Aliases (AKA): Irvin M Blumenthal,
Irving Blumenthal
Phone Numbers: (407) 496-3206
Address History: 5081 Nesting Way Apt A, Delray Beach, FL 33484;
701 Saint Albans Drive, Boca Raton, FL 33486;
Lake Worth, FL 33461;
Orlando, FL 32808;
Allentown, PA 18103
Aliases (AKA): Amelio Sashia Silva,
E C Silva,
Emilio Sashia Silva,
Emilio G Silva,
Emilio Silva
Email Addresses: emi****@gmail.com,
ine****@gmail.com
Address History: 5110 Nesting Way Apt A, Delray Beach, FL 33484;
10382 Northwest 24th Place Apartment 110, Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Aliases (AKA): G Kohl Davis,
Guss K Davis,
Guss Davis,
Gussie Kohl Kohl,
Gussie Kohl-Davis
Relatives & Associates: Jerry Davis
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: 5240 Nesting Way Apt A, Delray Beach, FL 33484;
7902 Nw 10th Street, Fort Lauderdale, FL 33322;
Hollywood, FL 33027;
New York, NY 10005;
Rego Park, NY 11374
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: 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: 5071 Nesting Way Apt A, Delray Beach, FL 33484;
2553 Nw 95th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Brooklyn, NY 11209;
Staten Island, NY 10309
Aliases (AKA): Leslie Krolick,
Leslie J Weiselberg
Relatives & Associates: Jared Krolick
Richard Krolick
Richard Krolick
Herbert Weiselberg
Hillary Weiselberg
Email Addresses: ele****@aol.com,
les****@yahoo.com
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
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: 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 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: 5170 Nesting Way Apt B, Delray Beach, FL 33484;
83 Sunny Reach Drive, West Hartford, CT 06117
Relatives & Associates: Barbara Aaron
Phone Numbers: (561) 637-9499
Address History: 5121 Nesting Way Apt A, Delray Beach, FL 33484;
18 Tower Lane Apt 509, New Haven, CT 06519;
Trumbull, CT 06611;
Fresh Meadows, NY 11366
Aliases (AKA): R Ross,
Rosylyn Ross
Address History: 5170 Nesting Way Apt C, Delray Beach, FL 33484;
70 Sunset Avenue, Farmingdale, NY 11735;
Franklin Square, NY 11010;
Howard Beach, NY 11414
Aliases (AKA): Elizabeth M Desmond
Email Addresses: pin****@aol.com
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: 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: 5150 Nesting Way Apt A, Delray Beach, FL 33484;
51510 Nesting Way # A, Delray Beach, FL 33484
Relatives & Associates: Valerie Morrespassman
Anne Passman
Eric Passman
Herbert Passman
Jessica Passman
Phone Numbers: (561) 498-5880
Address History: 5170 Nesting Way Apt D, Delray Beach, FL 33484;
10184 Spyglass Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33076
Aliases (AKA): Liliane Litwack,
Liliane Litwack Passman,
Liliane Litwack-Passman,
Liliane N Passman
Email Addresses: gre****@angelfire.com
Address History: 5110 Nesting Way Apt A, Delray Beach, FL 33484;
11187 Se Sea Pines Circle, Hobe Sound, FL 33455;
Jensen Beach, FL 34958;
Port Saint Lucie, FL 34952;
Stuart, FL 34995
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: 5081 Nesting Way Apt C, Delray Beach, FL 33484;
318 Lake Monterey Circle, Boynton Beach, FL 33426;
Dayton, NJ 08810;
Hamilton Square, NJ 08690;
North Brunswick, NJ 08902
Aliases (AKA): Levente Takacs,
Levente J Takacs
Email Addresses: lta****@attbi.com,
lta****@charter.net,
lta****@home.com
Address History: 5050 Nesting Way Apt A, Delray Beach, FL 33484;
2702 Sw 6th Street, Delray Beach, FL 33445;
Miami, FL 33147;
Plano, TX 75025
Email Addresses: enr****@msn.com
Address History: 5230 Nesting Way Apt C, Delray Beach, FL 33484;
8054 Eastlake Drive, Boca Raton, FL 33433;
Chicago, IL 60626;
Highland Park, IL 60035
Aliases (AKA): J Block,
Judy E Block
Email Addresses: ala****@bellsouth.net
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
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