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: 1070 Sw 22nd Avenue Apt 2, Delray Beach, FL 33445;
6917 Castlemaine Avenue, Boynton Beach, FL 33437;
Miami, FL 33168;
West Chester, PA 19382
Aliases (AKA): Noreen Axford Dallis
Email Addresses: nda****@yahoo.com
Address History: 6108 Springdale Way, Delray Beach, FL 33484;
1793 Watson Boulevard, Big Pine Key, FL 33043;
Fort Pierce, FL 34982;
Indian Rocks Beach, FL 33785;
Port Saint Lucie, FL 34983
Aliases (AKA): Quatraro E Alfredo,
Alfredo E Puatraro,
Alfred Quatraro,
Alfredo A Quatraro
Relatives & Associates: Alfredo Quatraro
Gianluca Quatraro
Maria Quatraro
Maria Quatraro
Sherry Quatraro
Email Addresses: buo****@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: 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
Relatives & Associates: Max Rosen
Phone Numbers: (561) 499-2776
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: 6164 Springdale Way, Delray Beach, FL 33484
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: 3001 Ne 185th Street Apt 310, Miami, FL 33180;
6122 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Mariangella De Biase
Address History: 6108 Springdale Way, Delray Beach, FL 33484;
9575 Positano Way, Lake Worth, FL 33467;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Charles Bauich,
Charles A Baulch
Email Addresses: cba****@gmail.com,
cba****@yahoo.com,
cha****@worldnet.att.net,
ctb****@aol.com
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: 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: 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: 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: 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: 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: 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: 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: 102 Yellow Hawthorn Circle, Summerville, SC 29483;
6164 Springdale Way, Delray Beach, FL 33484;
Fort Lauderdale, FL 33313;
Hollywood, FL 33020;
Miami, FL 33150
Aliases (AKA): Toniyah Barnes,
Tonya Lavette Barnes
Email Addresses: tlb****@yahoo.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: 50 Mollbrook Drive, Wilton, CT 06897;
224 Brushy Hill Road, Woodbury, CT 06798;
Delray Beach, FL 33484
Email Addresses: flo****@snet.net,
jle****@bright.net
Relatives & Associates: Cheryl Bethshatz
Alec Shatz
Charlotte Shatz
Jared Shatz
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