Address History: 21495 Woodchuck Court, Boca Raton, FL 33428;
10669 Greenbriar Court, Boca Raton, FL 33498;
Brooklyn, NY 11220;
Staten Island, NY 10306
Aliases (AKA): Charles Ferrendi
Email Addresses: cfe****@centurytel.net,
lam****@bellsouth.net
Address History: 21495 Woodchuck Court, Boca Raton, FL 33428;
429 64th Street, Brooklyn, NY 11220;
Staten Island, NY 10306
Aliases (AKA): Karen A Ferrendi
Relatives & Associates: James Dingeuan
James Dingevan
Kelley Dingevan
Patrick Dingevan
Brittany Ferrendi
Address History: 21495 Woodchuck Court, Boca Raton, FL 33428;
10669 Greenbriar Court, Boca Raton, FL 33498;
Brooklyn, NY 11231;
Staten Island, NY 10306
Relatives & Associates: Karen Dingevan
Brittany Ferrendi
Charles Ferrendi
Email Addresses: fer****@yahoo.com
Address History: 4150 Sea Grape Circle, Delray Beach, FL 33445;
8255 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Rising Fawn, GA 30738
Aliases (AKA): Keith K Kerstetter,
Keith Kertetter
Relatives & Associates: Machele Cox
Linda Huber
Judy Kerstetter
Kristine Kerstetter
Thomas Kerstetter
Email Addresses: kei****@hotmail.com,
kei****@msn.com
Address History: 39 Weston Lane, Hopkinton, MA 01748;
22716 Vistawood Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Greenacres, FL 33413;
Lake Worth, FL 33461
Aliases (AKA): Sherri L Katz
Address History: 12975 Agustin Place Apt 432, Playa Vista, CA 90094;
12975 Agustin Place Apartment 432, Los Angeles, CA 90094;
Playa Del Rey, CA 90293;
Norwalk, CT 06851;
Stamford, CT 06902
Aliases (AKA): Thomas A Belmont
Email Addresses: jtb****@optonline.net,
tho****@aol.com
Address History: 1780 Jackson Hollow Trail, Travelers Rest, SC 29690;
21495 Woodchuck Court, Boca Raton, FL 33428;
Davie, FL 33325;
Lake Worth, FL 33463;
Parkland, FL 33067
Relatives & Associates: Joe Ciriaco
Address History: 7 Cranberry Circle, Upton, MA 01568;
149 Old Hawleyville Road, Bethel, CT 06801;
Boca Raton, FL 33428;
Bradenton, FL 34209;
Hollywood, FL 33028
Relatives & Associates: Gloria Caponera
Jean Caponera
Lenida Caponera
Lenida Caponera
Peter Caponera
Email Addresses: mca****@sbcglobal.net,
vin****@bellsouth.net
Address History: 230 Portola Drive, San Francisco, CA 94131;
1353 Mckinley Court, San Jose, CA 95126;
Boca Raton, FL 33428
Relatives & Associates: Karen Dingevan
Charles Ferrendi
Theresa Ferrendi
Address History: 6043 Colony Park Drive, Ypsilanti, MI 48197;
1017 Veterans Parks, Opelika, AL 36801;
Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Hollywood, FL 33021
Aliases (AKA): Tamara Beaufils Fry
Relatives & Associates: Igor Beaufils
Natacha Beaufils
Nicole Beaufils
Nicole Beaufils
Christy Brawner
Address History: 39 Weston Lane, Hopkinton, MA 01748;
22716 Vistawood Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322;
Greenacres, FL 33413
Aliases (AKA): Steve E Katz,
Steven E Katz,
Steven Eliot Katz,
Steven E Katzdc
Email Addresses: ste****@dell.com
Address History: 39 Kingsley Avenue, Rutland, VT 05701;
11409 Little Bear Way, Boca Raton, FL 33428;
Etowah, NC 28729;
Hendersonville, NC 28791
Aliases (AKA): Ric Sutherland,
Richard Albin Sutherland
Relatives & Associates: Julie Lagaly
Judith Sutherland
Judith Sutherland
Judy Sutherland
Rachel Sutherland
Address History: 701 Po Box, Divide, CO 80814;
16158 E Prentice Place # P, Aurora, CO 80015;
Bailey, CO 80421;
Centennial, CO 80015;
Englewood, CO 80112
Aliases (AKA): Kenneth Dean Haxby,
Kenneth Haxby
Email Addresses: hax****@hotmail.com,
mha****@bellsouth.net
Address History: 9 Pelkey Avenue, Fair Haven, VT 05743;
22387 Thousand Pines Lane, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Etowah, NC 28729;
Hendersonville, NC 28791
Aliases (AKA): J Sutherland
Phone Numbers: (828) 697-0013
(828) 890-8909
Address History: 307 Waters Road, Taylors, SC 29687;
21495 Woodchuck Court, Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33324;
Jacksonville, FL 32223
Aliases (AKA): Joseph A Ciraco,
Iii Joseph Ciriaco,
Joe Ciriaco,
Joe Anthony Ciriaco,
Joseph Anthony Ciriaco
Address History: 7 Cranberry Circle, Upton, MA 01568;
149 Old Hawleyville Road, Bethel, CT 06801;
Boca Raton, FL 33428;
Bradenton, FL 34209;
Wellington, FL 33414
Aliases (AKA): Gloria Caponer
Relatives & Associates: Jean Caponera
Lenida Caponera
Lenida Caponera
Michael Caponera
Peter Caponera
Phone Numbers: (603) 934-2406
Email Addresses: vin****@bellsouth.net
Address History: 7313 Grant Place, Arvada, CO 80002;
16158 E Prentice Place # P, Aurora, CO 80015;
Bailey, CO 80421;
Centennial, CO 80015;
Westminster, CO 80031
Aliases (AKA): Marsha F Haxby
Relatives & Associates: Lauren Dettke
Andrew Haxby
Kristen Haxby
Michael Haxby
Phone Numbers: (303) 680-1913
(303) 956-9200
(720) 287-0152
Address History: 9 Pelkey Avenue, Fair Haven, VT 05743;
715 West Mountain Avenue Apartment 3, Fort Collins, CO 80521;
Boca Raton, FL 33428;
Etowah, NC 28729;
Hendersonville, NC 28791
Phone Numbers: (828) 890-8909
Email Addresses: ric****@yahoo.com
Address History: 105 Village Green, Nanuet, NY 10954;
5475 Clair Street Apt A, Ontario, CA 91762;
Boca Raton, FL 33428;
Blauvelt, NY 10913;
Highland Mills, NY 10930
Aliases (AKA): Sheri Dietz,
Sheri L Katz,
Sheri Katz,
Sherri Katz,
Sheri G Sherer
Email Addresses: deb****@hotmail.com
Address History: 3370 Turnberry Lane, Ann Arbor, MI 48108;
21495 Woodchuck Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Toledo, OH 43609
Aliases (AKA): Chris Fry
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