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: 143 Canterbury Place, Royal Palm Beach, FL 33414;
115 Palamino Circle, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Greenacres, FL 33413;
Lake Worth, FL 33467
Aliases (AKA): Steve Miller,
Steven Scott Miller
Address History: 6192 Springdale Way, Delray Beach, FL 33484;
951 E 1st Avenue Apt 505, Broomfield, CO 80020;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Plantation, FL 33324
Aliases (AKA): Maria Marrocco,
Maria Paredes
Relatives & Associates: Maria Marrocco
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: 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: 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: 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: 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: 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: 6108 Springdale Way, Delray Beach, FL 33484;
627 Anderson Circle Apt 104, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315;
Pompano Beach, FL 33060;
Columbia, MD 21044
Aliases (AKA): Michael Cordon,
Michael A Nelson,
Michael Anthony Nelson,
Micheal Nelson
Relatives & Associates: Praphat Cordon
Linda Moses
Christophe Nelson
Christopher Nelson
Kathy Nelson
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
Phone Numbers: (561) 213-5799
(561) 495-2637
(954) 370-1935
(954) 722-9884
(954) 816-1023
Email Addresses: hgo****@cfl.rr.com,
kat****@finks.net,
kat****@yahoo.com,
kat****@aol.com
Address History: 13645 Aurora Viaduct Apt C, Delray Beach, FL 33484;
8592 Flamingo Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309
Aliases (AKA): Louis Enrique Gomez
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: 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: 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: 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
Relatives & Associates: Max Rosen
Phone Numbers: (561) 499-2776
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: 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: 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: 53 Joralemon Street, Brooklyn, NY 11201;
6094 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Leonore Goodman
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
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