Address History: 1301 Ne 213th Terrace, Miami, FL 33179;
701 Maple Drive, Margate, FL 33063;
North Miami, FL 33168;
Pompano Beach, FL 33063
Address History: 551 Maple Drive, Pompano Beach, FL 33063;
208 Prewitt Village # A, Belle Glade, FL 33430;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Aliases (AKA): Tiffany Rose Cooley
Email Addresses: tif****@aol.com,
tif****@yahoo.com
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: 651 Maple Drive, Pompano Beach, FL 33063;
651 Maple Drive, Margate, FL 33063;
Chicago, IL 60657
Relatives & Associates: Sylvia Stein
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: 1968 Perregrine Circle S, Saint Johns, FL 32259;
9873 Lawrence Road, Boynton Beach, FL 33436;
Jacksonville, FL 32259;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Yeaple,
Lisa Clark Yeaple
Email Addresses: dye****@yahoo.com,
lis****@yahoo.com
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
Address History: 8730 Sw 59th Terrace, Ocala, FL 34476;
2601 Riverside Drive, Coral Springs, FL 33065;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33321;
Lauderdale Lakes, FL 33309
Aliases (AKA): A Rai,
Anuradha Rai
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Jagnarine Pooran
Lakeram Pooran
Muniram Pooran
Address History: 1660 River Road #18, Jacksonville, FL 32277;
1511 Cogswell Avenue, Pell City, AL 35125;
Riverside, AL 35135;
Avon Park, FL 33825;
Fleming Island, FL 32003
Aliases (AKA): Tina Ardita,
Tina D Ardito,
Tina Brown,
Kristina Kneram,
Tina Diann Kneram
Email Addresses: dyl****@gmail.com,
ita****@hotmail.com,
jan****@hotmail.com,
kkn****@aattbi.com,
mfa****@hotmail.com
Aliases (AKA): Ralph E Jr Hall,
Ralph Hall Jr,
Ralph Hall Sr,
Ralph E Halljr
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: 701 Pine Drive Apt 110, Pompano Beach, FL 33060;
551 Maple Drive, Margate, FL 33063;
Howard Beach, NY 11414;
Rensselaer, NY 12144;
Valley Falls, NY 12185
Aliases (AKA): Debbie Derosalia
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: 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: 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: 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: 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: 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: 1012 Stephie Ann Court, Arlington, TX 76002;
605 Meadows Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34741
Aliases (AKA): Migdalia E Proano,
M Ramos,
Migdalia Ramos,
Migdalia E Ramos
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: 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: 10 Hubert Street, West Haven, CT 06516;
125 Holland Road, Bridgeport, CT 06610;
Monroe, CT 06468;
Wallingford, CT 06492;
Delray Beach, FL 33483
Aliases (AKA): J Troiano,
Michael Troiano
Email Addresses: jam****@hotmail.com,
jam****@sbcglobal.com,
jam****@sbcglobal.net
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