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: 1555 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
300 Lost District Drive, New Canaan, CT 06840;
Brooklyn, NY 11209;
Maspeth, NY 11378;
Rego Park, NY 11374
Aliases (AKA): Chris Aguirre,
Christopher L Aguirre,
Cristina Aguirre
Relatives & Associates: Alvaro Aguirre
Crisanto Aguirre
Fernando Aguirre
Leann Aguirre
Paula Aguirre
Phone Numbers: (570) 775-0332
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-1709
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: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445
Address History: 2105 Spring Harbor Drive Apt B, 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: 1495 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 278-5676
Address History: 1525 Spring Harbor Drive, Delray Beach, FL 33445;
1618 Nw 20th Avenue # 103, Delray Beach, FL 33445
Phone Numbers: (561) 638-0933
Address History: 1510 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 255-4407
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
Phone Numbers: (561) 330-2568
Address History: 2105 Spring Harbor Drive Apt D, Delray Beach, FL 33445
Phone Numbers: (561) 265-2213
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Relatives & Associates: Tim Stoddart
Address History: 1525 Spring Harbor Drive, Delray Beach, FL 33445
Relatives & Associates: Erin Murphy
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: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
261 Lake Monterey Circle, Boynton Beach, FL 33426;
Fort Wayne, IN 46835
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 L, Delray Beach, FL 33445;
1105 Southwest 3rd Avenue, Boynton Beach, FL 33426;
Saint Petersburg, FL 33709;
West Palm Beach, FL 33415;
Epsom, NH 03234
Aliases (AKA): C Yeaton,
Christine Yeaton
Email Addresses: chr****@collegeclub.com
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 797-0368
Address History: 1595 Spring Harbor Drive Apartment T, Delray Beach, FL 33445;
1595 Spring Harbor Drive Apt T, Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Savannah, GA 31401;
Brighton, MI 48116
Aliases (AKA): Elizabeth M Donner,
Elizabeth M Lila,
Elizabeth M Ziewuski
Phone Numbers: (248) 766-4825
Email Addresses: eli****@yahoo.com
Address History: 1525 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
19 Ultimo Court, Fort Myers, FL 33912
Phone Numbers: (239) 673-8193
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