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): I Lieberman,
Irving Lieberman
Relatives & Associates: Sharon Fey
Eleanor Lieberman
Eleanor Lieberman
Irwin Lieberman
Lucile Lieberman
Email Addresses: irv****@aol.com,
irv****@yahoo.com
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: 17783 Heather Ridge Lane, Boca Raton, FL 33498;
4126 Nw 88th Avenue, Coral Springs, FL 33065;
Monroe Township, NJ 08831
Aliases (AKA): A Sosonko,
Arthur Sosonko,
Behe Sosonko,
Bette R Sosonko
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: 8784 Thames River Drive, Boca Raton, FL 33433;
1 Carrier Place, Farmington, CT 06032;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
New York, NY 10016
Aliases (AKA): Allison Bergenfeld,
Allison B Stone
Relatives & Associates: Edward Bergenfeld
Lee Bergenfeld
Loretta Bergenfeld
Robert Brownstein
Brandi Halaska
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: 17744 Southwick Way, Boca Raton, FL 33498;
17815 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Bayside, NY 11360;
East Northport, NY 11731
Aliases (AKA): D Landes,
Deborah Landes Landes,
Silver D Landes,
Deborah Landes Silve,
D Landes Silver
Email Addresses: deb****@frontiernet.net
Address History: 23371 Blue Water Circle Apt C412, Boca Raton, FL 33433;
17766 Heather Ridge Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Woodmere, NY 11598
Aliases (AKA): Marvin Meyerson
Email Addresses: jme****@address.com,
mey****@aol.com,
mme****@attbi.com
Address History: 21559 Cypress Hammock Drive, Boca Raton, FL 33428;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Pittsford, NY 14534;
Rochester, NY 14610
Aliases (AKA): R Gutkin,
Robert H Utkin
Email Addresses: rob****@optonline.net,
roc****@comcast.net
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: 17831 Heather Ridge Lane, Boca Raton, FL 33498
Phone Numbers: (407) 488-2592
Address History: 17862 Heather Ridge Lane, Boca Raton, FL 33498;
8585 Sw 208th Street, Cutler Bay, FL 33189;
Hollywood, FL 33027;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Denise M Vasconcellos,
Denise Vasconcellos
Email Addresses: inf****@aol.com,
zin****@yahoo.com
Address History: 3006 Sw 21st Terrace, Delray Beach, FL 33445;
6534 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Glens Falls, NY 12801
Aliases (AKA): Brenda Mc Elenny,
Brenda Mc Elhenny,
Brenda Mc Fogel,
Brenda Mcelhenny
Address History: 7776 Edinburough Lane, Delray Beach, FL 33446;
6283 Viaduct Palladium, Boca Raton, FL 33433;
North Miami Beach, FL 33160
Aliases (AKA): Randi Ellen Halpern,
Randi Richardson
Address History: 6061 Old Court Road Apt 208, Boca Raton, FL 33433;
2901 Clint Moore Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Email Addresses: dsi****@creativesellutions.com
Address History: 17783 Heather Ridge Lane, Boca Raton, FL 33498;
142 Viaduct Castilla, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33409
Aliases (AKA): Hiroshi Matuo
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
Phone Numbers: (407) 483-5134
(516) 483-5134
(561) 212-1731
(561) 434-5135
(561) 483-5134
Email Addresses: ele****@gmail.com
Address History: 10152 Spyglass Way, Boca Raton, FL 33498;
17799 Heather Ridge Lane, Boca Raton, FL 33498;
Jupiter, FL 33477;
Lake Worth, FL 33449;
West Palm Beach, FL 33401
Address History: 3700 S Ocean Boulevard Apt 408, Boca Raton, FL 33487;
17831 Heather Ridge Lane, Boca Raton, FL 33498;
Highland Beach, FL 33487;
Margate, FL 33063;
Philadelphia, PA 19103
Aliases (AKA): M Patricia Rosner,
M Norton Rosner,
Pat Rosner,
Patricia Rosner
Email Addresses: nor****@bellsouth.net
Address History: 11 Stoneleigh Drive, Scotch Plains, NJ 07076;
17782 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446
Phone Numbers: (561) 488-0545
Address History: 4701 Grand Cypress Court, Raleigh, NC 27604;
17847 Heather Ridge Lane, Boca Raton, FL 33498;
Garner, NC 27529
Aliases (AKA): Chris Wanchock,
John Wanchock
Email Addresses: jwa****@comcast.net,
jwa****@yahoo.com,
wan****@hpw.com,
wan****@hpw.com
Address History: 3700 Ross Avenue Apt 345, Dallas, TX 75204;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Malden, MA 02148
Address History: 4 99-40 Florence St Apt, Chestnut Hill, MA 02467;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Clinton, MA 01510;
Framingham, MA 01702;
Marlborough, MA 01752
Aliases (AKA): M E Nussman,
Mitchel E Nussman,
Michael Waeger
Email Addresses: pnu****@gmail.com
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