Address History: 6720 Congress Avenue Apt 401, Boca Raton, FL 33487;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Hollywood, FL 33027;
Miami, FL 33157
Aliases (AKA): Andrew Vasconcellos,
Andrew Francis Vasconcellos
Relatives & Associates: Joan Horwath
Kayla Meys
Denise Vasconcellos
Kathryn Vasconcellos
Mark Vasconcellos
Email Addresses: lug****@aol.com,
lug****@yahoo.com
Address History: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
123 1 2 Gilda Avenue, Pittsburgh, PA 15217
Aliases (AKA): Denise Gail Malvin
Email Addresses: den****@pps.k12.pa.us,
den****@aol.com,
den****@att.net,
den****@cox-internet.com,
den****@msn.com
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: 2833 Ne 1st Drive, Homestead, FL 33033;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Hollywood, FL 33027;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Nicole Vasconcellos
Relatives & Associates: Joan Horwath
Kayla Meys
Andrew Vasconcellos
Denise Vasconcellos
Kathryn Vasconcellos
Email Addresses: nva****@aol.com
Address History: 5922 Patio Drive, Boca Raton, FL 33433;
65 Compenpo Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Hollywood, FL 33020;
Mashpee, MA 02649
Aliases (AKA): E Carr,
Eileen Rochelle Carr,
Eileen R Joseph
Email Addresses: dpa****@frontiernet.net,
eil****@worldnet.att.net
Address History: 14 Wycliff Road, Palm Beach Gardens, FL 33418;
17798 Heather Ridge Lane, Boca Raton, FL 33498
Relatives & Associates: Burton Sims
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: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
9928 Pavarotti Terrace Apartment 103, Boynton Beach, FL 33437;
Bloomington, IN 47408;
Pittsburgh, PA 15217
Aliases (AKA): Jack L Dmd,
Jack L Malvin,
Jack Jack Malvin
Email Addresses: den****@msn.com
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: 17766 Heather Ridge Lane, Boca Raton, FL 33498;
21205 Clubside Drive, Boca Raton, FL 33434;
Fair Lawn, NJ 07410
Aliases (AKA): J Meyerson,
Janice Odsess,
Janice Odsessmeyerson,
Janice Odssess
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: 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: 3220 Delray Bay Drive Apt 815, Delray Beach, FL 33483;
6534 Viaduct Regina, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Bolton Landing, NY 12814;
Glens Falls, NY 12801
Aliases (AKA): Anita Fogle
Address History: 17863 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Alexander Hartley
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: 18 Lyric Arbor Circle, Spring, TX 77381;
17783 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Jerry A Drachman
Phone Numbers: (936) 271-9706
Address History: 4 99-40 Florence St Apt, Chestnut Hill, MA 02467;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Clinton, MA 01510;
Framingham, MA 01702;
Marlborough, MA 01752
Aliases (AKA): M E Nussman,
Mitchel E Nussman,
Michael Waeger
Email Addresses: pnu****@gmail.com
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
Address History: 627 41st Street Apt 4, Oakland, CA 94609;
63 Brady Street, San Francisco, CA 94103;
Boca Raton, FL 33498
Aliases (AKA): Stuart H Zachary
Phone Numbers: (510) 420-8903
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: 305 E 86th Street, New York, NY 10028;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
West Palm Beach, FL 33404
Aliases (AKA): Neil R Renard
Phone Numbers: (407) 488-6176
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