Address History: 5071 Nesting Way Apt D, Delray Beach, FL 33484;
4735 Northwest 7th Court Apartment 346, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33313
Aliases (AKA): Bernard J Melanson
Address History: 5101 Nesting Way Apt C, Delray Beach, FL 33484;
132 17th Street Apt 2, Brooklyn, NY 11215
Relatives & Associates: Alma Montanez
David Montanez
Elizabeth Montanez
Isabel Montanez
Israel Montanez
Address History: 5051 Nesting Way Apt D, Delray Beach, FL 33484
Aliases (AKA): Ty Castellini
Relatives & Associates: Yolanda Castellini
Address History: 5140 Nesting Way Apt A, Delray Beach, FL 33484;
2923 Nw 56th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): M Aronoff
Phone Numbers: (561) 498-5659
Address History: 5090 Nesting Way, Delray Beach, FL 33484;
5090 Nesting Way Apt B, Delray Beach, FL 33484;
Old Bridge, NJ 08857;
Jamaica, NY 11435;
Kerhonkson, NY 12446
Aliases (AKA): Edward J Donnell,
Edward J Mc Donnell,
Edward Mcdonnell
Phone Numbers: (516) 432-0151
Address History: 5041 Nesting Way Apt D, Delray Beach, FL 33484;
11203 Boynton Beach # 815, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Carol Stream, IL 60197
Aliases (AKA): Thomas Verdonik,
Thomas J Verondik,
Thomas J Veronik
Relatives & Associates: Florence Verdonik
Phone Numbers: (561) 498-5803
Address History: 5110 Nesting Way Apt D, Delray Beach, FL 33484;
892 High Point Boulevard N Apt A, Delray Beach, FL 33445;
Hollywood, FL 33019;
Pompano Beach, FL 33062;
Forest Hills, NY 11375
Address History: 5111 Nesting Way Apt B, Delray Beach, FL 33484;
354 Godwin Terrace, Bronx, NY 10463;
Yonkers, NY 10705
Relatives & Associates: Jodie Burke
Barry Fitzgerald
Ian Fitzgerald
James Fitzgerald
Joan Fitzgerald
Address History: 5110 Nesting Way Apt C, Delray Beach, FL 33484;
950 Coral Ridge Drive Apt 302, Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Jeffery Ruel,
Jeffrey K Ruel
Email Addresses: hap****@bellsouth.net,
hit****@gmail.com,
jea****@aol.com
Address History: 5141 Nesting Way Apt D, Delray Beach, FL 33484;
5414 Nesting Way # D, Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Glen Burnie, MD 21060;
Hyattsville, MD 20783
Aliases (AKA): M Dixon,
Mildred E Dixon,
Mildred Elvira Dixon
Email Addresses: vlt****@yahoo.com
Address History: 5230 Nesting Way Apt C, Delray Beach, FL 33484;
27987 Sw 140th Avenue, Homestead, FL 33032;
Lake Worth, FL 33460
Relatives & Associates: Hugo Michel
Address History: 5021 Nesting Way Apt D, Delray Beach, FL 33484;
7 Gorton Avenue, Old Lyme, CT 06371;
Windsor Locks, CT 06096;
Hollywood, FL 33027
Email Addresses: arl****@aol.com,
rba****@yahoo.com
Address History: 5091 Nesting Way Apt C, Delray Beach, FL 33484;
601 Northwest 2nd Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322;
Gainesville, FL 32607
Aliases (AKA): Christophe W Hannaka,
Christopher W Hannaka
Relatives & Associates: Coraly Castro
Barbarann Hannaka
Tabitha Hannaka
Wayne Hannaka
Sandra Loughman
Email Addresses: cha****@netzero.net
Address History: 5230 Nesting Way Apt B, Delray Beach, FL 33484;
1350 Sw 10th Avenue, Deerfield Beach, FL 33441
Relatives & Associates: Ursula Keller
Phone Numbers: (407) 498-8058
Address History: 5131 Nesting Way Apt A, Delray Beach, FL 33484;
9100 Jefferson Court, Margate City, NJ 08402;
Sea Isle City, NJ 08243;
Bryn Mawr, PA 19010;
Havertown, PA 19083
Aliases (AKA): Salvatore Dipaolo
Email Addresses: sal****@cs.com
Address History: 5081 Nesting Way Apt C, Delray Beach, FL 33484;
318 Lake Monterey Circle, Boynton Beach, FL 33426;
Dayton, NJ 08810;
Monroe Township, NJ 08831;
North Brunswick, NJ 08902
Aliases (AKA): F Takacs,
Ferentz Takacs
Email Addresses: tfe****@yahoo.com
Address History: 5170 Nesting Way Apt D, Delray Beach, FL 33484;
10184 Spyglass Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33076
Aliases (AKA): Liliane Litwack,
Liliane Litwack Passman,
Liliane Litwack-Passman,
Liliane N Passman
Email Addresses: gre****@angelfire.com
Address History: 5080 Nesting Way Apt D, Delray Beach, FL 33484;
1807 18-07 Chandler Drive Apartment, Fair Lawn, NJ 07410;
Little Ferry, NJ 07643;
Wayne, NJ 07470
Aliases (AKA): B Tisser,
Barry Ivan Tisser
Email Addresses: bti****@aol.com
Address History: 5110 Nesting Way Apt A, Delray Beach, FL 33484;
3910 Nw 4th Court, Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33076
Aliases (AKA): Alan Philip Krinsky,
Alan Krinsky,
Allan Krinsky
Email Addresses: akr****@att.net,
akr****@complete-resources.com,
akr****@comptech-resources.com,
akr****@comptechresources.net,
akr****@hotmail.com
Address History: 5121 Nesting Way Apt C, Delray Beach, FL 33484;
12 Flint Way, Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33463
Phone Numbers: (561) 369-3625
Address History: 5140 Nesting Way Apt B, Delray Beach, FL 33484;
185 Prospect Avenue Apt 14d, Hackensack, NJ 07601
Relatives & Associates: Dora Barker
Address History: 5170 Nesting Way Apt D, Delray Beach, FL 33484
Aliases (AKA): Mariam E Gravell
Phone Numbers: (561) 496-3859
Address History: 5060 Nesting Way Apt D, Delray Beach, FL 33484;
229 E Commonwealth Avenue Apt 120, Fullerton, CA 92832;
Yorba Linda, CA 92887;
Jacksonville, FL 32246;
Sterling, VA 20164
Aliases (AKA): Susan Kurland
Email Addresses: sku****@bellsouth.net
Address History: 5110 Nesting Way Apt C, Delray Beach, FL 33484;
21716 Palm Circle # 6b, Boca Raton, FL 33433;
Lawrence, NY 11559
Phone Numbers: (561) 477-9917
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