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 A, Delray Beach, FL 33445;
118 Se 22nd Avenue, Boynton Beach, FL 33435;
Pompano Beach, FL 33064
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: 1510 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 255-4407
Address History: 1510 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
410 Enfield Terrace, Delray Beach, FL 33444;
Margate, FL 33063;
Miami, FL 33137;
Pompano Beach, FL 33063
Aliases (AKA): Colin John Nickson,
Colin J Nixon,
Colin John Nixon,
Coln J Nixon
Relatives & Associates: Vallorie Nickson
Email Addresses: col****@yahoo.com,
nix****@aol.com,
nix****@gateway.net
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Relatives & Associates: Tammy Fairchild
Address History: 1575 Spring Harbor Drive Apt N, Delray Beach, FL 33445;
2875 Windswept Drive Apt 108, Lake Worth, FL 33462;
Bronx, NY 10466
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-6666
Address History: 1505 Spring Harbor Drive Apt R, Delray Beach, FL 33445;
5617 Descartes Circle, Boynton Beach, FL 33472;
Ramsey, NJ 07446;
Rutherford, NJ 07070
Email Addresses: cho****@aol.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: 1555 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
1017 South Drive Apt A, Delray Beach, FL 33445;
Chicago, IL 60618
Address History: 1595 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 276-7386
Address History: 1575 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
3809 Scovill Lane, Valrico, FL 33596
Phone Numbers: (813) 655-3609
Address History: 1505 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
211 Daytona Avenue, Daytona Beach, FL 32117;
South Daytona, FL 32119;
Bellport, NY 11713;
Brookhaven, NY 11719
Address History: 1555 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
810 Kilson Drive, Santa Ana, CA 92701;
Glenwood Springs, CO 81601;
Boca Raton, FL 33496
Aliases (AKA): John Gray,
John V Gray,
John Taylor Gray
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: 1525 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (407) 276-9152
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: 1555 Spring Harbor Drive Apt 408, Delray Beach, FL 33445;
19355 Ne 10th Avenue, Miami, FL 33179
Phone Numbers: (305) 654-8630
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
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