Address History: 1510 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
9768 Grand Verde Way Apt 1008, Boca Raton, FL 33428;
Brooklyn, NY 11206
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: 1525 Spring Harbor Drive Apt F, Delray Beach, FL 33445
Phone Numbers: (561) 455-2463
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: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
7252 Po Box, Delray Beach, FL 33482
Address History: 1575 Spring Harbor Drive, Delray Beach, FL 33445
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 801-6985
Address History: 1510 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
473 Spanish Trace Drive, Altamonte Springs, FL 32714;
Port Richey, FL 34668;
Tampa, FL 33647;
Willowbrook, IL 60527
Aliases (AKA): Warwick James Cox,
Warwick Cox
Phone Numbers: (813) 412-6869
Address History: 1555 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
810 Kilson Drive, Santa Ana, CA 92701;
Glenwood Springs, CO 81601;
Boca Raton, FL 33496
Aliases (AKA): John Gray,
John V Gray,
John Taylor Gray
Address History: 1595 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
19046 Bruce B Downs Boulevard # 226, Tampa, FL 33647
Relatives & Associates: Albert Malatesta
Ana Malatesta
Anna Malatesta
Brandi Malatesta
Clint Malatesta
Email Addresses: jes****@mail.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
Address History: 2105 Spring Harbor Drive Apt B, Delray Beach, FL 33445
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 33179
Aliases (AKA): Antoni Marapese
Relatives & Associates: Antonio Marapese
Kim Marapese
Michele Marapese
Rebecca Marapese
Rose Marapese
Email Addresses: ama****@peoplepc.com
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: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-1709
Address History: 1510 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
410 Enfield Terrace, Delray Beach, FL 33444;
Margate, FL 33063;
Miami, FL 33137;
Pompano Beach, FL 33063
Aliases (AKA): Colin John Nickson,
Colin J Nixon,
Colin John Nixon,
Coln J Nixon
Relatives & Associates: Vallorie Nickson
Email Addresses: col****@yahoo.com,
nix****@aol.com,
nix****@gateway.net
Address History: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 1555 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
5287 Greenwood Drive, Delray Beach, FL 33484
Email Addresses: fre****@comcast.net,
fre****@hotmail.com,
fre****@ameritrade.com,
fre****@hotmail.com,
fre****@yahoo.com
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: 2105 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
4631 P/O Box, Greenwich, CT 06831;
Norwalk, CT 06850;
Boca Raton, FL 33499;
Deerfield Beach, FL 33441
Aliases (AKA): L Hodgson,
Lockiel Hodgson
Email Addresses: lho****@juno.com,
loc****@ameritrade.com,
loc****@aol.com,
loc****@aol.com,
loc****@gmail.com
Address History: 2105 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
6515 Amarillo Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Martha Hodgson
Relatives & Associates: Lockiel Hodgson
Email Addresses: mar****@aol.com
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
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