Address History: 1070 Sw 22nd Avenue Apt 2, Delray Beach, FL 33445;
6917 Castlemaine Avenue, Boynton Beach, FL 33437;
Miami, FL 33168;
Flushing, NY 11354
Aliases (AKA): N Dallis,
Nick J Dallis
Address History: 6122 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 632-1783
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: 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: 6122 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 632-1783
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: 6178 Springdale Way, Delray Beach, FL 33484;
14229 Campanelli Drive, Delray Beach, FL 33484;
Beachwood, OH 44122;
Bedford, OH 44146;
Cleveland, OH 44124
Aliases (AKA): Jefery A Engelman,
Jeffery Engelman,
Jeffrey A Engelman,
Jeff A Engleman,
Jeffrey A Engleman
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: 598 Trelago Way Apt 201, Maitland, FL 32751;
6122 Springdale Way, Delray Beach, FL 33484
Aliases (AKA): Armando A De Biase
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: 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: 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: 6164 Springdale Way, Delray Beach, FL 33484
Address History: 6150 Springdale Way, Delray Beach, FL 33484
Phone Numbers: (561) 213-5799
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: 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
Phone Numbers: (561) 213-5799
(561) 495-2637
(954) 370-1935
(954) 722-9884
(954) 816-1023
Email Addresses: hgo****@cfl.rr.com,
kat****@finks.net,
kat****@yahoo.com,
kat****@aol.com
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: 654 Brinkworth Avenue, Warrington, PA 18976;
115 Palamino Circle, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33317;
Margate, FL 33068
Aliases (AKA): Thomas C Miller,
Thomas J Miller,
Tom J Miller,
Tom C Miller
Email Addresses: mil****@gmail.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: 1055 Adams Circle Apt 1418, Boulder, CO 80303;
2758 Meadow Mountain Trail, Lafayette, CO 80026;
Louisville, CO 80027;
Delray Beach, FL 33483;
Henderson, NV 89012
Aliases (AKA): Charlotte Chatz,
Charlotte Shatz
Email Addresses: csh****@gmail.com
Address History: 53 Joralemon Street, Brooklyn, NY 11201;
6094 Springdale Way, Delray Beach, FL 33484
Relatives & Associates: Leonore Goodman
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: 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
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