Address History: 370 Winfall Avenue Sw, Palm Bay, FL 32908;
7705 Kimberly Boulevard, Fort Lauderdale, FL 33301;
Margate, FL 33063;
Pompano Beach, FL 33063;
Angier, NC 27501
Address History: 609 Maple Drive, Pompano Beach, FL 33063;
4928 Northwest 95th Avenue, Fort Lauderdale, FL 33351;
Margate, FL 33063;
Sunrise, FL 33351
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: 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: 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: 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
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
1110 Edmonds Street, Leesburg, FL 34748;
Margate, FL 33063
Phone Numbers: (954) 972-7728
Address History: 707 Maple Drive, Pompano Beach, FL 33063;
707 Maple Drive, Margate, FL 33063;
Miami, FL 33168;
North Lauderdale, FL 33068;
Spring Hope, NC 27882
Aliases (AKA): Carlos Monserrate Velez
Relatives & Associates: Jaqueline Belez
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: 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: 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
Email Addresses: ans****@yahoo.com,
dio****@nc.rr.com,
dio****@altavista.com,
dio****@aol.com,
dio****@comcast.net
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: 7900 Nw 1st Street, Pompano Beach, FL 33063;
550 S Dupont Highway, New Castle, DE 19720;
Hollywood, FL 33027;
Margate, FL 33063;
North Lauderdale, FL 33068
Address History: 2911 North Palm Aire Drive, Pompano Beach, FL 33069;
5332 P/O Box, Fort Lauderdale, FL 33310;
Margate, FL 33063;
North Lauderdale, FL 33068;
Oakland Park, FL 33310
Email Addresses: jwb****@aol.com
Address History: 6189 Olivewood Circle, Lake Worth, FL 33463;
1319 E Hillsboro Boulevard Apt 609, Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Tina Dallas
Cindy Galli
Cory Galli
Crystal Galli
Cuidy Galli
Phone Numbers: (561) 432-9321
(954) 596-2231
Address History: 2088 Rr 1 #, Plant City, FL 33565;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 705 Maple Drive, Margate, FL 33063
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Mavis Hall
Ralph Hall
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: 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: 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: 346 Texas Drive, Brick, NJ 08723;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Debra Patricia Cuomo,
Debra Cuomo
Email Addresses: deb****@adelphia.com,
deb****@aol.com,
deb****@sbcglobal.net,
ita****@msn.com
Address History: 1012 Stephie Ann Court, Arlington, TX 76002;
605 Meadows Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34741
Aliases (AKA): Migdalia E Proano,
M Ramos,
Migdalia Ramos,
Migdalia E Ramos
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
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