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: 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: 1901 Bermuda Circle Apt M2, Pompano Beach, FL 33066;
1901 Bermuda Circle Apt M2, Coconut Creek, FL 33066;
Margate, FL 33063;
Needham, MA 02492
Aliases (AKA): B Goodfarb,
B Goodfard
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: 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: 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: 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: 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: 607 Maple Drive, Pompano Beach, FL 33063;
1075 Riverside Drive Apt 201, Coral Springs, FL 33071;
Margate, FL 33063
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Anuradha Pooran
David Rai
Jagarnaut Rai
Address History: 7701 Nw 62nd Way, Pompano Beach, FL 33067;
2905 2nd Court # 203, Delray Beach, FL 33445;
Fort Lauderdale, FL 33317;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Esther Vidal,
Esther G Vidal
Phone Numbers: (954) 943-2061
Address History: 1641 Nw 1st Court, Boynton Beach, FL 33435;
8798 Nw 35th Street, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33417
Address History: 1171 Talbot Street, Port Charlotte, FL 33952;
701 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Johnson City, NY 13790;
Warrington, PA 18976
Aliases (AKA): Brian F Belkanap,
Brian F Belknap
Email Addresses: bri****@yahoo.com,
bri****@comcast.net
Address History: 707 Maple Drive, Pompano Beach, FL 33063;
707 Maple Drive, Margate, FL 33063;
Miami, FL 33168;
North Lauderdale, FL 33068;
Spring Hope, NC 27882
Aliases (AKA): Carlos Monserrate Velez
Relatives & Associates: Jaqueline Belez
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
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Anuradha Pooran
David Rai
Kamla Rai
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
Phone Numbers: (954) 973-0240
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: 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: 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: 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
Relatives & Associates: Brent Blair
Brian Blair
Brian Blair
Lainie Blair
Patrica Blair
Phone Numbers: (305) 431-0882
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: 6662 Thornhill Court, Boca Raton, FL 33433;
5943 Nw 55th Lane, Fort Lauderdale, FL 33319;
Jacksonville, FL 32211;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Mari Lubczanska
Relatives & Associates: Halina Kilburn
Joanna Lubczanska
Dagmar Lubczanski
Mirek Lubczanski
Miroslaw Lubczanski
Address History: 8710 W 81st Terrace, Overland Park, KS 66204;
3014 Nw 73rd Avenue, Fort Lauderdale, FL 33313;
Margate, FL 33063;
Miami Beach, FL 33141;
Pompano Beach, FL 33063
Aliases (AKA): J Scott Mills,
Scott Mills
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
Email Addresses: dcu****@charter.net,
ita****@msn.com
Address History: 74 Wexford Drive, Granville, OH 43023;
555 Maple Drive, Margate, FL 33063;
Cicero, IL 60804;
Gary, IN 46408;
Ann Arbor, MI 48108
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