Address History: 2225 Spring Harbor Drive, Delray Beach, FL 33445;
7 Wellington Court, Dorchester, MA 02121
Phone Numbers: (561) 298-6880
Address History: 2225 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
1970 N Seacrest Boulevard, Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Jupiter, FL 33477;
Pompano Beach, FL 33064
Aliases (AKA): Haynes Sokha Dy,
Sokha Dy,
Sokha Dy Haynes
Email Addresses: hay****@att.net,
moh****@yahoo.com
Address History: 2225 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
3130 Sherwood Boulevard, Delray Beach, FL 33445;
Rockville Centre, NY 11570
Aliases (AKA): A Discenza
Relatives & Associates: Vincenzo Discenza
Address History: 2225 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
1700 Linton Lake Drive Apt G, Delray Beach, FL 33445;
Painted Post, NY 14870;
Bethel Park, PA 15102;
Erie, PA 16504
Email Addresses: sao****@gmail.com,
sar****@nhsonline.org,
sar****@aol.com,
son****@nhsonline.org
Address History: 2225 Spring Harbor Drive Apt N, Delray Beach, FL 33445;
116 T Street Ne Apt 123, Washington, DC 20002;
Doral, FL 33178;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 2225 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
1700 Linton Lake Drive Apt G, Delray Beach, FL 33445;
Pittsburgh, PA 15233;
State College, PA 16801;
Towanda, PA 18848
Phone Numbers: (412) 322-2617
Address History: 2225 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
498 W Drew Street Apt A, Lantana, FL 33462;
Commack, NY 11725
Aliases (AKA): Michael D Arpino,
Michael D Darpino,
Mike Darpino
Relatives & Associates: Vincent Arpino
Lauren Darpino
Maryann Darpino
Michael Darpino
Michael Darpino
Phone Numbers: (631) 665-2029
Address History: 2225 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
372 Stonetown Road, Ringwood, NJ 07456
Aliases (AKA): Steffanie Sieber
Email Addresses: blo****@prodigy.net,
jus****@yahoo.com,
ste****@hotmail.com
Address History: 2225 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
5198 Madison Road, Delray Beach, FL 33484
Phone Numbers: (561) 499-9104
(561) 573-8318
(561) 789-3822
(630) 543-3919
Email Addresses: hay****@att.net
Address History: 2225 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
6080 Huntwick Terrace Apt 10, Delray Beach, FL 33484;
Miami, FL 33156;
Yonkers, NY 10704
Address History: 2225 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
49 Scott Drive, Bloomfield, CT 06002;
Cromwell, CT 06416;
West Hartford, CT 06119;
Boca Raton, FL 33432
Aliases (AKA): Linda R Davidson,
Linda Davidson Tabil,
Linda Davidson-Tabil,
Linda R Davidsontabil,
Linda D Tabil
Address History: 2225 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
931 Viaduct Nieto, Santa Barbara, CA 93110;
Key West, FL 33040;
Ruskin, FL 33570
Aliases (AKA): Adolf W Gucinski,
Adolph W Gucranski
Relatives & Associates: Marilyn Stratford
Address History: 2225 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
801 Ne 70th Street # 70, Boca Raton, FL 33487;
Coeur D Alene, ID 83815
Address History: 2225 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
8152 Palm Gate Drive, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33351;
Hollywood, FL 33025;
Lauderdale Lakes, FL 33319
Relatives & Associates: Anthony Aitcheson
Doreen Aitcheson
Aloysius Meikle
Anthony Meikle
Anthony Meikle
Address History: 2225 Spring Harbor Drive Apt O, Delray Beach, FL 33445;
17246 Boca Club Boulevard Apt 101, Boca Raton, FL 33487;
Bronx, NY 10453
Relatives & Associates: Lizette Diaz
Phone Numbers: (917) 573-2486
Address History: 2225 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
200 Ne 20th Street Apt 214c, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
West Palm Beach, FL 33411
Phone Numbers: (954) 425-0587
Address History: 2225 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
550 Yucca Avenue Apt 117, Barstow, CA 92311;
Aurora, CO 80011;
New Castle, DE 19720;
Newark, DE 19702
Aliases (AKA): Noelle Noelle Morrison,
Scarlett N Morrison,
Noelle S Mutter,
Scarlett N Mutter,
Noelle C Starkey
Address History: 2225 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
15051 W Deer Valley Drive Apt 163, Sun City West, AZ 85375;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179
Phone Numbers: (561) 921-0383
Address History: 2225 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
921 Indian River Street # 5296, Boca Raton, FL 33431;
Monroe Township, NJ 08831
Phone Numbers: (609) 371-3225
Address History: 2225 Spring Harbor Drive Apt T, Delray Beach, FL 33445;
18677 Cape Sable Drive, Boca Raton, FL 33498;
Sanford, FL 32773
Address History: 2225 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
404 King Neptune Lane, Cape Canaveral, FL 32920;
New Market, IA 51646;
Pittsburgh, PA 15228
Aliases (AKA): Beverly Schmidt Reich,
Beverly A Schmidt
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