Address History: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
9928 Pavarotti Terrace Apartment 103, Boynton Beach, FL 33437;
Bloomington, IN 47408;
Pittsburgh, PA 15217
Aliases (AKA): Jack L Dmd,
Jack L Malvin,
Jack Jack Malvin
Email Addresses: den****@msn.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;
89 Maple Avenue, Bloomfield, CT 06002;
Farmington, CT 06032;
Granby, CT 06035;
Boynton Beach, FL 33436
Address History: 17862 Heather Ridge Lane, Boca Raton, FL 33498
Address History: 401 E Linton Boulevard Apt 604, Delray Beach, FL 33483;
494 Po Box, Goshen, CT 06756;
Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Floral Park, NY 11005
Aliases (AKA): M Spitzer,
Marilyn Sandra Statman
Email Addresses: mar****@worldnet.att.net
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: 9358 Aqua Vista Boulevard, Boynton Beach, FL 33437;
6538 Contempo Lane, Boca Raton, FL 33433;
Floral Park, NY 11005
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: 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: 5604 Wind Drift Lane, Boca Raton, FL 33433;
3052 Foxhill Circle Apt 108, Apopka, FL 32703;
Clearwater, FL 33756;
Fruitland Park, FL 34731;
Orlando, FL 32810
Aliases (AKA): Michael A Robbins,
Michael Alan Robbins
Relatives & Associates: Harriett Browningrobbins
Amy Harris
Allison Robbins
Branden Robbins
Elaine Robbins
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: 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: 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: 6501 Nw 43rd Terrace, Boca Raton, FL 33496;
17847 Heather Ridge Lane, Boca Raton, FL 33498;
Staten Island, NY 10305
Aliases (AKA): Robert F Catoggio,
Robert F Catoggto,
Robert Cattotio,
Robert F Cotaggio
Relatives & Associates: Alisa Catoggio
Christine Catoggio
Mildred Catoggio
Roanld Catoggio
Robert Catoggio
Phone Numbers: (561) 988-5375
Address History: 4785 S Citation Drive Apt 103, Delray Beach, FL 33445;
17814 Heather Ridge Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Bronx, NY 10460
Email Addresses: gwo****@aol.com,
gwo****@cfl.rr.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;
9939 Boca Gardens Trail, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Bethlehem, NH 03574
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: 100 Carlyle Drive Apt 9es, Cliffside Park, NJ 07010;
2955 Champion Way Apt 152, Tustin, CA 92782;
Boca Raton, FL 33498;
Englewood Cliffs, NJ 07632;
Tenafly, NJ 07670
Aliases (AKA): Ed Kaplan,
Esther Kaplan
Address History: 8 Ivy Pond Place, Spring, TX 77381;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Chicago, IL 60610;
Browns Mills, NJ 08015;
Burlington, NJ 08016
Aliases (AKA): Donna Lynn Churry,
Donna Marie Churry,
Donna Marie Drachman,
Donna Drachman
Email Addresses: cdr****@hotmail.com,
jus****@hotmail.com,
rob****@comcast.net
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