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
Relatives & Associates: Max Rosen
Phone Numbers: (561) 499-2776
Address History: 516 Osprey Drive Apt 15d, Delray Beach, FL 33444;
6192 Springdale Way, Delray Beach, FL 33484
Email Addresses: cla****@hotmail.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: 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: 6178 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Evelyn Rosen
Phone Numbers: (561) 499-2776
Address History: 6122 Springdale Way, Delray Beach, FL 33484;
4750 Nw 102nd Avenue Apt 202, Doral, FL 33178;
Miami, FL 33162;
West Palm Beach, FL 33415
Aliases (AKA): Marta Abramson,
Martha Elena Abramson,
Martha Abramson,
Martha Elena Suarez,
Martha E Suarez
Relatives & Associates: Arnold Abramson
Ronald Abramson
Francisco Anido
Lauren Cahill
Tessely Estevez
Address History: 6122 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 632-1783
Address History: 6150 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Ruth Garey
Phone Numbers: (561) 495-2637
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: 6130 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 213-5799
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: 6164 Springdale Way, Delray Beach, FL 33484
Address History: 6122 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 632-1783
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: 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: 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
Relatives & Associates: Lauren Cahill
Tessely Estevez
Francis Penas
Jose Suarez
Email Addresses: hen****@aol.com,
hen****@bellatlantic.net,
hen****@hotmail.com,
hen****@aol.com,
hen****@hotmail.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: 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: 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: 1114 Chesworth Road, Philadelphia, PA 19115;
115 Palamino Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Lake Worth, FL 33461
Aliases (AKA): Paul Martin Miller,
Paul Schuler,
Paul Schultz
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: 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
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