Address History: 7715 Yardley Drive Apt 113, Fort Lauderdale, FL 33321;
6104 Nw 40th Street, Coral Springs, FL 33067;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Aliases (AKA): Bruce Anthony Lloyd,
Bruce Lloyd
Email Addresses: bal****@aol.com,
bru****@comcast.net,
bru****@earthlink.net,
jll****@worldnet.att.net
Address History: 807 Maple Drive, Pompano Beach, FL 33063;
5000 West Oakland Park Boulevard, Fort Lauderdale, FL 33313;
Margate, FL 33063;
Miami, FL 33150;
North Lauderdale, FL 33068
Aliases (AKA): Ronald Bethel
Relatives & Associates: Baytius Bethel
Daveann Bethel
Haytius Bethel
Richard Bethel
Benjamin Bethell
Address History: 7600 E Cypresshead Drive, Pompano Beach, FL 33067;
8335 Dynasty Drive, Boca Raton, FL 33433;
Margate, FL 33063;
Miami, FL 33102;
Parkland, FL 33067
Aliases (AKA): David Vidal
Email Addresses: dav****@att.net
Address History: 9200 W Atlantic Boulevard Apt 1425, Coral Springs, FL 33071;
4025 Nw 72nd Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lauderdale Lakes, FL 33313;
Margate, FL 33063
Aliases (AKA): Cory A Bachan,
Cory Ann Giumarelli,
Cory Ann Giunarelli,
Cory A Gumarelli
Email Addresses: cba****@davecarter.com
Address History: 545 S Keller Road Unit 3203, Orlando, FL 32810;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 13300 Sw 6th Court, Davie, FL 33325;
1327 Sw 30th Street, Fort Lauderdale, FL 33315;
Margate, FL 33063;
Pompano Beach, FL 33063;
Acworth, GA 30101
Aliases (AKA): R Harris,
Robert Dale Harris,
Robert Martina
Address History: 4640 Nw 41st Place, Fort Lauderdale, FL 33319;
3058 Riverside Drive Apt D2, Coral Springs, FL 33065;
Lauderdale Lakes, FL 33319;
Margate, FL 33063;
North Lauderdale, FL 33068
Phone Numbers: (954) 970-1345
Aliases (AKA): Melissa Gopaul,
Melissa Gualemi
Relatives & Associates: Daniel Gualemi
Email Addresses: all****@yahoo.com,
ced****@gmail.com,
ced****@hotmail.com,
mel****@live.com,
mel****@hotmail.comm
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: 707 Maple Drive, Pompano Beach, FL 33063;
707 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): James Thomas Salas
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
Phone Numbers: (954) 973-0240
Address History: 5491 Nw 27th Court, Pompano Beach, FL 33063;
8412 Nw 35th Street, Coral Springs, FL 33065;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Melissa Anita Husain,
Melissa A Rai Husain,
Melissa Anita Rai,
Melissa A Rai-Husain,
Melissa Anita Rai-Husain
Relatives & Associates: Sally Erranterai
Mamood Husain
Rajcoomarie Husain
Sarfraz Husain
Shaniza Husain
Email Addresses: bab****@hotmail.com,
bab****@peoplepc.com,
bos****@hotmail.com,
let****@gmail.com,
mic****@yahoo.com
Address History: 705 Maple Drive, Pompano Beach, FL 33063;
10365 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): P Curtis,
Perry Curtis,
Perry Dion Curtis,
Terrance E Curtis,
Terry Curtis
Email Addresses: dio****@aol.com,
dio****@comcast.net,
dio****@msn.com
Relatives & Associates: Krishnalall Bhawani
Address History: 2088 Rr 1 #, Plant City, FL 33565;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 607 Maple Drive, Pompano Beach, FL 33063;
2780 N University Drive, Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Sally Jean Errante,
Sally Errante Erranterai,
Sally Errante Rai
Address History: 2210 S 34th Street, Fort Pierce, FL 34947;
4400 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Jupiter, FL 33468;
Margate, FL 33063
Aliases (AKA): David J Errante
Aliases (AKA): C Julian,
Cathy Ann Julian,
Cathy Ann Soricelli,
Cathy A Soricelli
Email Addresses: cju****@mediaone.net
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: 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
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: 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: 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
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