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: 5150 Nesting Way Apt B, Delray Beach, FL 33484;
6071 Sunberry Circle, Boynton Beach, FL 33437;
Miami, FL 33184
Address History: 5220 Nesting Way Apt A, Delray Beach, FL 33484
Address History: 5060 Nesting Way Apt C, Delray Beach, FL 33484;
8435 8th Street # D, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Lake Worth, FL 33463;
Orlando, FL 32820
Aliases (AKA): Edita Fernandez Ferna,
Edita Barbara Fernandez,
Edita B Fernandez,
Edith Fernandez,
Edita B Fernandez Byrnes
Relatives & Associates: Enotris Butler
Alexandra Westgate
Brandon Westgate
Christina Westgate
Gary Westgate
Email Addresses: ewe****@bellsouth.net,
e_w****@bellsouth.net,
lep****@yahoo.com
Address History: 5120 Nesting Way Apt C, Delray Beach, FL 33484;
8325 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 498-5941
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: 5051 Nesting Way Apt D, Delray Beach, FL 33484;
5051 D Nesting Way, Delray Beach, FL 33484
Aliases (AKA): Y Castellini,
Yolanda Castellini
Email Addresses: yca****@aol.com
Address History: 5091 Nesting Way Apt B, Delray Beach, FL 33484
Aliases (AKA): Edmund J O'connor
Relatives & Associates: Margaret Oconnor
Email Addresses: edm****@gateway.net
Address History: 5121 Nesting Way Apt A, Delray Beach, FL 33484;
14169 Nesting Way Apt C, Delray Beach, FL 33484;
Fresh Meadows, NY 11366;
New York, NY 10065;
Media, PA 19063
Aliases (AKA): R Ross
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: 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
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: 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: 5051 Nesting Way Apt D, Delray Beach, FL 33484
Aliases (AKA): Ty Castellini
Relatives & Associates: Yolanda Castellini
Address History: 5120 Nesting Way Apt D, Delray Beach, FL 33484;
3176 Decatur Avenue, Bronx, NY 10467;
New City, NY 10956;
Suffern, NY 10901
Relatives & Associates: Ellen Rosenblit
Email Addresses: sey****@comcast.net
Address History: 5230 Nesting Way Apt B, Delray Beach, FL 33484;
1350 Sw 10th Avenue, Deerfield Beach, FL 33441
Relatives & Associates: Ursula Keller
Phone Numbers: (407) 498-8058
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 C, Delray Beach, FL 33484;
950 Coral Ridge Drive Apt 302, Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Jeffery Ruel,
Jeffrey K Ruel
Email Addresses: hap****@bellsouth.net,
hit****@gmail.com,
jea****@aol.com
Address History: 5041 Nesting Way Apt C, Delray Beach, FL 33484;
818 Southwest 9th Street Circle Apartment 104, Boca Raton, FL 33486;
Hypoluxo, FL 33462;
Lake Worth, FL 33463;
Palm Beach Gardens, FL 33418
Email Addresses: sal****@comcast.net,
sal****@netscape.net
Address History: 5160 Nesting Way Apt C, Delray Beach, FL 33484;
3585 East Sandpiper Drive Apartment 2, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Palm Beach, FL 33480
Aliases (AKA): S Bluerock,
Susan A Bluerock
Address History: 5051 Nesting Way Apt C, Delray Beach, FL 33484;
8421 Forest Hills Drive Apt 302, Coral Springs, FL 33065;
Cedarhurst, NY 11516;
East Rockaway, NY 11518;
Hewlett, NY 11557
Email Addresses: gen****@aol.com,
hcf****@aol.com
Address History: 5130 Nesting Way Apt B, Delray Beach, FL 33484;
508 Harlan Boulevard Unit 311, Wilmington, DE 19801;
Boynton Beach, FL 33435;
Ortonville, MI 48462
Aliases (AKA): Tom Mercer
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: 5121 Nesting Way Apt B, Delray Beach, FL 33484;
5057 Greenwich Preserve Court, Boynton Beach, FL 33436;
Kissimmee, FL 34747;
Bay Shore, NY 11706;
Jamaica, NY 11432
Aliases (AKA): German Sandoval
Address History: 5111 Nesting Way Apt C, Delray Beach, FL 33484;
47204 Delaire Landing Road, Philadelphia, PA 19114
Aliases (AKA): L Wolf
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