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: 5170 Nesting Way Apt C, Delray Beach, FL 33484
Aliases (AKA): M D Leone
Address History: 5121 Nesting Way Apt D, Delray Beach, FL 33484;
1173 Rr, Lake Zurich, IL 60047;
Brooklyn, NY 11224
Aliases (AKA): Miriam S Simes
Address History: 5101 Nesting Way Apt A, Delray Beach, FL 33484;
424 Parlin Street, Philadelphia, PA 19116;
Salt Lake City, UT 84121
Aliases (AKA): R Weiser
Address History: 5110 Nesting Way Apt A, Delray Beach, FL 33484;
87 Ne 4th Street # 3019m, Delray Beach, FL 33444;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Aliases (AKA): J Davis,
Jerome Davis
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: 5131 Nesting Way Apt C, Delray Beach, FL 33484;
9304 Woodiron Drive, Duluth, GA 30097;
Chester, NY 10918;
Elmsford, NY 10523;
Goshen, NY 10924
Email Addresses: asa****@sprintpcs.com
Address History: 5100 Nesting Way Apt C, Delray Beach, FL 33484;
3 Andrew Circle #0, Natick, MA 01760;
Kew Gardens, NY 11415;
Rego Park, NY 11374;
Richmond Hill, NY 11418
Email Addresses: tte****@yahoo.com
Address History: 5101 Nesting Way Apt D, Delray Beach, FL 33484;
9105 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
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: 5041 Nesting Way Apt A, Delray Beach, FL 33484;
151 Nichter Road, Lancaster, NY 14086
Aliases (AKA): C A Herrnreiter,
Chris Herrnreiter,
Christine A Herrnreiter
Relatives & Associates: Jennifer Dziadosz
Gail Folkman
Lori Gee
Glenn Herrnreiter
Robert Herrnreiter
Email Addresses: bhe****@prodigy.net,
che****@alltel.net
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: 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: 5060 Nesting Way Apt A, Delray Beach, FL 33484;
13602 Viaduct Flora Apt B, Delray Beach, FL 33484;
Gaithersburg, MD 20878;
Olney, MD 20832;
Rockville, MD 20852
Aliases (AKA): Donald D Narcisenfeld
Relatives & Associates: Aimee Dimerman
Jeffrey Levine
Marla Levine
Elaine Narcisenfeld
Jeffrey Narcisenfeld
Email Addresses: dna****@aol.com
Address History: 5021 Nesting Way Apt C, Delray Beach, FL 33484;
813 P/O Box, Hiawassee, GA 30546;
Springfield, MA 01118;
West Springfield, MA 01089;
Hayesville, NC 28904
Aliases (AKA): Perley R Belmer
Phone Numbers: (561) 498-7758
Address History: 5090 Nesting Way Apt C, Delray Beach, FL 33484;
26397 N 84th Avenue, Peoria, AZ 85383;
Phoenix, AZ 85022;
Scottsdale, AZ 85255;
Tempe, AZ 85283
Aliases (AKA): Toni De,
Toni De Beau,
Tom Sue Debeau,
Toni S Debeau,
Toni Sue Debeau
Email Addresses: lor****@aol.com,
tde****@yahoo.com
Address History: 5141 Nesting Way Apt C, Delray Beach, FL 33484;
6303 Lasalle Road, Delray Beach, FL 33484;
Flushing, NY 11354;
Malverne, NY 11565
Phone Numbers: (718) 359-8516
Address History: 5150 Nesting Way Apt B, Delray Beach, FL 33484;
116 Kensington Road, Hollywood, FL 33021
Aliases (AKA): Becky Fisher
Relatives & Associates: Norman Fisher
Email Addresses: rfi****@yahoo.com
Address History: 5061 Nesting Way Apt A, Delray Beach, FL 33484;
2657 Redlands Drive, Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Los Angeles, CA 90035;
Newport Beach, CA 92663
Aliases (AKA): James A Caliendo
Relatives & Associates: Brandon Caliendo
Marie Caliendo
Thomas Caliendo
Vincent Caliendo
Vincent Caliendo
Address History: 5150 Nesting Way Apt B, Delray Beach, FL 33484;
6071 Sunberry Circle, Boynton Beach, FL 33437;
Miami, FL 33184
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: 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: 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: 5090 Nesting Way Apt A, Delray Beach, FL 33484;
6059 Po Box, Delray Beach, FL 33482;
Houston, TX 77077
Aliases (AKA): R Dobbs,
Robertt B Dobbs
Email Addresses: rbd****@ymail.com
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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