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: 5140 Nesting Way Apt D, Delray Beach, FL 33484;
258 East 27th Street, Paterson, NJ 07514;
Wayne, NJ 07470;
Gansevoort, NY 12831;
Swan Lake, NY 12783
Aliases (AKA): H Weiss,
Herman N Weiss
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: 5111 Nesting Way Apt C, Delray Beach, FL 33484;
47204 Delaire Landing Road, Philadelphia, PA 19114
Aliases (AKA): L Wolf
Address History: 5160 Nesting Way Apt A, Delray Beach, FL 33484;
859 Jeffery Street Apt 2, Boca Raton, FL 33487;
Deerfield Beach, FL 33442
Address History: 5110 Nesting Way Apt C, Delray Beach, FL 33484;
21716 Palm Circle # 6b, Boca Raton, FL 33433;
Lawrence, NY 11559
Phone Numbers: (561) 477-9917
Address History: 5061 Nesting Way Apt B, Delray Beach, FL 33484;
480935 Po Box, Delray Beach, FL 33448;
Bethlehem, PA 18017;
Memphis, TN 38104
Aliases (AKA): Pamela J Noble
Relatives & Associates: Jessica Brasfield
Jacqueline Gregory
Jennifer Noble
Johnny Noble
Linda Noble
Phone Numbers: (610) 861-9688
Email Addresses: pam****@hotmail.com
Address History: 5170 Nesting Way Apt C, Delray Beach, FL 33484
Aliases (AKA): M D Leone
Address History: 5090 Nesting Way Apt A, Delray Beach, FL 33484
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: 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: 5031 Nesting Way Apt B, Delray Beach, FL 33484;
5671 Coach House Circle Apt B, Boca Raton, FL 33486
Aliases (AKA): Dianna M Hajjar
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: 5080 Nesting Way Apt B, Delray Beach, FL 33484;
10124 N Dapple Terrace, Crystal River, FL 34428;
Lake Worth, FL 33461;
Ocala, FL 34472;
West Palm Beach, FL 33405
Aliases (AKA): Zona Gwen Mouton
Address History: 5240 Nesting Way, Delray Beach, FL 33484
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: 5031 Nesting Way Apt B, Delray Beach, FL 33484;
5130 Nesting Way, Delray Beach, FL 33484
Phone Numbers: (407) 496-2489
Address History: 5071 Nesting Way Apt A, Delray Beach, FL 33484;
131 S Federal Highway Apt 536, Boca Raton, FL 33432;
Coral Springs, FL 33065;
North Bergen, NJ 07047;
Brooklyn, NY 11223
Aliases (AKA): Richard B Krolick
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 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: 5230 Nesting Way Apt D, Delray Beach, FL 33484;
9213 Pineville Drive, Lake Worth, FL 33467;
Orlando, FL 32835;
Brooklyn, NY 11220;
Inwood, NY 11096
Aliases (AKA): Steven H Claire
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: 5021 Nesting Way Apt D, Delray Beach, FL 33484;
147 Kenney Street, Bristol, CT 06010;
Old Lyme, CT 06371;
Windsor Locks, CT 06096;
Hollywood, FL 33027
Aliases (AKA): Arlen Barenbaum,
Arlene Barenbaum
Email Addresses: aba****@comcast.net,
arl****@aol.com,
bar****@aol.com,
bar****@comcast.net,
bar****@mchsi.com
Address History: 5131 Nesting Way Apt A, Delray Beach, FL 33484;
9100 Jefferson Court, Margate City, NJ 08402;
Philadelphia, PA 19153;
Springfield, PA 19064;
Wallingford, PA 19086
Aliases (AKA): Rosemarie Dipaolo,
Rosemary R Dipaolo
Address History: 5140 Nesting Way Apt D, Delray Beach, FL 33484;
7147 Po Box, Fort Lauderdale, FL 33338;
Hollywood, FL 33021;
Miami, FL 33162;
Baltimore, MD 21202
Aliases (AKA): Linda S Rice,
Linda Rice
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