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
Address History: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 1595 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-1709
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: 1575 Spring Harbor Drive Apt K, Delray Beach, FL 33445
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 J, Delray Beach, FL 33445
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 O, Delray Beach, FL 33445;
120 Lancaster Road, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33317
Relatives & Associates: Niv Shikli
Phone Numbers: (954) 336-6554
Email Addresses: niv****@hotmail.com
Address History: 1575 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
4252 Sugar Pine Drive, Boca Raton, FL 33487
Phone Numbers: (786) 732-7023
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: 1575 Spring Harbor Drive Apt T, Delray Beach, FL 33445
Aliases (AKA): Valentina Cordoba
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
7252 Po Box, Delray Beach, FL 33482
Address History: 1510 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
473 Spanish Trace Drive, Altamonte Springs, FL 32714;
Port Richey, FL 34668;
Tampa, FL 33647;
Willowbrook, IL 60527
Aliases (AKA): Warwick James Cox,
Warwick Cox
Phone Numbers: (813) 412-6869
Address History: 2105 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
13131 Corbel Circle Apt 311, Fort Myers, FL 33907;
Winter Haven, FL 33881;
Lombard, IL 60148;
Oswego, IL 60543
Aliases (AKA): Constance Van,
Constance Van Every,
Connie Vanevery,
Constance Vanevery
Address History: 1505 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
7 S Stolp Avenue Apt 1407, Aurora, IL 60506;
Elburn, IL 60119;
Geneva, IL 60134;
Kirkland, IL 60146
Relatives & Associates: Christina Maechtle
James Maechtle
Jason Maechtle
Jeremy Maechtle
Kristen Taylor
Phone Numbers: (630) 333-3484
Email Addresses: jma****@aol.com
Address History: 1595 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 276-7386
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: 1505 Spring Harbor Drive Apt L, Delray Beach, FL 33445;
3133 Clint Moore Road Apt 104, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Relatives & Associates: Alec Kravitz
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