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: 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: 10446 Stonebridge Boulevard, Boca Raton, FL 33498;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 17863 Heather Ridge Lane, Boca Raton, FL 33498;
17626 Ashbourne Lane Apt B, Boca Raton, FL 33496;
New York, NY 10022;
Harrisburg, PA 17112
Aliases (AKA): Nancy A Cramer
Address History: 6093 Pointe Regal Circle Apt 208, Delray Beach, FL 33484;
17814 Heather Ridge Lane, Boca Raton, FL 33498;
Highland Falls, NY 10928;
Suffern, NY 10901
Email Addresses: mar****@aol.com,
mwo****@yahoo.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: 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: 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: 17798 Heather Ridge Lane, Boca Raton, FL 33498;
220 River, Springfield, IL 62765;
Brooklyn, NY 11201;
Westhampton Beach, NY 11978
Aliases (AKA): Rosa Druyan,
Rosalie E Druyan,
R Margolis,
Rosa E Margolis,
Rosalie Margolis
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: 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: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
9939 Boca Gardens Trail, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Bethlehem, NH 03574
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: 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: 8784 Thames River Drive, Boca Raton, FL 33433;
17799 Heather Ridge Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Allison Bergenfeld
Ashley Marler
Olga Sanderson
Daniel Stone
Gerald Stone
Phone Numbers: (561) 288-1053
(561) 288-1071
(561) 288-1803
(561) 465-5464
(561) 629-7681
Address History: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
89 Maple Avenue, Bloomfield, CT 06002;
Farmington, CT 06032;
Granby, CT 06035;
Boynton Beach, FL 33436
Address History: 7018 Antinori Lane, Boynton Beach, FL 33437;
11782 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Pompano Beach, FL 33069;
Scotch Plains, NJ 07076
Relatives & Associates: Annie Berkowitz
Jack Berkowitz
Jason Berkowitz
Jeannette Berkowitz
Marion Berkowitz
Address History: 268 Vista Drive, Jericho, NY 11753;
17846 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Southold, NY 11971
Aliases (AKA): Elaine Silverma
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: 3408 Quail Cove, Opelika, AL 36801;
3415 Double Eagle Lane, Opelika, AL 36801;
Suffield, CT 06078;
Boca Raton, FL 33498;
Greenfield, MA 01301
Aliases (AKA): J Deubl,
Jan Martin,
Jan B Rosner,
Jan D Ubl
Address History: 148 Chinaberry Drive, Lafayette Hill, PA 19444;
17831 Heather Ridge Lane, Boca Raton, FL 33498;
Pompano Beach, FL 33063;
Norristown, PA 19401;
Philadelphia, PA 19103
Aliases (AKA): Norton Norton Rosner
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
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