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: 17831 Heather Ridge Lane, Boca Raton, FL 33498
Phone Numbers: (407) 488-2592
Address History: 17862 Heather Ridge Lane, Boca Raton, FL 33498;
3206 Wise Way, Lady Lake, FL 32163;
Lake Worth, FL 33467;
Miami, FL 33131;
The Villages, FL 32163
Aliases (AKA): Carmen M Maturo
Relatives & Associates: Michael Perzow
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: 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: 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: 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: 17831 Heather Ridge Lane, Boca Raton, FL 33498
Phone Numbers: (407) 488-2592
Address History: 9672 Isles Cay Drive, Delray Beach, FL 33446;
21547 Cypress Hammock Drive Apt 42j, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Coral Springs, FL 33071
Aliases (AKA): Richard R Scherer,
Michand Sherer,
Richard O Sherer
Email Addresses: jen****@yahoo.com,
ric****@cs.com,
ric****@hotmail.com,
ric****@wmconnect.com,
ric****@yahoo.com
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: 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: 17862 Heather Ridge Lane, Boca Raton, FL 33498;
19731 Sw 103rd Court, Cutler Bay, FL 33157;
Hollywood, FL 33027;
Jacksonville, FL 32256;
Jensen Beach, FL 34957
Aliases (AKA): Richard Ian Vasconcellos,
Richard Ian Vasconiellos
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;
801 Oxford Avenue, Marina Del Rey, CA 90292;
Venice, CA 90291
Relatives & Associates: Mercedes Olejar
Phone Numbers: (561) 609-3652
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: 2 Pickman Street Apt 3, Salem, MA 01970;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Brandon, FL 33510;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467
Aliases (AKA): B Resnick,
Barbara Lynn Resnick,
Barbara L Resnick,
B L Resnik
Email Addresses: bre****@erols.com,
cri****@comcast.net,
cri****@webtv.net,
cri****@msn.com,
gar****@gmail.com
Address History: 1323 Roadrunner Drive, Cedar Park, TX 78613;
17815 Heather Ridge Lane, Boca Raton, FL 33498;
Hollywood, FL 33024;
Miami, FL 33143;
Miramar, FL 33027
Phone Numbers: (305) 243-4359
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: 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: 2626 Countryside Drive, Lebanon, IN 46052;
17863 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): S Melvin,
Sandra L Melvin,
Sandy Melvin,
Sandy L Osborne
Email Addresses: san****@aol.com,
sbm****@aol.com,
sbm****@earthlink.com,
sbm****@gci.net,
sbm****@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: 3700 Ross Avenue Apt 345, Dallas, TX 75204;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Malden, MA 02148
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