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, Delray Beach, FL 33445;
7252 Po Box, Delray Beach, FL 33482
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: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 1595 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Phone Numbers: (203) 325-3790
(561) 279-4293
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 758-9996
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: 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 F, Delray Beach, FL 33445;
211 Cherry Hill Drive Unit 2a, Bridgeport, CT 06606;
Trumbull, CT 06611;
Palm Beach Gardens, FL 33410
Aliases (AKA): Marcelo Floresta Dias,
Marcelo Floresta
Address History: 1525 Spring Harbor Drive, Delray Beach, FL 33445
Address History: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apartment B, Delray Beach, FL 33445;
112 Arthur Court, Boynton Beach, FL 33435;
Lake Worth, FL 33462;
Miami, FL 33168
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: 1555 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
6503 N Military Trail # 180, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Cohoes, NY 12047
Relatives & Associates: Brian Mulvaney
Address History: 1505 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
797 Teague Trail Apt 7304, Lady Lake, FL 32159
Email Addresses: mir****@icloud.com,
myl****@gmail.com
Address History: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445
Phone Numbers: (561) 278-4591
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: 1575 Spring Harbor Drive Apt R, Delray Beach, FL 33445;
2304 Tuscany Way, Boynton Beach, FL 33435;
Bethesda, MD 20817;
Derwood, MD 20855;
Las Vegas, NV 89129
Email Addresses: asp****@detsol.com,
asp****@hotmail.com
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: 1525 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
2035 Linton Lake Drive Apt G, Delray Beach, FL 33445;
West Palm Beach, FL 33415
Email Addresses: hea****@aim.com,
hea****@aol.com
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