Address History: 5140 Nesting Way Apt D, Delray Beach, FL 33484;
1401 Cecilia Avenue, Coral Gables, FL 33146;
Homestead, FL 33031;
Miami, FL 33146;
Morrisville, PA 19067
Aliases (AKA): Beverley Berggren,
Beverly E Berggren
Phone Numbers: (561) 499-4005
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: 5071 Nesting Way Apt B, Delray Beach, FL 33484;
308 Flamingo Lane, Delray Beach, FL 33445;
Carnegie, PA 15106;
Coraopolis, PA 15108;
Pittsburgh, PA 15204
Aliases (AKA): Glenn Freeman
Address History: 5070 Nesting Way Apt D, Delray Beach, FL 33484;
290 East Winchester Avenue Apartment 208, Langhorne, PA 19047;
Levittown, PA 19056
Aliases (AKA): Boris Gutbeahl
Relatives & Associates: Stephanie Gutbczahl
Adam Gutbezahl
Cary Gutbezahl
Eleanor Gutbezahl
Eric Gutbezahl
Email Addresses: eri****@aol.com,
eri****@webtv.net
Address History: 5100 Nesting Way Apt B, Delray Beach, FL 33484;
2400 S Congress Avenue, Boynton Beach, FL 33426;
Jacksonville, FL 32277
Email Addresses: ata****@excite.com,
ata****@msn.com
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: 5160 Nesting Way Apt D, Delray Beach, FL 33484;
144 Round Swamp Road, Huntington, NY 11743;
Mineola, NY 11501
Aliases (AKA): Marc H Fenster
Phone Numbers: (516) 741-1413
Address History: 5240 Nesting Way, Delray Beach, FL 33484
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: 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
Address History: 5110 Nesting Way Apt D, Delray Beach, FL 33484;
892 High Point Boulevard N Apt A, Delray Beach, FL 33445;
Hollywood, FL 33019;
Pompano Beach, FL 33062;
Forest Hills, NY 11375
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: 5180 Nesting Way Apt A, Delray Beach, FL 33484;
24436 89th Avenue, Bellerose, NY 11426;
Farmingdale, NY 11735;
Hempstead, NY 11550;
Little Neck, NY 11363
Address History: 5121 Nesting Way Apt C, Delray Beach, FL 33484;
12 Flint Way, Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33463
Phone Numbers: (561) 369-3625
Address History: 5140 Nesting Way Apt D, Delray Beach, FL 33484;
7147 Po Box, Fort Lauderdale, FL 33338;
Hollywood, FL 33021;
Miami, FL 33162;
Baltimore, MD 21202
Aliases (AKA): Linda S Rice,
Linda Rice
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: 5140 Nesting Way Apt C, Delray Beach, FL 33484;
3463 Colony Drive, Baldwin, NY 11510;
Croton On Hudson, NY 10520;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Kenneth J Meyer,
Kenny J Meyer,
Kenneth Meyers
Address History: 5050 Nesting Way Apt D, Delray Beach, FL 33484;
8990 Nw 21st Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): George A Nielsen
Phone Numbers: (561) 496-0231
Address History: 5140 Nesting Way Apt B, Delray Beach, FL 33484;
51 40b Nesting Way, Delray Beach, FL 33484;
Newnan, GA 30263
Aliases (AKA): Dora M Paker,
Dora M Parker
Email Addresses: dor****@msn.com
Address History: 5170 Nesting Way Apt D, Delray Beach, FL 33484;
3710 Max Place Apt 201, Boynton Beach, FL 33436;
Lake Worth, FL 33461;
West Palm Beach, FL 33417;
Brookline, MA 02446
Aliases (AKA): Mark Barnett Golden
Relatives & Associates: Jonathan Golden
Email Addresses: gun****@charter.net
Address History: 5220 Nesting Way Apt B, Delray Beach, FL 33484;
2008 Dartmoth Way, Villa Rica, GA 30180;
Abingdon, MD 21009;
Bel Air, MD 21014;
Catonsville, MD 21228
Address History: 5071 Nesting Way Apt A, Delray Beach, FL 33484;
2553 Nw 95th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Brooklyn, NY 11209;
Staten Island, NY 10309
Aliases (AKA): Leslie Krolick,
Leslie J Weiselberg
Relatives & Associates: Jared Krolick
Richard Krolick
Richard Krolick
Herbert Weiselberg
Hillary Weiselberg
Email Addresses: ele****@aol.com,
les****@yahoo.com
Address History: 5031 Nesting Way Apt B, Delray Beach, FL 33484;
5671 Coach House Circle Apt B, Boca Raton, FL 33486
Aliases (AKA): Dianna M Hajjar
Address History: 5061 Nesting Way Apt D, Delray Beach, FL 33484;
14121 Nesting Way Apt C, Delray Beach, FL 33484;
Silver Spring, MD 20906
Aliases (AKA): Donald Dbiscarr
Email Addresses: bis****@att.net,
bis****@yahoo.com,
dbi****@aol.com
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
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