Address History: 1525 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 330-2568
Address History: 1525 Spring Harbor Drive Apt T, Delray Beach, FL 33445
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 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 B, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
340 Taylor Street Ne Apt 31p, Washington, DC 20017;
Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Jacksonville, FL 32208
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
2055 Linton Lake Drive Apt E, Delray Beach, FL 33445
Aliases (AKA): Takeba Bri Ann White
Email Addresses: tak****@hotmail.com
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: 1555 Spring Harbor Drive Apt R, Delray Beach, FL 33445;
11765 Decatur Street, Denver, CO 80234;
Westminster, CO 80234;
Boca Raton, FL 33428
Phone Numbers: (561) 274-7130
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: 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 P, Delray Beach, FL 33445;
6105 Cromwell Drive, Bethesda, MD 20816;
Great Falls, VA 22066
Email Addresses: hen****@bellatlantic.net
Address History: 2105 Spring Harbor Drive, Delray Beach, FL 33445;
370 Jefferson Drive, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304
Aliases (AKA): Donnie L Tat
Phone Numbers: (954) 864-2852
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: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
4015 N University Drive Apt 212, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tamarac, FL 33321;
Henrico, VA 23238
Relatives & Associates: Alvin Goldstone
Debbie Goldstone
Dorothy Goldstone
Gay Goldstone
Jack Goldstone
Phone Numbers: (954) 726-0606
Address History: 1510 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 758-9401
Address History: 1510 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
118 Se 22nd Avenue, Boynton Beach, FL 33435
Phone Numbers: (407) 272-4832
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: 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 Apt K, Delray Beach, FL 33445;
820 Sw 14th Court, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Phone Numbers: (954) 486-0477
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
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