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: 1595 Spring Harbor Drive Apt G, Delray Beach, FL 33445
Relatives & Associates: Albert Malatesta
Anna Malatesta
Blake Malatesta
Clint Malatesta
Deborah Malatesta
Phone Numbers: (239) 458-8059
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 789-4488
Address History: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445
Phone Numbers: (561) 278-4591
Address History: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apt M, Delray Beach, FL 33445
Phone Numbers: (561) 827-0484
Address History: 1525 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
19 Ultimo Court, Fort Myers, FL 33912
Phone Numbers: (239) 673-8193
Address History: 1575 Spring Harbor Drive Apt R, Delray Beach, FL 33445
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: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
399 Wood Avenue, Bridgeport, CT 06605;
Port Saint Lucie, FL 34953;
Great Falls, MT 59404
Aliases (AKA): Jean H Ostagne
Email Addresses: ost****@yahoo.fr
Address History: 2105 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
9506 Rainbow Lane, Port Richey, FL 34668;
Bronx, NY 10467
Relatives & Associates: Clara Riccio
Address History: 1575 Spring Harbor Drive, Delray Beach, FL 33445;
10876 Old Bridgeport Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33436
Address History: 1595 Spring Harbor Drive Apt W, Delray Beach, FL 33445;
2541 Nw 49th Terrace, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33324;
Oakland Park, FL 33334;
Plantation, FL 33324
Aliases (AKA): Lou S Cefolia,
Louis S Cefolia
Relatives & Associates: Louis Audette
Michelle Audette
Ferdinand Cefolia
Jacob Cefolia
Karen Cefolia
Address History: 1555 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
835 Bishops Court, Birmingham, AL 35242;
Batavia, IL 60510;
Chicago, IL 60618
Aliases (AKA): Tim Breen
Phone Numbers: (630) 561-8757
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: 2105 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (407) 279-9534
Address History: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445;
3413 Tuscany Way, Boynton Beach, FL 33435;
Tulsa, OK 74136
Relatives & Associates: Diana Bhatia
Email Addresses: om_****@hotmail.com
Address History: 1510 Spring Harbor Drive Apt D, Delray Beach, FL 33445
Phone Numbers: (561) 455-2721
Address History: 1575 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
1499 S Federal Highway, Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Greenacres, FL 33415;
Pompano Beach, FL 33073
Aliases (AKA): Rafael Evangelista Tavarez
Relatives & Associates: Alberto Tavarez
Amanda Tavarez
Carmen Tavarez
Geniles Tavarez
Geniles Tavarez
Address History: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Phone Numbers: (203) 325-3790
(561) 279-4293
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