Address History: 607 Maple Drive, Pompano Beach, FL 33063;
1075 Riverside Drive Apt 201, Coral Springs, FL 33071;
Margate, FL 33063
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: 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: 6112 Nw 7th Street, Pompano Beach, FL 33063;
8040 Colony North Circle Apartment 304, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Miami Beach, FL 33139;
Milton, FL 32570
Aliases (AKA): Christa Ashley Natalizio,
Christa A Natalizio,
Christa Seijas,
Christine Silva
Relatives & Associates: Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Pat Natalizio
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: 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
Relatives & Associates: Krishnalall Bhawani
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: 116 Scenic Circle, Eastaboga, AL 36260;
968 Cogswell Avenue Apt D, Pell City, AL 35125;
Riverside, AL 35135;
Fleming Island, FL 32003;
Jacksonville, FL 32256
Aliases (AKA): Sheryl T Ardito,
Sheryl T Crowder
Address History: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
551 Maple Drive, Margate, FL 33063
Phone Numbers: (954) 974-8171
Address History: 609 Maple Drive, Pompano Beach, FL 33063;
3983 Coral Tree Circle, Coconut Creek, FL 33073;
Margate, FL 33063
Relatives & Associates: Oscar Ramirez
Address History: 801 Maple Drive, Pompano Beach, FL 33063;
801 Maple Drive, Margate, FL 33063;
Miami, FL 33162;
North Lauderdale, FL 33068
Aliases (AKA): Pat Mark Natalizio,
Pat F Zytko,
Pat Zytko
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Address History: 551 Maple Drive, Pompano Beach, FL 33063;
3100 Northwest 46th Street Apartment 206, Fort Lauderdale, FL 33309;
Margate, FL 33063;
Miami, FL 33157;
Tamarac, FL 33319
Aliases (AKA): April Ida Berger,
Valene I Berger
Relatives & Associates: January Aquilina
Denise Baroni
April Berger
Claudia Berger
David Boni-Berger
Email Addresses: apr****@yahoo.com,
jlc****@gmail.com
Address History: 651 Maple Drive, Pompano Beach, FL 33063;
651 Maple Drive, Margate, FL 33063;
Chicago, IL 60657
Relatives & Associates: Sylvia Stein
Address History: 2405 Black Spruce Court, Arlington, TX 76001;
605 Meadows Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Kissimmee, FL 34741
Aliases (AKA): Jose A Jimenez
Address History: 346 Texas Drive, Brick, NJ 08723;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Debra Patricia Cuomo,
Debra Cuomo
Email Addresses: deb****@adelphia.com,
deb****@aol.com,
deb****@sbcglobal.net,
ita****@msn.com
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: 130 Hawleys Corners Road, Highland, NY 12528;
693 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Jackson Heights, NY 11372;
New York, NY 10003
Aliases (AKA): Ken F Ross
Relatives & Associates: Anne Ross
Email Addresses: jul****@terra.es
Address History: 1961 Merrill Road, Mobile, AL 36695;
2185 Spanish Oak Drive, Lillian, AL 36549;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davenport, FL 33837
Aliases (AKA): T Schreibung,
Tim Scott Schreibung,
Timothy Scott Schreibung
Relatives & Associates: Sylvia Ascreibung
Lorrie Gordon
Chris Schreibung
Courtney Schreibung
Harlee Schreibung
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: 8 Flamingo Way, Toms River, NJ 08757;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Thomas M Cuomo
Phone Numbers: (732) 270-9596
(732) 503-4087
(732) 831-1647
Address History: 2107 E 32nd Street, Kearney, NE 68847;
8328 Nw 24th Street, Coral Springs, FL 33065;
Margate, FL 33063;
North Port, FL 34288;
Pompano Beach, FL 33063
Aliases (AKA): Yvonne M Javins,
Yvonne Marie Schreibung
Address History: 346 Texas Drive, Brick, NJ 08723;
140 Haman Drive Apt 3, Dover, DE 19904;
Margate, FL 33063;
Pompano Beach, FL 33063;
Toms River, NJ 08753
Aliases (AKA): Danielle P Cuomo,
D Lane,
Dan Lane,
Daniel E Lane,
Danielle Lane
Relatives & Associates: Melanie Coumo
Thomas Coumo
Debra Cuomo
Florence Cuomo
Florence Cuomo
Email Addresses: dcu****@charter.net,
ita****@msn.com
Address History: 46 Northlake Drive, Weaverville, NC 28787;
3017 Coral Ridge Drive, Coral Springs, FL 33065;
Lake Worth, FL 33461;
Margate, FL 33063;
Palm Springs, FL 33461
Aliases (AKA): Barbara S Catron,
Barbara S Higdon
Email Addresses: bar****@earlcatron.com,
bar****@eappraisaloffice.com,
bca****@appraisal-office.net,
sus****@earlcatron.com
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