Address History: 5101 Nesting Way Apt D, Delray Beach, FL 33484;
9105 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 5121 Nesting Way Apt A, Delray Beach, FL 33484;
14169 Nesting Way Apt C, Delray Beach, FL 33484;
Fresh Meadows, NY 11366;
New York, NY 10065;
Media, PA 19063
Aliases (AKA): R Ross
Address History: 5031 Nesting Way Apt B, Delray Beach, FL 33484;
5671 Coach House Circle Apt B, Boca Raton, FL 33486
Aliases (AKA): Dianna M Hajjar
Address History: 5130 Nesting Way Apt B, Delray Beach, FL 33484;
508 Harlan Boulevard Unit 311, Wilmington, DE 19801;
Boynton Beach, FL 33435;
Ortonville, MI 48462
Aliases (AKA): Tom Mercer
Address History: 5160 Nesting Way Apt D, Delray Beach, FL 33484;
5397 Lake Boulevard, Delray Beach, FL 33484;
Foxboro, MA 02035;
Sussex, NJ 07461
Address History: 5061 Nesting Way Apt D, Delray Beach, FL 33484;
14121 Nesting Way Apt C, Delray Beach, FL 33484;
Silver Spring, MD 20906
Aliases (AKA): Donald Dbiscarr
Email Addresses: bis****@att.net,
bis****@yahoo.com,
dbi****@aol.com
Address History: 5220 Nesting Way Apt B, Delray Beach, FL 33484;
2008 Dartmoth Way, Villa Rica, GA 30180;
Abingdon, MD 21009;
Bel Air, MD 21014;
Catonsville, MD 21228
Address History: 5110 Nesting Way Apt A, Delray Beach, FL 33484;
11187 Se Sea Pines Circle, Hobe Sound, FL 33455;
Port Saint Lucie, FL 34983;
Stuart, FL 34994;
West Palm Beach, FL 33417
Address History: 5081 Nesting Way Apt D, Delray Beach, FL 33484;
700 E Boynton Beach Boulevard Unit 1203, Boynton Beach, FL 33435;
Fort Lauderdale, FL 33324;
Hollywood, FL 33019;
Lake Worth, FL 33449
Aliases (AKA): Paul Goldstein
Address History: 5070 Nesting Way Apt D, Delray Beach, FL 33484;
1472 Coral Ridge Drive # C2, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Kissimmee, FL 34747;
Miami, FL 33180
Email Addresses: bbe****@gmail.com,
bbe****@hotmail.com
Address History: 5140 Nesting Way Apt D, Delray Beach, FL 33484;
1401 Cecilia Avenue, Coral Gables, FL 33146;
Homestead, FL 33031;
Miami, FL 33146;
Morrisville, PA 19067
Aliases (AKA): Beverley Berggren,
Beverly E Berggren
Phone Numbers: (561) 499-4005
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: 5180 Nesting Way Apt D, Delray Beach, FL 33484;
1305 North Screenland Drive, Burbank, CA 91505;
Boston, MA 02122;
Dorchester, MA 02122;
Jamaica Plain, MA 02130
Aliases (AKA): S Linebarier,
Sandi Linebarier,
Sandra L Linebarier,
Sandra L Samson
Email Addresses: san****@hotmail.com,
sli****@hotmail.com
Address History: 5220 Nesting Way Apt A, Delray Beach, FL 33484;
2457 Harleyford Place, Casselberry, FL 32707;
Orlando, FL 32899;
Saint Cloud, FL 34769;
Abingdon, MD 21009
Aliases (AKA): Arlene G Colbert
Email Addresses: arl****@yahoo.com
Address History: 5230 Nesting Way Apt D, Delray Beach, FL 33484;
9213 Pineville Drive, Lake Worth, FL 33467;
Orlando, FL 32835;
Brooklyn, NY 11220;
Inwood, NY 11096
Aliases (AKA): Steven H Claire
Address History: 5060 Nesting Way Apt C, Delray Beach, FL 33484;
8435 8th Street # D, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Lake Worth, FL 33463;
Orlando, FL 32820
Aliases (AKA): Edita Fernandez Ferna,
Edita Barbara Fernandez,
Edita B Fernandez,
Edith Fernandez,
Edita B Fernandez Byrnes
Relatives & Associates: Enotris Butler
Alexandra Westgate
Brandon Westgate
Christina Westgate
Gary Westgate
Email Addresses: ewe****@bellsouth.net,
e_w****@bellsouth.net,
lep****@yahoo.com
Address History: 5090 Nesting Way Apt C, Delray Beach, FL 33484;
26397 N 84th Avenue, Peoria, AZ 85383;
Phoenix, AZ 85022;
Scottsdale, AZ 85255;
Tempe, AZ 85283
Aliases (AKA): Toni De,
Toni De Beau,
Tom Sue Debeau,
Toni S Debeau,
Toni Sue Debeau
Email Addresses: lor****@aol.com,
tde****@yahoo.com
Address History: 5081 Nesting Way Apt C, Delray Beach, FL 33484;
14146 Pacific Point Place Apt 108, Delray Beach, FL 33484;
Dayton, NJ 08810;
Monroe Township, NJ 08831
Aliases (AKA): Ferencz Takacs,
Frank Takacs
Relatives & Associates: Dorottiya Takacs
Ferencz Takacs
Ferentz Takacs
Levente Takacs
Mariana Takacs
Email Addresses: fra****@hotmail.com,
fra****@mail.com,
fra****@hotmail.com,
fra****@mail.com,
fra****@hotmail.com
Address History: 5220 Nesting Way Apt C, Delray Beach, FL 33484
Phone Numbers: (727) 539-8807
Address History: 5031 Nesting Way Apt A, Delray Beach, FL 33484;
9137 Sly Fox Loop, Lakeland, FL 33810;
Carol Stream, IL 60188;
Lake Zurich, IL 60047;
Elroy, WI 53929
Aliases (AKA): J Wolf
Email Addresses: arb****@gmail.com,
jea****@bigfoot.com
Address History: 5170 Nesting Way Apt C, Delray Beach, FL 33484
Aliases (AKA): M D Leone
Address History: 5071 Nesting Way Apt C, Delray Beach, FL 33484;
1209 Sw 21st Avenue, Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Lighthouse Point, FL 33064;
Margate, FL 33063
Aliases (AKA): N Chobanian,
Nicholas Chobanian,
Nishan H Chobanian
Relatives & Associates: Amie Chobanian
Annie Chobanian
Derek Chobanian
Harry Chobanian
Harry Chobanian
Address History: 5021 Nesting Way Apt C, Delray Beach, FL 33484;
6218 Wauconda Way W, Lake Worth, FL 33463;
Hiawassee, GA 30546;
Springfield, MA 01118;
West Springfield, MA 01089
Aliases (AKA): C Belmer
Phone Numbers: (561) 498-7758
Email Addresses: cgb****@aol.com
Address History: 5170 Nesting Way Apt A, Delray Beach, FL 33484;
1830 Nw 18th Street Apt Cb133, Delray Beach, FL 33445;
Hollywood, FL 33019;
Owings Mills, MD 21117;
Philadelphia, PA 19149
Aliases (AKA): S Herman,
Solomon Herman
Address History: 5240 Nesting Way Apt A, Delray Beach, FL 33484;
7902 Nw 10th Street, Fort Lauderdale, FL 33322;
Hollywood, FL 33027;
New York, NY 10005;
Rego Park, NY 11374
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