Address History: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445
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 Apt M, Delray Beach, FL 33445;
3778 Sandpiper Drive Apt 11, Boynton Beach, FL 33436;
Harlingen, TX 78550
Address History: 1505 Spring Harbor Drive Apt B, 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: 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: 1555 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
9219 Southampton Place, Boca Raton, FL 33434
Aliases (AKA): Martine Laws
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: 1505 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
1338 71st Street, Brooklyn, NY 11228;
West Harrison, NY 10604;
White Plains, NY 10604
Relatives & Associates: Michael Yeninas
Address History: 1510 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
16488 Orchid Street Nw, Andover, MN 55304;
Anoka, MN 55303
Aliases (AKA): Nick Erhart
Address History: 1575 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
6316 Greenspring Avenue Apartment 407, Baltimore, MD 21209;
Inkster, MI 48141
Email Addresses: bbr****@aol.com,
cch****@carolina.rr.com,
cch****@netscape.net
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: 1555 Spring Harbor Drive Apt Q, Delray Beach, FL 33445
Aliases (AKA): Robert W Hall
Address History: 1595 Spring Harbor Drive Apt P, Delray Beach, FL 33445
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 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 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 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 E, Delray Beach, FL 33445;
7015 Po Box, Boca Raton, FL 33431
Aliases (AKA): Roger L Boudart
Email Addresses: bor****@hotmail.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: 1510 Spring Harbor Drive, Delray Beach, FL 33445;
10600 Aphrodite Loop, New Port Richey, FL 34654
Relatives & Associates: Michelle Holt
Phone Numbers: (561) 278-5328
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