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: 6122 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 632-1783
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: 6130 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 213-5799
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: 9360 Sun Pointe Drive, Boynton Beach, FL 33437;
11211 S Military Trail Apt 5624, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Ringgold, GA 30736
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: 3001 Ne 185th Street Apt 310, Miami, FL 33180;
6122 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Mariangella De Biase
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: 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: 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: 6178 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Evelyn Rosen
Phone Numbers: (561) 499-2776
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: 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: 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: 53 Joralemon Street, Brooklyn, NY 11201;
6094 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Leonore Goodman
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: 9736 N Sandy Valley Drive, Tucson, AZ 85743;
1055 E Boulder Pass, Oro Valley, AZ 85755;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Ed Karlsberg,
Edward Karlsberg
Relatives & Associates: Anne Karlsberg
Daniel Karlsberg
Hyman Karlsberg
Julie Karlsberg
Robin Karlsberg
Email Addresses: dka****@yahoo.com,
ed1****@aol.com,
ed1****@att.net,
ed1****@charter.net,
ed1****@comcast.net
Address History: 126 Anvil Rock Lane, Richmond, TX 77469;
2628 Placer Street, Redding, CA 96001;
Boca Raton, FL 33431;
Delray Beach, FL 33484;
Hudson, FL 34667
Aliases (AKA): C Champagne,
C Parisi
Address History: 1219 Wilmington Island Road, Savannah, GA 31410;
564 Floyd Gray Road, Crawfordville, FL 32327;
Delray Beach, FL 33484;
Tallahassee, FL 32301
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: 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
Address History: 2815 Cypress Point Drive Apt 1208, Missouri City, TX 77459;
6122 Springdale Way, Delray Beach, FL 33484;
Spring Hill, FL 34608
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
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