Address History: 801 Maple Drive # 9 B, Margate, FL 33063;
1466 Ne 179th Street, Miami, FL 33162;
North Lauderdale, FL 33068;
North Miami Beach, FL 33162;
Pompano Beach, FL 33068
Aliases (AKA): Donna Marie Natalizio,
Donna M Ragone,
Donna Ragonenatalizio
Relatives & Associates: Jayme Koons
Christa Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Email Addresses: cat****@aol.com,
cat****@att.net
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
1110 Edmonds Street, Leesburg, FL 34748;
Margate, FL 33063
Email Addresses: tjh****@aol.com
Address History: 807 Maple Drive, Pompano Beach, FL 33063;
5000 West Oakland Park Boulevard, Fort Lauderdale, FL 33313;
Margate, FL 33063;
Miami, FL 33150;
North Lauderdale, FL 33068
Aliases (AKA): Ronald Bethel
Relatives & Associates: Baytius Bethel
Daveann Bethel
Haytius Bethel
Richard Bethel
Benjamin Bethell
Address History: 607 Maple Drive, Pompano Beach, FL 33063;
2866 Coral Springs Drive, Coral Springs, FL 33065;
Margate, FL 33063
Address History: 8630 Nw 53rd Court, Fort Lauderdale, FL 33351;
8930 S Hollybrook Boulevard Apt 104, Hollywood, FL 33025;
Lauderhill, FL 33351;
Margate, FL 33063;
Pembroke Pines, FL 33025
Phone Numbers: (305) 431-0882
Aliases (AKA): C Julian,
Cathy Ann Julian,
Cathy Ann Soricelli,
Cathy A Soricelli
Email Addresses: cju****@mediaone.net
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: 2088 Rr 1 #, Plant City, FL 33565;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
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: 7900 Nw 1st Street, Pompano Beach, FL 33063;
550 S Dupont Highway, New Castle, DE 19720;
Hollywood, FL 33027;
Margate, FL 33063;
North Lauderdale, FL 33068
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: 2850 Forest Hills Boulevard Apt 210, Coral Springs, FL 33065;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 532-3841
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
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: 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: 551 Maple Drive # 6, Pompano Beach, FL 33063;
441 Ne 5th Avenue Ste 3, Fort Lauderdale, FL 33301;
Margate, FL 33063
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Maria Lubczanska
Dagmar Lubczanski
Mire Lubczanski
Address History: 11509 Acosta Avenue, Orlando, FL 32836;
624 Northwest 13th Avenue Unit 32, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Hollywood, FL 33024
Aliases (AKA): Vladmir V Lukovic
Email Addresses: vlu****@gmail.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: 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: 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: 927 Pierce Chapel Road, Cairo, GA 39828;
605 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Bainbridge, GA 39817;
Climax, GA 39834
Aliases (AKA): Erica Gibson,
Erica Glass,
Erica Smith
Address History: 11 Slade Avenue Apt 703, Pikesville, MD 21208;
2840 Dave Ward Drive Apt F7, Conway, AR 72034;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Margate, FL 33063
Aliases (AKA): Jody M Frankel,
Jody Jody Frankel,
Jody M Frankle,
Jody Muchnick
Relatives & Associates: Harvey Frankel
Lydia Frankel
Nettie Frankel
Beverly Muchnick
Philip Muchnick
Email Addresses: hjf****@bellsouth.net,
jod****@earthlink.net
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
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