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: 1505 Spring Harbor Drive Apt M, Delray Beach, FL 33445
Phone Numbers: (561) 827-0484
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 N, Delray Beach, FL 33445;
167 Macgregor Drive, Stamford, CT 06902;
West Palm Beach, FL 33411
Email Addresses: 1fa****@gmail.com
Address History: 1525 Spring Harbor Drive Apt F, Delray Beach, FL 33445
Phone Numbers: (561) 455-2463
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: 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
Address History: 1525 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
6792 Sw 40th Street, Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Miami, FL 33169
Aliases (AKA): Rebeca L Marapese,
Rebecca L Marapese,
Rebecca Marapese,
Rebecca Lee Stevick,
Rebecca L Stevick
Relatives & Associates: Antonio Marapese
Antonio Marapese
Kim Marapese
Rose Marapese
Samantha Marapese
Email Addresses: bec****@msn.com,
bec****@aol.com,
bec****@msn.com,
bec****@aol.com,
sas****@earthlink.net
Address History: 1510 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
9709 Arbor Oaks Lane, Boca Raton, FL 33428
Phone Numbers: (561) 372-9431
Address History: 1555 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
926 Lawton Southwest Street, Atlanta, GA 30310;
Marietta, GA 30008;
Nashville, TN 37210
Aliases (AKA): Remone Mc Bride,
Remone Mc,
Avery Mc Bride,
Avery Mcbride,
Ramone Mcbride
Relatives & Associates: Leticia Beverly
Charity Carpenter
Avery Mcbride
Chiquita Mcbride
Debra Mcbride
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: 1555 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
5287 Greenwood Drive, Delray Beach, FL 33484
Email Addresses: fre****@comcast.net,
fre****@hotmail.com,
fre****@ameritrade.com,
fre****@hotmail.com,
fre****@yahoo.com
Address History: 2105 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
6515 Amarillo Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Martha Hodgson
Relatives & Associates: Lockiel Hodgson
Email Addresses: mar****@aol.com
Address History: 1525 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
6792 Sw 40th Street, Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Miami, FL 33179
Aliases (AKA): Antoni Marapese
Relatives & Associates: Antonio Marapese
Kim Marapese
Michele Marapese
Rebecca Marapese
Rose Marapese
Phone Numbers: (412) 704-7784
(412) 704-7971
Email Addresses: ama****@peoplepc.com
Address History: 1575 Spring Harbor Drive Apt G, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
16266 Green Apple Way, Delray Beach, FL 33484;
Manlius, NY 13104
Aliases (AKA): Alexander J Soloman
Address History: 1575 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
4377 Sw 10th Place Apt 207, Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Address History: 1555 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
1017 South Drive Apt A, Delray Beach, FL 33445;
Chicago, IL 60618
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445;
1507 Sw 4th Avenue, Fort Lauderdale, FL 33315;
Jacksonville, FL 32256;
Downers Grove, IL 60516;
Irving, TX 75039
Email Addresses: mar****@ootaki.com,
mik****@cs.com,
mki****@cypresstruck.com,
mki****@juno.com
Address History: 1525 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
1609 E Columbia Avenue, Pomona, CA 91767;
West Covina, CA 91792;
Boynton Beach, FL 33436;
Sidney, MT 59270
Address History: 1595 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
3778 Sandpiper Drive Apt 11, Boynton Beach, FL 33436;
Harlingen, TX 78550
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