Address History: 87 Ne 7th Avenue, Deerfield Beach, FL 33441;
87 Northeast 7th Avenue, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33060
Aliases (AKA): Charles Durant,
Charles A Durant
Email Addresses: asb****@gmail.com,
cad****@attbi.com
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: 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: 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: 807 Maple Drive, Pompano Beach, FL 33063;
4013 N University Drive Apt I202, Fort Lauderdale, FL 33351;
Margate, FL 33063;
North Lauderdale, FL 33068;
Sunrise, FL 33351
Phone Numbers: (954) 744-6772
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: 801 Maple Drive, Pompano Beach, FL 33063;
9914 Royal Palm Boulevard, Coral Springs, FL 33065;
Margate, FL 33063
Relatives & Associates: Christa Natalizio
Donna Natalizio
Laura Natalizio
Pasaquale Natalizio
Pat Natalizio
Email Addresses: cat****@aol.com
Address History: 7797 Golf Circle Drive Apt 305, Pompano Beach, FL 33063;
10820 Nw 10th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Tamarac, FL 33319
Aliases (AKA): Helen Dressel
Phone Numbers: (954) 977-7511
Address History: 1301 Ne 213th Terrace, Miami, FL 33179;
701 Maple Drive, Margate, FL 33063;
North Miami, FL 33168;
Pompano Beach, FL 33063
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: 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: 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: 6421 Pinehurst Circle W # E24, Fort Lauderdale, FL 33321;
8630 Nw 53rd Court, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Lauderhill, FL 33351;
Margate, FL 33063
Aliases (AKA): Patrcia Blair,
Patrica Blair,
Patricia S Blair
Address History: 707 Maple Drive, Pompano Beach, FL 33063;
707 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): James Thomas Salas
Address History: 551 Maple Drive, Pompano Beach, FL 33063;
11044 Royal Palm Boulevard, Coral Springs, FL 33065;
Delray Beach, FL 33446;
Margate, FL 33063;
Sanford, FL 32773
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: 407 S Main Avenue, Monticello, FL 32344;
8588 Nw 2nd Street, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Robert Stephen Gula
Email Addresses: fli****@aol.com,
kgu****@cs.com,
rgu****@attbi.com
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: 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: 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: 74 Wexford Drive, Granville, OH 43023;
555 Maple Drive, Margate, FL 33063;
Cicero, IL 60804;
Gary, IN 46408;
Ann Arbor, MI 48108
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
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
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