Address History: 9530 Portugese Pine Grove, Boynton Beach, FL 33473;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Lake Worth, FL 33467;
Parkland, FL 33067
Aliases (AKA): Laurie S Abel,
Laurie S Borden,
Laurie Cherer,
Laurie S Scherer,
Laurie Scherer
Email Addresses: lau****@teamscherer.com,
lsc****@kw.com,
sch****@bellsouth.net
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: 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: 9001 Nw 13th Street, Fort Lauderdale, FL 33322;
50968 Heather Ridge Lane, Boca Raton, FL 33498;
Margate, FL 33063;
Plantation, FL 33322;
Pompano Beach, FL 33063
Aliases (AKA): P J Bader,
Pamela Bader,
Pamela Frale Bader,
Pj Bader
Address History: 17783 Heather Ridge Lane, Boca Raton, FL 33498;
4126 Nw 88th Avenue, Coral Springs, FL 33065;
Monroe Township, NJ 08831
Aliases (AKA): A Sosonko,
Arthur Sosonko,
Behe Sosonko,
Bette R Sosonko
Address History: 5048 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
6503 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Kimberly M Hanley
Phone Numbers: (561) 449-1862
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: 7775 Serra Way, Delray Beach, FL 33446;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Palm Beach Gardens, FL 33410;
Bedminster, NJ 07921
Aliases (AKA): Jan G Feldman,
Janice Feldman,
Janice G Feldman,
Janice L Peterson
Email Addresses: mar****@att.net
Address History: 8784 Thames River Drive, Boca Raton, FL 33433;
9715 Arbor Oaks Court Apt 306, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Dade City, FL 33525;
Gainesville, FL 32606
Aliases (AKA): Jeff E Stone,
Jeffrey A Stone
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: 9291 Gettysburg Road, Boca Raton, FL 33434;
10437 Bow Court, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Miami, FL 33177;
Palm Beach Gardens, FL 33410
Aliases (AKA): Alisa Christine Catoggio,
Alisa Harris,
Alicia Louise Simpson,
Alisa Simpson
Relatives & Associates: Robert Catoggia
Christine Catoggio
Mildred Catoggio
Roanld Catoggio
Ronald Catoggio
Email Addresses: aca****@cox.net,
aca****@hotmail.com,
ali****@hotmail.com,
lee****@hotmail.com,
lee****@hotmail.com
Address History: 730 Pennsylvania Avenue Apt 404, Miami Beach, FL 33139;
981 N Vulcan Avenue Apt 4, Encinitas, CA 92024;
Boca Raton, FL 33433;
Delray Beach, FL 33446;
Miami, FL 33156
Aliases (AKA): Risa M Fogel
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: 17783 Heather Ridge Lane, Boca Raton, FL 33498;
801 Oxford Avenue, Marina Del Rey, CA 90292;
Venice, CA 90291
Relatives & Associates: Mercedes Olejar
Phone Numbers: (561) 609-3652
Address History: 17783 Heather Ridge Lane, Boca Raton, FL 33498
Relatives & Associates: Rose Landesman
Phone Numbers: (561) 482-6161
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: 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: 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: 1323 Roadrunner Drive, Cedar Park, TX 78613;
17815 Heather Ridge Lane, Boca Raton, FL 33498;
Hollywood, FL 33024;
Miami, FL 33143;
Miramar, FL 33027
Phone Numbers: (305) 243-4359
Address History: 824 North Oakley Boulevard Apartment 2, Chicago, IL 60622;
50968 Heather Ridge Lane, Boca Raton, FL 33498;
Cocoa, FL 32922;
Rockledge, FL 32955;
Bridgeview, IL 60455
Aliases (AKA): Angela M Bader,
A Neczek,
Angela M Neczek,
Angela M Bader Neczek,
Angela Neczek
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: 1 Hunting Lane, Old Westbury, NY 11568;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33067;
West Palm Beach, FL 33410
Aliases (AKA): Herb Morrison,
Herbert Morrison
Relatives & Associates: Claudia Morrison
Daniel Morrison
David Morrison
Enid Morrison
Kenneth Morrison
Address History: 2 Pickman Street Apt 3, Salem, MA 01970;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Brandon, FL 33510;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467
Aliases (AKA): B Resnick,
Barbara Lynn Resnick,
Barbara L Resnick,
B L Resnik
Email Addresses: bre****@erols.com,
cri****@comcast.net,
cri****@webtv.net,
cri****@msn.com,
gar****@gmail.com
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