Address History: 10446 Stonebridge Boulevard, Boca Raton, FL 33498;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
6341 Turnberry Circle, Huntington Beach, CA 92648;
Delray Beach, FL 33446;
Alpharetta, GA 30004;
Shrewsbury, MA 01545
Aliases (AKA): Robert Connel,
Robert O,
Rob O'connell,
Robert J O'connell,
Robert O Oconnel
Address History: 19480 Preserve Drive, Boca Raton, FL 33498;
17847 Heather Ridge Lane, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Brooklyn, NY 11209
Aliases (AKA): Linda V Connell,
Linda V Fogel
Address History: 17782 Heather Ridge Lane, Boca Raton, FL 33498;
4 Irving Place Frnt 2415s, New York, NY 10003;
Pomona, NY 10970;
Sloatsburg, NY 10974
Aliases (AKA): Mario Smith Harper
Address History: 12546 Se 92nd Terrace, Summerfield, FL 34491;
17831 Heather Ridge Lane, Boca Raton, FL 33498;
Hallandale Beach, FL 33008;
Hollywood, FL 33019;
Flushing, NY 11355
Aliases (AKA): C Greenberg
Address History: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
21682 Club Villa Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Shrewsbury, MA 01545;
Stafford, VA 22554
Aliases (AKA): Christine Ann O'connell,
Christine Oconnel,
C Oconnell
Relatives & Associates: Maureen Connell
Robert Connell
Jennifer Ducasse
Kathleen Farrell
Kate Fenton
Address History: 17830 Heather Ridge Lane, Boca Raton, FL 33498;
16221 Laurel Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Louise Kantor
Address History: 17744 Southwick Way, Boca Raton, FL 33498;
765 Long Leaf Drive, Marion, AR 72364;
Santa Barbara, CA 93103;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Aliases (AKA): Jay Silver
Email Addresses: ale****@gmail.com,
arc****@hotmail.com,
asi****@cablevision.com,
bro****@hotmail.com,
cch****@davispllc.com
Address History: 5048 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
6503 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Kimberly M Hanley
Phone Numbers: (561) 449-1862
Address History: 7776 Edinburough Lane, Delray Beach, FL 33446;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Great Neck, NY 11020
Aliases (AKA): Janice G Kay,
Janice F Kay
Relatives & Associates: Carol Feldman
Clifford Feldman
Clifford Feldman
Clifford Feldman
Craig Feldman
Email Addresses: how****@aol.com,
how****@ix.netcom.com,
jfe****@onebox.com
Address History: 10550 Northgreen Drive, Lake Worth, FL 33449;
17799 Heather Ridge Lane, Boca Raton, FL 33498;
Jacksonville, FL 32257;
Jupiter, FL 33477;
West Palm Beach, FL 33401
Aliases (AKA): Dan Susan Stone
Address History: 8784 Thames River Drive, Boca Raton, FL 33433;
9715 Arbor Oaks Court Apt 306, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Dade City, FL 33525;
Gainesville, FL 32606
Aliases (AKA): Jeff E Stone,
Jeffrey A Stone
Address History: 21040 95th Avenue S Apt B402, Boca Raton, FL 33428;
494 Po Box, Goshen, CT 06756;
Boynton Beach, FL 33437;
Floral Park, NY 11005
Aliases (AKA): H Spitzer
Email Addresses: hdo****@aol.com,
her****@hotmail.com,
her****@aol.com,
her****@excite.com,
her****@webtv.net
Address History: 14 Wycliff Road, Palm Beach Gardens, FL 33418;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
West Palm Beach, FL 33418;
Roslyn, NY 11576
Aliases (AKA): B Sims,
Burton Sims
Email Addresses: sam****@att.net
Address History: 6534 Viaduct Regina # 70, Boca Raton, FL 33433;
9366 Aegean Drive, Boca Raton, FL 33496;
North Palm Beach, FL 33408;
Wellington, FL 33414;
Hillsdale, NJ 07642
Aliases (AKA): Debra J Cummings,
Debra J Harris,
Debra J Spagna
Address History: 17783 Heather Ridge Lane, Boca Raton, FL 33498;
801 Oxford Avenue, Marina Del Rey, CA 90292;
Venice, CA 90291
Relatives & Associates: Mercedes Olejar
Phone Numbers: (561) 609-3652
Address History: 25 Valmont Way, Ladera Ranch, CA 92694;
2576 Main Street, Bridgeport, CT 06606;
Shelton, CT 06484;
Boca Raton, FL 33498;
Sarasota, FL 34238
Aliases (AKA): Anne M Scamnell,
Anne Michele Scannell,
Anne M Schnnell,
A Michele Thiel,
Ann Marie Thiel
Relatives & Associates: Paul Cannell
Mary Scannel
Anne Scannell
Christopher Scannell
Dennis Scannell
Email Addresses: ann****@aol.com,
ann****@cfl.rr.com,
ann****@netscape.com,
ann****@netscape.net,
ann****@tivejo.com
Address History: 1031 Community Drive Unit 224, Jupiter, FL 33458;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Eleanor Lieberman
Relatives & Associates: Sharon Fey
Eleanor Lieberman
Irving Lieberman
Irwin Lieberman
Lucile Lieberman
Email Addresses: ele****@gmail.com
Address History: 14 Wycliff Road, Palm Beach Gardens, FL 33418;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
West Palm Beach, FL 33418;
Roslyn, NY 11576
Aliases (AKA): Lottie Sims Interior,
Lottie Sims
Phone Numbers: (561) 482-6634
(561) 482-6635
(561) 624-0050
(561) 626-8058
Email Addresses: sam****@att.net
Address History: 18 Lyric Arbor Circle, Spring, TX 77381;
17783 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Jerry A Drachman
Phone Numbers: (936) 271-9706
Address History: 493 Griffin Street Unit 2, Oceanside, NY 11572;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467
Relatives & Associates: Carmen Maturo
Email Addresses: bit****@bellsouth.net
Address History: 2082 Garrick Drive, Pittsburgh, PA 15235;
17814 Heather Ridge Lane, Boca Raton, FL 33498;
Bloomington, IN 47406
Aliases (AKA): Kari Lynn Malvin,
Kari F Vissichelli
Address History: 8 Ivy Pond Place, Spring, TX 77381;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Chicago, IL 60610;
Browns Mills, NJ 08015;
Burlington, NJ 08016
Aliases (AKA): Donna Lynn Churry,
Donna Marie Churry,
Donna Marie Drachman,
Donna Drachman
Email Addresses: cdr****@hotmail.com,
jus****@hotmail.com,
rob****@comcast.net
Address History: 1625 Resaca Boulevard, Austin, TX 78738;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Massapequa Park, NY 11762
Aliases (AKA): Carrie Souery,
Carrie H Souery
Relatives & Associates: Jerry Dracham
Craig Drachman
Donna Drachman
Leatrice Drachman
Michael Souery
Email Addresses: cso****@att.net,
cso****@yahoo.com
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