Address History: 5110 Nesting Way Apt D, Delray Beach, FL 33484;
1333 Irving Avenue, Glendale, CA 91201;
Los Angeles, CA 90068;
Orange, CA 92867;
Richmond, CA 94804
Aliases (AKA): R J Lence,
Robert John Lence
Address History: 5230 Nesting Way Apt C, Delray Beach, FL 33484;
9208 Sun Pointe Drive, Boynton Beach, FL 33437;
Cornelius, NC 28031;
Mooresville, NC 28117;
Canandaigua, NY 14424
Aliases (AKA): Diane Natol,
D Natoli,
Diane P Natoli
Email Addresses: blu****@comcast.net,
blu****@aol.com,
blu****@rochester.rr.com,
dia****@hotmail.com,
dia****@mchsi.com
Address History: 5170 Nesting Way Apt D, Delray Beach, FL 33484
Aliases (AKA): Mariam E Gravell
Phone Numbers: (561) 496-3859
Address History: 5090 Nesting Way Apt A, Delray Beach, FL 33484
Address History: 5140 Nesting Way Apt A, Delray Beach, FL 33484
Phone Numbers: (561) 573-9139
Address History: 5120 Nesting Way Apt D, Delray Beach, FL 33484;
3176 Decatur Avenue, Bronx, NY 10467;
New City, NY 10956;
Suffern, NY 10901
Relatives & Associates: Seymour Rosenblit
Phone Numbers: (561) 638-4085
Email Addresses: sey****@comcast.net
Address History: 5050 Nesting Way Apt B, Delray Beach, FL 33484;
69 Meetinghouse Ridge, Meriden, CT 06450;
Southington, CT 06489;
Wallingford, CT 06492;
Okeechobee, FL 34974
Aliases (AKA): L Densmore,
Lisa J Lutzen,
Lisa J Pandiani,
Lisa Pandini
Address History: 5021 Nesting Way Apt A, Delray Beach, FL 33484;
5021 A Nesting Way, Delray Beach, FL 33484;
Brooklyn, NY 11220
Aliases (AKA): Jacqueline Cozzo,
Jacqueline De Martino,
J Demartino,
Jackie Demartino,
Jacqueline Martino
Relatives & Associates: Gerald Cozzo
Gerlando Cozzo
Alexis Cuevas
Anthony Demartino
Antoinette Martino
Email Addresses: jac****@comcast.net,
jac****@yahoo.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: 5180 Nesting Way Apt B, Delray Beach, FL 33484;
2170 Northwest 10th Street, Delray Beach, FL 33445;
North Providence, RI 02911;
Providence, RI 02904
Aliases (AKA): Jo Sanger,
Jo Ann G Sanger,
Jo-Ann Sanger,
Joann Sanger,
Joann Ann Sanger
Relatives & Associates: Earl Sanger
Address History: 5141 Nesting Way Apt A, Delray Beach, FL 33484;
102 Mitchell Avenue, Long Beach, NY 11561;
New York, NY 10022
Aliases (AKA): H Skurman
Email Addresses: hsk****@aol.com,
hsk****@webtv.net,
hsk****@yahoo.com
Address History: 5091 Nesting Way Apt C, Delray Beach, FL 33484;
511 W 65th Street, Hialeah, FL 33012;
Miami, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Pauline M Jurdak
Phone Numbers: (561) 865-8086
Address History: 5150 Nesting Way Apt A, Delray Beach, FL 33484;
51510 Nesting Way # A, Delray Beach, FL 33484
Relatives & Associates: Valerie Morrespassman
Anne Passman
Eric Passman
Herbert Passman
Jessica Passman
Phone Numbers: (561) 498-5880
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: 5131 Nesting Way Apt B, Delray Beach, FL 33484;
12 Cloverleaf Drive, New Fairfield, CT 06812;
Englewood, FL 34224;
Venice, FL 34293;
Highland, NY 12528
Aliases (AKA): Elaine B Van De Water,
Elaine B Vandewater,
Elaine Van Water
Relatives & Associates: Paula Vandewater
Address History: 5090 Nesting Way Apt B, Delray Beach, FL 33484;
14200 Nesting Way, Delray Beach, FL 33484;
Queens Village, NY 11428;
Valley Stream, NY 11580
Aliases (AKA): Helen A Daly,
Helen A Mcdonnell
Address History: 5100 Nesting Way Apt A, Delray Beach, FL 33484
Address History: 5150 Nesting Way Apt B, Delray Beach, FL 33484;
6071 Sunberry Circle, Boynton Beach, FL 33437;
Miami, FL 33184
Address History: 5070 Nesting Way, Delray Beach, FL 33484;
4717 Robinwood Terrace Apt A, Boynton Beach, FL 33436;
Greenacres, FL 33463;
Jacksonville, FL 32219;
Lake Worth, FL 33463
Aliases (AKA): Paula Vaught,
Paula Kavanagh Zimmerman
Relatives & Associates: Linda Devillier
Angela Jeffcoat
Misty Shepard
Pamela Simpson
Christopher Zimmerman
Email Addresses: pau****@mchsi.com
Address History: 5021 Nesting Way Apt A, Delray Beach, FL 33484;
4605 5th Avenue, Brooklyn, NY 11220;
Staten Island, NY 10314
Aliases (AKA): Gerald C Cozzo,
Gerlando Cozzo,
Jeremy Cozzo,
Jerry C Cozzo
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
Address History: 5080 Nesting Way Apt B, Delray Beach, FL 33484;
10124 N Dapple Terrace, Crystal River, FL 34428;
Lake Worth, FL 33461;
Ocala, FL 34472;
West Palm Beach, FL 33405
Aliases (AKA): Zona Gwen Mouton
Address History: 5081 Nesting Way Apt C, Delray Beach, FL 33484;
318 Lake Monterey Circle, Boynton Beach, FL 33426;
Dayton, NJ 08810;
Hamilton Square, NJ 08690;
North Brunswick, NJ 08902
Aliases (AKA): Levente Takacs,
Levente J Takacs
Email Addresses: lta****@attbi.com,
lta****@charter.net,
lta****@home.com
Address History: 5100 Nesting Way Apt B, Delray Beach, FL 33484;
421 N Doheny Drive Apt 7, Beverly Hills, CA 90210;
Irvine, CA 92618;
Los Altos, CA 94022;
Mountain View, CA 94041
Aliases (AKA): A Hirsch
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