Address History: 5180 Nesting Way Apt B, Delray Beach, FL 33484;
6104 Pinehurst Drive, Boynton Beach, FL 33426;
Lake Worth, FL 33462;
Lantana, FL 33462;
West Palm Beach, FL 33409
Aliases (AKA): Jeffery Piscione,
Jeffrey N Piscione,
Jeffrey Nicholas Piscione
Email Addresses: jef****@yahoo.com,
jpi****@yahoo.com
Address History: 5141 Nesting Way Apt D, Delray Beach, FL 33484;
5414 Nesting Way # D, Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Glen Burnie, MD 21060;
Hyattsville, MD 20783
Aliases (AKA): M Dixon,
Mildred E Dixon,
Mildred Elvira Dixon
Email Addresses: vlt****@yahoo.com
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: 5150 Nesting Way Apt C, Delray Beach, FL 33484;
574 77th Street Apt A2, Brooklyn, NY 11209
Aliases (AKA): Anatoliy Tkacheva
Email Addresses: ana****@charter.net
Address History: 5220 Nesting Way Apt B, Delray Beach, FL 33484;
629 Staffordshire Drive, Jacksonville, FL 32225;
Jupiter, FL 33478;
Eden Prairie, MN 55344
Phone Numbers: (561) 634-0248
Email Addresses: jil****@yahoo.com,
mia****@yahoo.com,
phi****@gmail.com
Address History: 5110 Nesting Way Apt A, Delray Beach, FL 33484;
11187 Se Sea Pines Circle, Hobe Sound, FL 33455;
Port Saint Lucie, FL 34983;
Stuart, FL 34994;
West Palm Beach, FL 33417
Address History: 5230 Nesting Way Apt C, Delray Beach, FL 33484;
27987 Sw 140th Avenue, Homestead, FL 33032;
Lake Worth, FL 33460
Relatives & Associates: Hugo Michel
Address History: 5180 Nesting Way Apt A, Delray Beach, FL 33484;
24436 89th Avenue, Bellerose, NY 11426;
Farmingdale, NY 11735;
Hempstead, NY 11550;
Little Neck, NY 11363
Address History: 5160 Nesting Way Apt B, Delray Beach, FL 33484;
2529 Nw 49th Terrace, Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Gertrude M Braveman
Phone Numbers: (561) 499-4180
Email Addresses: gbr****@cs.com
Address History: 5110 Nesting Way Apt B, Delray Beach, FL 33484;
11664 Dove Hollow Avenue, Boynton Beach, FL 33437;
Hackensack, NJ 07601;
Lyndhurst, NJ 07071;
South Hackensack, NJ 07606
Aliases (AKA): Maribel Figueroa,
Priscilla M Figueroa,
Maribell Maynard
Address History: 5140 Nesting Way Apt A, Delray Beach, FL 33484;
2923 Nw 56th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): M Aronoff
Phone Numbers: (561) 498-5659
Address History: 5041 Nesting Way Apt B, Delray Beach, FL 33484;
2751 Nw 7th Avenue Apt 5, Miami, FL 33127;
Silver Spring, MD 20906
Aliases (AKA): Argelia A Monroy,
Argelia Monrroy
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: 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
Relatives & Associates: Irwin Blumenthal
Phone Numbers: (407) 496-3206
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: 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: 5230 Nesting Way Apt C, Delray Beach, FL 33484;
9208 Sun Pointe Drive, Boynton Beach, FL 33437;
Cornelius, NC 28031;
Mooresville, NC 28117;
Canandaigua, NY 14424
Aliases (AKA): Diane Natol,
D Natoli,
Diane P Natoli
Email Addresses: blu****@comcast.net,
blu****@aol.com,
blu****@rochester.rr.com,
dia****@hotmail.com,
dia****@mchsi.com
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: 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: 5100 Nesting Way Apt C, Delray Beach, FL 33484;
8821 Autumn Winds Drive Apt 203, Raleigh, NC 27615;
New Hyde Park, NY 11040
Aliases (AKA): Mary J Baccon
Phone Numbers: (561) 495-6205
Address History: 5130 Nesting Way Apt D, Delray Beach, FL 33484;
16625 Bosque Drive, Encino, CA 91436
Aliases (AKA): J Bodner,
Joan Bodner
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: 5120 Nesting Way Apt C, Delray Beach, FL 33484;
8325 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 498-5941
Address History: 5140 Nesting Way Apt A, Delray Beach, FL 33484
Phone Numbers: (561) 573-9139
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