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: 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: 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: 602 Se Seahouse Drive, Port Saint Lucie, FL 34983;
6094 Springdale Way, Delray Beach, FL 33484;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Plantation, FL 33322
Aliases (AKA): Jean Klein,
Mary Jane A Klein,
Mary-Jane Klein,
Mary Jane Ross
Address History: 8592 Flamingo Drive, Boca Raton, FL 33496;
13645 Viaduct Aurora Apt C, Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
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: 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: 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: 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
Phone Numbers: (561) 213-5799
(561) 495-2637
(954) 370-1935
(954) 722-9884
(954) 816-1023
Email Addresses: hgo****@cfl.rr.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: 21946 Arriba Real Apt 2d, Boca Raton, FL 33433;
6178 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Eva Engleman
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: 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: 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: 6178 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Evelyn Rosen
Phone Numbers: (561) 499-2776
Relatives & Associates: Max Rosen
Phone Numbers: (561) 499-2776
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: 6164 Springdale Way, Delray Beach, FL 33484
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): S L Stankus
Address History: 53 Joralemon Street, Brooklyn, NY 11201;
6094 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Leonore Goodman
Address History: 1030 Gianna Avenue, Fort Lupton, CO 80621;
6041 Harlan Street, Arvada, CO 80003;
Fleming, CO 80728;
Westminster, CO 80030;
Delray Beach, FL 33445
Aliases (AKA): Ken Crone,
K Maccrone,
Ken Maccrone,
K Mccrone,
Ken Mccrone
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: 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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