Address History: 1517 Creekside Court, Pensacola, FL 32514;
3441 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33309
Aliases (AKA): Linda A Knauf,
Linda Alisa Price,
Linda A Price
Relatives & Associates: Krishnalall Bhawani
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: 2088 Rr 1 #, Plant City, FL 33565;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
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: 10360 Se 138th Place Road, Summerfield, FL 34491;
4960 Fishermans Drive Apt A, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33317;
Margate, FL 33063;
Ocala, FL 34482
Aliases (AKA): Robert Roy Mease
Email Addresses: nme****@comcast.net,
rme****@hotmail.com
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
10470 Sleepy Brook Way, Boca Raton, FL 33428;
Margate, FL 33063
Aliases (AKA): Jennifer Lynn Curtis,
Jennifer L Hall
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
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
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: 8231 Sw 3rd Place, Pompano Beach, FL 33068;
2918 8th Avenue W, Bradenton, FL 34205;
Davenport, FL 33837;
Kissimmee, FL 34741;
Margate, FL 33063
Phone Numbers: (812) 354-8241
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
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: 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: 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: 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: 705 Maple Drive, Pompano Beach, FL 33063;
10365 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025
Aliases (AKA): Annabelle Kumari Curtis,
Anne E Curtis,
Annie Kumari Curtis,
Annie Curtis
Relatives & Associates: Margaret Clack
Dudley Curtis
Jennifer Curtis
Omer Curtis
Perry Curtis
Email Addresses: ans****@yahoo.com,
dio****@nc.rr.com,
dio****@altavista.com,
dio****@aol.com,
dio****@comcast.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: 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: 622 Turquoise Drive, Whitmore Lake, MI 48189;
551 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Melissa Williams
Phone Numbers: (734) 277-1360
Address History: 3693 Stamford Court, Canton, MI 48188;
437 Rolling Oak Drive, Vacaville, CA 95688;
Fort Lauderdale, FL 33312;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Debra Butler,
Debra Ann Crooks,
Debra Ann C Crooks,
Debra-Ann Camoy Crooks
Address History: 241 Po Box, Huntington, WV 25707;
701 Maple Drive, Margate, FL 33063;
Melbourne, FL 32936;
Pompano Beach, FL 33063;
Proctorville, OH 45669
Aliases (AKA): Albert Maywood Mead,
Albert M Mead
Email Addresses: clb****@aol.com
Address History: 2405 Black Spruce Court, Arlington, TX 76001;
605 Meadows Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Kissimmee, FL 34741
Aliases (AKA): Jose A Jimenez
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