Address History: 1495 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 278-5676
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: 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, Delray Beach, FL 33445
Address History: 1595 Spring Harbor Drive Apt X, Delray Beach, FL 33445;
624 Nw 13th Street Apt 26, Boca Raton, FL 33486;
Lake Worth, FL 33462;
Lantana, FL 33462;
Tavares, FL 32778
Aliases (AKA): Sangeetha Ramasamy
Relatives & Associates: Darrell Hanlon
Email Addresses: sha****@brrh.com
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: 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: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 1555 Spring Harbor Drive Apt Q, Delray Beach, FL 33445
Aliases (AKA): Robert W Hall
Address History: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445
Phone Numbers: (561) 278-4591
Address History: 1505 Spring Harbor Drive Apartment M, Delray Beach, FL 33445;
2100 Linton Lake Drive Apartment G, Delray Beach, FL 33445;
Lake Worth, FL 33460;
Miami, FL 33172;
West Palm Beach, FL 33415
Aliases (AKA): David Francisco Alvarez,
David F Alvarez
Email Addresses: kev****@aol.com,
kev****@aol.com,
mar****@aol.com
Address History: 1595 Spring Harbor Drive Apt P, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
8662 23rd Avenue Apt 12b, Brooklyn, NY 11214;
Harrison, NY 10528;
Oceanside, NY 11572;
Port Chester, NY 10573
Aliases (AKA): Michael Luchen,
Mike Luchen
Relatives & Associates: Ourania Koulouris
Mikhail Likhtenshteyn
Lara Mogilefsky
Tina Vasile
Jennifer Veninas
Email Addresses: mic****@yahoo.com
Address History: 1575 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
1125 Crystal Way Apt P, Delray Beach, FL 33444;
Palm Beach, FL 33480
Phone Numbers: (561) 697-8865
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: 1505 Spring Harbor Drive Apt K, Delray Beach, FL 33445;
820 Sw 14th Court, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Phone Numbers: (954) 486-0477
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: 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: 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
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