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: 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;
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: 12546 Se 92nd Terrace, Summerfield, FL 34491;
17831 Heather Ridge Lane, Boca Raton, FL 33498;
Hallandale Beach, FL 33008;
Hollywood, FL 33019;
Flushing, NY 11355
Aliases (AKA): C Greenberg
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: 401 E Linton Boulevard Apt 604, Delray Beach, FL 33483;
494 Po Box, Goshen, CT 06756;
Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Floral Park, NY 11005
Aliases (AKA): M Spitzer,
Marilyn Sandra Statman
Email Addresses: mar****@worldnet.att.net
Address History: 9358 Aqua Vista Boulevard, Boynton Beach, FL 33437;
6538 Contempo Lane, Boca Raton, FL 33433;
Floral Park, NY 11005
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: 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: 21040 95th Avenue S Apt B402, Boca Raton, FL 33428;
494 Po Box, Goshen, CT 06756;
Boynton Beach, FL 33437;
Floral Park, NY 11005
Aliases (AKA): H Spitzer
Email Addresses: hdo****@aol.com,
her****@hotmail.com,
her****@aol.com,
her****@excite.com,
her****@webtv.net
Address History: 327 Seneca Lane, Boca Raton, FL 33487;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Aliases (AKA): Jerry Able,
Jerry Bel
Address History: 7018 Antinori Lane, Boynton Beach, FL 33437;
11782 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Pompano Beach, FL 33069;
Scotch Plains, NJ 07076
Relatives & Associates: Annie Berkowitz
Jack Berkowitz
Jason Berkowitz
Jeannette Berkowitz
Marion Berkowitz
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: 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: 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: 7 Goodwill Place, Metuchen, NJ 08840;
482 5th Avenue, San Francisco, CA 94118;
Boca Raton, FL 33498;
Englishtown, NJ 07726;
Marlboro, NJ 07746
Aliases (AKA): Craig A Sosonko
Email Addresses: cra****@sosonko.com,
cso****@aol.com
Address History: 3700 Ross Avenue Apt 345, Dallas, TX 75204;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Malden, MA 02148
Address History: 100 Carlyle Drive Apt 9es, Cliffside Park, NJ 07010;
2955 Champion Way Apt 152, Tustin, CA 92782;
Boca Raton, FL 33498;
Englewood Cliffs, NJ 07632;
Tenafly, NJ 07670
Aliases (AKA): Ed Kaplan,
Esther Kaplan
Address History: 4701 Grand Cypress Court, Raleigh, NC 27604;
17847 Heather Ridge Lane, Boca Raton, FL 33498;
Garner, NC 27529
Aliases (AKA): Chris Wanchock,
John Wanchock
Email Addresses: jwa****@comcast.net,
jwa****@yahoo.com,
wan****@hpw.com,
wan****@hpw.com
Address History: 33 Sunset Court, Montville, NJ 07045;
7 Vintage Road, Trumbull, CT 06611;
Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Framingham, MA 01702
Relatives & Associates: Barry Berkowitz
Bj Berkowitz
Jack Berkowitz
Marion Berkowitz
Matthew Berkowitz
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: 11 Hansom Lane, Marlboro, NJ 07746;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Manalapan, NJ 07726
Aliases (AKA): Jay S Sosonko
Email Addresses: jso****@hotmail.com,
mso****@hotmail.com,
xos****@aol.com
Address History: 567 Rudd Road, Vista, CA 92084;
2021 Edinburg Avenue, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92008;
Encinitas, CA 92024;
San Marcos, CA 92078
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