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: 9360 Sun Pointe Drive, Boynton Beach, FL 33437;
9222 Sw 5th Street Apt A, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Ringgold, GA 30736;
Ooltewah, TN 37363
Aliases (AKA): Jennifer Caviglia
Relatives & Associates: Gabriela Caviglia
Lucas Caviglia
Richard Frankenst
Edward Frankenstein
Michele Frankenstein
Address History: 516 Osprey Drive Apt 15d, Delray Beach, FL 33444;
6192 Springdale Way, Delray Beach, FL 33484
Email Addresses: cla****@hotmail.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: 602 Se Seahouse Drive, Port Saint Lucie, FL 34983;
6094 Springdale Way, Delray Beach, FL 33484;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Plantation, FL 33322
Aliases (AKA): Jean Klein,
Mary Jane A Klein,
Mary-Jane Klein,
Mary Jane Ross
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: 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: 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: 6122 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 632-1783
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: 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: 6164 Springdale Way, Delray Beach, FL 33484
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: 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: 6206 Springdale Way, Delray Beach, FL 33484;
3100 Millwood Terrace Apt M103, Boca Raton, FL 33431;
Chattanooga, TN 37421
Aliases (AKA): Michelle Frankenstein
Relatives & Associates: Kathleen Denis
Richard Frankenst
Edward Frankenstein
Jennifer Frankenstein
Richard Frankenstein
Email Addresses: rfr****@cs.com
Address History: 6108 Springdale Way, Delray Beach, FL 33484;
639 E Ocean Avenue Ste 208, Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Burlington, NC 27217
Phone Numbers: (561) 638-7562
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: 3023 Alcazar Place Apt 203, Palm Beach Gardens, FL 33410;
9904 Grand Verde Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
West Palm Beach, FL 33410
Aliases (AKA): Carol De Matteis,
Carol Ann De Matteis,
Carol Ann Dematteis,
Carolann A Dematteis,
Carolina Ann Dematteis
Relatives & Associates: Alfon Dematteis
Alphonso Dematteis
Alphonso Dematteis
Angela Dematteis
Carol Dematteis
Email Addresses: all****@aol.com,
alp****@gmail.com,
car****@att.net,
car****@gmail.com,
cde****@aol.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: 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
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;
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: 3904 N Newcastle Avenue, Chicago, IL 60634;
169 Riverbend Drive # 3, Altamonte Springs, FL 32714;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Pompano Beach, FL 33069
Aliases (AKA): Lisa M Pierce,
Lisa Marie Pierce
Relatives & Associates: Betty Butero
Michael Butero
Warlene Cox
Cynthia Pierce
Melissa Pierce-Stephens
Email Addresses: elv****@cheerful.com,
elv****@webtv.net,
elv****@home.com,
hud****@hsgdhj.com,
lis****@cxcinc.com
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