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: 701 Pine Drive Apt 110, Pompano Beach, FL 33060;
551 Maple Drive, Margate, FL 33063;
Howard Beach, NY 11414;
Rensselaer, NY 12144;
Valley Falls, NY 12185
Aliases (AKA): Debbie Derosalia
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: 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: 830 Sw 12th Place Apt E, Fort Lauderdale, FL 33315;
410 Sw 130th Terrace, Davie, FL 33325;
Margate, FL 33063;
Pompano Beach, FL 33063;
Huntingdon, PA 16652
Aliases (AKA): Reina S Harris
Email Addresses: rei****@att.net
Address History: 551 Maple Drive, Pompano Beach, FL 33063;
3100 Northwest 46th Street Apartment 206, Fort Lauderdale, FL 33309;
Margate, FL 33063;
Miami, FL 33157;
Tamarac, FL 33319
Aliases (AKA): April Ida Berger,
Valene I Berger
Relatives & Associates: January Aquilina
Denise Baroni
April Berger
Claudia Berger
David Boni-Berger
Email Addresses: apr****@yahoo.com,
jlc****@gmail.com
Address History: 10360 Se 138th Place Road, Summerfield, FL 34491;
4960 Fishermans Drive Apt A, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33317;
Margate, FL 33063;
Ocala, FL 34482
Aliases (AKA): Robert Roy Mease
Email Addresses: nme****@comcast.net,
rme****@hotmail.com
Address History: 651 Maple Drive, Pompano Beach, FL 33063;
651 Maple Drive, Margate, FL 33063;
Chicago, IL 60657
Relatives & Associates: Sylvia Stein
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: 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: 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
Aliases (AKA): Ralph E Jr Hall,
Ralph Hall Jr,
Ralph Hall Sr,
Ralph E Halljr
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: 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: 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
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Phone Numbers: (954) 629-6724
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Mavis Hall
Ralph Hall
Phone Numbers: (305) 973-6869
(954) 973-4429
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: 1134 Po Box, Pinebluff, NC 28373;
8706 Nw 38th Drive Apt 4, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025
Aliases (AKA): Hector L Vasquez,
Hector Sierra Vazquez,
Hector Luis Vazquez,
Hector Vazquez
Email Addresses: cal****@hotmail.com,
hec****@excite.com,
hlv****@aol.com,
hlv****@collegeclub.com,
hlv****@juno.com
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: 8 Flamingo Way, Toms River, NJ 08757;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Thomas M Cuomo
Address History: 177 Shoreline Loop, Mooresville, NC 28117;
6910 Nw 83rd Street, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): S Panico,
Steve Panico,
Steve T Tanico
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: 2 Stonewall Drive, Columbus, GA 31903;
485 Nw 30th Avenue, Fort Lauderdale, FL 33311;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Aliases (AKA): Eddie C Rd,
Eddie C Wolrds,
Eddie C Worlds Rd
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