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: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
399 Wood Avenue, Bridgeport, CT 06605;
Port Saint Lucie, FL 34953;
Great Falls, MT 59404
Aliases (AKA): Jean H Ostagne
Email Addresses: ost****@yahoo.fr
Address History: 1525 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
3120 Dunlin Road, Delray Beach, FL 33444;
Elizabeth City, NC 27909;
Scottsbluff, NE 69361;
Shaw Afb, SC 29152
Aliases (AKA): Melinda Hallyburton
Address History: 1510 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 758-9401
Address History: 1595 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Relatives & Associates: Jenay Phillips
Address History: 1505 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
5186 Jog Lane, Delray Beach, FL 33484;
Hampton Bays, NY 11946;
Massapequa Park, NY 11762;
New York, NY 10019
Aliases (AKA): Liam Graham,
William Graham
Email Addresses: rev****@aol.com
Address History: 1510 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
275 Ne 28th Street, Boca Raton, FL 33431;
Bolton, MA 01740
Aliases (AKA): Alistair A Wilgresspipe
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: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-1709
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: 1555 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
3510 Silver Lace Lane Apt 46, Boynton Beach, FL 33436;
Hialeah, FL 33013
Aliases (AKA): Ana Andreu
Relatives & Associates: Ana Andreu
Phone Numbers: (786) 449-4010
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 789-4488
Address History: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
6109 Boca Colony Drive Apt 1312, Boca Raton, FL 33433
Aliases (AKA): Michael Salinas
Phone Numbers: (561) 901-6095
Email Addresses: mic****@hotmail.com
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: 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: 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: 1555 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Phone Numbers: (561) 908-3541
Address History: 1595 Spring Harbor Drive Apartment T, Delray Beach, FL 33445;
1595 Spring Harbor Drive Apt T, Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Savannah, GA 31401;
Brighton, MI 48116
Aliases (AKA): Elizabeth M Donner,
Elizabeth M Lila,
Elizabeth M Ziewuski
Phone Numbers: (248) 766-4825
Email Addresses: eli****@yahoo.com
Address History: 1595 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
1505 Spring Harbor Drive Apt L, Delray Beach, FL 33445;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
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: 1555 Spring Harbor Drive Apt J, Delray Beach, FL 33445
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