Address History: 5060 Nesting Way Apt C, Delray Beach, FL 33484;
87 Lariat Circle, Boca Raton, FL 33487;
Augusta, GA 30906;
Snellville, GA 30078;
Cincinnatus, NY 13040
Address History: 5180 Nesting Way Apt A, Delray Beach, FL 33484;
10421 Logan Drive, Potomac, MD 20854;
Silver Spring, MD 20906;
Newburgh, NY 12550
Aliases (AKA): D Demske
Email Addresses: dde****@sbcglobal.net,
don****@cox.net
Address History: 5050 Nesting Way Apt D, Delray Beach, FL 33484
Aliases (AKA): Mary J Nielsen
Phone Numbers: (561) 496-0231
Address History: 5100 Nesting Way Apt B, Delray Beach, FL 33484;
4537 S Barwick Ranch Circle, Delray Beach, FL 33445;
Jacksonville, FL 32277
Aliases (AKA): Rose Tavaletti,
Rose M Tavoletti,
Rosemary Tavoletti
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: 5101 Nesting Way Apt A, Delray Beach, FL 33484;
6626 Eastwood Street, Philadelphia, PA 19149
Aliases (AKA): Morris Morris Litman
Phone Numbers: (215) 969-6252
Address History: 5150 Nesting Way Apt C, Delray Beach, FL 33484
Relatives & Associates: Beth Buchalter
Elaine Buchalter
Fara Buchalter
Keith Buchalter
Mark Buchalter
Phone Numbers: (561) 499-7827
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: 5100 Nesting Way Apt B, Delray Beach, FL 33484;
2400 S Congress Avenue, Boynton Beach, FL 33426;
Jacksonville, FL 32277
Phone Numbers: (561) 637-8566
(561) 638-9739
Email Addresses: ata****@excite.com,
ata****@msn.com
Address History: 5160 Nesting Way Apt A, Delray Beach, FL 33484;
318 Washington Boulevard # 1, Long Beach, NY 11561;
Miller Place, NY 11764;
Queens Village, NY 11427
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: 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: 5090 Nesting Way, Delray Beach, FL 33484;
5090 Nesting Way Apt B, Delray Beach, FL 33484;
Old Bridge, NJ 08857;
Jamaica, NY 11435;
Kerhonkson, NY 12446
Aliases (AKA): Edward J Donnell,
Edward J Mc Donnell,
Edward Mcdonnell
Phone Numbers: (516) 432-0151
Address History: 5140 Nesting Way Apt B, Delray Beach, FL 33484;
185 Prospect Avenue Apt 14d, Hackensack, NJ 07601
Relatives & Associates: Dora Barker
Address History: 5090 Nesting Way Apt A, Delray Beach, FL 33484;
6059 Po Box, Delray Beach, FL 33482;
Houston, TX 77077
Address History: 5021 Nesting Way Apt A, Delray Beach, FL 33484;
4605 5th Avenue, Brooklyn, NY 11220;
Staten Island, NY 10314
Aliases (AKA): Gerald C Cozzo,
Gerlando Cozzo,
Jeremy Cozzo,
Jerry C Cozzo
Address History: 5120 Nesting Way Apt C, Delray Beach, FL 33484;
54 Toni Court, Center Moriches, NY 11934
Aliases (AKA): Hermine Seller
Phone Numbers: (561) 498-5941
Email Addresses: gra****@comcast.net,
jer****@msn.com,
jer****@webtv.net
Address History: 5101 Nesting Way Apt C, Delray Beach, FL 33484;
5943 Areca Palm Court Apartment D, Delray Beach, FL 33484
Relatives & Associates: Natasha Hazen
Elizabeth Montanez
Isabel Montanez
Isabel Montanez
Israel Montanez
Phone Numbers: (330) 604-3576
Address History: 5131 Nesting Way Apt B, Delray Beach, FL 33484;
12 Cloverleaf Drive, New Fairfield, CT 06812;
Englewood, FL 34224;
Venice, FL 34293;
Highland, NY 12528
Aliases (AKA): Elaine B Van De Water,
Elaine B Vandewater,
Elaine Van Water
Relatives & Associates: Paula Vandewater
Address History: 5220 Nesting Way Apt A, Delray Beach, FL 33484
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: 5051 Nesting Way Apt A, Delray Beach, FL 33484;
75 State Street, Hackensack, NJ 07601;
Lavallette, NJ 08735;
Manville, NJ 08835;
Ramsey, NJ 07446
Aliases (AKA): Diane E Duffala,
Diane E Zaentz,
Dianne E Zaentz
Email Addresses: dza****@earthlink.net,
dza****@worldnet.att.net
Address History: 5050 Nesting Way Apt B, Delray Beach, FL 33484;
69 Meetinghouse Ridge, Meriden, CT 06450;
Southington, CT 06489;
Wallingford, CT 06492;
Okeechobee, FL 34974
Aliases (AKA): L Densmore,
Lisa J Lutzen,
Lisa J Pandiani,
Lisa Pandini
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: 5060 Nesting Way Apt A, Delray Beach, FL 33484;
118 Ne 16th Street, Delray Beach, FL 33444;
Jensen Beach, FL 34957
Relatives & Associates: Aida Gallagher
Colin Gallagher
Donald Gallagher
Donald Gallagher
France Gallagher
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