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: 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: 11563 Briarwood Circle Apt 2, Boynton Beach, FL 33437;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Paula Renard,
Pauline H Renard,
Pauline Saporta Renard
Relatives & Associates: Neil Renard
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: 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: 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: 5922 Patio Drive, Boca Raton, FL 33433;
65 Compenpo Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Hollywood, FL 33020;
Mashpee, MA 02649
Aliases (AKA): E Carr,
Eileen Rochelle Carr,
Eileen R Joseph
Email Addresses: dpa****@frontiernet.net,
eil****@worldnet.att.net
Address History: 17863 Heather Ridge Lane, Boca Raton, FL 33498;
6663 Casa Grande Way, Delray Beach, FL 33446;
Pittsford, NY 14534;
Rochester, NY 14610
Email Addresses: roc****@comcast.net
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
Relatives & Associates: Jeffrey Gutkin
Laura Gutkin
Paula Gutkin
Rochelle Gutkin
Rochelle Gutkin
Email Addresses: rob****@optonline.net,
roc****@comcast.net
Address History: 17830 Heather Ridge Lane, Boca Raton, FL 33498;
24022 Cormorant Lane, Laguna Niguel, CA 92677;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Herbert M Kanter
Email Addresses: her****@aol.com,
her****@att.net,
her****@netscape.com,
her****@netscape.net,
her****@aol.com
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: 9358 Aqua Vista Boulevard, Boynton Beach, FL 33437;
17816 Heather Ridge Lane, Boca Raton, FL 33498;
Marianna, FL 32446;
Floral Park, NY 11005
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: 1323 Roadrunner Drive, Cedar Park, TX 78613;
17815 Heather Ridge Lane, Boca Raton, FL 33498;
Hollywood, FL 33024;
Miami, FL 33143;
Miramar, FL 33027
Phone Numbers: (305) 243-4359
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
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: 11 Hansom Lane, Marlboro, NJ 07746;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Manalapan, NJ 07726
Aliases (AKA): Jay S Sosonko
Email Addresses: jso****@hotmail.com,
mso****@hotmail.com,
xos****@aol.com
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
Address History: 33 Sunset Court, Montville, NJ 07045;
7 Vintage Road, Trumbull, CT 06611;
Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Framingham, MA 01702
Relatives & Associates: Barry Berkowitz
Bj Berkowitz
Jack Berkowitz
Marion Berkowitz
Matthew Berkowitz
Address History: 68 Grove Drive, Mastic, NY 11950;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Hollywood, FL 33027;
Palm Beach Gardens, FL 33418
Aliases (AKA): Kayla Meys,
Kayla Vasconcellos
Email Addresses: gio****@att.net
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