Address History: 1575 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
1499 S Federal Highway, Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Greenacres, FL 33415;
Pompano Beach, FL 33073
Aliases (AKA): Rafael Evangelista Tavarez
Relatives & Associates: Alberto Tavarez
Amanda Tavarez
Carmen Tavarez
Geniles Tavarez
Geniles Tavarez
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 762-9295
Address History: 1555 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
835 Bishops Court, Birmingham, AL 35242;
Batavia, IL 60510;
Chicago, IL 60618
Aliases (AKA): Tim Breen
Phone Numbers: (630) 561-8757
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 33179
Aliases (AKA): Antoni Marapese
Relatives & Associates: Antonio Marapese
Kim Marapese
Michele Marapese
Rebecca Marapese
Rose Marapese
Email Addresses: ama****@peoplepc.com
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 272-2296
Address History: 1525 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
2035 Linton Lake Drive Apt G, Delray Beach, FL 33445;
West Palm Beach, FL 33415
Email Addresses: hea****@aim.com,
hea****@aol.com
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33484;
855 Bounty Drive Apt 104, Foster City, CA 94404;
Sunnyvale, CA 94086;
Chicago, IL 60661;
Edgewater, NJ 07020
Email Addresses: amo****@ellkay.com,
amo****@gmail.com,
asa****@yodlee.com
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (352) 442-4862
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 801-6985
Address History: 1510 Spring Harbor Drive Apartment A, Delray Beach, FL 33445;
825 Nw 13th Street Apt 116, Boca Raton, FL 33486
Relatives & Associates: Cindy Guererro
Phone Numbers: (561) 455-4836
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Address History: 1495 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 278-5676
Address History: 1510 Spring Harbor Drive Apt D, Delray Beach, FL 33445
Phone Numbers: (561) 455-2721
Address History: 1595 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
211 Cherry Hill Drive Unit 2a, Bridgeport, CT 06606;
Trumbull, CT 06611;
Palm Beach Gardens, FL 33410
Aliases (AKA): Marcelo Floresta Dias,
Marcelo Floresta
Address History: 1510 Spring Harbor Drive Apt O, Delray Beach, FL 33445;
120 Lancaster Road, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33317
Relatives & Associates: Niv Shikli
Phone Numbers: (954) 336-6554
Email Addresses: niv****@hotmail.com
Address History: 2105 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 801-2479
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: 1525 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
19 Ultimo Court, Fort Myers, FL 33912
Phone Numbers: (239) 673-8193
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Relatives & Associates: Steven Lafountain
Email Addresses: ins****@yahoo.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: 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 J, Delray Beach, FL 33445
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