Address History: 603 Maple Drive, Pompano Beach, FL 33063;
603 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Address History: 8730 Sw 59th Terrace, Ocala, FL 34476;
2601 Riverside Drive, Coral Springs, FL 33065;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33321;
Lauderdale Lakes, FL 33309
Aliases (AKA): A Rai,
Anuradha Rai
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Jagnarine Pooran
Lakeram Pooran
Muniram Pooran
Address History: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
551 Maple Drive, Margate, FL 33063
Phone Numbers: (954) 974-8171
Address History: 407 S Main Avenue, Monticello, FL 32344;
3200 Coral Springs Drive Apt 106, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Debbie Gula,
Deborah Jean Gula,
Deborah Gula Gula
Email Addresses: kgu****@cs.com,
rgu****@attbi.com
Address History: 680 Folsom Street S, Saint Petersburg, FL 33707;
110 Hillside Circle, Gadsden, AL 35903;
Clearwater, FL 33759;
Coral Springs, FL 33071;
Gibsonton, FL 33534
Aliases (AKA): Andres Ramos,
Andres Ramos Rd
Address History: 1660 River Road #18, Jacksonville, FL 32277;
1511 Cogswell Avenue, Pell City, AL 35125;
Riverside, AL 35135;
Avon Park, FL 33825;
Fleming Island, FL 32003
Aliases (AKA): Tina Ardita,
Tina D Ardito,
Tina Brown,
Kristina Kneram,
Tina Diann Kneram
Email Addresses: dyl****@gmail.com,
ita****@hotmail.com,
jan****@hotmail.com,
kkn****@aattbi.com,
mfa****@hotmail.com
Address History: 805 Maple Drive, Pompano Beach, FL 33063;
3487 Cocoplum Circle, Coconut Creek, FL 33063;
Margate, FL 33063
Aliases (AKA): Annamae F Hoffman
Phone Numbers: (305) 972-1967
Address History: 705 Maple Drive, Margate, FL 33063
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Mavis Hall
Ralph Hall
Address History: 816 Sw 73rd Avenue, Pompano Beach, FL 33068;
9022 Nw 28th Drive Apt 308, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Aliases (AKA): Kevin Joseph Hughes,
Kevin Hughus
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: 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: 11509 Acosta Avenue, Orlando, FL 32836;
624 Northwest 13th Avenue Unit 32, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Hollywood, FL 33024
Aliases (AKA): Vladmir V Lukovic
Email Addresses: vlu****@gmail.com
Address History: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
3893 E Stanford Avenue, Gilbert, AZ 85234;
Margate, FL 33063
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
1110 Edmonds Street, Leesburg, FL 34748;
Margate, FL 33063
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Mavis Hall
Ralph Hall
Email Addresses: tjh****@aol.com
Address History: 2806 Brandywine Drive S, Pompano Beach, FL 33063;
40645 5th Street, Jacksonville, FL 32099;
Lady Lake, FL 32159;
Margate, FL 33063;
Hamersville, OH 45130
Aliases (AKA): Ildiko E. Boyer
Relatives & Associates: Carl Boyer
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: 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
Address History: 46 Groveview Avenue, Bluffton, SC 29910;
4203 W Atlantic Boulevard Apt 207, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Buffalo, NY 14216
Aliases (AKA): Joseph M La Rocca,
J Larocca,
Joe Larocca,
Joesph M Larocca,
Joseph M Rocca
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: 8775 Private Road 1058, Purdy, MO 65734;
845 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Monett, MO 65708;
Shell Knob, MO 65747
Aliases (AKA): Jeb Patton
Email Addresses: jeb****@yahoo.com
Address History: 5172 Jude Court, Willoughby, OH 44094;
801 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Cleveland, OH 44108
Aliases (AKA): Taylor Marie Natalizio
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Email Addresses: cat****@aol.com
Address History: 1404 E Spruce Street, Petersburg, IN 47567;
2918 8th Avenue W, Bradenton, FL 34205;
Davenport, FL 33837;
Kissimmee, FL 34741;
Margate, FL 33063
Phone Numbers: (812) 354-8241
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