Address History: 5141 Nesting Way Apt C, Delray Beach, FL 33484;
1425 Chambers Drive, Boulder, CO 80305;
Denver, CO 80211;
Hershey, PA 17033;
Hummelstown, PA 17036
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: 5131 Nesting Way Apt A, Delray Beach, FL 33484;
9100 Jefferson Court, Margate City, NJ 08402;
Sea Isle City, NJ 08243;
Bryn Mawr, PA 19010;
Havertown, PA 19083
Aliases (AKA): Salvatore Dipaolo
Email Addresses: sal****@cs.com
Address History: 5041 Nesting Way Apt A, Delray Beach, FL 33484;
5101 Nesting Way Apt B, Delray Beach, FL 33484;
Lancaster, NY 14086
Aliases (AKA): R Herrnreiter
Email Addresses: bch****@gmail.com,
bch****@go.com,
bch****@hotmail.com,
bch****@juno.com,
bch****@msn.com
Address History: 5081 Nesting Way Apt A, Delray Beach, FL 33484;
701 Saint Albans Drive, Boca Raton, FL 33486;
Lake Worth, FL 33461;
Orlando, FL 32808;
Allentown, PA 18103
Aliases (AKA): Amelio Sashia Silva,
E C Silva,
Emilio Sashia Silva,
Emilio G Silva,
Emilio Silva
Email Addresses: emi****@gmail.com,
ine****@gmail.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: 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: 5141 Nesting Way Apt B, Delray Beach, FL 33484;
22322 Sw 57th Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Address History: 5150 Nesting Way Apt A, Delray Beach, FL 33484;
51510 Nesting Way # A, Delray Beach, FL 33484
Relatives & Associates: Valerie Morrespassman
Anne Passman
Eric Passman
Herbert Passman
Jessica Passman
Phone Numbers: (561) 498-5880
Address History: 5101 Nesting Way Apt D, Delray Beach, FL 33484;
9007 Boca Gardens Circle S Apt B, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Pompano Beach, FL 33073;
West Palm Beach, FL 33417
Aliases (AKA): M Ellman
Address History: 5110 Nesting Way Apt A, Delray Beach, FL 33484;
11187 Se Sea Pines Circle, Hobe Sound, FL 33455;
Jensen Beach, FL 34958;
Port Saint Lucie, FL 34952;
Stuart, FL 34995
Address History: 5060 Nesting Way Apt D, Delray Beach, FL 33484;
506 Nesting Way # O, Delray Beach, FL 33484
Aliases (AKA): E M Wonilowicz
Phone Numbers: (561) 496-4761
Email Addresses: eli****@att.net
Address History: 5101 Nesting Way Apt C, Delray Beach, FL 33484;
132 17th Street Apt 2, Brooklyn, NY 11215
Relatives & Associates: Alma Montanez
David Montanez
Elizabeth Montanez
Isabel Montanez
Israel Montanez
Address History: 5050 Nesting Way Apt A, Delray Beach, FL 33484;
63 Hemlock Radial, Ocala, FL 34472;
Glenville, NC 28736
Address History: 5031 Nesting Way Apt A, Delray Beach, FL 33484;
14868 Wildflower Lane, Delray Beach, FL 33446;
Brooklyn, NY 11212;
Corona, NY 11368;
Flushing, NY 11354
Aliases (AKA): Juan E Hiraldo,
Juana E Hiraldo
Address History: 5180 Nesting Way Apt C, Delray Beach, FL 33484;
4801 Nw 2nd Avenue Apt 102, Boca Raton, FL 33431;
Fort Lauderdale, FL 33304;
Wilton Manors, FL 33305;
Bellaire, TX 77401
Aliases (AKA): K Scaman,
Kathleen Marie Scaman,
Kathy Scaman
Address History: 5091 Nesting Way Apt C, Delray Beach, FL 33484;
601 Northwest 2nd Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322;
Gainesville, FL 32607
Aliases (AKA): Christophe W Hannaka,
Christopher W Hannaka
Relatives & Associates: Coraly Castro
Barbarann Hannaka
Tabitha Hannaka
Wayne Hannaka
Sandra Loughman
Email Addresses: cha****@netzero.net
Address History: 5110 Nesting Way Apt D, Delray Beach, FL 33484;
10573 Greenbriar Court, Boca Raton, FL 33498;
Spring Hill, FL 34606
Aliases (AKA): Mary Loeber
Relatives & Associates: Edward Loeber
Email Addresses: mlo****@sprintpcs.com
Address History: 5021 Nesting Way Apt D, Delray Beach, FL 33484;
147 Kenney Street, Bristol, CT 06010;
Old Lyme, CT 06371;
Windsor Locks, CT 06096;
Hollywood, FL 33027
Aliases (AKA): Arlen Barenbaum,
Arlene Barenbaum
Email Addresses: aba****@comcast.net,
arl****@aol.com,
bar****@aol.com,
bar****@comcast.net,
bar****@mchsi.com
Address History: 5141 Nesting Way Apt D, Delray Beach, FL 33484;
7 Iver Avenue, East Haven, CT 06512;
Westbrook, CT 06498
Aliases (AKA): S Drolette,
Stan Drolette
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: 5121 Nesting Way Apt C, Delray Beach, FL 33484;
14090 Messina Isle Court # C, Delray Beach, FL 33446;
Brentwood, NY 11717;
Coram, NY 11727;
Wilsonville, OR 97070
Aliases (AKA): H Cooper
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: 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
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