Address History: 6061 Old Court Road Apt 208, Boca Raton, FL 33433;
2901 Clint Moore Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Email Addresses: dsi****@creativesellutions.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: 3006 Sw 21st Terrace, Delray Beach, FL 33445;
6534 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Glens Falls, NY 12801
Aliases (AKA): Brenda Mc Elenny,
Brenda Mc Elhenny,
Brenda Mc Fogel,
Brenda Mcelhenny
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: 8784 Thames River Drive, Boca Raton, FL 33433;
17799 Heather Ridge Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 3597 Royalle Terrace, Lake Worth, FL 33449;
4 Sunny Acres Road, Bethel, CT 06801;
Brookfield, CT 06804;
Danbury, CT 06811;
Newtown, CT 06470
Aliases (AKA): Jeff Baron,
Jeffrey M Baron,
Jeffrey Mark Baron
Email Addresses: ctj****@aol.com
Address History: 215 N New River Drive E Apt 500, Fort Lauderdale, FL 33301;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Jupiter, FL 33469;
Indianapolis, IN 46203
Aliases (AKA): Robert O Melvin
Address History: 17862 Heather Ridge Lane, Boca Raton, FL 33498
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: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
89 Maple Avenue, Bloomfield, CT 06002;
Farmington, CT 06032;
Granby, CT 06035;
Boynton Beach, FL 33436
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: 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: 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: 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: 1625 Resaca Boulevard, Austin, TX 78738;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Spring, TX 77381
Aliases (AKA): Leatrice J Drachman
Phone Numbers: (936) 271-9706
Address History: 3700 Ross Avenue Apt 345, Dallas, TX 75204;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Malden, MA 02148
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: 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: 100 Carlyle Drive Apt 9es, Cliffside Park, NJ 07010;
2955 Champion Way Apt 152, Tustin, CA 92782;
Boca Raton, FL 33498;
Englewood Cliffs, NJ 07632;
Tenafly, NJ 07670
Aliases (AKA): Ed Kaplan,
Esther Kaplan
Address History: 4701 Grand Cypress Court, Raleigh, NC 27604;
17847 Heather Ridge Lane, Boca Raton, FL 33498;
Garner, NC 27529
Aliases (AKA): Chris Wanchock,
John Wanchock
Email Addresses: jwa****@comcast.net,
jwa****@yahoo.com,
wan****@hpw.com,
wan****@hpw.com
Address History: 8 Ivy Pond Place, Spring, TX 77381;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Houston, TX 77041
Relatives & Associates: Jerry Dracham
Donna Drachman
Leatrice Drachman
Carrie Souery
Email Addresses: cdr****@hotmail.com,
cra****@associatedsteelfab.com,
cra****@cs.com,
dra****@mail2abc.com
Address History: 139 Linden Avenue Apt 2, Malden, MA 02148;
727 Cypress Hills Drive, Encinitas, CA 92024;
Malibu, CA 90265;
San Francisco, CA 94133;
Thousand Oaks, CA 91362
Aliases (AKA): Mercedes C Lazich,
Maria Matsuo,
Mercedes Matsuo,
M Olejar,
Maria M Torres
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