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: 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: 1595 Spring Harbor Drive Apt P, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
7 S Stolp Avenue Apt 1407, Aurora, IL 60506;
Elburn, IL 60119;
Geneva, IL 60134;
Kirkland, IL 60146
Relatives & Associates: Christina Maechtle
James Maechtle
Jason Maechtle
Jeremy Maechtle
Kristen Taylor
Phone Numbers: (630) 333-3484
Email Addresses: jma****@aol.com
Address History: 1510 Spring Harbor Drive Apt D, Delray Beach, FL 33445
Phone Numbers: (561) 455-2721
Address History: 1510 Spring Harbor Drive Apt D, Delray Beach, FL 33445
Phone Numbers: (561) 455-4761
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 Apt R, Delray Beach, FL 33445
Relatives & Associates: Emilio Rivas
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;
655 Redwood Hwy Frontage Road Ste 395, Mill Valley, CA 94941
Aliases (AKA): France Richard
Address History: 1495 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 278-5676
Address History: 2105 Spring Harbor Drive Apt C, Delray Beach, FL 33445
Address History: 1575 Spring Harbor Drive Apt N, Delray Beach, FL 33445;
2875 Windswept Drive Apt 108, Lake Worth, FL 33462;
Bronx, NY 10466
Address History: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
6019 Boca Colony Drive Apt 211, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Carol Roberta Brody
Email Addresses: car****@comcast.net
Address History: 1575 Spring Harbor Drive, Delray Beach, FL 33445
Address History: 1525 Spring Harbor Drive Apt K, Delray Beach, FL 33445
Phone Numbers: (561) 278-0603
Address History: 1595 Spring Harbor Drive Apt V, Delray Beach, FL 33445;
408 Ne 6th Street Unit 339, Fort Lauderdale, FL 33304;
Chicago, IL 60640;
Cookeville, TN 38506;
Nashville, TN 37203
Email Addresses: mat****@cfl.rr.com,
mat****@hotmail.com,
mat****@worldnet.att.net
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: 1555 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
2103 Mahogany Drive, Boynton Beach, FL 33436;
Hialeah, FL 33013;
Miami, FL 33145
Aliases (AKA): Anna Andreu
Relatives & Associates: Ana Andreu
Address History: 1555 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Email Addresses: lil****@juno.com
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: 1555 Spring Harbor Drive Apt Q, Delray Beach, FL 33445
Aliases (AKA): Robert W Hall
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