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: 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: 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: 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: 5725 Fernley Drive E Apt 29, West Palm Beach, FL 33415;
10470 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lake Worth, FL 33463;
Lighthouse Point, FL 33074
Aliases (AKA): Dudley Edward Curtis
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: 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: 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: 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
Relatives & Associates: Tina Dallas
Cindy Galli
Cory Galli
Crystal Galli
Cuidy Galli
Address History: 7797 Golf Circle Drive Apt 305, Pompano Beach, FL 33063;
10820 Nw 10th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Tamarac, FL 33319
Aliases (AKA): Helen Dressel
Phone Numbers: (954) 977-7511
Address History: 3642 S Central Avenue, Flagler Beach, FL 32136;
9873 Lawrence Road Apt A108, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Margate, FL 33063
Aliases (AKA): C Schroeder,
Chris W Schroeder,
Christian Warren Schroeder,
Christopher Schroeder
Relatives & Associates: Mary Oconnor
Jillian Rudder
Bettina Schroder
Brittany Schroeder
Christopher Schroeder
Address History: 8111 Sw 9th Court, Pompano Beach, FL 33068;
807 Maple Drive, Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Rashaad Allen
Email Addresses: ras****@address.com,
ras****@gmail.com
Address History: 6400 W Atlantic Boulevard Apt 14, Pompano Beach, FL 33063;
8234 Nw 24th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Margate, FL 33063;
Sunrise, FL 33323
Aliases (AKA): Robert A Reiss,
Robert Alan Reiss
Email Addresses: rei****@gmail.com
Address History: 8730 Sw 59th Terrace, Ocala, FL 34476;
1211 Dickinson Drive, Coral Gables, FL 33146;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Anuradha Pooran
Jagarnaut Rai
Kowsillia Rai
Email Addresses: fle****@yahoo.com
Address History: 680 Folsom Street S, Saint Petersburg, FL 33707;
110 Hillside Circle, Gadsden, AL 35903;
Clearwater, FL 33759;
Coral Springs, FL 33071;
Gibsonton, FL 33534
Aliases (AKA): Andres Ramos,
Andres Ramos Rd
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: 2100 Ne 45th Street, Fort Lauderdale, FL 33308;
805 Maple Drive, Margate, FL 33063;
Plantation, FL 33317
Aliases (AKA): Kevin J Hughes
Relatives & Associates: Kevin Hughes
Phone Numbers: (954) 366-4436
Aliases (AKA): C Julian,
Cathy Ann Julian,
Cathy Ann Soricelli,
Cathy A Soricelli
Email Addresses: cju****@mediaone.net
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: 46 Groveview Avenue, Bluffton, SC 29910;
4203 W Atlantic Boulevard Apt 207, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Buffalo, NY 14216
Aliases (AKA): Joseph M La Rocca,
J Larocca,
Joe Larocca,
Joesph M Larocca,
Joseph M Rocca
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: 1134 Po Box, Pinebluff, NC 28373;
8706 Nw 38th Drive Apt 4, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025
Aliases (AKA): Hector L Vasquez,
Hector Sierra Vazquez,
Hector Luis Vazquez,
Hector Vazquez
Email Addresses: cal****@hotmail.com,
hec****@excite.com,
hlv****@aol.com,
hlv****@collegeclub.com,
hlv****@juno.com
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: 7711 Desert Rose Cove, Memphis, TN 38133;
8231 3rd Place, Hollywood, FL 33024;
Margate, FL 33063;
Pompano Beach, FL 33063;
Bayamon, PR 00961
Relatives & Associates: Nelida Pena
Wilberto Prek
Willberto Prek
Yazmin Prek
Migdalia Proano
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