Address History: 1595 Spring Harbor Drive Apt T, Delray Beach, FL 33445;
2825 Nw 91st Avenue Apt 203, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
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: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445
Phone Numbers: (561) 278-4591
Address History: 1555 Spring Harbor Drive, Delray Beach, FL 33445
Relatives & Associates: Tammy Fairchild
Address History: 1595 Spring Harbor Drive, Delray Beach, FL 33445;
655 Redwood Hwy Frontage Road Ste 395, Mill Valley, CA 94941
Aliases (AKA): France Richard
Address History: 1595 Spring Harbor Drive Apt A, Delray Beach, FL 33445
Relatives & Associates: Jenay Phillips
Address History: 1525 Spring Harbor Drive Apt S, Delray Beach, FL 33445;
3920 Max Place Apt 205, Boynton Beach, FL 33436
Phone Numbers: (561) 266-3852
Address History: 1495 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 278-5676
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: 1525 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
6073 Boca Colony Drive Apt 1211, Boca Raton, FL 33433
Aliases (AKA): Carlos R Mendoca
Phone Numbers: (954) 796-2303
Address History: 1505 Spring Harbor Drive Apt C, Delray Beach, FL 33445;
8662 23rd Avenue Apt 12b, Brooklyn, NY 11214;
Harrison, NY 10528;
Oceanside, NY 11572;
Port Chester, NY 10573
Aliases (AKA): Michael Luchen,
Mike Luchen
Relatives & Associates: Ourania Koulouris
Mikhail Likhtenshteyn
Lara Mogilefsky
Tina Vasile
Jennifer Veninas
Email Addresses: mic****@yahoo.com
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: 1525 Spring Harbor Drive Apt K, Delray Beach, FL 33445
Phone Numbers: (561) 278-0603
Address History: 1575 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
2205 Spring Harbor Drive Apt D, Delray Beach, FL 33445;
Palm Springs, FL 33406;
Wellington, FL 33414;
West Palm Beach, FL 33406
Aliases (AKA): Y Tavarez
Relatives & Associates: Alberto Tavarez
Carmen Tavarez
Rafael Tavarez
Rafael Tavarez
Veronica Tavarez
Address History: 1510 Spring Harbor Drive, Delray Beach, FL 33445
Phone Numbers: (561) 758-9401
Address History: 1555 Spring Harbor Drive Apt R, Delray Beach, FL 33445
Relatives & Associates: Emilio Rivas
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: 1505 Spring Harbor Drive Apt M, Delray Beach, FL 33445
Phone Numbers: (561) 827-0484
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: 1510 Spring Harbor Drive Apt A, Delray Beach, FL 33445;
118 Se 22nd Avenue, Boynton Beach, FL 33435
Phone Numbers: (407) 272-4832
Address History: 1575 Spring Harbor Drive Apt T, Delray Beach, FL 33445
Aliases (AKA): Valentina Cordoba
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