Address History: 5170 Nesting Way Apt C, Delray Beach, FL 33484;
70 Sunset Avenue, Farmingdale, NY 11735;
Franklin Square, NY 11010;
Howard Beach, NY 11414
Aliases (AKA): Elizabeth M Desmond
Email Addresses: pin****@aol.com
Address History: 5170 Nesting Way Apt C, Delray Beach, FL 33484;
70 Sunset Avenue, Farmingdale, NY 11735;
Franklin Square, NY 11010
Aliases (AKA): Bob Desmond
Phone Numbers: (516) 694-8918
Address History: 5170 Nesting Way Apt D, Delray Beach, FL 33484;
3710 Max Place Apt 201, Boynton Beach, FL 33436;
Lake Worth, FL 33461;
West Palm Beach, FL 33417;
Brookline, MA 02446
Aliases (AKA): Mark Barnett Golden
Relatives & Associates: Jonathan Golden
Email Addresses: gun****@charter.net
Address History: 5170 Nesting Way Apt C, Delray Beach, FL 33484
Aliases (AKA): M D Leone
Phone Numbers: (407) 496-1987
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: 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: 5170 Nesting Way Apt B, Delray Beach, FL 33484;
83 Sunny Reach Drive, West Hartford, CT 06117
Relatives & Associates: Barbara Aaron
Phone Numbers: (561) 637-9499
Address History: 5170 Nesting Way Apt D, Delray Beach, FL 33484
Aliases (AKA): Mariam E Gravell
Phone Numbers: (561) 496-3859
Address History: 5170 Nesting Way Apt D, Delray Beach, FL 33484;
517 Nesting Way # D, Delray Beach, FL 33484;
Beverly, MA 01915
Aliases (AKA): David A Gravell
Address History: 1125 South Drive Apt B, Delray Beach, FL 33445;
13 Southern Cross Circle Apt 207, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33319;
Revere, MA 02151;
Roslindale, MA 02131
Aliases (AKA): Lorraine Fatu Caine,
Lorraine F Caine,
Lorraine Caine,
Lorraine L Warren
Phone Numbers: (561) 676-3138
Address History: 7284 W Mercada Way, Delray Beach, FL 33446;
7 Royal Palm Way Ph 608, Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Clewiston, FL 33440;
Coral Springs, FL 33065
Aliases (AKA): Bob Ferguson
Relatives & Associates: Bonnie Ferguson
Daniel Ferguson
Eugene Ferguson
Margaret Ferguson
Michael Ferguson
Address History: 1801 Ocean Drive Apt 210, Boynton Beach, FL 33426;
5170 Nesting Way Apt B, Delray Beach, FL 33484;
Baldwin, NY 11510;
Commack, NY 11725;
East Rockaway, NY 11518
Aliases (AKA): Jerry Lee Angelo
Relatives & Associates: Peter Angelo
Brandon Dangelo
Giovanna Dangelo
Giuseppe Dangelo
Maria Dangelo
Address History: 8818 New River Falls Road, Boca Raton, FL 33496;
25500 N Norterra Drive, Phoenix, AZ 85085;
Aventura, FL 33180;
Delray Beach, FL 33483;
Miami, FL 33180
Aliases (AKA): Nicole Bari Herman,
Nicole Herman,
Nicol B Rosenblum,
Nicole B Rosenblum
Address History: 320 Feeks Lane, Mill Neck, NY 11765;
3710 Max Place Apartment 201, Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Lake Worth, FL 33461;
Miami, FL 33243
Address History: 1360 Holiday Park Drive, Wantagh, NY 11793;
8093 Whispering Palm Drive # G, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Hicksville, NY 11801
Email Addresses: ile****@bellsouth.com,
ile****@gte.net,
irv****@myway.com,
irv****@comcast.net
Address History: 1679 E 3rd Street Apt 303, Brooklyn, NY 11230;
5170 Nesting Way Apt B, Delray Beach, FL 33484;
Sarasota, FL 34232
Aliases (AKA): Maria Grach
Phone Numbers: (718) 382-5791
Address History: 7 Daniel Drive, Burlington, MA 01803;
5170 Nesting Way Apartment A, Delray Beach, FL 33484;
Waltham, MA 02453;
Watertown, MA 02472;
Winchester, MA 01890
Email Addresses: gps****@fonts.com
Address History: 4 Windsor Terrace, Waltham, MA 02453;
5170 Nesting Way Apt A, Delray Beach, FL 33484
Aliases (AKA): A Rautenberg,
Arlene Rautengberg
Email Addresses: arl****@gmail.com
Address History: 4 Windsor Terrace, Waltham, MA 02453;
5170 Nesting Way Apt A, Delray Beach, FL 33484
Aliases (AKA): Thomas Rachenberg,
T Rautenberg,
Thos Rautenberg,
Thomas Rautsnburg,
Thomas J Thomas
Relatives & Associates: Arlene Rautenberg
Bryan Rautenberg
Phone Numbers: (617) 893-7491
(781) 893-7491
Email Addresses: arl****@gmail.com,
bry****@att.net,
bry****@hotmail.com,
c_y****@hotmail.com
Address History: 263 Manor Road, Huntington, NY 11743;
5170 Nesting Way Apt C, Delray Beach, FL 33484;
Farmingdale, NY 11735
Relatives & Associates: Liz Desmond
Robert Desmond
Robert Desmond
Marion Leone
Email Addresses: dez****@aol.com
Address History: 3907 Long Lake Drive, Owings Mills, MD 21117;
5170 Nesting Way Apt A, Delray Beach, FL 33484;
Hollywood, FL 33019;
Philadelphia, PA 19149
Aliases (AKA): P Herman,
Phyllis O Herman
Address History: 11 Bay Hill Drive, Bloomfield, CT 06002;
664 Farmington Avenue, Hartford, CT 06105;
New Britain, CT 06053;
W Hartford, CT 06137;
West Hartford, CT 06107
Aliases (AKA): B Aaron,
Barbara D Aaron,
Barbara Aeron,
Barbara D Slitt,
Barbara D Slittaaron
Email Addresses: aar****@westhartfordlaw.com,
baa****@westhartfordlaw.com,
gre****@mail2ares.com
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