Address History: 1575 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
3809 Scovill Lane, Valrico, FL 33596
Phone Numbers: (813) 655-3609
Address History: 1510 Spring Harbor Drive, Delray Beach, FL 33445;
10600 Aphrodite Loop, New Port Richey, FL 34654
Relatives & Associates: Michelle Holt
Phone Numbers: (561) 278-5328
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 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 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: 1555 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Phone Numbers: (561) 908-3541
Address History: 1525 Spring Harbor Drive, Delray Beach, FL 33445
Relatives & Associates: Erin Murphy
Address History: 1510 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
9709 Arbor Oaks Lane, Boca Raton, FL 33428
Phone Numbers: (561) 372-9431
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: 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: 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 Apt M, Delray Beach, FL 33445;
3778 Sandpiper Drive Apt 11, Boynton Beach, FL 33436;
Harlingen, TX 78550
Address History: 1595 Spring Harbor Drive Apt X, Delray Beach, FL 33445;
624 Nw 13th Street Apt 26, Boca Raton, FL 33486;
Lake Worth, FL 33462;
Lantana, FL 33462;
Tavares, FL 32778
Aliases (AKA): Sangeetha Ramasamy
Relatives & Associates: Darrell Hanlon
Email Addresses: sha****@brrh.com
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
4015 N University Drive Apt 212, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tamarac, FL 33321;
Henrico, VA 23238
Relatives & Associates: Alvin Goldstone
Debbie Goldstone
Dorothy Goldstone
Gay Goldstone
Jack Goldstone
Phone Numbers: (954) 726-0606
Address History: 1505 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
87 Norton Street, New Haven, CT 06511;
Stratford, CT 06615;
Wilton, CT 06897
Relatives & Associates: John Curtin
Address History: 1495 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 278-5676
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 789-4488
Address History: 1575 Spring Harbor Drive Apt V, Delray Beach, FL 33445;
5640 Atlantic Avenue Apt 203, Delray Beach, FL 33484
Phone Numbers: (908) 638-6767
Address History: 1555 Spring Harbor Drive Apt R, Delray Beach, FL 33445
Relatives & Associates: Emilio Rivas
Address History: 1525 Spring Harbor Drive Apt K, Delray Beach, FL 33445;
21 Southern Cross Circle, Boynton Beach, FL 33436;
Davie, FL 33355;
Fort Lauderdale, FL 33324;
Baldwin, NY 11510
Aliases (AKA): G Schnitzer
Address History: 1575 Spring Harbor Drive Apt T, Delray Beach, FL 33445
Aliases (AKA): Valentina Cordoba
Address History: 2105 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (407) 279-9534
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: 1525 Spring Harbor Drive, Delray Beach, FL 33445
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