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: 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: 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: 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: 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
Phone Numbers: (561) 632-1783
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: 3001 Ne 185th Street Apt 310, Miami, FL 33180;
6122 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Mariangella De Biase
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: 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: 6122 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 632-1783
Address History: 6130 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 213-5799
Address History: 6178 Springdale Way, Delray Beach, FL 33484;
14229 Campanelli Drive, Delray Beach, FL 33484;
Bedford, OH 44146;
Cleveland, OH 44124;
Northfield, OH 44067
Aliases (AKA): P J Engelman,
Pam Engelman,
Pamela Pamela Engelman,
Pamela Engleman
Address History: 21946 Arriba Real Apt 2d, Boca Raton, FL 33433;
6178 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Eva Engleman
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: 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: 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: 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: 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: 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
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: 9736 N Sandy Valley Drive, Tucson, AZ 85743;
1055 E Boulder Pass, Oro Valley, AZ 85755;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Ed Karlsberg,
Edward Karlsberg
Relatives & Associates: Anne Karlsberg
Daniel Karlsberg
Hyman Karlsberg
Julie Karlsberg
Robin Karlsberg
Email Addresses: dka****@yahoo.com,
ed1****@aol.com,
ed1****@att.net,
ed1****@charter.net,
ed1****@comcast.net
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: 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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