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: 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: 5071 Nesting Way Apt B, Delray Beach, FL 33484;
604 Eastwind Drive, North Palm Beach, FL 33408;
West Palm Beach, FL 33403;
Ambridge, PA 15003;
Carnegie, PA 15106
Aliases (AKA): Marie Freeman,
Marie A Waxenfelter,
Marie A Waxenfilter,
Marie Alane Waxenfilter
Email Addresses: mag****@verizon.net
Address History: 5150 Nesting Way Apt B, Delray Beach, FL 33484;
6071 Sunberry Circle, Boynton Beach, FL 33437;
Miami, FL 33184
Address History: 5240 Nesting Way Apt B, Delray Beach, FL 33484;
430 Southwest 1st Street, Boca Raton, FL 33432;
Lake Worth, FL 33463;
Forked River, NJ 08731;
Sicklerville, NJ 08081
Aliases (AKA): R Malone,
Rose Marie Malone,
Rose-Marie Malone,
Rosemarie H Malone,
Rosemary H Malone
Address History: 5051 Nesting Way Apt A, Delray Beach, FL 33484;
75 State Street, Hackensack, NJ 07601;
Lavallette, NJ 08735;
Manville, NJ 08835;
Ramsey, NJ 07446
Aliases (AKA): Diane E Duffala,
Diane E Zaentz,
Dianne E Zaentz
Email Addresses: dza****@earthlink.net,
dza****@worldnet.att.net
Address History: 5100 Nesting Way Apt C, Delray Beach, FL 33484;
8821 Autumn Winds Drive Apt 203, Raleigh, NC 27615;
New Hyde Park, NY 11040
Aliases (AKA): Mary J Baccon
Phone Numbers: (561) 495-6205
Address History: 5160 Nesting Way Apt B, Delray Beach, FL 33484;
17303 Village 17, Camarillo, CA 93012;
Huntington Beach, CA 92646;
Boca Raton, FL 33433;
Miami, FL 33179
Aliases (AKA): Bernard Brave Beaveman,
Bernard Brave Braveman
Phone Numbers: (561) 499-4180
Address History: 5041 Nesting Way Apt D, Delray Beach, FL 33484;
815 W Boynton Beach Boulevard Apt 15103, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33334;
Key Largo, FL 33037
Aliases (AKA): Frank E Barlew
Email Addresses: fbu****@aol.com,
fbu****@att.net,
fbu****@comcast.net
Address History: 5110 Nesting Way Apt B, Delray Beach, FL 33484;
11664 Dove Hollow Avenue, Boynton Beach, FL 33437;
Hackensack, NJ 07601;
Lyndhurst, NJ 07071;
South Hackensack, NJ 07606
Aliases (AKA): Maribel Figueroa,
Priscilla M Figueroa,
Maribell Maynard
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: 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: 5031 Nesting Way Apt D, Delray Beach, FL 33484;
25031 Nesting Way # D, Delray Beach, FL 33484;
West Palm Beach, FL 33415
Address History: 5220 Nesting Way Apt D, Delray Beach, FL 33484;
3133 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33463
Aliases (AKA): Lorrie Ann Abbott,
Lorrie A Farkas
Email Addresses: l.a****@adt.com,
lab****@adt.com,
lou****@bellsouth.net
Address History: 5131 Nesting Way Apt C, Delray Beach, FL 33484;
27050 Cedar Road, Beachwood, OH 44122
Aliases (AKA): H Malinas
Phone Numbers: (561) 496-5396
Address History: 5081 Nesting Way Apt B, Delray Beach, FL 33484;
875 Nw 13th Street Apt 420, Boca Raton, FL 33486;
Las Vegas, NV 89139;
Allentown, PA 18109;
Bethlehem, PA 18017
Aliases (AKA): Mildred Cintron Vasquez,
Mildred C Cintron Vazquez,
Mildred Cintron-Vazquez,
Mildred Cintronvasquez,
Mildred Cintronvazquez
Relatives & Associates: Rodney Agosto
Lizette Bradshaw
Amgtina Cantron
Juan Carrasquillo
Melinda Centron
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: 5080 Nesting Way Apt C, Delray Beach, FL 33484;
2971 Edson Avenue, Bronx, NY 10469;
Wading River, NY 11792
Aliases (AKA): Joseph H Mc Kenna,
Joe Mckenna
Relatives & Associates: Jos Mckenna
Address History: 5071 Nesting Way Apt A, Delray Beach, FL 33484;
131 S Federal Highway Apt 536, Boca Raton, FL 33432;
Coral Springs, FL 33065;
North Bergen, NJ 07047;
Brooklyn, NY 11223
Aliases (AKA): Richard B Krolick
Address History: 5220 Nesting Way Apt C, Delray Beach, FL 33484;
17300 Bermuda Village Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Miami, FL 33137
Aliases (AKA): Ana Gambino
Relatives & Associates: Salvatore Gambino
Phone Numbers: (786) 282-3925
Address History: 5220 Nesting Way Apt A, Delray Beach, FL 33484
Relatives & Associates: Mildred Katz
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: 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
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