Address History: 607 Maple Drive, Pompano Beach, FL 33063;
2866 Coral Springs Drive, Coral Springs, FL 33065;
Margate, FL 33063
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
Phone Numbers: (954) 341-6336
(954) 984-1514
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: 528 Antioch Avenue Apt 6, Fort Lauderdale, FL 33304;
5759 Nw 48th Drive, Coral Springs, FL 33067;
Davie, FL 33325;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Aliases (AKA): Debbie Cerbone,
Debi Cerbone,
Debra Serbone
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: 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: 3491 Se 188th Terrace, Morriston, FL 32668;
701 Maple Drive, Margate, FL 33063;
Monticello, FL 32344;
Ocala, FL 34470;
Pompano Beach, FL 33063
Aliases (AKA): Thomas M Ardite,
T Ardito,
Thomas M Ardito
Address History: 607 Maple Drive, Pompano Beach, FL 33063;
2780 N University Drive, Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Sally Jean Errante,
Sally Errante Erranterai,
Sally Errante Rai
Address History: 5531 Sw 11th Street Apt D, Pompano Beach, FL 33068;
277 Sunshine Drive, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Gainesville, FL 32608
Aliases (AKA): A Lewis,
Ann Marie Lewis,
Anna Barclay Lewis,
Annmarie Lewis
Address History: 8630 Nw 53rd Court, Fort Lauderdale, FL 33351;
8930 S Hollybrook Boulevard Apt 104, Hollywood, FL 33025;
Lauderhill, FL 33351;
Margate, FL 33063;
Pembroke Pines, FL 33025
Phone Numbers: (305) 431-0882
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: 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: 605 Maple Drive, Pompano Beach, FL 33063;
1110 Edmonds Street, Leesburg, FL 34748;
Margate, FL 33063
Email Addresses: tjh****@aol.com
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Phone Numbers: (954) 629-6724
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: 6800 Nw 39th Avenue Lot 446, Pompano Beach, FL 33073;
4609 Gardenwood Court, Chatsworth, CA 91311;
Coconut Creek, FL 33073;
Haverhill, FL 33415;
Margate, FL 33063
Aliases (AKA): Kari Marie Brewer,
Kari M Mcgill,
Kari Marie Vaughn,
Kari M Vaughn
Email Addresses: kar****@bellsouth.net
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: 1110 Edmonds Street, Leesburg, FL 34748;
10470 Sleepy Brook Way, Boca Raton, FL 33428;
Lady Lake, FL 32159;
Margate, FL 33063;
Pompano Beach, FL 33063
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
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Anuradha Pooran
David Rai
Kamla Rai
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
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: 2408 Birchwood Lane, Wilmette, IL 60091;
892 N 14th Street, San Jose, CA 95112;
Aventura, FL 33180;
Margate, FL 33063;
Miami, FL 33180
Email Addresses: jst****@hotmail.com,
sjs****@aol.com
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: 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
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