Address History: 5121 Nesting Way Apt D, Delray Beach, FL 33484;
1173 Rr, Lake Zurich, IL 60047;
Brooklyn, NY 11224
Aliases (AKA): Miriam S Simes
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: 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: 5071 Nesting Way Apt D, Delray Beach, FL 33484;
4735 Northwest 7th Court Apartment 346, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33313
Aliases (AKA): Bernard J Melanson
Address History: 5170 Nesting Way Apt C, Delray Beach, FL 33484;
70 Sunset Avenue, Farmingdale, NY 11735;
Franklin Square, NY 11010
Aliases (AKA): Bob Desmond
Phone Numbers: (516) 694-8918
Address History: 5180 Nesting Way Apt C, Delray Beach, FL 33484;
19066 Alamo Lane, Yorba Linda, CA 92886;
Berwyn, IL 60402;
Libertyville, IL 60048;
Palatine, IL 60067
Aliases (AKA): Elisabeth Amoroso,
Elizabeth L Amoroso,
Liz Amoroso,
Betty Scaman,
Elizabeth Scaman
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: 5060 Nesting Way Apt D, Delray Beach, FL 33484;
229 E Commonwealth Avenue Apt 120, Fullerton, CA 92832;
Yorba Linda, CA 92887;
Jacksonville, FL 32246;
Sterling, VA 20164
Aliases (AKA): Susan Kurland
Email Addresses: sku****@bellsouth.net
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: 5090 Nesting Way Apt D, Delray Beach, FL 33484;
121 Executive Circle, Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Relatives & Associates: Martin Johnson
Address History: 5101 Nesting Way Apt D, Delray Beach, FL 33484;
9105 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 5111 Nesting Way Apt C, Delray Beach, FL 33484;
6200 Habitat Drive Apt 1052, Boulder, CO 80301;
Longmont, CO 80503;
Niwot, CO 80503;
Sharpsburg, GA 30277
Aliases (AKA): John Andrew Gibbons
Relatives & Associates: Brittany Brayman
Catherine Gibbons
Heather Gibbons
James Gibbons
Kenneth Gibbons
Email Addresses: hgi****@comcast.net
Address History: 5111 Nesting Way Apt C, Delray Beach, FL 33484;
47204 Delaire Landing Road, Philadelphia, PA 19114
Aliases (AKA): Fay Herman,
Faye Herman
Address History: 5060 Nesting Way Apt D, Delray Beach, FL 33484;
22311 Boyaca Avenue, Boca Raton, FL 33433;
Staten Island, NY 10304
Aliases (AKA): I H Campbell
Address History: 5081 Nesting Way Apt C, Delray Beach, FL 33484;
318 Lake Monterey Circle, Boynton Beach, FL 33426;
Dayton, NJ 08810;
Monroe Township, NJ 08831;
North Brunswick, NJ 08902
Aliases (AKA): F Takacs,
Ferentz Takacs
Phone Numbers: (732) 274-0046
(732) 274-2197
Email Addresses: tfe****@yahoo.com
Address History: 5090 Nesting Way Apt D, Delray Beach, FL 33484;
22739 Pickerel Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Margate, FL 33063;
Orlando, FL 32811
Aliases (AKA): Scott William Reizburg
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: 5121 Nesting Way Apt A, Delray Beach, FL 33484
Phone Numbers: (561) 498-7726
Address History: 5150 Nesting Way Apt B, Delray Beach, FL 33484;
6071 Sunberry Circle, Boynton Beach, FL 33437;
Doral, FL 33122;
Miami, FL 33122
Aliases (AKA): Adelfa Martell Arriaga,
Adelfa Arriagh
Address History: 5070 Nesting Way Apt A, Delray Beach, FL 33484;
806 Corral Court, Bonita, CA 91902;
Escondido, CA 92026;
Orange, CA 92865;
Rancho Cucamonga, CA 91729
Aliases (AKA): Carlene J Felder,
Carlene May
Email Addresses: car****@aol.com,
car****@juno.com,
car****@hotmail.com,
car****@concentric.net,
reb****@ole.com
Address History: 5051 Nesting Way Apt C, Delray Beach, FL 33484;
6560 W Rogers Circle Ste 16, Boca Raton, FL 33487;
Fort Lauderdale, FL 33323
Address History: 5041 Nesting Way Apt D, Delray Beach, FL 33484;
11203 Boynton Beach # 815, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Carol Stream, IL 60197
Aliases (AKA): Thomas Verdonik,
Thomas J Verondik,
Thomas J Veronik
Relatives & Associates: Florence Verdonik
Phone Numbers: (561) 498-5803
Address History: 5101 Nesting Way Apt C, Delray Beach, FL 33484;
18500 Long Lake Drive, Boca Raton, FL 33496;
Forest Hills, NY 11375
Aliases (AKA): Morris B Obhgen
Relatives & Associates: Dorothy Obligen
Address History: 5051 Nesting Way Apt D, Delray Beach, FL 33484
Aliases (AKA): Ty Castellini
Relatives & Associates: Yolanda Castellini
Address History: 5051 Nesting Way Apt C, Delray Beach, FL 33484;
6560 W Rogers Circle Ste 16, Boca Raton, FL 33487;
Fort Lauderdale, FL 33323
Email Addresses: jgu****@rocketmail.com
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