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: 8630 Nw 53rd Court, Fort Lauderdale, FL 33351;
8630 Northwest 53rd Court, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Lauderhill, FL 33351;
Margate, FL 33063
Aliases (AKA): Brian Blair
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: 651 Maple Drive, Pompano Beach, FL 33063;
651 Maple Drive, Margate, FL 33063;
Chicago, IL 60657
Relatives & Associates: Sylvia Stein
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: 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: 407 S Main Avenue, Monticello, FL 32344;
8588 Nw 2nd Street, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Robert Stephen Gula
Email Addresses: fli****@aol.com,
kgu****@cs.com,
rgu****@attbi.com
Address History: 6112 Nw 7th Street, Pompano Beach, FL 33063;
699 E Oakland Park Boulevard, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334;
Wilton Manors, FL 33311
Aliases (AKA): Michael C Ardito
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
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: 607 Maple Drive, Pompano Beach, FL 33063;
1075 Riverside Drive Apt 201, Coral Springs, FL 33071;
Margate, FL 33063
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Anuradha Pooran
David Rai
Jagarnaut Rai
Address History: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
3893 E Stanford Avenue, Gilbert, AZ 85234;
Margate, FL 33063
Address History: 22202 Catherine Avenue, Port Charlotte, FL 33952;
4529 Carambola Circle S, Coconut Creek, FL 33066;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Andrea Belknap
Email Addresses: abe****@compuserve.com,
abe****@hotmail.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: 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
Relatives & Associates: Brent Blair
Brian Blair
Brian Blair
Harry Blair
Lainie Blair
Address History: 7797 Golf Circle Drive Apt 305, Pompano Beach, FL 33063;
10820 Nw 10th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Tamarac, FL 33319
Aliases (AKA): Helen Dressel
Phone Numbers: (954) 977-7511
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: 528 Antioch Avenue Apt 6, Fort Lauderdale, FL 33304;
5759 Nw 48th Drive, Coral Springs, FL 33067;
Davie, FL 33325;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Aliases (AKA): Debbie Cerbone,
Debi Cerbone,
Debra Serbone
Address History: 551 Maple Drive, Margate, FL 33063;
551 Maple Drive, Pompano Beach, FL 33063;
Farmingville, NY 11738;
Levittown, NY 11756
Aliases (AKA): Claudia M Casale,
Claudia M Casele,
Claudia M Schmidt
Email Addresses: apr****@yahoo.com,
squ****@yahoo.com
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: 2850 Forest Hills Boulevard Apt 210, Coral Springs, FL 33065;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Sally Erranterai
Justin Rai
Melissa Rai
Nicholas Rai
Victor Rai
Phone Numbers: (954) 532-3841
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: 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: 11 Slade Avenue Apt 703, Pikesville, MD 21208;
2840 Dave Ward Drive Apt F7, Conway, AR 72034;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Jody M Frankel,
Jody Jody Frankel,
Jody M Frankle,
Jody Muchnick
Relatives & Associates: Harvey Frankel
Lydia Frankel
Nettie Frankel
Beverly Muchnick
Philip Muchnick
Email Addresses: hjf****@bellsouth.net,
jod****@earthlink.net
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