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: 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: 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: 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: 6164 Springdale Way, Delray Beach, FL 33484
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: 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
Relatives & Associates: Max Rosen
Phone Numbers: (561) 499-2776
Address History: 6136 Springdale Way, Delray Beach, FL 33484;
1993 Nw 183rd Avenue, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33069;
Elgin, IL 60123
Phone Numbers: (561) 637-7721
Email Addresses: lpi****@gmail.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: 21946 Arriba Real Apt 2d, Boca Raton, FL 33433;
6178 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Eva Engleman
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: 6164 Springdale Way, Delray Beach, FL 33484;
2607 Avenue O Apt 2c, Brooklyn, NY 11210
Aliases (AKA): Elleen Luhrs
Phone Numbers: (561) 637-2835
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: 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;
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: 8219 Springlake Drive, Boca Raton, FL 33496;
6939 Crestpoint Drive, Apollo Beach, FL 33572;
Delray Beach, FL 33484;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Oreste J Fagnoni
Relatives & Associates: Adeline Fagnoni
Adeline Fagnoni
Nicholas Fagnoni
Peter Fagnoni
Samantha Fagnoni
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
Phone Numbers: (561) 213-5799
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: 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: 53 Joralemon Street, Brooklyn, NY 11201;
6094 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Leonore Goodman
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
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