Address History: 2105 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
9506 Rainbow Lane, Port Richey, FL 34668;
Bronx, NY 10467
Relatives & Associates: Clara Riccio
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: 1595 Spring Harbor Drive, Delray Beach, FL 33445
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: 1510 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 255-4407
Address History: 1595 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
19634 Back Nine Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33073;
Bellmore, NY 11710;
Brooklyn, NY 11228
Aliases (AKA): Larry Balsamo,
Laurence D Balsamo,
Lawrence Balsamo
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: 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: 1575 Spring Harbor Drive Apt X, Delray Beach, FL 33445;
16146 Poppyseed Circle Unit 1101, Delray Beach, FL 33484
Relatives & Associates: Mark Christian
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Relatives & Associates: Tim Stoddart
Address History: 1525 Spring Harbor Drive Apt F, Delray Beach, FL 33445
Phone Numbers: (561) 455-2463
Address History: 2105 Spring Harbor Drive, Delray Beach, FL 33445;
6107 Brightwater Terrace, Boynton Beach, FL 33437;
Parkland, FL 33076;
Cranston, RI 02920
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: 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: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445
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: 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 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: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 818-7173
Address History: 1555 Spring Harbor Drive Apt S, Delray Beach, FL 33445;
2515 1st Street Apt 41, Fort Myers, FL 33901;
Port Saint Lucie, FL 34952;
Bowie, MD 20716;
Essex, MD 21221
Aliases (AKA): Sean Mitchell
Relatives & Associates: Sean Mitchel
Ronaldo Mitchell
Sean Mitchell
Stephen Mitchell
Davylee Underwood
Address History: 2105 Spring Harbor Drive Apt F, Delray Beach, FL 33445
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
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