Address History: 602 Se Seahouse Drive, Port Saint Lucie, FL 34983;
6094 Springdale Way, Delray Beach, FL 33484;
Fort Lauderdale, FL 33351;
Hialeah, FL 33016;
Hollywood, FL 33029
Aliases (AKA): Adam David Dross,
Adam D Ross,
Adam Ross
Email Addresses: a1f****@yahoo.com,
ada****@maxpoint.com,
ada****@mni.com,
ada****@mail.com,
aka****@gmail.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: 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: 8592 Flamingo Drive, Boca Raton, FL 33496;
13645 Viaduct Aurora Apt C, Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
Address History: 6178 Springdale Way, Delray Beach, FL 33484;
14229 Campanelli Drive, Delray Beach, FL 33484;
Bedford, OH 44146;
Cleveland, OH 44124;
Northfield, OH 44067
Aliases (AKA): P J Engelman,
Pam Engelman,
Pamela Pamela Engelman,
Pamela Engleman
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
Relatives & Associates: Ruth Garey
Phone Numbers: (561) 495-2637
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: 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: 2055 Sw 11th Court Apt 117, Delray Beach, FL 33445;
6094 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Leonore Gooman
Relatives & Associates: Harvey Goodman
Address History: 9360 Sun Pointe Drive, Boynton Beach, FL 33437;
9222 Sw 5th Street Apt A, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Ringgold, GA 30736;
Ooltewah, TN 37363
Aliases (AKA): Jennifer Caviglia
Relatives & Associates: Gabriela Caviglia
Lucas Caviglia
Richard Frankenst
Edward Frankenstein
Michele Frankenstein
Address History: 6178 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Evelyn Rosen
Phone Numbers: (561) 499-2776
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: 6130 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 213-5799
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: 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: 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
Address History: 220 Saddlefield Road, Columbia, SC 29203;
6164 Springdale Way, Delray Beach, FL 33484;
Fort Lauderdale, FL 33302;
Hollywood, FL 33020;
Lauderhill, FL 33313
Phone Numbers: (803) 754-4863
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: 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: 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: 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: 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: 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
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