Phone Numbers: (305) 973-4429
Address History: 551 Maple Drive, Pompano Beach, FL 33063;
11044 Royal Palm Boulevard, Coral Springs, FL 33065;
Delray Beach, FL 33446;
Margate, FL 33063;
Sanford, FL 32773
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: 3151 Sw Hickenlooper Street, Port Saint Lucie, FL 34953;
3750 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Barbara Carrasco
Relatives & Associates: Raymond Carrasco
Address History: 6189 Olivewood Circle, Lake Worth, FL 33463;
10001 W Atlantic Boulevard Apt 125, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Margate, FL 33063
Aliases (AKA): R Galli,
Richard Francis Galli
Aliases (AKA): Ralph E Jr Hall,
Ralph Hall Jr,
Ralph Hall Sr,
Ralph E Halljr
Address History: 8730 Sw 59th Terrace, Ocala, FL 34476;
2601 Riverside Drive, Coral Springs, FL 33065;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33321;
Lauderdale Lakes, FL 33309
Aliases (AKA): A Rai,
Anuradha Rai
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Jagnarine Pooran
Lakeram Pooran
Muniram Pooran
Address History: 801 Maple Drive, Pompano Beach, FL 33063;
801 Maple Drive, Margate, FL 33063;
Miami, FL 33162;
North Lauderdale, FL 33068
Aliases (AKA): Pat Mark Natalizio,
Pat F Zytko,
Pat Zytko
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
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: 1432 Bolger Avenue, Spring Hill, FL 34609;
8411 Forest Hills Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Michael Morrison
Phone Numbers: (954) 426-0647
Address History: 801 Maple Drive, Pompano Beach, FL 33063;
9914 Royal Palm Boulevard, Coral Springs, FL 33065;
Margate, FL 33063
Relatives & Associates: Christa Natalizio
Donna Natalizio
Laura Natalizio
Pasaquale Natalizio
Pat Natalizio
Email Addresses: cat****@aol.com
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Mavis Hall
Ralph Hall
Phone Numbers: (305) 973-6869
(954) 973-4429
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: 374 Sunshine Drive Apt 1, Pompano Beach, FL 33066;
374 Sunshine Drive Apt 1, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063;
Port Saint Lucie, FL 34985
Aliases (AKA): Diane Parker
Email Addresses: bib****@gmail.com,
dia****@gmail.com,
dia****@mindspring.com
Address History: 1104 Sw 15th Terrace, Fort Lauderdale, FL 33312;
5330 Sw 199th Court, Dunnellon, FL 34431;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Marisa Gonzalez Rai,
Marisol G Rai,
Marisol G Santiago,
Marisol Gonzalez Santiago
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Anuradha Pooran
Cheddi Rai
David Rai
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: 609 Maple Drive, Pompano Beach, FL 33063;
3983 Coral Tree Circle, Coconut Creek, FL 33073;
Margate, FL 33063
Relatives & Associates: Oscar Ramirez
Address History: 1404 E Spruce Street, Petersburg, IN 47567;
2918 8th Avenue W, Bradenton, FL 34205;
Davenport, FL 33837;
Kissimmee, FL 34741;
Margate, FL 33063
Phone Numbers: (812) 354-8241
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: 346 Texas Drive, Brick, NJ 08723;
140 Haman Drive Apt 3, Dover, DE 19904;
Margate, FL 33063;
Pompano Beach, FL 33063;
Toms River, NJ 08753
Aliases (AKA): Danielle P Cuomo,
D Lane,
Dan Lane,
Daniel E Lane,
Danielle Lane
Email Addresses: dcu****@charter.net,
ita****@msn.com
Address History: 130 Hawleys Corners Road, Highland, NY 12528;
693 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Jackson Heights, NY 11372;
New York, NY 10003
Aliases (AKA): Ken F Ross
Relatives & Associates: Anne Ross
Email Addresses: jul****@terra.es
Address History: 2 Stonewall Drive, Columbus, GA 31903;
807 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Marietta, GA 30060
Aliases (AKA): Eddie Worlds
Address History: 2233 Springdale Circle Sw, Atlanta, GA 30315;
5323 Nw 25th Court Apt 34, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33063;
Miami, FL 33142
Aliases (AKA): Davean D Allen,
Daveanne Allen
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
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