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: 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: 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: 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: 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
Email Addresses: lau****@bellsouth.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
Phone Numbers: (561) 288-1045
(561) 288-1053
(561) 288-1071
(561) 288-1803
(561) 465-5464
Address History: 17862 Heather Ridge Lane, Boca Raton, FL 33498;
19731 Sw 103rd Court, Cutler Bay, FL 33157;
Hollywood, FL 33027;
Jacksonville, FL 32256;
Jensen Beach, FL 34957
Aliases (AKA): Richard Ian Vasconcellos,
Richard Ian Vasconiellos
Address History: 17830 Heather Ridge Lane, Boca Raton, FL 33498;
18392 Di Regina Viaduct, Boca Raton, FL 33496;
Agawam, MA 01001;
Springfield, MA 01109;
Webster, MA 01570
Aliases (AKA): Demetrious Panteleakis
Phone Numbers: (413) 734-9183
Email Addresses: dnp****@aol.com,
dpa****@massmutual.com,
dpa****@msn.com
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: 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: 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: 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: 17766 Heather Ridge Lane, Boca Raton, FL 33498;
7695 Doubleton Drive, Delray Beach, FL 33446;
Alexandria, VA 22305
Aliases (AKA): Ginny Barlow,
Virginia L Barlow
Phone Numbers: (703) 360-5563
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: 17799 Heather Ridge Lane, Boca Raton, FL 33498;
8910 Leatham Avenue, Fair Oaks, CA 95628;
Delray Beach, FL 33446;
Darien, IL 60561;
Commack, NY 11725
Aliases (AKA): Suanne Anne Cohen,
Suanne Memiroff,
Suanne A Nemiroff,
Susan Anne Nemiroff
Address History: 4701 Grand Cypress Court, Raleigh, NC 27604;
17847 Heather Ridge Lane, Boca Raton, FL 33498;
Garner, NC 27529
Aliases (AKA): Chris Wanchock,
John Wanchock
Email Addresses: jwa****@comcast.net,
jwa****@yahoo.com,
wan****@hpw.com,
wan****@hpw.com
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: 567 Rudd Road, Vista, CA 92084;
2021 Edinburg Avenue, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92008;
Encinitas, CA 92024;
San Marcos, CA 92078
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: 2626 Countryside Drive, Lebanon, IN 46052;
17863 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): S Melvin,
Sandra L Melvin,
Sandy Melvin,
Sandy L Osborne
Email Addresses: san****@aol.com,
sbm****@aol.com,
sbm****@earthlink.com,
sbm****@gci.net,
sbm****@gmail.com
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: 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: 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
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