Address History: 2205 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
3921 Crystal Lake Drive # 308, Pompano Beach, FL 33064;
Bronxville, NY 10708;
Peekskill, NY 10566;
Poughkeepsie, NY 12601
Address History: 2205 Spring Harbor Drive Apt N, Delray Beach, FL 33445;
725 Place Chateau, Delray Beach, FL 33445
Phone Numbers: (561) 496-5623
Address History: 2205 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
150 Central Parks S # 1901, New York, NY 10019;
Yonkers, NY 10704;
Newport News, VA 23602
Aliases (AKA): M C Perkins
Relatives & Associates: Mildred Perkins
Email Addresses: mpe****@gmail.com
Address History: 2205 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
6108 Courtside Drive, Bradenton, FL 34210;
Miami, FL 33129;
Port Saint Lucie, FL 34953
Aliases (AKA): Martell P Simpson
Address History: 2205 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
23055 Post Gardens Way Apt 107, Boca Raton, FL 33433;
Jupiter, FL 33477;
Loxahatchee, FL 33470;
North Palm Beach, FL 33408
Aliases (AKA): Dena R Emkey,
Dena R Mihovich,
Dina Mihovich,
Dena R Mikovich
Email Addresses: den****@a1is.com,
den****@frontiernet.net,
den****@concentric.net,
dmi****@yahoo.com,
pho****@yahoo.com
Address History: 2205 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
2267 E 151st Street Apt 16, Carmel, IN 46033
Phone Numbers: (774) 922-7783
Email Addresses: mee****@adelphia.com,
mee****@bellsouth.net,
mee****@forindia.com,
mee****@msn.com,
mee****@ole.com
Address History: 2205 Spring Harbor Drive Apt L, Delray Beach, FL 33445;
3265 Trafalger Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Wellington, FL 33414
Aliases (AKA): Lawrence Pinkoff
Relatives & Associates: Debra Abbott
Phone Numbers: (888) 854-3201
Address History: 2205 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
55 Se 14th Street Apt 201, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33314;
Margate, FL 33063
Aliases (AKA): Cindy L Tomczuk
Relatives & Associates: Jennifer Arenas
Sarioglu Reaser
Catherine Tomczuk
Joseph Tomczuk
Justin Tomczuk Reaser
Address History: 2205 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
7151 Chesapeake Circle, Boynton Beach, FL 33436;
Brooklyn, NY 11236
Aliases (AKA): Nathaniela Paul
Phone Numbers: (347) 935-0468
Email Addresses: nat****@live.com
Address History: 2205 Spring Harbor Drive Apartment D, Delray Beach, FL 33445;
602 Allen Avenue, Delray Beach, FL 33483;
West Palm Beach, FL 33411
Address History: 1555 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
673 Ipswich Street, Boca Raton, FL 33487;
Wellington, FL 33414
Address History: 1505 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
2055 Linton Lake Drive Apt E, Delray Beach, FL 33445
Aliases (AKA): Takeba Bri Ann White
Email Addresses: tak****@hotmail.com
Address History: 2205 Spring Harbor Drive Apt K, Delray Beach, FL 33445;
681 Berkeley Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Hollywood, FL 33025
Aliases (AKA): Rich Goldsmith
Relatives & Associates: David Goldsmith
Howard Goldsmith
Iris Goldsmith
Richard Goldsmith
Richard Goldsmith
Address History: 2205 Spring Harbor Drive Apt T, Delray Beach, FL 33445;
812 Cameron Bridge Way, Alpharetta, GA 30022;
Duluth, GA 30097;
Starkville, MS 39759;
Cary, NC 27513
Relatives & Associates: Chenhsiu Lee
Address History: 2205 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
22340 Calibre Court Apt 408, Boca Raton, FL 33433;
West Palm Beach, FL 33409
Aliases (AKA): Sierra T Minovich
Relatives & Associates: Dana Michovich
Phone Numbers: (561) 355-0441
Address History: 2205 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
1 Urb Bell Vista Heights E D # 3, Bayamon, PR 00957
Aliases (AKA): Pablo Rivera
Relatives & Associates: Andres Pednozarivera
Blanca Pedrosa
George Pedroza
Yolanda Pedroza
Cruz Rivera
Address History: 2205 Spring Harbor Drive Apt L, Delray Beach, FL 33445;
3840 Lyons Road Apt 205, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33317;
Greenacres, FL 33413;
Hialeah, FL 33018
Aliases (AKA): Alberto Tavarez,
Alberto A Tavarz
Address History: 2205 Spring Harbor Drive Apt M, Delray Beach, FL 33445
Phone Numbers: (561) 819-6746
Email Addresses: boh****@hotmail.com
Address History: 2205 Spring Harbor Drive Apt N, Delray Beach, FL 33445
Phone Numbers: (561) 272-6231
Email Addresses: gko****@gmail.com
Address History: 2205 Spring Harbor Drive Apt Q, Delray Beach, FL 33445
Relatives & Associates: Maria Bravo-Espinoza
Carmen Espinoza
Franci Espinoza
Francisco Espinoza
Maria Espinoza
Address History: 2205 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
1509 2nd Avenue Apt 2, New York, NY 10075
Aliases (AKA): Douglass Mackey
Address History: 2205 Spring Harbor Drive, Delray Beach, FL 33445;
9691 Arbor Oaks Court Apt 104, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Melbourne, FL 32940;
Melbourne Beach, FL 32951
Aliases (AKA): Joseph C Morisano
Relatives & Associates: Della Costa
Judith Erenzinger
Frances Morisano
Frances Morisano
Frank Morisano
Phone Numbers: (561) 272-6048
Address History: 2205 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
13529 Cheney Street, Jamaica, NY 11434;
Springfield Gardens, NY 11413
Address History: 2205 Spring Harbor Drive Apt N, Delray Beach, FL 33445
Phone Numbers: (561) 272-6231
Email Addresses: jem****@gmail.com
Address History: 1575 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
2205 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
Palm Springs, FL 33406;
Wellington, FL 33414;
West Palm Beach, FL 33406
Aliases (AKA): Y Tavarez
Relatives & Associates: Alberto Tavarez
Carmen Tavarez
Rafael Tavarez
Rafael Tavarez
Veronica Tavarez
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