Address History: 1525 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
2035 Linton Lake Drive Apt G, Delray Beach, FL 33445;
West Palm Beach, FL 33415
Email Addresses: hea****@aim.com,
hea****@aol.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 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: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445
Address History: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445
Phone Numbers: (561) 278-4591
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 A, Delray Beach, FL 33445;
118 Se 22nd Avenue, Boynton Beach, FL 33435;
Pompano Beach, FL 33064
Address History: 1525 Spring Harbor Drive, Delray Beach, FL 33445
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 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 G, Delray Beach, FL 33445;
10084 Camelback Lane, Boca Raton, FL 33498;
West Palm Beach, FL 33409
Aliases (AKA): Pam F Sacks,
Pam Felice Sacks,
Pamel S Sacks,
Pamela S Sacks,
Pamela Sacks
Email Addresses: wri****@aol.com
Address History: 1505 Spring Harbor Drive Apt M, Delray Beach, FL 33445
Phone Numbers: (561) 827-0484
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 Apartment S, Delray Beach, FL 33445;
11211 S Military Trail Apt 1322, Boynton Beach, FL 33436;
Debary, FL 32713;
Merritt Island, FL 32954;
Palm Beach Gardens, FL 33418
Email Addresses: rav****@nc.rr.com,
rav****@ibm.net,
rav****@aol.com,
rav****@nc.rr.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: 1555 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
835 Bishops Court, Birmingham, AL 35242;
Batavia, IL 60510;
Chicago, IL 60618
Aliases (AKA): Tim Breen
Phone Numbers: (630) 561-8757
Address History: 1595 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Relatives & Associates: Jenay Phillips
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: 1510 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
3660 Southside Road, Frankfort, NY 13340
Aliases (AKA): Michael Kupiec
Address History: 2105 Spring Harbor Drive Apt B, Delray Beach, FL 33445
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: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
1016 Beekman Road Apt E, Hopewell Junction, NY 12533;
Watervliet, NY 12189
Address History: 1505 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
1338 71st Street, Brooklyn, NY 11228;
West Harrison, NY 10604;
White Plains, NY 10604
Relatives & Associates: Michael Yeninas
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
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