Address History: 603 Maple Drive, Pompano Beach, FL 33063;
603 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Address History: 500 Sideview Court, Brandon, FL 33510;
1906 Plantation Key Circle Apt 102, Brandon, FL 33511;
Margate, FL 33063;
Plant City, FL 33565;
Pompano Beach, FL 33063
Aliases (AKA): Dyanne Delgoff Mattice
Aliases (AKA): Dagmar Krzysztof Lubczanski
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Maria Lubczanska
Mire Lubczanski
Mirek Lubczanski
Email Addresses: dag****@wp.pl,
dag****@ameritrade.com,
dag****@aol.com,
dag****@wp.pl
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: 6751 Nw 23rd Street, Pompano Beach, FL 33063;
801 Maple Drive, Margate, FL 33063;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Pat Natalizio,
Patrica Natalizio,
Patricia Natalizio,
Patricia Pasquale Nat
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Email Addresses: can****@ziplip.com
Address History: 805 Maple Drive, Pompano Beach, FL 33063;
3487 Cocoplum Circle, Coconut Creek, FL 33063;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): Henry Hoffman
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: 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: 1968 Perregrine Circle S, Saint Johns, FL 32259;
9873 Lawrence Road, Boynton Beach, FL 33436;
Jacksonville, FL 32259;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Yeaple,
Lisa Clark Yeaple
Email Addresses: dye****@yahoo.com,
lis****@yahoo.com
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
Address History: 1104 Sw 15th Terrace, Fort Lauderdale, FL 33312;
5330 Sw 199th Court, Dunnellon, FL 34431;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Marisa Gonzalez Rai,
Marisol G Rai,
Marisol G Santiago,
Marisol Gonzalez Santiago
Address History: 705 Maple Drive, Pompano Beach, FL 33063;
10365 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025
Aliases (AKA): Annabelle Kumari Curtis,
Anne E Curtis,
Annie Kumari Curtis,
Annie Curtis
Email Addresses: ans****@yahoo.com,
dio****@nc.rr.com,
dio****@altavista.com,
dio****@aol.com,
dio****@comcast.net
Address History: 2088 Rr 1 #, Plant City, FL 33565;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
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: 1517 Creekside Court, Pensacola, FL 32514;
3441 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33309
Aliases (AKA): Linda A Knauf,
Linda Alisa Price,
Linda A Price
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: 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: 1104 Sw 15th Terrace, Fort Lauderdale, FL 33312;
1104 Southwest 15th Terrace, Fort Lauderdale, FL 33312;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Anuradha Pooran
Cheddi Rai
David Rai
Email Addresses: bab****@hotmail.com,
bab****@peoplepc.com,
mic****@msn.com
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: 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: 1552 Cadence Loop, Cantonment, FL 32533;
8444 Summer Field Place, Boca Raton, FL 33433;
Margate, FL 33063;
Ormond Beach, FL 32174;
Pompano Beach, FL 33063
Aliases (AKA): Hollister Hope Goodrich,
Holly Holly Goodrich,
Lambert Holly Goodrich,
Lamberti H Goodrich,
Holly H Goodrichlambert
Address History: 3693 Stamford Court, Canton, MI 48188;
437 Rolling Oak Drive, Vacaville, CA 95688;
Fort Lauderdale, FL 33312;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Debra Butler,
Debra Ann Crooks,
Debra Ann C Crooks,
Debra-Ann Camoy Crooks
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: 241 Po Box, Huntington, WV 25707;
701 Maple Drive, Margate, FL 33063;
Melbourne, FL 32936;
Pompano Beach, FL 33063;
Proctorville, OH 45669
Address History: 5172 Jude Court, Willoughby, OH 44094;
801 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Cleveland, OH 44108
Aliases (AKA): Taylor Marie Natalizio
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Email Addresses: cat****@aol.com
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