Address History: 1595 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
2135 Spring Harbor Drive Apt K, Delray Beach, FL 33445;
West Palm Beach, FL 33405;
Alpharetta, GA 30022;
Atlanta, GA 30307
Relatives & Associates: Emma Mattox
Email Addresses: ner****@aol.com
Address History: 1510 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
275 Ne 28th Street, Boca Raton, FL 33431;
Bolton, MA 01740
Aliases (AKA): Alistair A Wilgresspipe
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
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-6666
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 801-6985
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: 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: 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: 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: 1555 Spring Harbor Drive Apt T, Delray Beach, FL 33445;
5801 Congress Avenue, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069
Aliases (AKA): Eva M Connell,
Eva Marie O'connell,
Eva M O'connell,
Eva M Oconnell
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 H, Delray Beach, FL 33445;
1705 Maplewood Drive, West Palm Beach, FL 33415
Phone Numbers: (561) 683-0301
Address History: 1505 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
5186 Jog Lane, Delray Beach, FL 33484;
Hampton Bays, NY 11946;
Massapequa Park, NY 11762;
New York, NY 10019
Aliases (AKA): Liam Graham,
William Graham
Email Addresses: rev****@aol.com
Address History: 1595 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Relatives & Associates: Jenay Phillips
Address History: 1505 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
1985 Fox Court, Wellington, FL 33414;
Las Vegas, NV 89121;
Monroeville, PA 15146;
Pittsburgh, PA 15221
Aliases (AKA): K Jones
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: 1595 Spring Harbor Drive Apt P, Delray Beach, FL 33445
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: 1505 Spring Harbor Drive Apt L, Delray Beach, FL 33445;
1105 Southwest 3rd Avenue, Boynton Beach, FL 33426;
Saint Petersburg, FL 33709;
West Palm Beach, FL 33415;
Epsom, NH 03234
Aliases (AKA): C Yeaton,
Christine Yeaton
Email Addresses: chr****@collegeclub.com
Address History: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
840 Se 1st Avenue, Pompano Beach, FL 33060
Aliases (AKA): Janice W Sanscranite
Relatives & Associates: Denise Faber
Craig Sanscarinte
Clarence Sanscrainte
Clarence Sanscrainte
Clarencejanice Sanscrainte
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
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