Address History: 1595 Spring Harbor Drive Apt W, Delray Beach, FL 33445;
2541 Nw 49th Terrace, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33324;
Oakland Park, FL 33334;
Plantation, FL 33324
Aliases (AKA): Lou S Cefolia,
Louis S Cefolia
Relatives & Associates: Louis Audette
Michelle Audette
Ferdinand Cefolia
Jacob Cefolia
Karen Cefolia
Address History: 1505 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
16266 Green Apple Way, Delray Beach, FL 33484;
Manlius, NY 13104
Aliases (AKA): Alexander J Soloman
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-1709
Address History: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
399 Wood Avenue, Bridgeport, CT 06605;
Port Saint Lucie, FL 34953;
Great Falls, MT 59404
Aliases (AKA): Jean H Ostagne
Email Addresses: ost****@yahoo.fr
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 801-6985
Address History: 1575 Spring Harbor Drive, Delray Beach, FL 33445;
1575 Spring Harbor Drive Apartment P, Delray Beach, FL 33445;
Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308
Aliases (AKA): Patrica Smith Burt,
Patricia Burt
Email Addresses: bur****@gmail.com,
pat****@att.net
Address History: 1575 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
6316 Greenspring Avenue Apartment 407, Baltimore, MD 21209;
Inkster, MI 48141
Email Addresses: bbr****@aol.com,
cch****@carolina.rr.com,
cch****@netscape.net
Address History: 1575 Spring Harbor Drive Apt R, Delray Beach, FL 33445;
2304 Tuscany Way, Boynton Beach, FL 33435;
Bethesda, MD 20817;
Derwood, MD 20855;
Las Vegas, NV 89129
Email Addresses: asp****@detsol.com,
asp****@hotmail.com
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-6666
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: 1505 Spring Harbor Drive Apt K, Delray Beach, FL 33445;
820 Sw 14th Court, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Phone Numbers: (954) 486-0477
Address History: 1525 Spring Harbor Drive, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
2055 Linton Lake Drive Apt E, Delray Beach, FL 33445
Aliases (AKA): C White
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: 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: 1575 Spring Harbor Drive Apt N, Delray Beach, FL 33445;
2875 Windswept Drive Apt 108, Lake Worth, FL 33462;
Bronx, NY 10466
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Relatives & Associates: Steven Lafountain
Email Addresses: ins****@yahoo.com
Address History: 1555 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
6503 N Military Trail # 180, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Cohoes, NY 12047
Relatives & Associates: Brian Mulvaney
Address History: 1525 Spring Harbor Drive Apt K, Delray Beach, FL 33445;
9235 Sw 8th Street Apt 112, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Baldwin, NY 11510
Email Addresses: dam****@aol.com,
nin****@aol.com
Address History: 2105 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
9506 Rainbow Lane, Port Richey, FL 34668;
Bronx, NY 10467
Relatives & Associates: Clara Riccio
Address History: 1555 Spring Harbor Drive Apt M, Delray Beach, FL 33445;
9219 Southampton Place, Boca Raton, FL 33434
Aliases (AKA): Martine Laws
Address History: 1525 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
7015 Po Box, Boca Raton, FL 33431
Aliases (AKA): Roger L Boudart
Email Addresses: bor****@hotmail.com
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