Address History: 17831 Heather Ridge Lane, Boca Raton, FL 33498
Phone Numbers: (407) 488-2592
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: 9358 Aqua Vista Boulevard, Boynton Beach, FL 33437;
6538 Contempo Lane, Boca Raton, FL 33433;
Floral Park, NY 11005
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: 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: 142 Castilla Viaduct, Jupiter, FL 33458;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33407
Aliases (AKA): Masayoshi H Matsuo
Address History: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
7247 Ballantrae Court, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
East Brunswick, NJ 08816
Email Addresses: har****@aol.com,
har****@excite.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: 8784 Thames River Drive, Boca Raton, FL 33433;
1 Carrier Place, Farmington, CT 06032;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
New York, NY 10016
Aliases (AKA): Allison Bergenfeld,
Allison B Stone
Relatives & Associates: Edward Bergenfeld
Lee Bergenfeld
Loretta Bergenfeld
Robert Brownstein
Brandi Halaska
Address History: 19480 Preserve Drive, Boca Raton, FL 33498;
17847 Heather Ridge Lane, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Brooklyn, NY 11209
Aliases (AKA): Linda V Connell,
Linda V Fogel
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: 22 Royal Palm Way Unit 202, Boca Raton, FL 33432;
10437 Bow Court, Boca Raton, FL 33498;
Cape Coral, FL 33990;
Staten Island, NY 10305
Relatives & Associates: Robert Catoggia
Alisa Catoggio
Christine Catoggio
Mildred Catoggio
Roanld Catoggio
Email Addresses: aca****@hotmail.com
Address History: 4785 S Citation Drive Apt 103, Delray Beach, FL 33445;
17814 Heather Ridge Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Bronx, NY 10460
Email Addresses: gwo****@aol.com,
gwo****@cfl.rr.com
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
Phone Numbers: (561) 288-1045
(561) 288-1053
(561) 288-1071
(561) 288-1803
(561) 465-5464
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: 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: 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
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: 1 Hunting Lane, Old Westbury, NY 11568;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33067;
West Palm Beach, FL 33410
Aliases (AKA): Herb Morrison,
Herbert Morrison
Relatives & Associates: Claudia Morrison
Daniel Morrison
David Morrison
Enid Morrison
Kenneth Morrison
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: 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: 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
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