Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
2135 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 265-1068
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: 1505 Spring Harbor Drive Apt K, Delray Beach, FL 33445;
11300 Ne 2nd Avenue # 747, Miami, FL 33161;
Orlando, FL 32818
Relatives & Associates: Wilbert Ponder
Email Addresses: dim****@yahoo.com
Address History: 1510 Spring Harbor Drive Apt D, Delray Beach, FL 33445
Phone Numbers: (561) 455-2721
Address History: 1525 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
3120 Dunlin Road, Delray Beach, FL 33444;
Elizabeth City, NC 27909;
Scottsbluff, NE 69361;
Shaw Afb, SC 29152
Aliases (AKA): Melinda Hallyburton
Address History: 1505 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
8662 23rd Avenue Apt 12b, Brooklyn, NY 11214;
Harrison, NY 10528;
Oceanside, NY 11572;
Port Chester, NY 10573
Aliases (AKA): Michael Luchen,
Mike Luchen
Relatives & Associates: Ourania Koulouris
Mikhail Likhtenshteyn
Lara Mogilefsky
Tina Vasile
Jennifer Veninas
Email Addresses: mic****@yahoo.com
Address History: 2105 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
840 Se 1st Avenue, Pompano Beach, FL 33060
Aliases (AKA): Janice W Sanscranite
Relatives & Associates: Denise Faber
Craig Sanscarinte
Clarence Sanscrainte
Clarence Sanscrainte
Clarencejanice Sanscrainte
Address History: 1555 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
2103 Mahogany Drive, Boynton Beach, FL 33436;
Hialeah, FL 33013;
Miami, FL 33145
Aliases (AKA): Anna Andreu
Relatives & Associates: Ana Andreu
Address History: 1510 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
3660 Southside Road, Frankfort, NY 13340
Aliases (AKA): Michael Kupiec
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 758-9996
Address History: 1510 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
4833 Fox Hunt Trail, Boca Raton, FL 33487;
Baltimore, MD 21209;
Pikesville, MD 21208;
Passaic, NJ 07055
Relatives & Associates: Elise Gilinsky
Phone Numbers: (410) 653-7895
Address History: 1595 Spring Harbor Drive Apartment T, Delray Beach, FL 33445;
1595 Spring Harbor Drive Apt T, Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Savannah, GA 31401;
Brighton, MI 48116
Aliases (AKA): Elizabeth M Donner,
Elizabeth M Lila,
Elizabeth M Ziewuski
Phone Numbers: (248) 766-4825
Email Addresses: eli****@yahoo.com
Address History: 1575 Spring Harbor Drive Apartment S, Delray Beach, FL 33445;
11211 S Military Trail Apt 1322, Boynton Beach, FL 33436;
Debary, FL 32713;
Merritt Island, FL 32954;
Palm Beach Gardens, FL 33418
Email Addresses: rav****@nc.rr.com,
rav****@ibm.net,
rav****@aol.com,
rav****@nc.rr.com
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 276-7386
Address History: 1575 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445
Phone Numbers: (561) 278-4591
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: 1575 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
1125 Crystal Way Apt P, Delray Beach, FL 33444;
Palm Beach, FL 33480
Phone Numbers: (561) 697-8865
Address History: 1595 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
1505 Spring Harbor Drive Apt L, Delray Beach, FL 33445;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Address History: 1525 Spring Harbor Drive Apt K, Delray Beach, FL 33445;
9235 Sw 8th Street Apt 112, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Baldwin, NY 11510
Email Addresses: dam****@aol.com,
nin****@aol.com
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
655 Redwood Hwy Frontage Road Ste 395, Mill Valley, CA 94941
Aliases (AKA): France Richard
Address History: 1555 Spring Harbor Drive Apt S, Delray Beach, FL 33445;
2515 1st Street Apt 41, Fort Myers, FL 33901;
Port Saint Lucie, FL 34952;
Bowie, MD 20716;
Essex, MD 21221
Aliases (AKA): Sean Mitchell
Relatives & Associates: Sean Mitchel
Ronaldo Mitchell
Sean Mitchell
Stephen Mitchell
Davylee Underwood
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