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 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: 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: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
2115 Linton Boulevard Apt 4, Delray Beach, FL 33445
Aliases (AKA): Margarette Francois
Relatives & Associates: Marie Francois
Roseya Francois
Therisier Francois
Wildor Francois
Guy Ostagne
Address History: 1505 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
2055 Linton Lake Drive Apt E, Delray Beach, FL 33445
Aliases (AKA): C White
Address History: 1525 Spring Harbor Drive Apt T, Delray Beach, FL 33445
Address History: 2105 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 801-2479
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: 1555 Spring Harbor Drive Apt Q, Delray Beach, FL 33445
Aliases (AKA): Robert W Hall
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: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445;
3413 Tuscany Way, Boynton Beach, FL 33435;
Tulsa, OK 74136
Relatives & Associates: Diana Bhatia
Email Addresses: om_****@hotmail.com
Address History: 2105 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
491 Nw 14th Street, Boca Raton, FL 33432
Aliases (AKA): Alexandra N Major
Address History: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Phone Numbers: (203) 325-3790
(561) 279-4293
Address History: 2105 Spring Harbor Drive Apt F, Delray Beach, FL 33445
Phone Numbers: (561) 276-8746
Address History: 1510 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
950 Lavers Circle Apt F209, Delray Beach, FL 33444;
Pompano Beach, FL 33064;
Philadelphia, PA 19124
Aliases (AKA): Nivio Z Dhibas,
Nivio Z Hibas
Relatives & Associates: Mary Dias
Phone Numbers: (561) 289-2613
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (352) 442-4862
Address History: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445
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: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 251-0376
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: 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: 1555 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Email Addresses: lil****@juno.com
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