Address History: 6136 Springdale Way, Delray Beach, FL 33484;
115 Palamino Circle, Boca Raton, FL 33487;
Fort Lauderdale, FL 33304
Aliases (AKA): S Miller,
Sharon A Pigott
Phone Numbers: (561) 637-7721
Email Addresses: lpi****@gmail.com,
sha****@yahoo.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: 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: 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: 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: 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: 6122 Springdale Way, Delray Beach, FL 33484;
4750 Nw 102nd Avenue Apt 202, Doral, FL 33178;
Miami, FL 33162;
West Palm Beach, FL 33415
Aliases (AKA): Marta Abramson,
Martha Elena Abramson,
Martha Abramson,
Martha Elena Suarez,
Martha E Suarez
Relatives & Associates: Arnold Abramson
Ronald Abramson
Francisco Anido
Lauren Cahill
Tessely Estevez
Address History: 6150 Springdale Way, Delray Beach, FL 33484;
6075 N Sabal Palm Boulevard Apt 10, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Rego Park, NY 11374;
Mason, OH 45040
Email Addresses: hgo****@cfl.rr.com
Address History: 6150 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Samuel Garey
Phone Numbers: (561) 495-2637
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: 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: 598 Trelago Way Apt 201, Maitland, FL 32751;
6122 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Armando A De Biase
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: 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: 21946 Arriba Real Apt 2d, Boca Raton, FL 33433;
6178 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Eva Engleman
Address History: 4660 Nw 102nd Avenue Apt 201, Miami, FL 33178;
6122 Springdale Way, Delray Beach, FL 33484;
Doral, FL 33178
Aliases (AKA): Ana P Del Castillo,
Ana P Delcastillo,
Ana Pena,
Ana Penas,
Ana Penas Penas
Address History: 8592 Flamingo Drive, Boca Raton, FL 33496;
13645 Viaduct Aurora Apt C, Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
Address History: 6206 Springdale Way, Delray Beach, FL 33484;
233 3rd Avenue, Daytona Beach, FL 32114
Aliases (AKA): Sal Saul,
Sol Saul
Phone Numbers: (561) 499-6684
Email Addresses: sau****@yahoo.com
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: 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: 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: 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: 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: 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
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