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: 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: 2088 Rr 1 #, Plant City, FL 33565;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
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: 551 Maple Drive, Margate, FL 33063;
551 Maple Drive, Pompano Beach, FL 33063;
Farmingville, NY 11738;
Levittown, NY 11756
Aliases (AKA): Claudia M Casale,
Claudia M Casele,
Claudia M Schmidt
Email Addresses: apr****@yahoo.com,
squ****@yahoo.com
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: 3642 S Central Avenue, Flagler Beach, FL 32136;
9873 Lawrence Road Apt A108, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Margate, FL 33063
Aliases (AKA): C Schroeder,
Chris W Schroeder,
Christian Warren Schroeder,
Christopher Schroeder
Relatives & Associates: Mary Oconnor
Jillian Rudder
Bettina Schroder
Brittany Schroeder
Christopher Schroeder
Address History: 6112 Nw 7th Street, Pompano Beach, FL 33063;
699 E Oakland Park Boulevard, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334;
Wilton Manors, FL 33311
Aliases (AKA): Michael C Ardito
Address History: 701 Maple Drive, Pompano Beach, FL 33063;
2021 W Woolbright Road Apt G102, Boynton Beach, FL 33426;
Davie, FL 33328;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Ramesh Kuman,
Ramesh Kumar
Email Addresses: ram****@yahoo.com
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: 607 Maple Drive, Pompano Beach, FL 33063;
1075 Riverside Drive Apt 201, Coral Springs, FL 33071;
Margate, FL 33063
Address History: 1660 River Road #18, Jacksonville, FL 32277;
1511 Cogswell Avenue, Pell City, AL 35125;
Riverside, AL 35135;
Avon Park, FL 33825;
Fleming Island, FL 32003
Aliases (AKA): Tina Ardita,
Tina D Ardito,
Tina Brown,
Kristina Kneram,
Tina Diann Kneram
Email Addresses: dyl****@gmail.com,
ita****@hotmail.com,
jan****@hotmail.com,
kkn****@aattbi.com,
mfa****@hotmail.com
Address History: 705 Maple Drive, Margate, FL 33063
Address History: 8111 Sw 9th Court, Pompano Beach, FL 33068;
807 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Rashaad Allen
Email Addresses: ras****@address.com,
ras****@gmail.com
Address History: 251 Heritage Street Sw, Palm Bay, FL 32908;
284 Ne 26th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Hollywood, FL 33023
Aliases (AKA): Joe Galli,
Joseph Mario Galli
Address History: 531 Mulberry Lane, Fort Lauderdale, FL 33325;
531 Mulberry Lane, Davie, FL 33325;
Lauderhill, FL 33351;
Margate, FL 33063;
Plantation, FL 33324
Aliases (AKA): Brent Blair,
Brent L Blair,
Brent Lblair
Email Addresses: bre****@intellitronics.net,
bre****@optonline.net,
pre****@hotmetalradio.com
Address History: 607 Maple Drive, Pompano Beach, FL 33063;
2866 Coral Springs Drive, Coral Springs, FL 33065;
Margate, FL 33063
Relatives & Associates: Sally Erranterai
Melissa Rai
Michael Rai
Nicholas Rai
Victor Rai
Phone Numbers: (954) 341-6336
(954) 984-1514
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
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Mavis Hall
Ralph Hall
Address History: 2100 Ne 45th Street, Fort Lauderdale, FL 33308;
805 Maple Drive, Margate, FL 33063;
Plantation, FL 33317
Aliases (AKA): Kevin J Hughes
Relatives & Associates: Kevin Hughes
Phone Numbers: (954) 366-4436
Address History: 10 Hubert Street, West Haven, CT 06516;
125 Holland Road, Bridgeport, CT 06610;
Monroe, CT 06468;
Wallingford, CT 06492;
Delray Beach, FL 33483
Aliases (AKA): J Troiano,
Michael Troiano
Email Addresses: jam****@hotmail.com,
jam****@sbcglobal.com,
jam****@sbcglobal.net
Address History: 2107 E 32nd Street, Kearney, NE 68847;
8328 Nw 24th Street, Coral Springs, FL 33065;
Margate, FL 33063;
North Port, FL 34288;
Pompano Beach, FL 33063
Aliases (AKA): Yvonne M Javins,
Yvonne Marie Schreibung
Address History: 5172 Jude Court, Willoughby, OH 44094;
801 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Cleveland, OH 44108
Aliases (AKA): Taylor Marie Natalizio
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Email Addresses: cat****@aol.com
Address History: 8775 Private Road 1058, Purdy, MO 65734;
845 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Monett, MO 65708;
Shell Knob, MO 65747
Aliases (AKA): Jeb Patton
Email Addresses: jeb****@yahoo.com
Address History: 2009 Clark Pointe Drive, Crestwood, KY 40014;
11471 Nw 31st Place, Fort Lauderdale, FL 33323;
Lauderhill, FL 33351;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lainie Kim Blair,
Lainie Hadley
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