Address History: 6189 Olivewood Circle, Lake Worth, FL 33463;
10001 W Atlantic Boulevard Apt 125, Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Margate, FL 33063
Aliases (AKA): R Galli,
Richard Francis Galli
Address History: 7900 Nw 1st Street, Pompano Beach, FL 33063;
8533 Shadow Court, Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33168;
North Lauderdale, FL 33068
Aliases (AKA): Janet Janet Gonzalez,
Janet Gonzalez Salas,
Janet Gonzalez-Salas,
Janet Gonzalezsalas,
Janet Salas
Relatives & Associates: Jaqueline Belez
Richard Gonzales
Adriana Gonzalez
Richard Gonzalez
Richard Gonzalez
Address History: 1949 Waterside Court E, Wellington, FL 33414;
13617 Se Highway 70 # B01967, Arcadia, FL 34266;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Margate, FL 33063
Address History: 601 Orchid Lane, Altamonte Springs, FL 32714;
10018 Boynton Place Circle Apt 325, Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Dunedin, FL 34698
Aliases (AKA): Shelly J Brewer,
Shelly T Brewer,
Shelly Brewer Brewer,
Shelly J Dendola,
Shelly J Mack
Email Addresses: sbr****@emptymail.com
Aliases (AKA): Melissa Gopaul,
Melissa Gualemi
Relatives & Associates: Daniel Gualemi
Email Addresses: all****@yahoo.com,
ced****@gmail.com,
ced****@hotmail.com,
mel****@live.com,
mel****@hotmail.comm
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: 3151 Sw Hickenlooper Street, Port Saint Lucie, FL 34953;
3750 Terrapin Lane, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Barbara Carrasco
Relatives & Associates: Raymond Carrasco
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: 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: 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, Margate, FL 33063
Relatives & Associates: Jennifer Curtis
Jackson Hall
Mavis Hall
Ralph Hall
Ralph Hall
Phone Numbers: (305) 973-4429
(954) 973-5995
Address History: 551 Maple Drive, Pompano Beach, FL 33063;
208 Prewitt Village # A, Belle Glade, FL 33430;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Aliases (AKA): Tiffany Rose Cooley
Email Addresses: tif****@aol.com,
tif****@yahoo.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: 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: 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: 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: 10170 Sw 134th Court, Dunnellon, FL 34432;
609 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063;
Hillside, NJ 07205
Aliases (AKA): Jagarnaut M Rai,
Jagarnauth Rai
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: 1106 18th Street, West Palm Beach, FL 33407;
700 Ne 46th Court Apt 3, Fort Lauderdale, FL 33334;
Margate, FL 33063;
North Lauderdale, FL 33068;
Oakland Park, FL 33334
Email Addresses: bbo****@aol.com,
bbo****@yahoo.com
Address History: 16 Rockwood Avenue, Massapequa, NY 11758;
4373 Nw 79th Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
Amityville, NY 11701
Email Addresses: ire****@yahoo.com
Address History: 10 Hubert Street, West Haven, CT 06516;
125 Holland Road, Bridgeport, CT 06610;
Monroe, CT 06468;
Wallingford, CT 06492;
Delray Beach, FL 33483
Aliases (AKA): J Troiano,
Michael Troiano
Email Addresses: jam****@hotmail.com,
jam****@sbcglobal.com,
jam****@sbcglobal.net
Address History: 622 Turquoise Drive, Whitmore Lake, MI 48189;
551 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Melissa Williams
Phone Numbers: (734) 277-1360
Address History: 11 Slade Avenue Apt 703, Pikesville, MD 21208;
2840 Dave Ward Drive Apt F7, Conway, AR 72034;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Jody M Frankel,
Jody Jody Frankel,
Jody M Frankle,
Jody Muchnick
Relatives & Associates: Harvey Frankel
Lydia Frankel
Nettie Frankel
Beverly Muchnick
Philip Muchnick
Email Addresses: hjf****@bellsouth.net,
jod****@earthlink.net
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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