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: 609 Maple Drive, Pompano Beach, FL 33063;
4928 Northwest 95th Avenue, Fort Lauderdale, FL 33351;
Margate, FL 33063;
Sunrise, FL 33351
Address History: 8231 Sw 3rd Place, Pompano Beach, FL 33068;
2918 8th Avenue W, Bradenton, FL 34205;
Davenport, FL 33837;
Kissimmee, FL 34741;
Margate, FL 33063
Phone Numbers: (812) 354-8241
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: 4640 Nw 41st Place, Fort Lauderdale, FL 33319;
3058 Riverside Drive Apt D2, Coral Springs, FL 33065;
Lauderdale Lakes, FL 33319;
Margate, FL 33063;
North Lauderdale, FL 33068
Phone Numbers: (954) 970-1345
Address History: 3071 Nw 195th Street, Miami Gardens, FL 33056;
3710 Lakewood Circle Nw, Huntsville, AL 35811;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Jerone C Baftian,
Jerome C Bastian,
Jerone C Bastin
Relatives & Associates: Shaureen Bastian
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: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
551 Maple Drive, Margate, FL 33063
Phone Numbers: (954) 974-8171
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: 13300 Sw 6th Court, Davie, FL 33325;
1327 Sw 30th Street, Fort Lauderdale, FL 33315;
Margate, FL 33063;
Pompano Beach, FL 33063;
Acworth, GA 30101
Aliases (AKA): R Harris,
Robert Dale Harris,
Robert Martina
Address History: 1106 18th Street, West Palm Beach, FL 33407;
700 Ne 46th Court Apt 3, Fort Lauderdale, FL 33334;
Margate, FL 33063;
North Lauderdale, FL 33068;
Oakland Park, FL 33334
Email Addresses: bbo****@aol.com,
bbo****@yahoo.com
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: 1301 Ne 213th Terrace, Miami, FL 33179;
701 Maple Drive, Margate, FL 33063;
North Miami, FL 33168;
Pompano Beach, FL 33063
Address History: 1552 Cadence Loop, Cantonment, FL 32533;
8444 Summer Field Place, Boca Raton, FL 33433;
Margate, FL 33063;
Ormond Beach, FL 32174;
Pompano Beach, FL 33063
Aliases (AKA): Hollister Hope Goodrich,
Holly Holly Goodrich,
Lambert Holly Goodrich,
Lamberti H Goodrich,
Holly H Goodrichlambert
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: 1075 Riverside Drive, Coral Springs, FL 33071;
4400 Coral Springs Drive, Coral Springs, FL 33065;
Jupiter, FL 33468;
Margate, FL 33063;
Miami, FL 33132
Aliases (AKA): Patricia D Hinton
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Phone Numbers: (954) 629-6724
Relatives & Associates: Krishnalall Bhawani
Address History: 551 Sw 62nd Avenue, Pompano Beach, FL 33068;
4730 Sw 43rd Terrace, Fort Lauderdale, FL 33314;
Margate, FL 33063
Aliases (AKA): Mikhorl Ellen Velldovisky,
Mikhail Volodars,
Mikhail Ellen Volodarsky,
Milchail Volodarsky
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
10470 Sleepy Brook Way, Boca Raton, FL 33428;
Margate, FL 33063
Aliases (AKA): Jennifer Lynn Curtis,
Jennifer L Hall
Address History: 6189 Olivewood Circle, Lake Worth, FL 33463;
18 Booker Street, Fort Rucker, AL 36362;
Deerfield Beach, FL 33441;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Tina Marie Dallas,
Crystal Galli,
T Galli,
Tina M Galli,
Tina Marie Galli
Email Addresses: ric****@aol.com
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
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: 5172 Jude Court, Willoughby, OH 44094;
801 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Cleveland, OH 44108
Aliases (AKA): Taylor Marie Natalizio
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Email Addresses: cat****@aol.com
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
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