Address History: 6150 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Samuel Garey
Phone Numbers: (561) 495-2637
Address History: 602 Se Seahouse Drive, Port Saint Lucie, FL 34983;
6094 Springdale Way, Delray Beach, FL 33484;
Fort Lauderdale, FL 33351;
Hialeah, FL 33016;
Hollywood, FL 33029
Aliases (AKA): Adam David Dross,
Adam D Ross,
Adam Ross
Email Addresses: a1f****@yahoo.com,
ada****@maxpoint.com,
ada****@mni.com,
ada****@mail.com,
aka****@gmail.com
Address History: 6206 Springdale Way, Delray Beach, FL 33484;
3100 Millwood Terrace Apt M103, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Richard L Frankstein
Relatives & Associates: Kathleen Denis
Maryse Denis
Richard Frankenst
Edward Frankenstein
Jennifer Frankenstein
Phone Numbers: (561) 350-7820
Address History: 13900 Sw 20th Street, Fort Lauderdale, FL 33325;
13900 Sw 20th Street, Davie, FL 33325;
Delray Beach, FL 33445;
Pompano Beach, FL 33060;
Wilton Manors, FL 33311
Aliases (AKA): Christophe S Nelson,
Linda Nelson
Address History: 6150 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Ruth Garey
Phone Numbers: (561) 495-2637
Address History: 1070 Sw 22nd Avenue Apt 2, Delray Beach, FL 33445;
6917 Castlemaine Avenue, Boynton Beach, FL 33437;
Miami, FL 33168;
West Chester, PA 19382
Aliases (AKA): Noreen Axford Dallis
Email Addresses: nda****@yahoo.com
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: 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: 21946 Arriba Real Apt 2d, Boca Raton, FL 33433;
6178 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Eva Engleman
Address History: 195 High Point Boulevard Apt B, Boynton Beach, FL 33435;
415 Boynton Bay Circle, Boynton Beach, FL 33435;
Delray Beach, FL 33444
Aliases (AKA): R Holtzman,
Rose Holtzman,
Rosemary Holtzman,
Rose Holzman,
R Holztzman
Address History: 9360 Sun Pointe Drive, Boynton Beach, FL 33437;
11211 S Military Trail Apt 5624, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Ringgold, GA 30736
Address History: 13645 Aurora Viaduct Apt C, Delray Beach, FL 33484;
8592 Flamingo Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309
Aliases (AKA): Louis Enrique Gomez
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: 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
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: 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: 1219 Wilmington Island Road, Savannah, GA 31410;
564 Floyd Gray Road, Crawfordville, FL 32327;
Delray Beach, FL 33484;
Tallahassee, FL 32301
Address History: 126 Anvil Rock Lane, Richmond, TX 77469;
5 Forest Hills Lane, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Hudson, FL 34667;
Spring Hill, FL 34606
Aliases (AKA): R Parisi,
Roudolph Parisiq
Email Addresses: rpa****@twcny.rr.com
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: 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): Linda J Stankus
Email Addresses: lst****@aim.com
Address History: 126 Anvil Rock Lane, Richmond, TX 77469;
2628 Placer Street, Redding, CA 96001;
Boca Raton, FL 33431;
Delray Beach, FL 33484;
Hudson, FL 34667
Aliases (AKA): C Champagne,
C Parisi
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
Address History: 16094 W Roanoke Avenue, Goodyear, AZ 85395;
8592 Flamingo Drive, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33309;
Tamarac, FL 33319
Aliases (AKA): Carol Gomez,
C Shipanik,
Carol S Shipanik,
Carol Sonzo Shipanik,
Carol J Sonzo
Phone Numbers: (623) 535-0639
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