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: 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
Aliases (AKA): C Julian,
Cathy Ann Julian,
Cathy Ann Soricelli,
Cathy A Soricelli
Email Addresses: cju****@mediaone.net
Address History: 545 S Keller Road Unit 3203, Orlando, FL 32810;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
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: 6970 Northwest 23rd Street, Pompano Beach, FL 33063;
1401 Northwest 7th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Margate, FL 33063
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: 607 Maple Drive, Pompano Beach, FL 33063;
1200 Nw 87th Avenue Apt 114, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Rai Sally Errante,
Sally Errante Rai
Phone Numbers: (954) 345-6707
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
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: 1075 Riverside Drive, Coral Springs, FL 33071;
4400 Coral Springs Drive, Coral Springs, FL 33065;
Jupiter, FL 33468;
Margate, FL 33063;
Miami, FL 33132
Aliases (AKA): Patricia D Hinton
Phone Numbers: (305) 973-4429
Address History: 701 Maple Drive, Pompano Beach, FL 33063;
2021 W Woolbright Road Apt G102, Boynton Beach, FL 33426;
Davie, FL 33328;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Ramesh Kuman,
Ramesh Kumar
Email Addresses: ram****@yahoo.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: 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: 707 Maple Drive, Pompano Beach, FL 33063;
707 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Jaqueline Velez Belez,
Jaqueline Velez Gonzalez,
Jacqueline Salas
Address History: 1432 Bolger Avenue, Spring Hill, FL 34609;
8411 Forest Hills Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Michael Morrison
Phone Numbers: (954) 426-0647
Address History: 1 Beechwood Road, Asheville, NC 28805;
19643 Northwest 84th Place, Hialeah, FL 33015;
Hollywood, FL 33025;
Margate, FL 33063;
Miami, FL 33132
Aliases (AKA): Donald E Rd,
Donald E Washington,
Donald E Washington Rd
Relatives & Associates: Rhonda Fleming
Marlene Moodie
Brenda Shelby
Vernell Thomas
Ariane Washington
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
Address History: 8775 Private Road 1058, Purdy, MO 65734;
845 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Monett, MO 65708;
Shell Knob, MO 65747
Aliases (AKA): Jeb Patton
Email Addresses: jeb****@yahoo.com
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: 241 Po Box, Huntington, WV 25707;
701 Maple Drive, Margate, FL 33063;
Melbourne, FL 32936;
Pompano Beach, FL 33063;
Proctorville, OH 45669
Aliases (AKA): Albert Maywood Mead,
Albert M Mead
Email Addresses: clb****@aol.com
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