Address History: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
9939 Boca Gardens Trail, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Bethlehem, NH 03574
Address History: 7776 Edinburough Lane, Delray Beach, FL 33446;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Great Neck, NY 11020
Aliases (AKA): Janice G Kay,
Janice F Kay
Relatives & Associates: Carol Feldman
Clifford Feldman
Clifford Feldman
Clifford Feldman
Craig Feldman
Email Addresses: how****@aol.com,
how****@ix.netcom.com,
jfe****@onebox.com
Address History: 17815 Heather Ridge Lane, Boca Raton, FL 33498;
4100 Bocaire Boulevard, Boca Raton, FL 33487;
Owings Mills, MD 21117;
Pikesville, MD 21208;
New York, NY 10016
Aliases (AKA): S Yospe,
Sharonrose Yospe
Email Addresses: jyo****@qwest.net
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: 6061 Old Court Road Apt 208, Boca Raton, FL 33433;
2901 Clint Moore Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Email Addresses: dsi****@creativesellutions.com
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: 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: 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: 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: 9358 Aqua Vista Boulevard, Boynton Beach, FL 33437;
6538 Contempo Lane, Boca Raton, FL 33433;
Floral Park, NY 11005
Address History: 17783 Heather Ridge Lane, Boca Raton, FL 33498;
142 Viaduct Castilla, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33409
Aliases (AKA): Hiroshi Matuo
Address History: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
6341 Turnberry Circle, Huntington Beach, CA 92648;
Delray Beach, FL 33446;
Alpharetta, GA 30004;
Shrewsbury, MA 01545
Aliases (AKA): Robert Connel,
Robert O,
Rob O'connell,
Robert J O'connell,
Robert O Oconnel
Address History: 17863 Heather Ridge Lane, Boca Raton, FL 33498;
6663 Casa Grande Way, Delray Beach, FL 33446;
Pittsford, NY 14534;
Rochester, NY 14610
Phone Numbers: (561) 883-1155
(561) 883-1156
(585) 249-0494
(585) 586-1128
Email Addresses: roc****@comcast.net
Address History: 17766 Heather Ridge Lane, Boca Raton, FL 33498;
7695 Doubleton Drive, Delray Beach, FL 33446;
Alexandria, VA 22305
Aliases (AKA): Ken Barlow,
Ken Barlowk
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: 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: 17830 Heather Ridge Lane, Boca Raton, FL 33498;
24022 Cormorant Lane, Laguna Niguel, CA 92677;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Herbert M Kanter
Email Addresses: her****@aol.com,
her****@att.net,
her****@netscape.com,
her****@netscape.net,
her****@aol.com
Address History: 268 Vista Drive, Jericho, NY 11753;
17846 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Southold, NY 11971
Aliases (AKA): Elaine Silverma
Address History: 8 Ivy Pond Place, Spring, TX 77381;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Houston, TX 77041
Email Addresses: cdr****@hotmail.com,
cra****@associatedsteelfab.com,
cra****@cs.com,
dra****@mail2abc.com
Address History: 493 Griffin Street Unit 2, Oceanside, NY 11572;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467
Relatives & Associates: Carmen Maturo
Email Addresses: bit****@bellsouth.net
Address History: 3408 Quail Cove, Opelika, AL 36801;
3415 Double Eagle Lane, Opelika, AL 36801;
Suffield, CT 06078;
Boca Raton, FL 33498;
Greenfield, MA 01301
Aliases (AKA): J Deubl,
Jan Martin,
Jan B Rosner,
Jan D Ubl
Address History: 3700 Ross Avenue Apt 345, Dallas, TX 75204;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Malden, MA 02148
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
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