Address History: 1525 Spring Harbor Drive Apt R, Delray Beach, FL 33445;
21813 Mountain Sugar Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Greenacres, FL 33463;
Lake Worth, FL 33461
Aliases (AKA): Dave Bulione
Email Addresses: dav****@fuse.net,
pri****@comcast.net
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 929-1709
Address History: 1575 Spring Harbor Drive, Delray Beach, FL 33445
Email Addresses: moh****@yahoo.com,
sam****@yahoo.com,
sam****@sawaal.com,
sam****@yahoo.com,
sam****@sawaal.com
Address History: 1525 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
7601 N 9th Avenue, Pensacola, FL 32514
Aliases (AKA): Ingrid Vonderesch
Phone Numbers: (904) 476-0498
Address History: 1505 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
5186 Jog Lane, Delray Beach, FL 33484;
Hampton Bays, NY 11946;
Massapequa Park, NY 11762;
New York, NY 10019
Aliases (AKA): Liam Graham,
William Graham
Email Addresses: rev****@aol.com
Address History: 1575 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
1705 Maplewood Drive, West Palm Beach, FL 33415
Phone Numbers: (561) 683-0301
Address History: 1525 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
10190 Boca Entrada Boulevard Apt 318, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Relatives & Associates: Odervin Moran
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 758-9996
Address History: 1525 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
5008 Hilltop Acres Road, Perry Hall, MD 21128
Phone Numbers: (410) 931-2095
Address History: 1510 Spring Harbor Drive Apt O, Delray Beach, FL 33445;
120 Lancaster Road, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33317
Relatives & Associates: Niv Shikli
Phone Numbers: (954) 336-6554
Email Addresses: niv****@hotmail.com
Address History: 1505 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
500 N Congress Avenue Apt E103, Delray Beach, FL 33445
Relatives & Associates: Maurice Alixandra
Alix Maurice
Christmyrr Maurice
George Maurice
Georges Maurice
Address History: 1505 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
11 Buckingham Road, Rockville Centre, NY 11570
Relatives & Associates: Kathleen Graham
William Graham
William Graham
Address History: 1575 Spring Harbor Drive Apt T, Delray Beach, FL 33445
Aliases (AKA): Valentina Cordoba
Address History: 1575 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
4252 Sugar Pine Drive, Boca Raton, FL 33487
Phone Numbers: (786) 732-7023
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: 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: 1575 Spring Harbor Drive Apt G, Delray Beach, FL 33445
Address History: 1595 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
211 Cherry Hill Drive Unit 2a, Bridgeport, CT 06606;
Trumbull, CT 06611;
Palm Beach Gardens, FL 33410
Aliases (AKA): Marcelo Floresta Dias,
Marcelo Floresta
Address History: 1575 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
4377 Sw 10th Place Apt 207, Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Address History: 1555 Spring Harbor Drive Apt R, Delray Beach, FL 33445;
11765 Decatur Street, Denver, CO 80234;
Westminster, CO 80234;
Boca Raton, FL 33428
Phone Numbers: (561) 274-7130
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: 1510 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
360 South Burnside Avenue Apartment 9j, Los Angeles, CA 90036;
Boca Raton, FL 33428;
Trenton, NJ 08606;
Bellerose, NY 11426
Aliases (AKA): S Michaelson,
Scott Michaelson
Relatives & Associates: Elizabeth Agosto
Adam Michaelson
Brad Michaelson
Chelsea Michaelson
Cody Michaelson
Address History: 1505 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 818-7173
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