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
Address History: 5170 Nesting Way Apt C, Delray Beach, FL 33484
Aliases (AKA): M D Leone
Address History: 5100 Nesting Way Apt C, Delray Beach, FL 33484;
5100 Messina Isle Court # C, Delray Beach, FL 33446;
Floral Park, NY 11001;
New Hyde Park, NY 11040;
Wantagh, NY 11793
Aliases (AKA): John A Baccon
Email Addresses: jba****@earthlink.net,
jea****@yahoo.com,
mjb****@bellsouth.net
Address History: 5120 Nesting Way Apt C, Delray Beach, FL 33484;
54 Toni Court, Center Moriches, NY 11934
Aliases (AKA): Hermine Seller
Phone Numbers: (561) 498-5941
Email Addresses: gra****@comcast.net,
jer****@msn.com,
jer****@webtv.net
Address History: 5050 Nesting Way Apt D, Delray Beach, FL 33484
Aliases (AKA): Mary J Nielsen
Phone Numbers: (561) 496-0231
Address History: 5051 Nesting Way Apt B, Delray Beach, FL 33484;
2700 Casita Way Apt 114, Delray Beach, FL 33445;
Brooklyn, NY 11235;
Howard Beach, NY 11414
Aliases (AKA): Joe Campanile
Address History: 5240 Nesting Way, Delray Beach, FL 33484
Address History: 5060 Nesting Way Apt A, Delray Beach, FL 33484;
350 Market Street W Apt 245, Gaithersburg, MD 20878
Relatives & Associates: Jeffrey Levine
Marla Levine
Donald Narcisenfeld
Jeffrey Narcisenfeld
Neil Narcisenfeld
Address History: 5180 Nesting Way Apt A, Delray Beach, FL 33484;
10421 Logan Drive, Potomac, MD 20854;
Silver Spring, MD 20906;
Newburgh, NY 12550
Aliases (AKA): D Demske
Email Addresses: dde****@sbcglobal.net,
don****@cox.net
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: 5160 Nesting Way Apt C, Delray Beach, FL 33484;
3585 East Sandpiper Drive Apartment 2, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Palm Beach, FL 33480
Aliases (AKA): S Bluerock,
Susan A Bluerock
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: 5061 Nesting Way Apt A, Delray Beach, FL 33484;
200 Ne 20th Street Apt 205a, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): M Caliendo
Address History: 5070 Nesting Way Apt B, Delray Beach, FL 33484
Aliases (AKA): Leonard Kauffm
Address History: 5081 Nesting Way Apt C, Delray Beach, FL 33484;
5610 Nepsa Way Apt 4108, Delray Beach, FL 33484;
Oldsmar, FL 34677;
Dayton, NJ 08810;
Jamesburg, NJ 08831
Aliases (AKA): Ferentz T Takacs,
I Takacs
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;
87 Lariat Circle, Boca Raton, FL 33487;
Augusta, GA 30906;
Snellville, GA 30078;
Cincinnatus, NY 13040
Address History: 5031 Nesting Way Apt A, Delray Beach, FL 33484;
14868 Wildflower Lane, Delray Beach, FL 33446;
Jamaica, NY 11436;
South Ozone Park, NY 11420
Aliases (AKA): John Guzman,
Jonathon Guzman
Address History: 5100 Nesting Way Apt C, Delray Beach, FL 33484;
3 Andrew Circle #0, Natick, MA 01760;
Kew Gardens, NY 11415;
Rego Park, NY 11374;
Richmond Hill, NY 11418
Email Addresses: tte****@yahoo.com
Address History: 5060 Nesting Way Apt A, Delray Beach, FL 33484;
13602 Viaduct Flora Apt B, Delray Beach, FL 33484;
Gaithersburg, MD 20878;
Olney, MD 20832;
Rockville, MD 20852
Aliases (AKA): Donald D Narcisenfeld
Relatives & Associates: Aimee Dimerman
Jeffrey Levine
Marla Levine
Elaine Narcisenfeld
Jeffrey Narcisenfeld
Email Addresses: dna****@aol.com
Address History: 5110 Nesting Way Apt A, Delray Beach, FL 33484;
10382 Northwest 24th Place Apartment 110, Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Aliases (AKA): G Kohl Davis,
Guss K Davis,
Guss Davis,
Gussie Kohl Kohl,
Gussie Kohl-Davis
Relatives & Associates: Jerry Davis
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
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
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