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
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: 1320 Banks Road Apt 106, Pompano Beach, FL 33063;
12123 Northwest 36th Place, Fort Lauderdale, FL 33323;
Lake Worth, FL 33463;
Lauderdale Lakes, FL 33309;
Margate, FL 33063
Aliases (AKA): Jennifer M Ludwig,
Jennifer Monroe,
Jennifer M Monroe,
Jennifer Marie Monroe
Email Addresses: van****@yahoo.com
Address History: 1075 Riverside Drive, Coral Springs, FL 33071;
4400 Coral Springs Drive, Coral Springs, FL 33065;
Jupiter, FL 33468;
Margate, FL 33063;
Miami, FL 33132
Aliases (AKA): Patricia D Hinton
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): 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: 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
Address History: 1171 Talbot Street, Port Charlotte, FL 33952;
701 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Johnson City, NY 13790;
Warrington, PA 18976
Aliases (AKA): Brian F Belkanap,
Brian F Belknap
Email Addresses: bri****@yahoo.com,
bri****@comcast.net
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Phone Numbers: (954) 629-6724
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: 1968 Perregrine Circle S, Saint Johns, FL 32259;
9873 Lawrence Road, Boynton Beach, FL 33436;
Jacksonville, FL 32259;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Yeaple,
Lisa Clark Yeaple
Email Addresses: dye****@yahoo.com,
lis****@yahoo.com
Address History: 1110 Edmonds Street, Leesburg, FL 34748;
10470 Sleepy Brook Way, Boca Raton, FL 33428;
Lady Lake, FL 32159;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 8630 Nw 53rd Court, Fort Lauderdale, FL 33351;
8930 S Hollybrook Boulevard Apt 104, Hollywood, FL 33025;
Lauderhill, FL 33351;
Margate, FL 33063;
Pembroke Pines, FL 33025
Phone Numbers: (305) 431-0882
Address History: 830 Sw 12th Place Apt E, Fort Lauderdale, FL 33315;
410 Sw 130th Terrace, Davie, FL 33325;
Margate, FL 33063;
Pompano Beach, FL 33063;
Huntingdon, PA 16652
Aliases (AKA): Reina S Harris
Email Addresses: rei****@att.net
Address History: 5531 Sw 11th Street Apt D, Pompano Beach, FL 33068;
277 Sunshine Drive, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Gainesville, FL 32608
Aliases (AKA): A Lewis,
Ann Marie Lewis,
Anna Barclay Lewis,
Annmarie Lewis
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
Relatives & Associates: Danielle Errante
David Errante
David Errante
Gale Errante
Julia Errante
Phone Numbers: (954) 345-6707
Address History: 605 Maple Drive, Margate, FL 33063
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Ralph Hall
Ralph Hall
Address History: 6189 Olivewood Circle, Lake Worth, FL 33463;
18 Booker Street, Fort Rucker, AL 36362;
Deerfield Beach, FL 33441;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Tina Marie Dallas,
Crystal Galli,
T Galli,
Tina M Galli,
Tina Marie Galli
Email Addresses: ric****@aol.com
Address History: 6970 Northwest 23rd Street, Pompano Beach, FL 33063;
1401 Northwest 7th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Address History: 236 Sky Manor Boulevard, Brick, NJ 08723;
4203 W Atlantic Boulevard Apt 207, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Jamie Cuomo
Email Addresses: ita****@msn.com
Address History: 927 Pierce Chapel Road, Cairo, GA 39828;
605 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Bainbridge, GA 39817;
Climax, GA 39834
Aliases (AKA): Erica Gibson,
Erica Glass,
Erica Smith
Address History: 1 Beechwood Road, Asheville, NC 28805;
19643 Northwest 84th Place, Hialeah, FL 33015;
Hollywood, FL 33025;
Margate, FL 33063;
Miami, FL 33132
Aliases (AKA): Donald E Rd,
Donald E Washington,
Donald E Washington Rd
Relatives & Associates: Rhonda Fleming
Marlene Moodie
Brenda Shelby
Vernell Thomas
Ariane Washington
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
Relatives & Associates: Melanie Coumo
Thomas Coumo
Debra Cuomo
Florence Cuomo
Florence Cuomo
Email Addresses: dcu****@charter.net,
ita****@msn.com
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