Address History: 8015 Galveston Avenue, Jacksonville, FL 32211;
5943 Nw 55th Lane, Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33064
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: 6421 Pinehurst Circle W # E24, Fort Lauderdale, FL 33321;
8630 Nw 53rd Court, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Lauderhill, FL 33351;
Margate, FL 33063
Aliases (AKA): Patrcia Blair,
Patrica Blair,
Patricia S Blair
Address History: 7401 Simms Street, Hollywood, FL 33024;
5307 Sw 116th Terrace, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Margate, FL 33063;
Miramar, FL 33023
Aliases (AKA): Cory L Grasso
Phone Numbers: (305) 973-4429
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: 87 Ne 7th Avenue, Deerfield Beach, FL 33441;
87 Northeast 7th Avenue, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33060
Aliases (AKA): Charles Durant,
Charles A Durant
Email Addresses: asb****@gmail.com,
cad****@attbi.com
Relatives & Associates: Maria Lubczanska
Dagmar Lubczanski
Mire Lubczanski
Miroslaw Lubczanski
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
Address History: 3071 Nw 195th Street, Miami Gardens, FL 33056;
3710 Lakewood Circle Nw, Huntsville, AL 35811;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Jerone C Baftian,
Jerome C Bastian,
Jerone C Bastin
Relatives & Associates: Shaureen Bastian
Address History: 4785 Nw 14th Street, Pompano Beach, FL 33063;
4785 Nw 14th Street, Coconut Creek, FL 33063;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): P Reynolds,
Peggy H Reynolds
Relatives & Associates: Melissa Baggette
Craig Reynolds
Jeff Reynolds
Lacey Reynolds
Phyllis Reynolds
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
Relatives & Associates: Margaret Clack
Annie Curtis
Donna Curtis
Dudley Curtis
Jennifer Curtis
Phone Numbers: (754) 220-8547
(954) 755-7283
Address History: 1552 Cadence Loop, Cantonment, FL 32533;
8444 Summer Field Place, Boca Raton, FL 33433;
Margate, FL 33063;
Ormond Beach, FL 32174;
Pompano Beach, FL 33063
Aliases (AKA): Hollister Hope Goodrich,
Holly Holly Goodrich,
Lambert Holly Goodrich,
Lamberti H Goodrich,
Holly H Goodrichlambert
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: 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: 1301 Ne 213th Terrace, Miami, FL 33179;
701 Maple Drive, Margate, FL 33063;
North Miami, FL 33168;
Pompano Beach, FL 33063
Address History: 603 Maple Drive, Pompano Beach, FL 33063;
603 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Address History: 6112 Nw 7th Street, Pompano Beach, FL 33063;
8040 Colony North Circle Apartment 304, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Miami Beach, FL 33139;
Milton, FL 32570
Aliases (AKA): Christa Ashley Natalizio,
Christa A Natalizio,
Christa Seijas,
Christine Silva
Relatives & Associates: Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Pat Natalizio
Address History: 7701 Nw 62nd Way, Pompano Beach, FL 33067;
2905 2nd Court # 203, Delray Beach, FL 33445;
Fort Lauderdale, FL 33317;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Esther Vidal,
Esther G Vidal
Phone Numbers: (954) 943-2061
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
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: 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: 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: 2408 Birchwood Lane, Wilmette, IL 60091;
892 N 14th Street, San Jose, CA 95112;
Aventura, FL 33180;
Margate, FL 33063;
Miami, FL 33180
Email Addresses: jst****@hotmail.com,
sjs****@aol.com
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