Address History: 1575 Spring Harbor Drive, Delray Beach, FL 33445
Email Addresses: moh****@yahoo.com,
sam****@yahoo.com,
sam****@sawaal.com,
sam****@yahoo.com,
sam****@sawaal.com
Address History: 1505 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
87 Norton Street, New Haven, CT 06511;
Stratford, CT 06615;
Wilton, CT 06897
Relatives & Associates: John Curtin
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: 1510 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
473 Spanish Trace Drive, Altamonte Springs, FL 32714;
Port Richey, FL 34668;
Tampa, FL 33647;
Willowbrook, IL 60527
Aliases (AKA): Warwick James Cox,
Warwick Cox
Phone Numbers: (813) 412-6869
Address History: 1495 Spring Harbor Drive, Delray Beach, FL 33445;
11 Sw 6th Avenue Apt 4, Delray Beach, FL 33444
Relatives & Associates: Anneus Telusdor
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
16 Village Road, Delray Beach, FL 33445
Email Addresses: aar****@aol.com
Address History: 1555 Spring Harbor Drive Apt M, Delray Beach, FL 33445
Email Addresses: jhm****@msn.com,
jhm****@msn.com
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 251-0376
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Address History: 1510 Spring Harbor Drive, Delray Beach, FL 33445;
8601 Boca Glades Boulevard W Apt F, Boca Raton, FL 33434;
Fort Lauderdale, FL 33319;
Hialeah, FL 33018;
Lauderhill, FL 33319
Aliases (AKA): Orlando Felipe Puleo,
Orlando F Puleo
Address History: 2105 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
903 Lake Lily Drive Apt A305, Maitland, FL 32751;
Pompano Beach, FL 33064;
Burkesville, KY 42717;
Russell Springs, KY 42642
Aliases (AKA): Johnathan Conle,
Johnathan Conley
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: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445
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: 1555 Spring Harbor Drive Apt J, Delray Beach, FL 33445
Address History: 1525 Spring Harbor Drive Apt T, Delray Beach, FL 33445
Address History: 1575 Spring Harbor Drive Apt V, Delray Beach, FL 33445;
11045 Harbour Springs Circle, Boca Raton, FL 33428;
Gainesville, FL 32608
Aliases (AKA): Michelle M Guerra
Phone Numbers: (561) 523-3340
Email Addresses: mic****@canirank.com
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (352) 442-4862
Address History: 1595 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Relatives & Associates: Jenay Phillips
Address History: 1575 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
6316 Greenspring Avenue Apartment 407, Baltimore, MD 21209;
Inkster, MI 48141
Email Addresses: bbr****@aol.com,
cch****@carolina.rr.com,
cch****@netscape.net
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: 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
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