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: 17782 Heather Ridge Lane, Boca Raton, FL 33498;
1104 Goodyear Avenue Apartment 113, Gadsden, AL 35903;
Montgomery, AL 36104;
Orlando, FL 32811;
Wesley Chapel, FL 33543
Aliases (AKA): J Harper
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: 17783 Heather Ridge Lane, Boca Raton, FL 33498;
4126 Nw 88th Avenue, Coral Springs, FL 33065;
Monroe Township, NJ 08831
Aliases (AKA): A Sosonko,
Arthur Sosonko,
Behe Sosonko,
Bette R Sosonko
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: 9358 Aqua Vista Boulevard, Boynton Beach, FL 33437;
6538 Contempo Lane, Boca Raton, FL 33433;
Floral Park, NY 11005
Address History: 5048 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
6503 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Kimberly M Hanley
Phone Numbers: (561) 449-1862
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: 1035 Spanish River Road Apt 102, Boca Raton, FL 33432;
745 Aurelia Street, Boca Raton, FL 33486;
Port Saint Lucie, FL 34952;
Mendham, NJ 07945
Aliases (AKA): Robert A Saddler
Relatives & Associates: Melissa Bostwick
Debbie Graham
Anthony Saddler
Anthony Saddler
Anthony Saddler
Address History: 7018 Antinori Lane, Boynton Beach, FL 33437;
11782 Heather Ridge Lane, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Scotch Plains, NJ 07076;
Ronkonkoma, NY 11779
Relatives & Associates: Barry Berkowitz
Bj Berkowitz
Jack Berkowitz
Jason Berkowitz
Marion Berkowitz
Phone Numbers: (561) 375-6338
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: 17831 Heather Ridge Lane, Boca Raton, FL 33498
Phone Numbers: (407) 488-2592
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: 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: 17831 Heather Ridge Lane, Boca Raton, FL 33498
Phone Numbers: (407) 488-2592
Address History: 9530 Portugese Pine Grove, Boynton Beach, FL 33473;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Lake Worth, FL 33467;
Parkland, FL 33067
Aliases (AKA): Laurie S Abel,
Laurie S Borden,
Laurie Cherer,
Laurie S Scherer,
Laurie Scherer
Email Addresses: lau****@teamscherer.com,
lsc****@kw.com,
sch****@bellsouth.net
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: 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: 6682 Tiburon Circle, Boca Raton, FL 33433;
10437 Bow Court, Boca Raton, FL 33498;
Cutler Bay, FL 33190;
Miami, FL 33126
Aliases (AKA): Sheralyn T Cataggio,
Sheralyn T Catoggio,
Sheralyn Theresa Catoggio,
Sheralyn Theresa Cotoggio,
Sheralyn Theresa Felix
Relatives & Associates: Nancy Cabrera
Alisa Catoggio
Christine Catoggio
Mildred Catoggio
Roanld Catoggio
Address History: 6093 Pointe Regal Circle Apt 208, Delray Beach, FL 33484;
17814 Heather Ridge Lane, Boca Raton, FL 33498;
Highland Falls, NY 10928;
Suffern, NY 10901
Email Addresses: mar****@aol.com,
mwo****@yahoo.com
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: 1031 Community Drive Unit 224, Jupiter, FL 33458;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): I Lieberman,
Irving Lieberman
Relatives & Associates: Sharon Fey
Eleanor Lieberman
Eleanor Lieberman
Irwin Lieberman
Lucile Lieberman
Email Addresses: irv****@aol.com,
irv****@yahoo.com
Address History: 1993 Milboro Drive, Potomac, MD 20854;
6578 Ambrosia Drive Apt 52, San Diego, CA 92124;
Washington, DC 20036;
Boca Raton, FL 33498;
Pompano Beach, FL 33069
Aliases (AKA): Matthew Berkowitz
Relatives & Associates: Barry Berkowitz
Bj Berkowitz
Jack Berkowitz
Jason Berkowitz
Marion Berkowitz
Email Addresses: mat****@gmail.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
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