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
Aliases (AKA): Ralph E Jr Hall,
Ralph Hall Jr,
Ralph Hall Sr,
Ralph E Halljr
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: 251 Heritage Street Sw, Palm Bay, FL 32908;
284 Ne 26th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Hollywood, FL 33023
Aliases (AKA): Joe Galli,
Joseph Mario Galli
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
Address History: 2100 Ne 45th Street, Fort Lauderdale, FL 33308;
805 Maple Drive, Margate, FL 33063;
Plantation, FL 33317
Aliases (AKA): Kevin J Hughes
Relatives & Associates: Kevin Hughes
Phone Numbers: (954) 366-4436
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: 605 Maple Drive, Margate, FL 33063
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Ralph Hall
Ralph Hall
Address History: 551 Maple Drive # 6, Pompano Beach, FL 33063;
441 Ne 5th Avenue Ste 3, Fort Lauderdale, FL 33301;
Margate, FL 33063
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Maria Lubczanska
Dagmar Lubczanski
Mire Lubczanski
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
Relatives & Associates: Krishnalall Bhawani
Address History: 801 Maple Drive, Pompano Beach, FL 33063;
801 Maple Drive # 8, Margate, FL 33063;
Miami, FL 33162;
Miami Beach, FL 33139;
Tallahassee, FL 32304
Aliases (AKA): Pat J Natalizio
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Email Addresses: cat****@aol.com,
cat****@netscape.net,
cat****@sbcglobal.net,
div****@aol.com,
don****@adelphia.net
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: 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: 603 Maple Drive, Pompano Beach, FL 33063;
603 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
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: 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: 603 Maple Drive, Pompano Beach, FL 33063;
2918 8th Avenue W, Bradenton, FL 34205;
Coral Springs, FL 33071;
Davenport, FL 33837;
Kissimmee, FL 34741
Aliases (AKA): Nelly Hernandez Deramos,
Nelly Hernandez Ramos,
Nelly Hernandez-Ramos,
N H Ramos,
Nellie W Ramos
Address History: 131 Paradise Marsh Circle, Brunswick, GA 31525;
805 Se 14th Drive, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Ricardo La Brooy,
Ricardo Labrooy,
Richardo Labrooy
Phone Numbers: (954) 497-3262
Address History: 2009 Clark Pointe Drive, Crestwood, KY 40014;
11471 Nw 31st Place, Fort Lauderdale, FL 33323;
Lauderhill, FL 33351;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lainie Kim Blair,
Lainie Hadley
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: 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: 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: 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
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