Address History: 1575 Spring Harbor Drive Apt V, Delray Beach, FL 33445;
5640 Atlantic Avenue Apt 203, Delray Beach, FL 33484
Phone Numbers: (908) 638-6767
Address History: 1525 Spring Harbor Drive Apartment Q, Delray Beach, FL 33445;
4624 Avalon Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Lake Worth, FL 33463;
West Palm Beach, FL 33410
Email Addresses: and****@aol.com,
and****@mindspring.com
Address History: 1525 Spring Harbor Drive Apt N, Delray Beach, FL 33445;
167 Macgregor Drive, Stamford, CT 06902;
West Palm Beach, FL 33411
Email Addresses: 1fa****@gmail.com
Address History: 1595 Spring Harbor Drive Apt T, Delray Beach, FL 33445;
2825 Nw 91st Avenue Apt 203, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Address History: 1595 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
1903 60th Place E # M3143, Bradenton, FL 34203;
Covington, GA 30016;
Radcliff, KY 40160;
East Sandwich, MA 02537
Aliases (AKA): Robert Swaine
Email Addresses: big****@aol.com,
rob****@aol.com
Address History: 1555 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
300 Lost District Drive, New Canaan, CT 06840;
Brooklyn, NY 11209;
Maspeth, NY 11378;
Rego Park, NY 11374
Aliases (AKA): Chris Aguirre,
Christopher L Aguirre,
Cristina Aguirre
Relatives & Associates: Alvaro Aguirre
Crisanto Aguirre
Fernando Aguirre
Leann Aguirre
Paula Aguirre
Phone Numbers: (570) 775-0332
Address History: 1555 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
1873 Northwest 12th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33473;
Dallas, TX 75287;
Livingston, TX 77399
Aliases (AKA): Chris Caswell,
Christoph Caswell,
Christopher L Caswell
Address History: 1555 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Email Addresses: lil****@juno.com
Address History: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 2105 Spring Harbor Drive Apt D, Delray Beach, FL 33445
Phone Numbers: (561) 265-2213
Address History: 1510 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
9709 Arbor Oaks Lane, Boca Raton, FL 33428
Phone Numbers: (561) 372-9431
Address History: 1595 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
911 17th Street, Boulder, CO 80302;
Boca Raton, FL 33428;
Lake Worth, FL 33467;
West Palm Beach, FL 33409
Aliases (AKA): Peter Alan Scheichet
Email Addresses: pas****@aol.com,
pas****@yahoo.com
Address History: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
6019 Boca Colony Drive Apt 211, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Carol Roberta Brody
Email Addresses: car****@comcast.net
Address History: 1510 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
118 Se 22nd Avenue, Boynton Beach, FL 33435;
Pompano Beach, FL 33064
Address History: 1595 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
19046 Bruce B Downs Boulevard # 226, Tampa, FL 33647
Relatives & Associates: Albert Malatesta
Ana Malatesta
Anna Malatesta
Brandi Malatesta
Clint Malatesta
Email Addresses: jes****@mail.com
Address History: 1595 Spring Harbor Drive Apt X, Delray Beach, FL 33445;
624 Nw 13th Street Apt 26, Boca Raton, FL 33486;
Lake Worth, FL 33462;
Lantana, FL 33462;
Tavares, FL 32778
Aliases (AKA): Sangeetha Ramasamy
Relatives & Associates: Darrell Hanlon
Email Addresses: sha****@brrh.com
Address History: 1595 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1555 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
926 Lawton Southwest Street, Atlanta, GA 30310;
Marietta, GA 30008;
Nashville, TN 37210
Aliases (AKA): Remone Mc Bride,
Remone Mc,
Avery Mc Bride,
Avery Mcbride,
Ramone Mcbride
Relatives & Associates: Leticia Beverly
Charity Carpenter
Avery Mcbride
Chiquita Mcbride
Debra Mcbride
Address History: 1525 Spring Harbor Drive Apt R, Delray Beach, FL 33445;
2950 Sandhill Ridge Court Apt 303, Kissimmee, FL 34741;
Orlando, FL 32812
Phone Numbers: (954) 538-1704
Address History: 1595 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
19634 Back Nine Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33073;
Bellmore, NY 11710;
Brooklyn, NY 11228
Aliases (AKA): Larry Balsamo,
Laurence D Balsamo,
Lawrence Balsamo
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