Address History: 21238 Harrow Court, Boca Raton, FL 33433;
7898 Afton Villa Court, Boca Raton, FL 33433;
Queensbury, NY 12804
Relatives & Associates: Barbara Mitelman
Address History: 7898 Afton Villa Court, Boca Raton, FL 33433;
81 Beacon Hill Drive, W Hartford, CT 06117
Relatives & Associates: Peter Mitelman
Address History: 12942 Trevi Isle Drive, Palm Beach Gardens, FL 33418;
113 Harrison Avenue # A, New Canaan, CT 06840;
Ridgefield, CT 06877;
Stamford, CT 06902;
Boca Raton, FL 33433
Aliases (AKA): Stefan Philipp Ponto
Email Addresses: ges****@yahoo.com,
ssa****@metlife.com
Address History: 554 Highland Avenue, Westfield, NJ 07090;
113 Harrison Avenue Unit A, New Canaan, CT 06840;
Ridgefield, CT 06877;
Stamford, CT 06902;
Boca Raton, FL 33433
Aliases (AKA): Maria Nicole Lechner,
Maria Nicole Ponto,
Maria N Ponto
Email Addresses: mpo****@worldnet.att.net,
mpo****@yahoo.com
Address History: 6726 Tanners Creek Drive, Huntersville, NC 28078;
10743 Cypress Bend Drive, Boca Raton, FL 33498;
Port Saint Lucie, FL 34986;
Bryn Mawr, PA 19010
Aliases (AKA): D Conwell,
Deborah Katzman,
Debra C Katzman
Address History: 80 Oak Drive, Roslyn, NY 11576;
21238 Harrow Court, Boca Raton, FL 33433;
Flushing, NY 11354
Aliases (AKA): M Gold
Email Addresses: mic****@cs.com
Address History: 6726 Tanners Creek Drive, Huntersville, NC 28078;
10743 Cypress Bend Drive, Boca Raton, FL 33498;
Rahway, NJ 07065
Aliases (AKA): Hallie Joy Katzman
Phone Numbers: (561) 482-8881
Address History: 22267 Sims Terrace, Ashburn, VA 20148;
61 Juniper Road, New Canaan, CT 06840;
Ridgefield, CT 06877;
Stamford, CT 06902;
Boca Raton, FL 33433
Address History: 80 Oak Drive, Roslyn, NY 11576;
21238 Harrow Court, Boca Raton, FL 33433;
Flushing, NY 11354;
Roslyn Heights, NY 11577
Address History: 22267 Sims Terrace, Ashburn, VA 20148;
8117 E Cortez Drive, Scottsdale, AZ 85260;
New Canaan, CT 06840;
Ridgefield, CT 06877;
Stamford, CT 06902
Aliases (AKA): Marcia Penro,
Marcia Maria Ponto,
Marcia Philipp Ponto,
Maria Ponto,
Stefan Philipp Ponto
Relatives & Associates: Maria Lechner
Alessandra Ponto
Stefan Ponto
Stephen Sabo
Lenore Vonhuelsen
Address History: 6726 Tanners Creek Drive, Huntersville, NC 28078;
10743 Cypress Bend Drive, Boca Raton, FL 33498
Relatives & Associates: Debra Conwell
Debra Katzman
Hallie Katzman
Tori Katzman
Phone Numbers: (561) 482-8881
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