,
dag****@wp.pl
Address History: 6800 Nw 39th Avenue Lot 446, Pompano Beach, FL 33073;
4609 Gardenwood Court, Chatsworth, CA 91311;
Coconut Creek, FL 33073;
Haverhill, FL 33415;
Margate, FL 33063
Aliases (AKA): Kari Marie Brewer,
Kari M Mcgill,
Kari Marie Vaughn,
Kari M Vaughn
Email Addresses: kar****@bellsouth.net
Address History: 603 Maple Drive, Margate, FL 33063
Address History: 71 Country Club Road, Trumbull, CT 06611;
693 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Lincoln, NE 68502;
Brooklyn, NY 11224
Aliases (AKA): Stephen L Right,
Stephen T Wright,
Stephen L Wright
Address History: 705 Maple Drive, Pompano Beach, FL 33063;
10365 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025
Aliases (AKA): Annabelle Kumari Curtis,
Anne E Curtis,
Annie Kumari Curtis,
Annie Curtis
Email Addresses: ans****@yahoo.com,
dio****@nc.rr.com,
dio****@altavista.com,
dio****@aol.com,
dio****@comcast.net
Address History: 607 Maple Drive, Pompano Beach, FL 33063;
1200 Nw 87th Avenue Apt 114, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Rai Sally Errante,
Sally Errante Rai
Phone Numbers: (954) 345-6707
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: 805 Maple Drive, Pompano Beach, FL 33063;
3487 Cocoplum Circle, Coconut Creek, FL 33063;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): Henry Hoffman
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: 801 Maple Drive, Pompano Beach, FL 33063;
801 Maple Drive # 8, Margate, FL 33063;
Miami, FL 33162;
Miami Beach, FL 33139;
Tallahassee, FL 32304
Aliases (AKA): Pat J Natalizio
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Email Addresses: cat****@aol.com,
cat****@netscape.net,
cat****@sbcglobal.net,
div****@aol.com,
don****@adelphia.net
Phone Numbers: (954) 971-2580
Phone Numbers: (954) 973-0240
Address History: 116 Scenic Circle, Eastaboga, AL 36260;
968 Cogswell Avenue Apt D, Pell City, AL 35125;
Riverside, AL 35135;
Fleming Island, FL 32003;
Jacksonville, FL 32256
Aliases (AKA): Sheryl T Ardito,
Sheryl T Crowder
Address History: 8111 Sw 9th Court, Pompano Beach, FL 33068;
807 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Rashaad Allen
Relatives & Associates: Anthony Allen
Anthony Allen
Bernard Allen
Daveann Allen
Email Addresses: ras****@address.com,
ras****@gmail.com
Address History: 177 Shoreline Loop, Mooresville, NC 28117;
6910 Nw 83rd Street, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): S Panico,
Steve Panico,
Steve T Tanico
Address History: 346 Texas Drive, Brick, NJ 08723;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Debra Patricia Cuomo,
Debra Cuomo
Email Addresses: deb****@adelphia.com,
deb****@aol.com,
deb****@sbcglobal.net,
ita****@msn.com
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: 800 N Liberty Avenue Apt 307, Petersburg, IN 47567;
2226 13th Avenue W, Bradenton, FL 34205;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Davenport, FL 33837
Aliases (AKA): Nancy L Fitzpatrick,
Nancy Fitzpatrick,
Nancy L Ramos,
Nancy L Shover,
Nancy Lynn Shover
Email Addresses: dav****@verizon.net,
dav****@verizon.net
Address History: 1134 Po Box, Pinebluff, NC 28373;
8706 Nw 38th Drive Apt 4, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025
Aliases (AKA): Hector L Vasquez,
Hector Sierra Vazquez,
Hector Luis Vazquez,
Hector Vazquez
Email Addresses: cal****@hotmail.com,
hec****@excite.com,
hlv****@aol.com,
hlv****@collegeclub.com,
hlv****@juno.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: 241 Po Box, Huntington, WV 25707;
701 Maple Drive, Margate, FL 33063;
Melbourne, FL 32936;
Pompano Beach, FL 33063;
Proctorville, OH 45669
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