Address History: 21205 Lago Circle Apt 14c, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
Staten Island, NY 10305;
Tobyhanna, PA 18466
Relatives & Associates: Robert Catoggia
Alisa Catoggio
Mildred Catoggio
Roanld Catoggio
Ronald Catoggio
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: 6167 Caladium Road, Delray Beach, FL 33484;
89 Maple Avenue, Bloomfield, CT 06002;
Farmington, CT 06032;
South Windsor, CT 06074;
Boca Raton, FL 33498
Aliases (AKA): Laura Z Yellen,
Laura Z Yellin,
Laura J Zionts
Email Addresses: lau****@bellsouth.net
Address History: 17744 Southwick Way, Boca Raton, FL 33498;
765 Long Leaf Drive, Marion, AR 72364;
Santa Barbara, CA 93103;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Aliases (AKA): Jay Silver
Email Addresses: ale****@gmail.com,
arc****@hotmail.com,
asi****@cablevision.com,
bro****@hotmail.com,
cch****@davispllc.com
Address History: 6501 Nw 43rd Terrace, Boca Raton, FL 33496;
17847 Heather Ridge Lane, Boca Raton, FL 33498;
Staten Island, NY 10305
Aliases (AKA): Robert F Catoggio,
Robert F Catoggto,
Robert Cattotio,
Robert F Cotaggio
Relatives & Associates: Alisa Catoggio
Christine Catoggio
Mildred Catoggio
Roanld Catoggio
Robert Catoggio
Phone Numbers: (561) 988-5375
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: 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: 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: 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: 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: 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: 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;
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: 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: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
9928 Pavarotti Terrace Apartment 103, Boynton Beach, FL 33437;
Bloomington, IN 47408;
Pittsburgh, PA 15217
Aliases (AKA): Jack L Dmd,
Jack L Malvin,
Jack Jack Malvin
Email Addresses: den****@msn.com
Address History: 10817 River Glenn Drive, Boca Raton, FL 33428;
11289 Boca Woods Lane, Boca Raton, FL 33428;
Poughkeepsie, NY 12601
Aliases (AKA): A Landesman,
Arthur Landesman
Address History: 9001 Nw 13th Street, Fort Lauderdale, FL 33322;
50968 Heather Ridge Lane, Boca Raton, FL 33498;
Margate, FL 33063;
Plantation, FL 33322;
Pompano Beach, FL 33063
Aliases (AKA): P J Bader,
Pamela Bader,
Pamela Frale Bader,
Pj Bader
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: 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: 493 Griffin Street Unit 2, Oceanside, NY 11572;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467
Relatives & Associates: Carmen Maturo
Email Addresses: bit****@bellsouth.net
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
Address History: 957 Player Drive, Cottonwood, AZ 86326;
3425 Catalina Avenue, Alameda, CA 94502;
Milpitas, CA 95035;
Redwood City, CA 94062;
Boca Raton, FL 33498
Aliases (AKA): Ralph Shelley Pollard,
Ralph P Shelley
Relatives & Associates: Margaret Johnson
Email Addresses: blu****@aol.com,
ral****@hotmail.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: 824 North Oakley Boulevard Apartment 2, Chicago, IL 60622;
50968 Heather Ridge Lane, Boca Raton, FL 33498;
Cocoa, FL 32922;
Rockledge, FL 32955;
Bridgeview, IL 60455
Aliases (AKA): Angela M Bader,
A Neczek,
Angela M Neczek,
Angela M Bader Neczek,
Angela Neczek
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
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