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: 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: 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: 407 S Main Avenue, Monticello, FL 32344;
8588 Nw 2nd Street, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Robert Stephen Gula
Email Addresses: fli****@aol.com,
kgu****@cs.com,
rgu****@attbi.com
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: 71 Country Club Road, Trumbull, CT 06611;
693 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Lincoln, NE 68502;
Brooklyn, NY 11224
Aliases (AKA): Stephen L Right,
Stephen T Wright,
Stephen L Wright
Address History: 9380 Lennex Lane Apt 703, Fort Myers, FL 33919;
1735 Brantley Road, Fort Myers, FL 33907;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Dan D Gualemi,
Danie Gualemi,
Daniel Carl Gualemi
Relatives & Associates: Anthony Gualemi
Daniel Gualemi
Florence Gualemi
Jeannette Gualemi
Melissa Gualemi
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: 1949 Waterside Court E, Wellington, FL 33414;
13617 Se Highway 70 # B01967, Arcadia, FL 34266;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Margate, FL 33063
Address History: 2088 Rr 1 #, Plant City, FL 33565;
607 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 87 Ne 7th Avenue, Deerfield Beach, FL 33441;
87 Northeast 7th Avenue, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33060
Aliases (AKA): Charles Durant,
Charles A Durant
Email Addresses: asb****@gmail.com,
cad****@attbi.com
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
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: 6800 Nw 39th Avenue Lot 446, Pompano Beach, FL 33073;
4609 Gardenwood Court, Chatsworth, CA 91311;
Coconut Creek, FL 33073;
Haverhill, FL 33415;
Margate, FL 33063
Aliases (AKA): Kari Marie Brewer,
Kari M Mcgill,
Kari Marie Vaughn,
Kari M Vaughn
Email Addresses: kar****@bellsouth.net
Phone Numbers: (305) 973-4429
Address History: 8015 Galveston Avenue, Jacksonville, FL 32211;
5943 Nw 55th Lane, Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33064
Address History: 241 Po Box, Huntington, WV 25707;
701 Maple Drive, Margate, FL 33063;
Melbourne, FL 32936;
Pompano Beach, FL 33063;
Proctorville, OH 45669
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: 16 Rockwood Avenue, Massapequa, NY 11758;
4373 Nw 79th Terrace, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
Amityville, NY 11701
Email Addresses: ire****@yahoo.com
Address History: 2 Stonewall Drive, Columbus, GA 31903;
807 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Marietta, GA 30060
Aliases (AKA): Eddie Worlds
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: 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: 800 N Liberty Avenue Apt 307, Petersburg, IN 47567;
2226 13th Avenue W, Bradenton, FL 34205;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Davenport, FL 33837
Aliases (AKA): Nancy L Fitzpatrick,
Nancy Fitzpatrick,
Nancy L Ramos,
Nancy L Shover,
Nancy Lynn Shover
Email Addresses: dav****@verizon.net,
dav****@verizon.net
Address History: 225 Nathan Court, Fletcher, NC 28732;
1530 N Poinsettia Place Apt 140, Los Angeles, CA 90046;
San Diego, CA 92117;
Vista, CA 92081;
Fort Lauderdale, FL 33312
Aliases (AKA): John Clement Virkler
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