Address History: 1595 Spring Harbor Drive Apt V, Delray Beach, FL 33445;
408 Ne 6th Street Unit 339, Fort Lauderdale, FL 33304;
Chicago, IL 60640;
Cookeville, TN 38506;
Nashville, TN 37203
Email Addresses: mat****@cfl.rr.com,
mat****@hotmail.com,
mat****@worldnet.att.net
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: 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: 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: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 797-0368
Address History: 2105 Spring Harbor Drive Apt I, Delray Beach, FL 33445
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: 1575 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
1499 S Federal Highway, Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Greenacres, FL 33415;
Pompano Beach, FL 33073
Aliases (AKA): Rafael Evangelista Tavarez
Relatives & Associates: Alberto Tavarez
Amanda Tavarez
Carmen Tavarez
Geniles Tavarez
Geniles Tavarez
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 H, Delray Beach, FL 33445;
340 Taylor Street Ne Apt 31p, Washington, DC 20017;
Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Jacksonville, FL 32208
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: 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: 1555 Spring Harbor Drive Apt M, Delray Beach, FL 33445
Email Addresses: jhm****@msn.com,
jhm****@msn.com
Address History: 1575 Spring Harbor Drive Apt R, Delray Beach, FL 33445
Address History: 1595 Spring Harbor Drive Apt P, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-6666
Address History: 1555 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
1541 Nw 9th Street, Boca Raton, FL 33486;
Orlando, FL 32828
Phone Numbers: (407) 381-5804
Address History: 1525 Spring Harbor Drive Apt T, Delray Beach, FL 33445
Address History: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
6109 Boca Colony Drive Apt 1312, Boca Raton, FL 33433
Aliases (AKA): Michael Salinas
Phone Numbers: (561) 901-6095
Email Addresses: mic****@hotmail.com
Address History: 1525 Spring Harbor Drive Apt L, Delray Beach, FL 33445;
9704 Vineyard Court, Boca Raton, FL 33428;
Melbourne, FL 32901;
Fort Washington, MD 20744;
Greenbelt, MD 20770
Email Addresses: jac****@yahoo.com,
tif****@yahoo.com
Address History: 1525 Spring Harbor Drive Apartment E, Delray Beach, FL 33445;
201 Water Hill Road Apt G18, Madison, AL 35758;
Palm Beach Gardens, FL 33410;
Pembroke Pines, FL 33028;
Overland Park, KS 66223
Relatives & Associates: Anuradha Sastri
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