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: 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: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
21682 Club Villa Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Shrewsbury, MA 01545;
Stafford, VA 22554
Aliases (AKA): Christine Ann O'connell,
Christine Oconnel,
C Oconnell
Relatives & Associates: Maureen Connell
Robert Connell
Jennifer Ducasse
Kathleen Farrell
Kate Fenton
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: 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: 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: 7018 Antinori Lane, Boynton Beach, FL 33437;
11782 Heather Ridge Lane, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Scotch Plains, NJ 07076;
Ronkonkoma, NY 11779
Relatives & Associates: Barry Berkowitz
Bj Berkowitz
Jack Berkowitz
Jason Berkowitz
Marion Berkowitz
Phone Numbers: (561) 375-6338
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: 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
Relatives & Associates: Darlene Ahmann
Alan Cohen
Bernard Cohen
Hilary Cohen
Matthew Cohen
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: 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: 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: 17862 Heather Ridge Lane, Boca Raton, FL 33498;
4 99-40 Florence St Apt, Chestnut Hill, MA 02467;
Jamaica Plain, MA 02130;
Newton Highlands, MA 02461
Aliases (AKA): Phyllis T Mussman,
Phyliss Nussman,
Phyllis E Nussman
Email Addresses: phy****@gmail.com,
pnu****@gmail.com,
pnu****@iwon.com
Address History: 9672 Isles Cay Drive, Delray Beach, FL 33446;
21547 Cypress Hammock Drive Apt 42j, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Coral Springs, FL 33071
Aliases (AKA): Richard R Scherer,
Michand Sherer,
Richard O Sherer
Email Addresses: jen****@yahoo.com,
ric****@cs.com,
ric****@hotmail.com,
ric****@wmconnect.com,
ric****@yahoo.com
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: 17862 Heather Ridge Lane, Boca Raton, FL 33498;
3206 Wise Way, Lady Lake, FL 32163;
Lake Worth, FL 33467;
Miami, FL 33131;
The Villages, FL 32163
Aliases (AKA): Carmen M Maturo
Relatives & Associates: Michael Perzow
Address History: 23371 Blue Water Circle Apt C412, Boca Raton, FL 33433;
17766 Heather Ridge Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Woodmere, NY 11598
Aliases (AKA): Marvin Meyerson
Email Addresses: jme****@address.com,
mey****@aol.com,
mme****@attbi.com
Address History: 215 N New River Drive E Apt 500, Fort Lauderdale, FL 33301;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Jupiter, FL 33469;
Indianapolis, IN 46203
Aliases (AKA): Robert O Melvin
Address History: 4400 North Federal Highway, Boca Raton, FL 33431;
17815 Heather Ridge Lane # O, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Albertson, NY 11507
Address History: 1625 Resaca Boulevard, Austin, TX 78738;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Massapequa Park, NY 11762
Aliases (AKA): Carrie Souery,
Carrie H Souery
Relatives & Associates: Jerry Dracham
Craig Drachman
Donna Drachman
Leatrice Drachman
Michael Souery
Email Addresses: cso****@att.net,
cso****@yahoo.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: 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
Address History: 139 Linden Avenue Apt 2, Malden, MA 02148;
727 Cypress Hills Drive, Encinitas, CA 92024;
Malibu, CA 90265;
San Francisco, CA 94133;
Thousand Oaks, CA 91362
Aliases (AKA): Mercedes C Lazich,
Maria Matsuo,
Mercedes Matsuo,
M Olejar,
Maria M Torres
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