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: 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: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
7247 Ballantrae Court, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
East Brunswick, NJ 08816
Email Addresses: har****@aol.com,
har****@excite.com
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: 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: 22 Royal Palm Way Unit 202, Boca Raton, FL 33432;
10437 Bow Court, Boca Raton, FL 33498;
Cape Coral, FL 33990;
Staten Island, NY 10305
Relatives & Associates: Robert Catoggia
Alisa Catoggio
Christine Catoggio
Mildred Catoggio
Roanld Catoggio
Email Addresses: aca****@hotmail.com
Address History: 142 Castilla Viaduct, Jupiter, FL 33458;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33407
Aliases (AKA): Masayoshi H Matsuo
Address History: 10446 Stonebridge Boulevard, Boca Raton, FL 33498;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 17862 Heather Ridge Lane, Boca Raton, FL 33498;
4 99-40 Florence St Apt, Chestnut Hill, MA 02467;
Jamaica Plain, MA 02130;
Newton Highlands, MA 02461
Aliases (AKA): Phyllis T Mussman,
Phyliss Nussman,
Phyllis E Nussman
Email Addresses: phy****@gmail.com,
pnu****@gmail.com,
pnu****@iwon.com
Address History: 17831 Heather Ridge Lane, Boca Raton, FL 33498
Phone Numbers: (407) 488-2592
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: 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: 10817 River Glenn Drive, Boca Raton, FL 33428;
11289 Boca Woods Lane, Boca Raton, FL 33428;
Poughkeepsie, NY 12601
Aliases (AKA): A Landesman,
Arthur Landesman
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: 17846 Heather Ridge Lane, Boca Raton, FL 33498;
337 Kenilworth Boulevard West #4, Boca Raton, FL 33498;
Chicago, IL 60619;
Southold, NY 11971
Aliases (AKA): Myron Silverma,
M Silverman
Relatives & Associates: Elaine Silverman
Email Addresses: msi****@fuse.net,
myr****@sbcglobal.net,
myr****@hotmail.com
Address History: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
123 1 2 Gilda Avenue, Pittsburgh, PA 15217
Aliases (AKA): Denise Gail Malvin
Email Addresses: den****@pps.k12.pa.us,
den****@aol.com,
den****@att.net,
den****@cox-internet.com,
den****@msn.com
Address History: 17783 Heather Ridge Lane, Boca Raton, FL 33498
Relatives & Associates: Rose Landesman
Phone Numbers: (561) 482-6161
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: 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: 957 Player Drive, Cottonwood, AZ 86326;
3425 Catalina Avenue, Alameda, CA 94502;
Milpitas, CA 95035;
Redwood City, CA 94062;
Boca Raton, FL 33498
Aliases (AKA): Ralph Shelley Pollard,
Ralph P Shelley
Relatives & Associates: Margaret Johnson
Email Addresses: blu****@aol.com,
ral****@hotmail.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: 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
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: 1625 Resaca Boulevard, Austin, TX 78738;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Spring, TX 77381
Aliases (AKA): Leatrice J Drachman
Phone Numbers: (936) 271-9706
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