Address History: 1510 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
118 Se 22nd Avenue, Boynton Beach, FL 33435;
Pompano Beach, FL 33064
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 R, Delray Beach, FL 33445
Relatives & Associates: Emilio Rivas
Address History: 1575 Spring Harbor Drive Apartment S, Delray Beach, FL 33445;
11211 S Military Trail Apt 1322, Boynton Beach, FL 33436;
Debary, FL 32713;
Merritt Island, FL 32954;
Palm Beach Gardens, FL 33418
Email Addresses: rav****@nc.rr.com,
rav****@ibm.net,
rav****@aol.com,
rav****@nc.rr.com
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: 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: 1525 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
6792 Sw 40th Street, Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Miami, FL 33179
Aliases (AKA): Antoni Marapese
Relatives & Associates: Antonio Marapese
Kim Marapese
Michele Marapese
Rebecca Marapese
Rose Marapese
Email Addresses: ama****@peoplepc.com
Address History: 1555 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
673 Ipswich Street, Boca Raton, FL 33487;
Wellington, FL 33414
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 251-0376
Address History: 1525 Spring Harbor Drive Apt I, Delray Beach, FL 33445;
19 Ultimo Court, Fort Myers, FL 33912
Phone Numbers: (239) 673-8193
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 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: 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: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 272-2296
Address History: 1525 Spring Harbor Drive Apt R, Delray Beach, FL 33445;
2950 Sandhill Ridge Court Apt 303, Kissimmee, FL 34741;
Orlando, FL 32812
Phone Numbers: (954) 538-1704
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: 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: 1510 Spring Harbor Drive Apt E, Delray Beach, FL 33445;
4833 Fox Hunt Trail, Boca Raton, FL 33487;
Baltimore, MD 21209;
Pikesville, MD 21208;
Passaic, NJ 07055
Relatives & Associates: Elise Gilinsky
Phone Numbers: (410) 653-7895
Address History: 1525 Spring Harbor Drive, Delray Beach, FL 33445;
1618 Nw 20th Avenue # 103, Delray Beach, FL 33445
Phone Numbers: (561) 638-0933
Address History: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445;
3413 Tuscany Way, Boynton Beach, FL 33435;
Tulsa, OK 74136
Relatives & Associates: Diana Bhatia
Email Addresses: om_****@hotmail.com
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 762-9295
Address History: 1575 Spring Harbor Drive Apt I, Delray Beach, FL 33445
Address History: 1555 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Phone Numbers: (561) 908-3541
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