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: 6130 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 213-5799
Address History: 6164 Springdale Way, Delray Beach, FL 33484
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: 1109 Sw 17th Street, Boynton Beach, FL 33426;
8592 Flamingo Drive, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
Aliases (AKA): M Ellsworth,
Maxine J Ellsworth,
Maxine Ellsworth,
M Gomez,
Maxine E Gomez
Email Addresses: mar****@aol.com
Address History: 2055 Sw 11th Court Apt 117, Delray Beach, FL 33445;
6094 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Leonore Gooman
Relatives & Associates: Harvey Goodman
Address History: 8592 Flamingo Drive, Boca Raton, FL 33496;
13645 Viaduct Aurora Apt C, Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
Address History: 14848 Enclave Preserve Circle Apt C3, Delray Beach, FL 33484;
10775 Boca Woods Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33020;
Miami Beach, FL 33139
Email Addresses: boc****@aol.com,
fau****@aol.com,
fau****@comcast.com,
fau****@earthlink.com,
fau****@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: 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: 6150 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Ruth Garey
Phone Numbers: (561) 495-2637
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: 6122 Springdale Way, Delray Beach, FL 33484;
9946 Robins Nest Road, Boca Raton, FL 33496;
Doral, FL 33178;
Miami, FL 33178;
Clifton, NJ 07011
Relatives & Associates: Dennis Abramson
Harry Abramson
Martha Abramson
Rachel Abramson
Ronald Abramson
Phone Numbers: (561) 929-2880
Email Addresses: arn****@earthlink.net
Address History: 6206 Springdale Way, Delray Beach, FL 33484;
233 3rd Avenue, Daytona Beach, FL 32114;
Brooklyn, NY 11234
Aliases (AKA): Rose Saul Rose,
Rose T Saul
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: 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: 1114 Chesworth Road, Philadelphia, PA 19115;
115 Palamino Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Lake Worth, FL 33461
Aliases (AKA): Paul Martin Miller,
Paul Schuler,
Paul Schultz
Relatives & Associates: Pamela Chamberlain
Andrew Miller
Ellen Miller
Frank Miller
Frank Miller
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: 635 Aviary Way, Toms River, NJ 08755;
6720 Bridlewood Court, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Brick, NJ 08724;
Jackson, NJ 08527
Aliases (AKA): Ronald Abramson
Relatives & Associates: Arnold Abramson
Janice Abramson
Lena Abramson
Martha Abramson
Tamar Abramson
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: 1030 Gianna Avenue, Fort Lupton, CO 80621;
6041 Harlan Street, Arvada, CO 80003;
Fleming, CO 80728;
Westminster, CO 80030;
Delray Beach, FL 33445
Aliases (AKA): Ken Crone,
K Maccrone,
Ken Maccrone,
K Mccrone,
Ken Mccrone
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
Address History: 53 Joralemon Street, Brooklyn, NY 11201;
6094 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Leonore Goodman
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
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