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: 6150 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Ruth Garey
Phone Numbers: (561) 495-2637
Address History: 6164 Springdale Way, Delray Beach, FL 33484
Address History: 7560 Great Oak Drive, Lake Worth, FL 33467;
611 Levering Avenue Apt 3, Los Angeles, CA 90024;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Doral, FL 33178
Email Addresses: hen****@aol.com,
hen****@bellatlantic.net,
hen****@hotmail.com,
hen****@aol.com,
hen****@hotmail.com
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: 6094 Springdale Way, Delray Beach, FL 33484;
9786 Nob Hill Court # 29, Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Sunrise, FL 33351;
Albuquerque, NM 87111
Aliases (AKA): Harvey H Klein,
Harvey Haldis Klein
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: 6122 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 632-1783
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: 6178 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Evelyn Rosen
Phone Numbers: (561) 499-2776
Address History: 6150 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Samuel Garey
Phone Numbers: (561) 495-2637
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: 6122 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 632-1783
Address History: 6150 Springdale Way, Delray Beach, FL 33484;
6130 Springdale Way, Delray Beach, FL 33484;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Katy Goldstean
Email Addresses: hgo****@cfl.rr.com,
kat****@finks.net,
kat****@yahoo.com,
kat****@aol.com
Address History: 6130 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 213-5799
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: 8592 Flamingo Drive, Boca Raton, FL 33496;
13645 Viaduct Aurora Apt C, Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
Address History: 6178 Springdale Way, Delray Beach, FL 33484;
14229 Campanelli Drive, Delray Beach, FL 33484;
Beachwood, OH 44122;
Bedford, OH 44146;
Cleveland, OH 44124
Aliases (AKA): Jefery A Engelman,
Jeffery Engelman,
Jeffrey A Engelman,
Jeff A Engleman,
Jeffrey A Engleman
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: 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: 2815 Cypress Point Drive Apt 1208, Missouri City, TX 77459;
6122 Springdale Way, Delray Beach, FL 33484;
Spring Hill, FL 34608
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: 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: 1001 5725 Road, Olathe, CO 81425;
3209 Opal Court Apartment B, Clifton, CO 81520;
Denver, CO 80211;
Evergreen, CO 80439;
Deerfield Beach, FL 33442
Aliases (AKA): Beth Anne Conway,
Beth Anne Maccrone,
Beth Anne Nelson,
Beth A Nelson
Email Addresses: bet****@verizon.net
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