Address History: 6192 Springdale Way, Delray Beach, FL 33484;
8825 Ramblewood Drive Apt 1507, Coral Springs, FL 33071;
Miami, FL 33172
Aliases (AKA): Jarenmar Nieto
Address History: 7141 Gulf Boulevard, Saint Petersburg, FL 33706;
6108 Springdale Way, Delray Beach, FL 33484;
Fort Pierce, FL 34982;
Port Saint Lucie, FL 34983;
St Pete Beach, FL 33706
Aliases (AKA): Maria Elena Quatraro,
Maria E Vasquez
Relatives & Associates: Maritza Pers
Alfredo Quatraro
Gianluca Quatraro
Maria Quatraro
Sherry Quatraro
Address History: 6122 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 632-1783
Address History: 6108 Springdale Way, Delray Beach, FL 33484;
627 Anderson Circle Apt 104, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315;
Ellicott City, MD 21043
Aliases (AKA): Praphat Cordon Nelson,
Praphat Nelson
Relatives & Associates: Joseph Cordon
Michael Cordon
Linda Moses
Christophe Nelson
Christopher Nelson
Email Addresses: chr****@freeb.com
Address History: 6108 Springdale Way, Delray Beach, FL 33484;
9575 Positano Way, Lake Worth, FL 33467;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Charles Bauich,
Charles A Baulch
Email Addresses: cba****@gmail.com,
cba****@yahoo.com,
cha****@worldnet.att.net,
ctb****@aol.com
Address History: 3001 Ne 185th Street Apt 310, Miami, FL 33180;
6122 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Mariangella De Biase
Address History: 6094 Springdale Way, Delray Beach, FL 33484;
2803 Eagle Lake Drive, Clermont, FL 34711;
Groveland, FL 34736;
Cranford, NJ 07016;
Ho Ho Kus, NJ 07423
Address History: 6136 Springdale Way, Delray Beach, FL 33484;
1993 Nw 183rd Avenue, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33069;
Elgin, IL 60123
Phone Numbers: (561) 637-7721
Email Addresses: lpi****@gmail.com
Address History: 827 Caribbean Drive E, Summerland Key, FL 33042;
2533 Deerfield Lake Court, Cape Coral, FL 33909;
Delray Beach, FL 33484;
Largo, FL 33771;
Marathon, FL 33050
Aliases (AKA): Sherry Xavier
Relatives & Associates: Alfredo Quatraro
Alfredo Quatraro
Maria Quatraro
Maria Quatraro
Sherry Quatraro
Email Addresses: she****@yahoo.com,
sxa****@greystar.com
Relatives & Associates: Max Rosen
Phone Numbers: (561) 499-2776
Address History: 8219 Springlake Drive, Boca Raton, FL 33496;
6939 Crestpoint Drive, Apollo Beach, FL 33572;
Delray Beach, FL 33484;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Oreste J Fagnoni
Relatives & Associates: Adeline Fagnoni
Adeline Fagnoni
Nicholas Fagnoni
Peter Fagnoni
Samantha Fagnoni
Address History: 3549 West Atlantic Boulevard Apartment 614, Pompano Beach, FL 33069;
168 Riverbend Drive, Altamonte Springs, FL 32714;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
Aliases (AKA): M J Butero,
Michael Butero,
Mike Butero
Email Addresses: aud****@sbcglobal.net,
lis****@gmail.com,
mbu****@gmail.com,
mbu****@juno.com
Address History: 9575 Positano Way, Lake Worth, FL 33467;
6108 Springdale Way, Delray Beach, FL 33484;
Wellington, FL 33414
Phone Numbers: (561) 304-0584
Email Addresses: gba****@cox.net,
ger****@yahoo.com
Address History: 21946 Arriba Real Apt 2d, Boca Raton, FL 33433;
6178 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Eva Engleman
Address History: 1070 Sw 22nd Avenue Apt 2, Delray Beach, FL 33445;
6917 Castlemaine Avenue, Boynton Beach, FL 33437;
Miami, FL 33168;
Flushing, NY 11354
Aliases (AKA): N Dallis,
Nick J Dallis
Address History: 1055 Adams Circle Apt 1418, Boulder, CO 80303;
2758 Meadow Mountain Trail, Lafayette, CO 80026;
Louisville, CO 80027;
Delray Beach, FL 33483;
Henderson, NV 89012
Aliases (AKA): Charlotte Chatz,
Charlotte Shatz
Email Addresses: csh****@gmail.com
Address History: 1668 Boulders Drive, Las Cruces, NM 88011;
6164 Springdale Way, Delray Beach, FL 33484;
Carmel, IN 46032;
Indianapolis, IN 46268;
Silver Spring, MD 20906
Relatives & Associates: Stanley Muchinikoff
Address History: 2815 Cypress Point Drive Apt 1208, Missouri City, TX 77459;
6122 Springdale Way, Delray Beach, FL 33484;
Spring Hill, FL 34608
Address History: 102 Yellow Hawthorn Circle, Summerville, SC 29483;
6164 Springdale Way, Delray Beach, FL 33484;
Fort Lauderdale, FL 33313;
Hollywood, FL 33020;
Miami, FL 33150
Aliases (AKA): Toniyah Barnes,
Tonya Lavette Barnes
Email Addresses: tlb****@yahoo.com
Address History: 654 Brinkworth Avenue, Warrington, PA 18976;
115 Palamino Circle, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33317;
Margate, FL 33068
Aliases (AKA): Thomas C Miller,
Thomas J Miller,
Tom J Miller,
Tom C Miller
Email Addresses: mil****@gmail.com
Address History: 67374 Cumbres Court, Cathedral City, CA 92234;
555 Indian Home Road, Danville, CA 94526;
South Lake Tahoe, CA 96150;
Delray Beach, FL 33484;
Gardnerville, NV 89460
Aliases (AKA): S L Stankus
Address History: 220 Saddlefield Road, Columbia, SC 29203;
6164 Springdale Way, Delray Beach, FL 33484;
Fort Lauderdale, FL 33302;
Hollywood, FL 33020;
Lauderhill, FL 33313
Phone Numbers: (803) 754-4863
Address History: 53 Joralemon Street, Brooklyn, NY 11201;
6094 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Leonore Goodman
Address History: 2067 Tiger Links Drive, Henderson, NV 89012;
4770 Baseline Road Ste 200, Boulder, CO 80303;
Lafayette, CO 80026;
Louisville, CO 80027;
Boca Raton, FL 33487
Aliases (AKA): Alec J Shatz,
Alec Shatz,
Alex Shatz
Email Addresses: ale****@excite.com
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