Address History: 1510 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
9768 Grand Verde Way Apt 1008, Boca Raton, FL 33428;
Brooklyn, NY 11206
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: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-6666
Address History: 1510 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 758-9401
Address History: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 1555 Spring Harbor Drive Apt Q, Delray Beach, FL 33445
Aliases (AKA): Robert W Hall
Address History: 1595 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
1903 60th Place E # M3143, Bradenton, FL 34203;
Covington, GA 30016;
Radcliff, KY 40160;
East Sandwich, MA 02537
Aliases (AKA): Robert Swaine
Email Addresses: big****@aol.com,
rob****@aol.com
Address History: 1595 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1525 Spring Harbor Drive Apt K, Delray Beach, FL 33445;
9235 Sw 8th Street Apt 112, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Baldwin, NY 11510
Email Addresses: dam****@aol.com,
nin****@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
Email Addresses: ama****@peoplepc.com
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 Apartment M, Delray Beach, FL 33445;
2100 Linton Lake Drive Apartment G, Delray Beach, FL 33445;
Lake Worth, FL 33460;
Miami, FL 33172;
West Palm Beach, FL 33415
Aliases (AKA): David Francisco Alvarez,
David F Alvarez
Email Addresses: kev****@aol.com,
kev****@aol.com,
mar****@aol.com
Address History: 2105 Spring Harbor Drive Apt B, Delray Beach, FL 33445
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: 1595 Spring Harbor Drive, Delray Beach, FL 33445
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: 1525 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
9431 Boca Cove Circle Apt 1013, Boca Raton, FL 33428;
Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Alfredo Gene Molina
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: 1575 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
128 Montrose Court Apt 137, Dothan, AL 36305;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33162
Aliases (AKA): Elizabeth A Roman,
Lisa Roman
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: 2105 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
4631 P/O Box, Greenwich, CT 06831;
Norwalk, CT 06850;
Boca Raton, FL 33499;
Deerfield Beach, FL 33441
Aliases (AKA): L Hodgson,
Lockiel Hodgson
Email Addresses: lho****@juno.com,
loc****@ameritrade.com,
loc****@aol.com,
loc****@aol.com,
loc****@gmail.com
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
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