Address History: 545 S Keller Road Unit 3203, Orlando, FL 32810;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 9380 Lennex Lane Apt 703, Fort Myers, FL 33919;
1735 Brantley Road, Fort Myers, FL 33907;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Dan D Gualemi,
Danie Gualemi,
Daniel Carl Gualemi
Relatives & Associates: Anthony Gualemi
Daniel Gualemi
Florence Gualemi
Jeannette Gualemi
Melissa Gualemi
Address History: 603 Maple Drive, Pompano Beach, FL 33063;
2918 8th Avenue W, Bradenton, FL 34205;
Coral Springs, FL 33071;
Davenport, FL 33837;
Kissimmee, FL 34741
Aliases (AKA): Nelly Hernandez Deramos,
Nelly Hernandez Ramos,
Nelly Hernandez-Ramos,
N H Ramos,
Nellie W Ramos
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: 251 Heritage Street Sw, Palm Bay, FL 32908;
284 Ne 26th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Hollywood, FL 33023
Aliases (AKA): Joe Galli,
Joseph Mario Galli
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: 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: 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: 1660 River Road #18, Jacksonville, FL 32277;
1511 Cogswell Avenue, Pell City, AL 35125;
Riverside, AL 35135;
Avon Park, FL 33825;
Fleming Island, FL 32003
Aliases (AKA): Tina Ardita,
Tina D Ardito,
Tina Brown,
Kristina Kneram,
Tina Diann Kneram
Email Addresses: dyl****@gmail.com,
ita****@hotmail.com,
jan****@hotmail.com,
kkn****@aattbi.com,
mfa****@hotmail.com
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
Relatives & Associates: Cosmo Ardito
Cosmo Ardito
Dina Ardito
Linda Ardito
Lisa Ardito
Address History: 2100 Ne 45th Street, Fort Lauderdale, FL 33308;
805 Maple Drive, Margate, FL 33063;
Plantation, FL 33317
Aliases (AKA): Kevin J Hughes
Relatives & Associates: Kevin Hughes
Phone Numbers: (954) 366-4436
Address History: 551 Sw 62nd Avenue, Pompano Beach, FL 33068;
4730 Sw 43rd Terrace, Fort Lauderdale, FL 33314;
Margate, FL 33063
Aliases (AKA): Mikhorl Ellen Velldovisky,
Mikhail Volodars,
Mikhail Ellen Volodarsky,
Milchail Volodarsky
Address History: 603 Maple Drive, Pompano Beach, FL 33063;
603 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Relatives & Associates: Migdalia Gonzalez
Nelida Pena
Wilberto Prek
Willberto Prek
Yazmin Prek
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Phone Numbers: (954) 629-6724
Address History: 6112 Nw 7th Street, Pompano Beach, FL 33063;
801 Maple Drive, Margate, FL 33063;
Miami, FL 33161
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Pasaquale Natalizio
Pat Natalizio
Address History: 3642 S Central Avenue, Flagler Beach, FL 32136;
9873 Lawrence Road Apt A108, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Margate, FL 33063
Aliases (AKA): C Schroeder,
Chris W Schroeder,
Christian Warren Schroeder,
Christopher Schroeder
Relatives & Associates: Mary Oconnor
Jillian Rudder
Bettina Schroder
Brittany Schroeder
Christopher Schroeder
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: 2 Stonewall Drive, Columbus, GA 31903;
807 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Marietta, GA 30060
Aliases (AKA): Eddie Worlds
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: 1404 E Spruce Street, Petersburg, IN 47567;
2918 8th Avenue W, Bradenton, FL 34205;
Davenport, FL 33837;
Kissimmee, FL 34741;
Margate, FL 33063
Phone Numbers: (812) 354-8241
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: 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: 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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