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: 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: 2900 N Course Drive Apt 408, Pompano Beach, FL 33069;
3893 E Stanford Avenue, Gilbert, AZ 85234;
Margate, FL 33063
Address History: 923 E Maple Street, Pompano Beach, FL 33068;
4740 Nw 21st Street Apt 303, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Josef Zalewski,
Jozef Zalewski,
Joseph Zalewsky
Aliases (AKA): Ralph E Jr Hall,
Ralph Hall Jr,
Ralph Hall Sr,
Ralph E Halljr
Address History: 807 Maple Drive, Pompano Beach, FL 33063;
4013 N University Drive Apt I202, Fort Lauderdale, FL 33351;
Margate, FL 33063;
North Lauderdale, FL 33068;
Sunrise, FL 33351
Phone Numbers: (954) 744-6772
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: 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: 1110 Edmonds Street, Leesburg, FL 34748;
10470 Sleepy Brook Way, Boca Raton, FL 33428;
Lady Lake, FL 32159;
Margate, FL 33063;
Pompano Beach, FL 33063
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
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: 2806 Brandywine Drive S, Pompano Beach, FL 33063;
40645 5th Street, Jacksonville, FL 32099;
Lady Lake, FL 32159;
Margate, FL 33063;
Hamersville, OH 45130
Aliases (AKA): Ildiko E. Boyer
Relatives & Associates: Carl Boyer
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
Aliases (AKA): C Julian,
Cathy Ann Julian,
Cathy Ann Soricelli,
Cathy A Soricelli
Email Addresses: cju****@mediaone.net
Address History: 601 Orchid Lane, Altamonte Springs, FL 32714;
10018 Boynton Place Circle Apt 325, Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Dunedin, FL 34698
Aliases (AKA): Shelly J Brewer,
Shelly T Brewer,
Shelly Brewer Brewer,
Shelly J Dendola,
Shelly J Mack
Email Addresses: sbr****@emptymail.com
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: 551 Maple Drive, Pompano Beach, FL 33063;
3100 Northwest 46th Street Apartment 206, Fort Lauderdale, FL 33309;
Margate, FL 33063;
Miami, FL 33157;
Tamarac, FL 33319
Aliases (AKA): April Ida Berger,
Valene I Berger
Relatives & Associates: January Aquilina
Denise Baroni
April Berger
Claudia Berger
David Boni-Berger
Email Addresses: apr****@yahoo.com,
jlc****@gmail.com
Address History: 528 Antioch Avenue Apt 6, Fort Lauderdale, FL 33304;
5759 Nw 48th Drive, Coral Springs, FL 33067;
Davie, FL 33325;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Aliases (AKA): Debbie Cerbone,
Debi Cerbone,
Debra Serbone
Address History: 551 Maple Drive, Pompano Beach, FL 33063;
11044 Royal Palm Boulevard, Coral Springs, FL 33065;
Delray Beach, FL 33446;
Margate, FL 33063;
Sanford, FL 32773
Address History: 2 Stonewall Drive, Columbus, GA 31903;
485 Nw 30th Avenue, Fort Lauderdale, FL 33311;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Aliases (AKA): Eddie C Rd,
Eddie C Wolrds,
Eddie C Worlds Rd
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: 74 Wexford Drive, Granville, OH 43023;
555 Maple Drive, Margate, FL 33063;
Cicero, IL 60804;
Gary, IN 46408;
Ann Arbor, MI 48108
Address History: 46 Northlake Drive, Weaverville, NC 28787;
3017 Coral Ridge Drive, Coral Springs, FL 33065;
Lake Worth, FL 33461;
Margate, FL 33063;
Palm Springs, FL 33461
Aliases (AKA): Barbara S Catron,
Barbara S Higdon
Email Addresses: bar****@earlcatron.com,
bar****@eappraisaloffice.com,
bca****@appraisal-office.net,
sus****@earlcatron.com
Address History: 1961 Merrill Road, Mobile, AL 36695;
2185 Spanish Oak Drive, Lillian, AL 36549;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davenport, FL 33837
Aliases (AKA): T Schreibung,
Tim Scott Schreibung,
Timothy Scott Schreibung
Relatives & Associates: Sylvia Ascreibung
Lorrie Gordon
Chris Schreibung
Courtney Schreibung
Harlee Schreibung
Address History: 3693 Stamford Court, Canton, MI 48188;
437 Rolling Oak Drive, Vacaville, CA 95688;
Fort Lauderdale, FL 33312;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Debra Butler,
Debra Ann Crooks,
Debra Ann C Crooks,
Debra-Ann Camoy Crooks
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