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: 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: 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: 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 T, Delray Beach, FL 33445
Address History: 2105 Spring Harbor Drive Apt D, Delray Beach, FL 33445
Phone Numbers: (561) 265-2213
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
2135 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 265-1068
Address History: 1555 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
6503 N Military Trail # 180, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Cohoes, NY 12047
Relatives & Associates: Brian Mulvaney
Address History: 1525 Spring Harbor Drive Apt R, Delray Beach, FL 33445;
2950 Sandhill Ridge Court Apt 303, Kissimmee, FL 34741;
Orlando, FL 32812
Phone Numbers: (954) 538-1704
Address History: 1525 Spring Harbor Drive, Delray Beach, FL 33445;
1618 Nw 20th Avenue # 103, Delray Beach, FL 33445
Phone Numbers: (561) 638-0933
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: 2105 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
13131 Corbel Circle Apt 311, Fort Myers, FL 33907;
Winter Haven, FL 33881;
Lombard, IL 60148;
Oswego, IL 60543
Aliases (AKA): Constance Van,
Constance Van Every,
Connie Vanevery,
Constance Vanevery
Address History: 1525 Spring Harbor Drive, Delray Beach, FL 33445
Relatives & Associates: Erin Murphy
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: 1510 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
9709 Arbor Oaks Lane, Boca Raton, FL 33428
Phone Numbers: (561) 372-9431
Address History: 1525 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
6073 Boca Colony Drive Apt 1211, Boca Raton, FL 33433
Aliases (AKA): Carlos R Mendoca
Phone Numbers: (954) 796-2303
Address History: 1525 Spring Harbor Drive Apt K, Delray Beach, FL 33445;
9235 Sw 8th Street Apt 112, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Baldwin, NY 11510
Email Addresses: dam****@aol.com,
nin****@aol.com
Address History: 1575 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
3809 Scovill Lane, Valrico, FL 33596
Phone Numbers: (813) 655-3609
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