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: 1595 Spring Harbor Drive Apt G, Delray Beach, FL 33445
Relatives & Associates: Albert Malatesta
Anna Malatesta
Blake Malatesta
Clint Malatesta
Deborah Malatesta
Phone Numbers: (239) 458-8059
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: 1510 Spring Harbor Drive Apt D, Delray Beach, FL 33445
Phone Numbers: (561) 455-4761
Address History: 2105 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 801-2479
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 276-7386
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
16 Village Road, Delray Beach, FL 33445
Email Addresses: aar****@aol.com
Address History: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
6105 Cromwell Drive, Bethesda, MD 20816;
Great Falls, VA 22066
Email Addresses: hen****@bellatlantic.net
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: 2105 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1575 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
128 Montrose Court Apt 137, Dothan, AL 36305;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33162
Aliases (AKA): Elizabeth A Roman,
Lisa Roman
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: 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: 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: 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: 1575 Spring Harbor Drive Apt R, Delray Beach, FL 33445
Address History: 2105 Spring Harbor Drive, Delray Beach, FL 33445;
6107 Brightwater Terrace, Boynton Beach, FL 33437;
Parkland, FL 33076;
Cranston, RI 02920
Address History: 1555 Spring Harbor Drive Apt M, Delray Beach, FL 33445
Email Addresses: jhm****@msn.com,
jhm****@msn.com
Address History: 1555 Spring Harbor Drive Apt S, Delray Beach, FL 33445;
3641 Winkler Avenue Apt 1826, Fort Myers, FL 33916;
Baltimore, MD 21206;
Parkville, MD 21234;
Norfolk, VA 23518
Aliases (AKA): Antion Marie Cooperwood,
Antoinette M Spencer
Relatives & Associates: Derrell Cooperwood
Tracey Cooperwood
Tracey Cooperwood
Junitha Spencer
Lachell Spencer
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 Apt F, Delray Beach, FL 33445;
6792 Sw 40th Street, Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Miami, FL 33169
Aliases (AKA): Rebeca L Marapese,
Rebecca L Marapese,
Rebecca Marapese,
Rebecca Lee Stevick,
Rebecca L Stevick
Relatives & Associates: Antonio Marapese
Antonio Marapese
Kim Marapese
Rose Marapese
Samantha Marapese
Email Addresses: bec****@msn.com,
bec****@aol.com,
bec****@msn.com,
bec****@aol.com,
sas****@earthlink.net
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