Address History: 9358 Aqua Vista Boulevard, Boynton Beach, FL 33437;
6538 Contempo Lane, Boca Raton, FL 33433;
Floral Park, NY 11005
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: 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: 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: 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: 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: 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: 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: 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: 14 Wycliff Road, Palm Beach Gardens, FL 33418;
17798 Heather Ridge Lane, Boca Raton, FL 33498
Relatives & Associates: Burton Sims
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: 17783 Heather Ridge Lane, Boca Raton, FL 33498
Relatives & Associates: Rose Landesman
Phone Numbers: (561) 482-6161
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: 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: 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: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
22603 Camino Del Mar Apt 1111, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Bethlehem, NH 03574
Aliases (AKA): Chas Weinberg
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: 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: 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: 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: 305 E 86th Street, New York, NY 10028;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
West Palm Beach, FL 33404
Aliases (AKA): Neil R Renard
Phone Numbers: (407) 488-6176
Address History: 19 Country Club Drive, Monroe Township, NJ 08831;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Manalapan, NJ 07726
Aliases (AKA): M Sosonko
Email Addresses: mer****@sosonko.com,
mso****@hotmail.com,
xos****@aol.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
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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