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: 5141 Nesting Way Apt C, Delray Beach, FL 33484;
6303 Lasalle Road, Delray Beach, FL 33484;
Flushing, NY 11354;
Malverne, NY 11565
Phone Numbers: (718) 359-8516
Address History: 5230 Nesting Way Apt B, Delray Beach, FL 33484;
8105 Nw 59th Place, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Windermere, FL 34786;
Deer Park, NY 11729
Aliases (AKA): Clifton James,
George C James
Address History: 5230 Nesting Way Apt D, Delray Beach, FL 33484;
4883 South Citation Drive Apartment 101, Delray Beach, FL 33445;
Palm Coast, FL 32164;
Pompano Beach, FL 33063;
Inwood, NY 11096
Aliases (AKA): Martin N Clare
Email Addresses: phy****@gmail.com
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: 5230 Nesting Way Apt C, Delray Beach, FL 33484;
8054 Eastlake Drive, Boca Raton, FL 33433;
Chicago, IL 60626;
Highland Park, IL 60035
Aliases (AKA): J Block,
Judy E Block
Email Addresses: ala****@bellsouth.net
Address History: 5230 Nesting Way Apt D, Delray Beach, FL 33484;
4868 N Citation Drive, Delray Beach, FL 33445;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33060
Email Addresses: pcl****@msn.com,
phy****@yahoo.com,
phy****@aol.com,
phy****@cox.net,
phy****@cs.com
Address History: 5230 Nesting Way Apt B, Delray Beach, FL 33484;
1350 Sw 10th Avenue, Deerfield Beach, FL 33441
Relatives & Associates: Ursula Keller
Phone Numbers: (407) 498-8058
Address History: 5230 Nesting Way Apt B, Delray Beach, FL 33484
Relatives & Associates: Stephen Keller
Phone Numbers: (407) 498-8058
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
Relatives & Associates: Barry Barry
Cleofe Clare
Cleok Clare
Cloefe Clare
Jill Clare
Address History: 5230 Nesting Way Apt C, Delray Beach, FL 33484;
16 Baru Road, Saint Augustine, FL 32080;
Westerville, OH 43081
Phone Numbers: (614) 818-9784
Address History: 450 Ne 37th Street # D, Boca Raton, FL 33431;
5230 Nesting Way Apt D, Delray Beach, FL 33484;
Fort Lauderdale, FL 33308;
Lebanon, TN 37087;
Nashville, TN 37217
Address History: 5225 Monterey Circle Unit 84, Delray Beach, FL 33484;
4780 N Citation Drive Apt 101, Delray Beach, FL 33445;
Dalton, PA 18414
Aliases (AKA): Dolly Marino
Phone Numbers: (561) 496-1260
Address History: 14484 Royale Viaduct, Delray Beach, FL 33446;
5230 Nesting Way Apt B, Delray Beach, FL 33484;
Westfield, NJ 07090;
Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): R Brandwin,
Rachel Brandwin,
Roche Brandwin,
Rochelle F Brandwin
Relatives & Associates: Benjamin Brandwin
Douglas Brandwin
Gerald Brandwin
Lindsey Brandwin
Mitchell Brandwin
Email Addresses: dbr****@mediaone.net
Address History: 30427 Palm Drive, Big Pine Key, FL 33043;
3680 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Cape Coral, FL 33993;
Coconut Creek, FL 33073
Address History: 450 Ne 37th Street, Boca Raton, FL 33431;
450 Northeast 37th Street, Boca Raton, FL 33431;
Delray Beach, FL 33484
Aliases (AKA): Ernest Hagenson
Address History: 450 Ne 37th Street, Boca Raton, FL 33431;
22058 Greenwich Court E, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33308
Aliases (AKA): Jim Hagenson
Relatives & Associates: Ernest Hagenson
Hazel Hagenson
Hazel Hagenson
Hazel Hagenson
Cheri Heeter
Address History: 5189 Palazzo Place, Boynton Beach, FL 33437;
3680 N Dixie Highway, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): William Rollon Wyatt
Phone Numbers: (561) 620-0105
(561) 637-0427
Address History: 4324 Nw 9th Avenue Apt 98, Pompano Beach, FL 33064;
621 Siesta Key Circle Apt 3217, Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33334;
Hollywood, FL 33024
Aliases (AKA): Joseph D Manitione
Relatives & Associates: Melanie Deitrich
Evelyn Galla
Mary Jomantione
Susan Kinneymantione
Joseph Mantione
Address History: 500 W 43rd Street Apt 26j, New York, NY 10036;
31252 Viaduct Parra, San Juan Capistrano, CA 92675;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33321;
Deer Park, NY 11729
Aliases (AKA): Clifton Michael James,
George C James
Relatives & Associates: Lynn Gross
Claude James
Clifton James
David James
Esther James
Address History: 233 E Alhambra Avenue, Lindenhurst, NY 11757;
3509 Northwest Clubside Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Lake Worth, FL 33463
Aliases (AKA): M K Hillger
Relatives & Associates: Kathryn Giodesen
Address History: 1465 Fairfax Pike, White Post, VA 22663;
285 Haney Hill Road, Russellville, AL 35654;
Ellendale, DE 19941;
Fenwick Island, DE 19944;
Lewes, DE 19958
Aliases (AKA): Karen Lee Smith
Address History: 23 Rose Lane, Mount Sinai, NY 11766;
6303 Lasalle Road, Delray Beach, FL 33484;
Malverne, NY 11565;
Miller Place, NY 11764
Aliases (AKA): Sara Cohen,
Sarah Gordon
Address History: 1600 Ohio Street Apt 83, Racine, WI 53405;
5230 Nesting Way Apt A, Delray Beach, FL 33484
Aliases (AKA): Evelyn Zurick
Phone Numbers: (262) 637-8878
Address History: 915 Russet Street, Racine, WI 53405;
5230 Nesting Way Apt A, Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): E G Dzurick,
Evelyn Dzurick,
Evelyn Zurick
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