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 B, Delray Beach, FL 33445;
1609 E Columbia Avenue, Pomona, CA 91767;
West Covina, CA 91792;
Boynton Beach, FL 33436;
Sidney, MT 59270
Address History: 1575 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1575 Spring Harbor Drive Apt K, Delray Beach, FL 33445
Address History: 1525 Spring Harbor Drive Apartment E, Delray Beach, FL 33445;
201 Water Hill Road Apt G18, Madison, AL 35758;
Palm Beach Gardens, FL 33410;
Pembroke Pines, FL 33028;
Overland Park, KS 66223
Relatives & Associates: Anuradha Sastri
Address History: 1525 Spring Harbor Drive Apt K, Delray Beach, FL 33445
Phone Numbers: (561) 278-0603
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 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: 1525 Spring Harbor Drive Apt R, Delray Beach, FL 33445;
21813 Mountain Sugar Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Greenacres, FL 33463;
Lake Worth, FL 33461
Aliases (AKA): Dave Bulione
Email Addresses: dav****@fuse.net,
pri****@comcast.net
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: 1510 Spring Harbor Drive Apt O, Delray Beach, FL 33445;
120 Lancaster Road, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33317
Relatives & Associates: Niv Shikli
Phone Numbers: (954) 336-6554
Email Addresses: niv****@hotmail.com
Address History: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445
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: 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: 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: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 1495 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 278-5676
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-6666
Address History: 2105 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (407) 279-9534
Address History: 1595 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
19634 Back Nine Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33073;
Bellmore, NY 11710;
Brooklyn, NY 11228
Aliases (AKA): Larry Balsamo,
Laurence D Balsamo,
Lawrence Balsamo
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: 1575 Spring Harbor Drive Apt N, Delray Beach, FL 33445;
1328 Viaduct De Pepi, Boynton Beach, FL 33426;
Lake Worth, FL 33462
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