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: 6150 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Samuel Garey
Phone Numbers: (561) 495-2637
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: 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: 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: 6206 Springdale Way, Delray Beach, FL 33484;
233 3rd Avenue, Daytona Beach, FL 32114;
Brooklyn, NY 11234
Aliases (AKA): Rose Saul Rose,
Rose T Saul
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: 3001 Ne 185th Street Apt 310, Miami, FL 33180;
6122 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Mariangella De Biase
Address History: 21946 Arriba Real Apt 2d, Boca Raton, FL 33433;
6178 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Eva Engleman
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: 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: 8592 Flamingo Drive, Boca Raton, FL 33496;
13645 Viaduct Aurora Apt C, Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
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: 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: 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: 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: 1237 Beaconsfield Avenue, Grosse Pointe, MI 48230;
6108 Springdale Way, Delray Beach, FL 33484;
Detroit, MI 48215;
Grosse Pointe Park, MI 48230
Aliases (AKA): Chris L Nelson,
Christophe Nelson,
Christopher S Nelson
Address History: 53 Joralemon Street, Brooklyn, NY 11201;
6094 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Leonore Goodman
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
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
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