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: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
21682 Club Villa Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Shrewsbury, MA 01545;
Stafford, VA 22554
Aliases (AKA): Christine Ann O'connell,
Christine Oconnel,
C Oconnell
Relatives & Associates: Maureen Connell
Robert Connell
Jennifer Ducasse
Kathleen Farrell
Kate Fenton
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: 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: 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: 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: 17830 Heather Ridge Lane, Boca Raton, FL 33498;
16221 Laurel Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Louise Kantor
Address History: 10446 Stonebridge Boulevard, Boca Raton, FL 33498;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467
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: 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: 17831 Heather Ridge Lane, Boca Raton, FL 33498
Phone Numbers: (407) 488-2592
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: 7776 Edinburough Lane, Delray Beach, FL 33446;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Great Neck, NY 11020
Aliases (AKA): Janice G Kay,
Janice F Kay
Relatives & Associates: Carol Feldman
Clifford Feldman
Clifford Feldman
Clifford Feldman
Craig Feldman
Email Addresses: how****@aol.com,
how****@ix.netcom.com,
jfe****@onebox.com
Address History: 9358 Aqua Vista Boulevard, Boynton Beach, FL 33437;
6538 Contempo Lane, Boca Raton, FL 33433;
Floral Park, NY 11005
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: 17830 Heather Ridge Lane, Boca Raton, FL 33498;
24022 Cormorant Lane, Laguna Niguel, CA 92677;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Herbert M Kanter
Email Addresses: her****@aol.com,
her****@att.net,
her****@netscape.com,
her****@netscape.net,
her****@aol.com
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: 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: 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: 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: 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: 68 Grove Drive, Mastic, NY 11950;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Hollywood, FL 33027;
Palm Beach Gardens, FL 33418
Aliases (AKA): Kayla Meys,
Kayla Vasconcellos
Email Addresses: gio****@att.net
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