Address History: 5240 Nesting Way Apt D, Delray Beach, FL 33484;
121 East 10th Street, Claremont, CA 91711;
Encinitas, CA 92024;
Escondido, CA 92025;
Los Angeles, CA 90041
Aliases (AKA): Halimah P Butte,
Halimah Polk,
Halimal E Polk
Email Addresses: hpo****@mail.barry.edu
Address History: 5240 Nesting Way Apt B, Delray Beach, FL 33484;
9333 Affirmed Lane, Boca Raton, FL 33496;
Medley, FL 33178;
Miami, FL 33178;
Pompano Beach, FL 33064
Aliases (AKA): Kimberley S Cooper,
Kimberly S Cooper
Phone Numbers: (561) 212-9064
Email Addresses: kim****@comcast.net
Address History: 5240 Nesting Way Apt C, Delray Beach, FL 33484;
8351 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Theresa Baccari
Frances Spagnolo
Jonathan Spagnolo
Jonathan Spagnolo
Val Spagnolo
Email Addresses: atl****@aol.com
Address History: 5240 Nesting Way Apt A, Delray Beach, FL 33484;
7902 10th Street Northwest, Fort Lauderdale, FL 33394;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Plantation, FL 33322
Aliases (AKA): Barbara Lichter,
Barbara Ann Lichter
Email Addresses: bar****@ipa.net,
bar****@yahoo.com,
bar****@cfl.rr.com,
bar****@comcast.net,
bar****@mediaone.net
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
Phone Numbers: (754) 323-1407
(954) 370-8472
(954) 457-2600
Address History: 5240 Nesting Way Apt D, Delray Beach, FL 33484;
30 Falcon Hills Drive, Littleton, CO 80126;
Parker, CO 80138;
Indiantown, FL 34956;
Miami, FL 33186
Aliases (AKA): Saul Bernice Kranz
Address History: 5240 Nesting Way Apt C, Delray Beach, FL 33484;
10548 Buttonwood Lake Drive, Boca Raton, FL 33498;
Bronx, NY 10461
Aliases (AKA): Jon V Spagnolo,
Jonathan Spagnolo
Relatives & Associates: Theresa Baccari
Michele Bowers
Nicholas Gragnolo
Frances Spagnolo
Jonathan Spagnolo
Address History: 5240 Nesting Way, Delray Beach, FL 33484
Address History: 5240 Nesting Way Apt C, Delray Beach, FL 33484;
10548 Buttonwood Lake Drive, Boca Raton, FL 33498;
Bronx, NY 10465;
New York, NY 10010
Aliases (AKA): Teres Spagnolo,
Teresa F Spagnolo
Relatives & Associates: Domenic Baccari
Theresa Baccari
Victoria Baccari
Ann Spagnola
Anthony Spagnola
Phone Numbers: (561) 477-9120
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: 5240 Nesting Way Apt A, Delray Beach, FL 33484
Phone Numbers: (561) 499-9825
Address History: 9333 Affirmed Lane, Boca Raton, FL 33496;
5240 Nesting Way Apt B, Delray Beach, FL 33484;
Pompano Beach, FL 33064
Phone Numbers: (561) 498-2259
Address History: 1364 Fulmar Drive, Delray Beach, FL 33444;
88 Jubilee Street, New Britain, CT 06051;
Maynard, MA 01754;
Weymouth, MA 02188
Aliases (AKA): Myrna White
Relatives & Associates: Charles White
Address History: 1364 Fulmar Drive, Delray Beach, FL 33444;
88 Jubilee Street, New Britain, CT 06051;
Rocky Hill, CT 06067;
Maynard, MA 01754;
Weymouth, MA 02188
Address History: 6038 Golf Villas Drive, Boynton Beach, FL 33437;
5 Abbey Lane Apt 101, Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33467;
North Miami Beach, FL 33160
Aliases (AKA): Jack Darnel,
Jack B Darnell
Address History: 12955 Sw 16th Court Apt 109, Hollywood, FL 33027;
5240 Nesting Way Apt A, Delray Beach, FL 33484;
Fort Lauderdale, FL 33322;
Pembroke Pines, FL 33027;
Plantation, FL 33322
Aliases (AKA): Ruth Lichter,
Ruth Lichter Lichter,
Ruth M Lichterspielsinger,
R Spielsinger,
Ruth Lichter Spielsinger
Relatives & Associates: Heather Franzese
Barbara Lichter
Paul Lichter
Debbie Spielsinger
Rubin Spielsinger
Phone Numbers: (954) 435-2139
Address History: 5539 Lakeview Mews Terrace, Boynton Beach, FL 33437;
5240 Nesting Way Apt A, Delray Beach, FL 33484;
Ashtabula, OH 44004;
Cleveland, OH 44118;
Cleveland Heights, OH 44118
Aliases (AKA): William Dailey,
William Daley,
William A Daley
Email Addresses: ajf****@peoplepc.com,
wda****@bright.net
Address History: 7880 Rockford Road, Boynton Beach, FL 33472;
5240 Nesting Way Apt A, Delray Beach, FL 33484;
Middletown, NY 10941;
Walden, NY 12586
Aliases (AKA): J Gambino
Email Addresses: jga****@gmail.com
Address History: 8500 Royal Palm Boulevard Apt C734, Coral Springs, FL 33065;
1408 Po Box, Boca Raton, FL 33429;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Ocala, FL 34481
Aliases (AKA): Mary J Divietro
Email Addresses: mar****@adelphia.net,
mdi****@yahoo.com
Address History: 11119 Sw 146th Court, Miami, FL 33186;
5240 Nesting Way Apt D, Delray Beach, FL 33484;
Homestead, FL 33032;
Indiantown, FL 34956;
Simpsonville, SC 29680
Aliases (AKA): Bernice S Krank
Email Addresses: bun****@aol.com
Address History: 7880 Rockford Road, Boynton Beach, FL 33472;
5240 Nesting Way Apt A, Delray Beach, FL 33484;
Beacon, NY 12508;
Brooklyn, NY 11228;
Middletown, NY 10941
Aliases (AKA): Irene Caccese,
Irene Muhammed,
Irene M Piccolo
Email Addresses: ica****@gmail.com,
ica****@hotmail.com
Address History: 6711 N Wellington Avenue, Tampa, FL 33604;
5240 Nesting Way, Delray Beach, FL 33484;
Lutz, FL 33549;
Burlington, VT 05408
Aliases (AKA): R Hackett
Phone Numbers: (813) 948-6262
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