Address History: 17863 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Alexander Hartley
Address History: 11563 Briarwood Circle Apt 2, Boynton Beach, FL 33437;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Paula Renard,
Pauline H Renard,
Pauline Saporta Renard
Relatives & Associates: Neil Renard
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: 17798 Heather Ridge Lane, Boca Raton, FL 33498;
220 River, Springfield, IL 62765;
Brooklyn, NY 11201;
Westhampton Beach, NY 11978
Aliases (AKA): Rosa Druyan,
Rosalie E Druyan,
R Margolis,
Rosa E Margolis,
Rosalie Margolis
Address History: 19480 Preserve Drive, Boca Raton, FL 33498;
17847 Heather Ridge Lane, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Brooklyn, NY 11209
Aliases (AKA): Linda V Connell,
Linda V Fogel
Address History: 17831 Heather Ridge Lane, Boca Raton, FL 33498
Phone Numbers: (407) 488-2592
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: 401 E Linton Boulevard Apt 604, Delray Beach, FL 33483;
494 Po Box, Goshen, CT 06756;
Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Floral Park, NY 11005
Aliases (AKA): M Spitzer,
Marilyn Sandra Statman
Email Addresses: mar****@worldnet.att.net
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: 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: 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: 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: 9291 Gettysburg Road, Boca Raton, FL 33434;
10437 Bow Court, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Miami, FL 33177;
Palm Beach Gardens, FL 33410
Aliases (AKA): Alisa Christine Catoggio,
Alisa Harris,
Alicia Louise Simpson,
Alisa Simpson
Relatives & Associates: Robert Catoggia
Christine Catoggio
Mildred Catoggio
Roanld Catoggio
Ronald Catoggio
Email Addresses: aca****@cox.net,
aca****@hotmail.com,
ali****@hotmail.com,
lee****@hotmail.com,
lee****@hotmail.com
Address History: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
9939 Boca Gardens Trail, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Bethlehem, NH 03574
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: 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: 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: 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: 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: 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: 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: 1 Hunting Lane, Old Westbury, NY 11568;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33067;
West Palm Beach, FL 33410
Aliases (AKA): Herb Morrison,
Herbert Morrison
Relatives & Associates: Claudia Morrison
Daniel Morrison
David Morrison
Enid Morrison
Kenneth Morrison
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
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