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: 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: 10446 Stonebridge Boulevard, Boca Raton, FL 33498;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467
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: 17783 Heather Ridge Lane, Boca Raton, FL 33498;
801 Oxford Avenue, Marina Del Rey, CA 90292;
Venice, CA 90291
Relatives & Associates: Mercedes Olejar
Phone Numbers: (561) 609-3652
Address History: 17783 Heather Ridge Lane, Boca Raton, FL 33498
Relatives & Associates: Rose Landesman
Phone Numbers: (561) 482-6161
Address History: 7776 Edinburough Lane, Delray Beach, FL 33446;
6283 Viaduct Palladium, Boca Raton, FL 33433;
North Miami Beach, FL 33160
Aliases (AKA): Randi Ellen Halpern,
Randi Richardson
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
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: 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: 14 Wycliff Road, Palm Beach Gardens, FL 33418;
17798 Heather Ridge Lane, Boca Raton, FL 33498
Relatives & Associates: Burton Sims
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: 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: 3006 Sw 21st Terrace, Delray Beach, FL 33445;
6534 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Glens Falls, NY 12801
Aliases (AKA): Brenda Mc Elenny,
Brenda Mc Elhenny,
Brenda Mc Fogel,
Brenda Mcelhenny
Address History: 10152 Spyglass Way, Boca Raton, FL 33498;
17799 Heather Ridge Lane, Boca Raton, FL 33498;
Jupiter, FL 33477;
Lake Worth, FL 33449;
West Palm Beach, FL 33401
Address History: 730 Pennsylvania Avenue Apt 404, Miami Beach, FL 33139;
981 N Vulcan Avenue Apt 4, Encinitas, CA 92024;
Boca Raton, FL 33433;
Delray Beach, FL 33446;
Miami, FL 33156
Aliases (AKA): Risa M Fogel
Address History: 3700 Ross Avenue Apt 345, Dallas, TX 75204;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Malden, MA 02148
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: 1625 Resaca Boulevard, Austin, TX 78738;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Spring, TX 77381
Aliases (AKA): Leatrice J Drachman
Phone Numbers: (936) 271-9706
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: 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: 68 Grove Drive, Mastic, NY 11950;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Hollywood, FL 33027;
Palm Beach Gardens, FL 33418
Aliases (AKA): Kayla Meys,
Kayla Vasconcellos
Email Addresses: gio****@att.net
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
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