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: 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: 17766 Heather Ridge Lane, Boca Raton, FL 33498;
7695 Doubleton Drive, Delray Beach, FL 33446;
Alexandria, VA 22305
Aliases (AKA): Ken Barlow,
Ken Barlowk
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: 17815 Heather Ridge Lane, Boca Raton, FL 33498;
4100 Bocaire Boulevard, Boca Raton, FL 33487;
Owings Mills, MD 21117;
Pikesville, MD 21208;
New York, NY 10016
Aliases (AKA): S Yospe,
Sharonrose Yospe
Email Addresses: jyo****@qwest.net
Address History: 17799 Heather Ridge Lane, Boca Raton, FL 33498;
17999 Heather Ridge Lane, Boca Raton, FL 33498;
Jupiter, FL 33477
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: 6682 Tiburon Circle, Boca Raton, FL 33433;
10437 Bow Court, Boca Raton, FL 33498;
Cutler Bay, FL 33190;
Miami, FL 33126
Aliases (AKA): Sheralyn T Cataggio,
Sheralyn T Catoggio,
Sheralyn Theresa Catoggio,
Sheralyn Theresa Cotoggio,
Sheralyn Theresa Felix
Relatives & Associates: Nancy Cabrera
Alisa Catoggio
Christine Catoggio
Mildred Catoggio
Roanld Catoggio
Address History: 6167 Caladium Road, Delray Beach, FL 33484;
89 Maple Avenue, Bloomfield, CT 06002;
Farmington, CT 06032;
South Windsor, CT 06074;
Boca Raton, FL 33498
Aliases (AKA): Laura Z Yellen,
Laura Z Yellin,
Laura J Zionts
Relatives & Associates: Wendy Hill
Jonathan Jellin
Ruth Lindenbaum
Sheree Pedziwiatr
Mark Yellin
Email Addresses: lau****@bellsouth.net
Address History: 2833 Ne 1st Drive, Homestead, FL 33033;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Hollywood, FL 33027;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Nicole Vasconcellos
Relatives & Associates: Joan Horwath
Kayla Meys
Andrew Vasconcellos
Denise Vasconcellos
Kathryn Vasconcellos
Email Addresses: nva****@aol.com
Address History: 8784 Thames River Drive, Boca Raton, FL 33433;
17799 Heather Ridge Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 17799 Heather Ridge Lane, Boca Raton, FL 33498;
5183 Northwest 25th Way, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Matawan, NJ 07747;
Deer Park, NY 11729
Aliases (AKA): Alan J Cohen,
Alan Cohen,
Allan J Cohen
Email Addresses: aco****@ajccpapc.com,
ajc****@aol.com,
ajc****@comcast.net,
ajc****@worldnet.att.net
Address History: 7018 Antinori Lane, Boynton Beach, FL 33437;
11782 Heather Ridge Lane, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Scotch Plains, NJ 07076;
Ronkonkoma, NY 11779
Relatives & Associates: Barry Berkowitz
Bj Berkowitz
Jack Berkowitz
Jason Berkowitz
Marion Berkowitz
Phone Numbers: (561) 375-6338
Address History: 17798 Heather Ridge Lane, Boca Raton, FL 33498;
220 River, Springfield, IL 62765;
Brooklyn, NY 11201;
New York, NY 10123;
Westhampton Beach, NY 11978
Aliases (AKA): Barry M Druyan,
Martin Druyan,
Mb Druyan,
Martin Druyan Esq
Relatives & Associates: Rosalie Druyan
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: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
22603 Camino Del Mar Apt 1111, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Bethlehem, NH 03574
Aliases (AKA): Chas Weinberg
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: 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: 17782 Heather Ridge Lane, Boca Raton, FL 33498;
1104 Goodyear Avenue Apartment 113, Gadsden, AL 35903;
Montgomery, AL 36104;
Orlando, FL 32811;
Wesley Chapel, FL 33543
Aliases (AKA): J Harper
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: 208 North Street, Harrisburg, PA 17101;
17626 Ashbourne Lane Apt B, Boca Raton, FL 33496;
Longwood, FL 32779;
Camp Hill, PA 17011
Aliases (AKA): I Aronson
Address History: 1 Kirby Court, Jericho, NY 11753;
1468 West Street, Guilford, CT 06437;
Boca Raton, FL 33498;
Melville, NY 11747;
New York, NY 10002
Aliases (AKA): Deborah Lancles Silver,
Deborah Silverman,
Deborah Walters
Email Addresses: deb****@prsa.org,
deb****@buffalostate.edu,
deb****@aol.com,
sil****@buffalostate.edu
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