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: 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: 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: 5060 Nesting Way Apt C, Delray Beach, FL 33484;
790 Bellmore Road, Bellmore, NY 11710;
Brooklyn, NY 11230;
North Bellmore, NY 11710;
Valley Stream, NY 11581
Aliases (AKA): David A Martin
Address History: 5160 Nesting Way Apt A, Delray Beach, FL 33484;
318 Washington Boulevard # 1, Long Beach, NY 11561;
Miller Place, NY 11764;
Queens Village, NY 11427
Address History: 5140 Nesting Way Apt D, Delray Beach, FL 33484;
10105 Royal Palm Way, Boca Raton, FL 33432;
Fort Lauderdale, FL 33338;
Hollywood, FL 33021;
West Palm Beach, FL 33401
Email Addresses: eug****@geocities.com
Address History: 5220 Nesting Way Apt B, Delray Beach, FL 33484;
2008 Dartmoth Way, Villa Rica, GA 30180;
Abingdon, MD 21009;
Bel Air, MD 21014;
Catonsville, MD 21228
Address History: 5120 Nesting Way Apt A, Delray Beach, FL 33484;
1750 Dressage Drive, Reston, VA 20190
Phone Numbers: (703) 391-0978
Address History: 5051 Nesting Way Apt D, Delray Beach, FL 33484;
5051 D Nesting Way, Delray Beach, FL 33484
Aliases (AKA): Y Castellini,
Yolanda Castellini
Email Addresses: yca****@aol.com
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: 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: 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: 5180 Nesting Way Apt C, Delray Beach, FL 33484;
4801 Nw 2nd Avenue Apt 102, Boca Raton, FL 33431;
Fort Lauderdale, FL 33304;
Wilton Manors, FL 33305;
Bellaire, TX 77401
Aliases (AKA): K Scaman,
Kathleen Marie Scaman,
Kathy Scaman
Address History: 5071 Nesting Way Apt B, Delray Beach, FL 33484;
604 Eastwind Drive, North Palm Beach, FL 33408;
West Palm Beach, FL 33403;
Ambridge, PA 15003;
Carnegie, PA 15106
Aliases (AKA): Marie Freeman,
Marie A Waxenfelter,
Marie A Waxenfilter,
Marie Alane Waxenfilter
Email Addresses: mag****@verizon.net
Address History: 5050 Nesting Way Apt D, Delray Beach, FL 33484;
8990 Nw 21st Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): George A Nielsen
Phone Numbers: (561) 496-0231
Address History: 5090 Nesting Way Apt A, Delray Beach, FL 33484
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: 5180 Nesting Way Apt A, Delray Beach, FL 33484;
10421 Logan Drive, Potomac, MD 20854;
Silver Spring, MD 20906;
Newburgh, NY 12550
Aliases (AKA): D Demske
Email Addresses: dde****@sbcglobal.net,
don****@cox.net
Address History: 5051 Nesting Way Apt D, Delray Beach, FL 33484
Aliases (AKA): Ty Castellini
Relatives & Associates: Yolanda Castellini
Address History: 5031 Nesting Way Apt D, Delray Beach, FL 33484;
25031 Nesting Way # D, Delray Beach, FL 33484;
West Palm Beach, FL 33415;
York, PA 17403
Aliases (AKA): Vera G Quinn
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: 5110 Nesting Way Apt D, Delray Beach, FL 33484;
1333 Irving Avenue, Glendale, CA 91201;
Los Angeles, CA 90068;
Orange, CA 92867;
Richmond, CA 94804
Aliases (AKA): R J Lence,
Robert John Lence
Address History: 5091 Nesting Way Apt C, Delray Beach, FL 33484;
511 W 65th Street, Hialeah, FL 33012;
Miami, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Pauline M Jurdak
Phone Numbers: (561) 865-8086
Address History: 5070 Nesting Way Apt B, Delray Beach, FL 33484
Aliases (AKA): Leonard Kauffm
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