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: 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: 1595 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
1903 60th Place E # M3143, Bradenton, FL 34203;
Covington, GA 30016;
Radcliff, KY 40160;
East Sandwich, MA 02537
Aliases (AKA): Robert Swaine
Email Addresses: big****@aol.com,
rob****@aol.com
Address History: 1510 Spring Harbor Drive, Delray Beach, FL 33445;
8601 Boca Glades Boulevard W Apt F, Boca Raton, FL 33434;
Fort Lauderdale, FL 33319;
Hialeah, FL 33018;
Lauderhill, FL 33319
Aliases (AKA): Orlando Felipe Puleo,
Orlando F Puleo
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
7252 Po Box, Delray Beach, FL 33482
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: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 272-2296
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: 1575 Spring Harbor Drive Apt T, Delray Beach, FL 33445
Aliases (AKA): Valentina Cordoba
Address History: 1595 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
840 Se 1st Avenue, Pompano Beach, FL 33060
Aliases (AKA): Janice W Sanscranite
Relatives & Associates: Denise Faber
Craig Sanscarinte
Clarence Sanscrainte
Clarence Sanscrainte
Clarencejanice Sanscrainte
Address History: 1575 Spring Harbor Drive Apt R, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apt B, Delray Beach, FL 33445
Address History: 1505 Spring Harbor Drive Apt M, Delray Beach, FL 33445
Phone Numbers: (561) 827-0484
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: 1555 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
10084 Camelback Lane, Boca Raton, FL 33498;
West Palm Beach, FL 33409
Aliases (AKA): Pam F Sacks,
Pam Felice Sacks,
Pamel S Sacks,
Pamela S Sacks,
Pamela Sacks
Email Addresses: wri****@aol.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: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445
Phone Numbers: (561) 278-4591
Address History: 1505 Spring Harbor Drive Apt Q, Delray Beach, FL 33445;
797 Teague Trail Apt 7304, Lady Lake, FL 32159
Email Addresses: mir****@icloud.com,
myl****@gmail.com
Address History: 1555 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
6105 Cromwell Drive, Bethesda, MD 20816;
Great Falls, VA 22066
Email Addresses: hen****@bellatlantic.net
Address History: 1525 Spring Harbor Drive Apt B, Delray Beach, FL 33445;
1609 E Columbia Avenue, Pomona, CA 91767;
West Covina, CA 91792;
Boynton Beach, FL 33436;
Sidney, MT 59270
Address History: 1495 Spring Harbor Drive, Delray Beach, FL 33445;
11 Sw 6th Avenue Apt 4, Delray Beach, FL 33444
Relatives & Associates: Anneus Telusdor
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