Address History: 5031 Nesting Way Apt A, Delray Beach, FL 33484;
14868 Wildflower Lane, Delray Beach, FL 33446;
Jamaica, NY 11436;
South Ozone Park, NY 11420
Aliases (AKA): John Guzman,
Jonathon Guzman
Address History: 5071 Nesting Way Apt A, Delray Beach, FL 33484;
6142 Dusenburg Road, Delray Beach, FL 33484;
Wheeling, WV 26003
Aliases (AKA): A Kamen
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: 5080 Nesting Way Apt B, Delray Beach, FL 33484;
470 Nw 20th Street Apt 314, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Englewood, NJ 07631
Aliases (AKA): Alicia Lazo,
Alicia I Tessel
Email Addresses: ali****@aol.com,
ali****@earthlink.com,
ali****@hotmail.com,
kit****@hotmail.com,
uni****@hotmail.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: 5230 Nesting Way Apt D, Delray Beach, FL 33484;
4883 South Citation Drive Apartment 101, Delray Beach, FL 33445;
Palm Coast, FL 32164;
Pompano Beach, FL 33063;
Inwood, NY 11096
Aliases (AKA): Martin N Clare
Email Addresses: phy****@gmail.com
Address History: 5131 Nesting Way Apt C, Delray Beach, FL 33484;
27050 Cedar Road, Beachwood, OH 44122
Aliases (AKA): H Malinas
Phone Numbers: (561) 496-5396
Address History: 5061 Nesting Way Apt D, Delray Beach, FL 33484;
14121 Nesting Way Apt C, Delray Beach, FL 33484;
Silver Spring, MD 20906
Aliases (AKA): Donald Dbiscarr
Email Addresses: bis****@att.net,
bis****@yahoo.com,
dbi****@aol.com
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: 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: 5101 Nesting Way Apt C, Delray Beach, FL 33484;
132 17th Street Apt 2, Brooklyn, NY 11215
Relatives & Associates: Alma Montanez
David Montanez
Elizabeth Montanez
Isabel Montanez
Israel Montanez
Address History: 5140 Nesting Way Apt A, Delray Beach, FL 33484
Phone Numbers: (561) 573-9139
Address History: 5121 Nesting Way Apt A, Delray Beach, FL 33484;
4526 170th Street, Flushing, NY 11358;
Woodside, NY 11377;
Yorktown Heights, NY 10598
Relatives & Associates: Angela Tabarne
Phone Numbers: (718) 961-6729
Address History: 5141 Nesting Way Apt D, Delray Beach, FL 33484;
7 Iver Avenue, East Haven, CT 06512;
Westbrook, CT 06498
Aliases (AKA): S Drolette,
Stan Drolette
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: 5160 Nesting Way Apt D, Delray Beach, FL 33484;
144 Round Swamp Road, Huntington, NY 11743;
Mineola, NY 11501
Aliases (AKA): Marc H Fenster
Phone Numbers: (516) 741-1413
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: 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: 5140 Nesting Way Apt C, Delray Beach, FL 33484;
6761 Montego Bay Boulevard Apt G, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Ortonville, MN 56278;
Elizabeth, NJ 07202
Aliases (AKA): M Meyer,
Maxine Joyce Meyer
Email Addresses: max****@angelfire.com,
max****@msn.com,
max****@netscape.net
Address History: 5170 Nesting Way Apt D, Delray Beach, FL 33484;
3710 Max Place Apt 201, Boynton Beach, FL 33436;
Lake Worth, FL 33461;
West Palm Beach, FL 33417;
Brookline, MA 02446
Aliases (AKA): Mark Barnett Golden
Relatives & Associates: Jonathan Golden
Email Addresses: gun****@charter.net
Address History: 5071 Nesting Way Apt C, Delray Beach, FL 33484;
14555 Sims Road, Delray Beach, FL 33484
Relatives & Associates: Ruth Glick
Phone Numbers: (561) 496-4673
Email Addresses: irw****@webtv.net
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: 5180 Nesting Way Apt C, Delray Beach, FL 33484;
7133 East Columbus Drive, Anaheim, CA 92807;
Avalon, CA 90704;
Chino, CA 91708;
Chino Hills, CA 91709
Aliases (AKA): John E Amaroso,
J Amoroso,
Jack E Amoroso,
James T Amoroso,
Jim Amoroso
Relatives & Associates: James Amaoroso
Bettylou Amoroso
Elizabeth Amoroso
Garrett Amoroso
Geraldine Amoroso
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