Address History: 1525 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
10190 Boca Entrada Boulevard Apt 318, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Relatives & Associates: Odervin Moran
Address History: 1525 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
24932 Viaduct Kristina, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Collegeville, PA 19426
Address History: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445
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
Address History: 1595 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1575 Spring Harbor Drive Apt T, Delray Beach, FL 33445
Aliases (AKA): Valentina Cordoba
Address History: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
261 Lake Monterey Circle, Boynton Beach, FL 33426;
Fort Wayne, IN 46835
Address History: 1525 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
5008 Hilltop Acres Road, Perry Hall, MD 21128
Phone Numbers: (410) 931-2095
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
4015 N University Drive Apt 212, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tamarac, FL 33321;
Henrico, VA 23238
Relatives & Associates: Alvin Goldstone
Debbie Goldstone
Dorothy Goldstone
Gay Goldstone
Jack Goldstone
Phone Numbers: (954) 726-0606
Address History: 2105 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
903 Lake Lily Drive Apt A305, Maitland, FL 32751;
Pompano Beach, FL 33064;
Burkesville, KY 42717;
Russell Springs, KY 42642
Aliases (AKA): Johnathan Conle,
Johnathan Conley
Address History: 1575 Spring Harbor Drive Apt N, Delray Beach, FL 33445;
1328 Viaduct De Pepi, Boynton Beach, FL 33426;
Lake Worth, FL 33462
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: 1525 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
6073 Boca Colony Drive Apt 1211, Boca Raton, FL 33433
Aliases (AKA): Carlos R Mendoca
Phone Numbers: (954) 796-2303
Address History: 1510 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
3660 Southside Road, Frankfort, NY 13340
Aliases (AKA): Michael Kupiec
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: 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: 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: 1555 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Phone Numbers: (561) 908-3541
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: 1510 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 255-4407
Address History: 1575 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
85 Vernon Street Apt 310, Oakland, CA 94610;
Red Bluff, CA 96080;
San Francisco, CA 94121;
Venice, CA 90291
Aliases (AKA): C Thomas,
Chris Thomas,
Christophe E Thomas
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