Address History: 195 High Point Boulevard Apt B, Boynton Beach, FL 33435;
415 Boynton Bay Circle, Boynton Beach, FL 33435;
Delray Beach, FL 33444
Aliases (AKA): R Holtzman,
Rose Holtzman,
Rosemary Holtzman,
Rose Holzman,
R Holztzman
Address History: 827 Caribbean Drive E, Summerland Key, FL 33042;
2533 Deerfield Lake Court, Cape Coral, FL 33909;
Delray Beach, FL 33484;
Largo, FL 33771;
Marathon, FL 33050
Aliases (AKA): Sherry Xavier
Relatives & Associates: Alfredo Quatraro
Alfredo Quatraro
Maria Quatraro
Maria Quatraro
Sherry Quatraro
Email Addresses: she****@yahoo.com,
sxa****@greystar.com
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: 8592 Flamingo Drive, Boca Raton, FL 33496;
13645 Viaduct Aurora Apt C, Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
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: 21946 Arriba Real Apt 2d, Boca Raton, FL 33433;
6178 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Eva Engleman
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: 2515 Ne 2nd Court Apt 416, Boynton Beach, FL 33435;
22543 Southwest 56th Avenue, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Pompano Beach, FL 33065
Aliases (AKA): Henrietta Jonas Kolbe,
Henrietta Kolbe
Relatives & Associates: Robert Kolbe
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: 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: 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: 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: 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: 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: 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: 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: 598 Trelago Way Apt 201, Maitland, FL 32751;
6122 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Armando A De Biase
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: 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: 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: 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: 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: 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: 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
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