Address History: 407 S Main Avenue, Monticello, FL 32344;
3200 Coral Springs Drive Apt 106, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Debbie Gula,
Deborah Jean Gula,
Deborah Gula Gula
Email Addresses: kgu****@cs.com,
rgu****@attbi.com
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: 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: 6970 Northwest 23rd Street, Pompano Beach, FL 33063;
1401 Northwest 7th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Address History: 545 S Keller Road Unit 3203, Orlando, FL 32810;
609 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 971-2580
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
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: 7600 E Cypresshead Drive, Pompano Beach, FL 33067;
8335 Dynasty Drive, Boca Raton, FL 33433;
Margate, FL 33063;
Miami, FL 33102;
Parkland, FL 33067
Aliases (AKA): David Vidal
Email Addresses: dav****@att.net
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
4870 Dockside Drive, Coconut Creek, FL 33063;
Margate, FL 33063
Aliases (AKA): Ralph Ejr Hall,
Ralph E Halljr
Phone Numbers: (954) 973-0240
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: 605 Maple Drive, Pompano Beach, FL 33063;
1110 Edmonds Street, Leesburg, FL 34748;
Margate, FL 33063
Relatives & Associates: Jennifer Curtis
Mavis Hall
Mavis Hall
Ralph Hall
Ralph Hall
Phone Numbers: (954) 972-7728
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: 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: 816 Sw 73rd Avenue, Pompano Beach, FL 33068;
9022 Nw 28th Drive Apt 308, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Aliases (AKA): Kevin Joseph Hughes,
Kevin Hughus
Aliases (AKA): C Julian,
Cathy Ann Julian,
Cathy Ann Soricelli,
Cathy A Soricelli
Email Addresses: cju****@mediaone.net
Address History: 6112 Nw 7th Street, Pompano Beach, FL 33063;
699 E Oakland Park Boulevard, Fort Lauderdale, FL 33334;
Margate, FL 33063;
Oakland Park, FL 33334;
Wilton Manors, FL 33311
Aliases (AKA): Michael C Ardito
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: 241 Po Box, Huntington, WV 25707;
701 Maple Drive, Margate, FL 33063;
Melbourne, FL 32936;
Pompano Beach, FL 33063;
Proctorville, OH 45669
Aliases (AKA): Albert Maywood Mead,
Albert M Mead
Email Addresses: clb****@aol.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: 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: 1600 S Prairie Avenue Unit 1706, Chicago, IL 60616;
651 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Morgan C Murphy,
Morgan F Murphy Rd,
Morgan F Rd
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: 46 Groveview Avenue, Bluffton, SC 29910;
4203 W Atlantic Boulevard Apt 207, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Buffalo, NY 14216
Aliases (AKA): Joseph M La Rocca,
J Larocca,
Joe Larocca,
Joesph M Larocca,
Joseph M Rocca
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