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
Phone Numbers: (305) 973-4429
Address History: 8630 Nw 53rd Court, Fort Lauderdale, FL 33351;
8630 Northwest 53rd Court, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Lauderhill, FL 33351;
Margate, FL 33063
Aliases (AKA): Brian Blair
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: 13300 Sw 6th Court, Davie, FL 33325;
1327 Sw 30th Street, Fort Lauderdale, FL 33315;
Margate, FL 33063;
Pompano Beach, FL 33063;
Acworth, GA 30101
Aliases (AKA): R Harris,
Robert Dale Harris,
Robert Martina
Address History: 528 Antioch Avenue Apt 6, Fort Lauderdale, FL 33304;
5759 Nw 48th Drive, Coral Springs, FL 33067;
Davie, FL 33325;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Aliases (AKA): Debbie Cerbone,
Debi Cerbone,
Debra Serbone
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
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
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: 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: 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: 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: 6112 Nw 7th Street, Pompano Beach, FL 33063;
699 E Oakland Park Boulevard, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334;
Wilton Manors, FL 33311
Aliases (AKA): Michael C Ardito
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: 605 Maple Drive, Pompano Beach, FL 33063;
4870 Dockside Drive, Coconut Creek, FL 33063;
Margate, FL 33063
Aliases (AKA): Ralph Ejr Hall,
Ralph E Halljr
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: 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: 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
Address History: 1600 S Prairie Avenue Unit 1706, Chicago, IL 60616;
651 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Morgan C Murphy,
Morgan F Murphy Rd,
Morgan F Rd
Address History: 2233 Springdale Circle Sw, Atlanta, GA 30315;
5323 Nw 25th Court Apt 34, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33063;
Miami, FL 33142
Aliases (AKA): Davean D Allen,
Daveanne Allen
Relatives & Associates: Anthony Allen
Anthony Allen
Bernard Allen
Bernard Allen
Rashaad Allen
Address History: 236 Sky Manor Boulevard, Brick, NJ 08723;
4203 W Atlantic Boulevard Apt 207, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Jamie Cuomo
Email Addresses: ita****@msn.com
Address History: 7711 Desert Rose Cove, Memphis, TN 38133;
8231 3rd Place, Hollywood, FL 33024;
Margate, FL 33063;
Pompano Beach, FL 33063;
Bayamon, PR 00961
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