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: 5141 Nesting Way Apt B, Delray Beach, FL 33484;
22322 Sw 57th Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Relatives & Associates: Marcia Goncalves
Maria Goncalves
Alessandro Soares
Alessandro Soares
Aloisio Soares
Address History: 5031 Nesting Way Apt D, Delray Beach, FL 33484;
25031 Nesting Way # D, Delray Beach, FL 33484;
West Palm Beach, FL 33415
Address History: 5060 Nesting Way Apt C, Delray Beach, FL 33484;
790 Bellmore Road, Bellmore, NY 11710;
Brooklyn, NY 11230;
North Bellmore, NY 11710;
Valley Stream, NY 11581
Aliases (AKA): David A Martin
Address History: 5061 Nesting Way Apt A, Delray Beach, FL 33484;
200 Ne 20th Street Apt 205a, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): M Caliendo
Address History: 5051 Nesting Way, Delray Beach, FL 33484;
2700 Casita Way Apt 114, Delray Beach, FL 33445;
Brooklyn, NY 11235;
Howard Beach, NY 11414
Aliases (AKA): Joseph Campanile
Email Addresses: joe****@comcast.net,
joe****@comcast.net
Address History: 5080 Nesting Way Apt B, Delray Beach, FL 33484;
5229 Cedar Lake Road Apt 313, Boynton Beach, FL 33437;
Pembroke Pines, FL 33026;
Cresskill, NJ 07626;
Englewood, NJ 07631
Aliases (AKA): David Elliott Tessel,
David Tessel,
David Tessell
Email Addresses: bod****@yahoo.com,
bod****@yahoo.com,
bod****@aol.com,
dav****@aol.com
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: 5101 Nesting Way Apt B, Delray Beach, FL 33484;
10187 Mangrove Drive, Boynton Beach, FL 33437;
Elmont, NY 11003;
Franklin Square, NY 11010;
Massapequa, NY 11758
Aliases (AKA): Kathleen Dagoastino,
K Dagostiano,
Kathleen Dagostiano,
Kathleen Dagostino
Relatives & Associates: Diane Agostino
Joseph Agostino
Marilyn Agostino
Christina Dagostino
Jack Dagostino
Address History: 5080 Nesting Way Apt D, Delray Beach, FL 33484;
1807 18-07 Chandler Drive Apartment, Fair Lawn, NJ 07410;
Little Ferry, NJ 07643;
Wayne, NJ 07470
Aliases (AKA): B Tisser,
Barry Ivan Tisser
Email Addresses: bti****@aol.com
Address History: 5170 Nesting Way Apt D, Delray Beach, FL 33484;
517 Nesting Way # D, Delray Beach, FL 33484;
Beverly, MA 01915
Aliases (AKA): David A Gravell
Address History: 5150 Nesting Way Apt C, Delray Beach, FL 33484;
574 77th Street Apt A2, Brooklyn, NY 11209
Phone Numbers: (347) 713-8542
Address History: 5091 Nesting Way Apt C, Delray Beach, FL 33484;
8931 Fox Lake Drive, Knoxville, TN 37923;
Milwaukee, WI 53202
Aliases (AKA): Sonia Larrius,
Sonia Lopezlarriuz
Address History: 5230 Nesting Way Apt B, Delray Beach, FL 33484
Relatives & Associates: Stephen Keller
Phone Numbers: (407) 498-8058
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: 5220 Nesting Way Apt C, Delray Beach, FL 33484
Phone Numbers: (727) 539-8807
Address History: 5220 Nesting Way Apt C, Delray Beach, FL 33484;
17300 Bermuda Village Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Miami, FL 33137
Aliases (AKA): Ana Gambino
Relatives & Associates: Salvatore Gambino
Phone Numbers: (786) 282-3925
Address History: 5101 Nesting Way Apt D, Delray Beach, FL 33484;
2998 S Federal Highway # 45, Delray Beach, FL 33483;
Boise, ID 83704;
Meridian, ID 83642;
Ione, WA 99139
Aliases (AKA): C Hone,
Cleon Hone
Address History: 5081 Nesting Way Apt C, Delray Beach, FL 33484;
14623 S Aprilia Avenue, Compton, CA 90220;
Los Angeles, CA 90047;
Boynton Beach, FL 33426;
Hollywood, FL 33025
Aliases (AKA): Vernon R Asbury,
Rita Scott
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: 5091 Nesting Way Apt D, Delray Beach, FL 33484
Relatives & Associates: Andrew Ortolano
Phone Numbers: (561) 496-0890
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: 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
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: 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
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