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: 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: 707 Maple Drive, Pompano Beach, FL 33063;
707 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Jaqueline Velez Belez,
Jaqueline Velez Gonzalez,
Jacqueline Salas
Address History: 545 S Keller Road Unit 3203, Orlando, FL 32810;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 973-0240
Address History: 801 Maple Drive # 9 B, Margate, FL 33063;
1466 Ne 179th Street, Miami, FL 33162;
North Lauderdale, FL 33068;
North Miami Beach, FL 33162;
Pompano Beach, FL 33068
Aliases (AKA): Donna Marie Natalizio,
Donna M Ragone,
Donna Ragonenatalizio
Relatives & Associates: Jayme Koons
Christa Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Email Addresses: cat****@aol.com,
cat****@att.net
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
1110 Edmonds Street, Leesburg, FL 34748;
Margate, FL 33063
Email Addresses: tjh****@aol.com
Address History: 6400 W Atlantic Boulevard Apt 14, Pompano Beach, FL 33063;
8234 Nw 24th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Margate, FL 33063;
Sunrise, FL 33323
Aliases (AKA): Robert A Reiss,
Robert Alan Reiss
Email Addresses: rei****@gmail.com
Address History: 1641 Nw 1st Court, Boynton Beach, FL 33435;
8798 Nw 35th Street, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33417
Address History: 651 Maple Drive, Pompano Beach, FL 33063;
651 Maple Drive, Margate, FL 33063;
Chicago, IL 60657
Relatives & Associates: Sylvia Stein
Address History: 8500 Sw 15th Court, Fort Lauderdale, FL 33324;
8500 Sw 15th Court, Davie, FL 33324;
Margate, FL 33063;
Pompano Beach, FL 33063;
Covington, KY 41015
Aliases (AKA): Phil Hoffman,
Philip J Hoffman,
Phillip J Hoffman,
Phillip Offman
Address History: 6970 Northwest 23rd Street, Pompano Beach, FL 33063;
1401 Northwest 7th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Margate, FL 33063
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
Phone Numbers: (954) 971-2580
Address History: 6662 Thornhill Court, Boca Raton, FL 33433;
5943 Nw 55th Lane, Fort Lauderdale, FL 33319;
Jacksonville, FL 32211;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Mari Lubczanska
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Dagmar Lubczanski
Mirek Lubczanski
Miroslaw Lubczanski
Address History: 1901 Bermuda Circle Apt M2, Pompano Beach, FL 33066;
1901 Bermuda Circle Apt M2, Coconut Creek, FL 33066;
Margate, FL 33063;
Needham, MA 02492
Aliases (AKA): B Goodfarb,
B Goodfard
Address History: 807 Maple Drive, Pompano Beach, FL 33063;
1717 Northwest 13th Court, Fort Lauderdale, FL 33311;
Margate, FL 33063;
Panama City, FL 32401;
Tallahassee, FL 32304
Aliases (AKA): Dontak Jovan Randolph,
Donte Randolph
Email Addresses: dhe****@hotmail.com,
ewo****@netscape.net,
mrs****@aol.com,
ran****@hotmail.com,
ran****@hotmail.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: 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: 1961 Merrill Road, Mobile, AL 36695;
2185 Spanish Oak Drive, Lillian, AL 36549;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davenport, FL 33837
Aliases (AKA): T Schreibung,
Tim Scott Schreibung,
Timothy Scott Schreibung
Relatives & Associates: Sylvia Ascreibung
Lorrie Gordon
Chris Schreibung
Courtney Schreibung
Harlee Schreibung
Address History: 800 N Liberty Avenue Apt 307, Petersburg, IN 47567;
2226 13th Avenue W, Bradenton, FL 34205;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Davenport, FL 33837
Aliases (AKA): Nancy L Fitzpatrick,
Nancy Fitzpatrick,
Nancy L Ramos,
Nancy L Shover,
Nancy Lynn Shover
Email Addresses: dav****@verizon.net,
dav****@verizon.net
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: 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
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