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: 14 Wycliff Road, Palm Beach Gardens, FL 33418;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
West Palm Beach, FL 33418;
Roslyn, NY 11576
Aliases (AKA): Lottie Sims Interior,
Lottie Sims
Email Addresses: sam****@att.net
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: 8784 Thames River Drive, Boca Raton, FL 33433;
9715 Arbor Oaks Court Apt 306, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Dade City, FL 33525;
Gainesville, FL 32606
Aliases (AKA): Jeff E Stone,
Jeffrey A Stone
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: 17744 Southwick Way, Boca Raton, FL 33498;
17815 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Bayside, NY 11360;
East Northport, NY 11731
Aliases (AKA): D Landes,
Deborah Landes Landes,
Silver D Landes,
Deborah Landes Silve,
D Landes Silver
Email Addresses: deb****@frontiernet.net
Address History: 17862 Heather Ridge Lane, Boca Raton, FL 33498
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: 17846 Heather Ridge Lane, Boca Raton, FL 33498;
337 Kenilworth Boulevard West #4, Boca Raton, FL 33498;
Chicago, IL 60619;
Southold, NY 11971
Aliases (AKA): Myron Silverma,
M Silverman
Relatives & Associates: Elaine Silverman
Email Addresses: msi****@fuse.net,
myr****@sbcglobal.net,
myr****@hotmail.com
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: 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: 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: 8784 Thames River Drive, Boca Raton, FL 33433;
17799 Heather Ridge Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Phone Numbers: (561) 288-1053
(561) 288-1071
(561) 288-1803
(561) 465-5464
(561) 629-7681
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: 11 Hansom Lane, Marlboro, NJ 07746;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Manalapan, NJ 07726
Aliases (AKA): Jay S Sosonko
Email Addresses: jso****@hotmail.com,
mso****@hotmail.com,
xos****@aol.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;
Spring, TX 77381
Aliases (AKA): Leatrice J Drachman
Phone Numbers: (936) 271-9706
Address History: 268 Vista Drive, Jericho, NY 11753;
17846 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Southold, NY 11971
Aliases (AKA): Elaine Silverma
Address History: 8 Ivy Pond Place, Spring, TX 77381;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Houston, TX 77041
Email Addresses: cdr****@hotmail.com,
cra****@associatedsteelfab.com,
cra****@cs.com,
dra****@mail2abc.com
Address History: 2082 Garrick Drive, Pittsburgh, PA 15235;
17814 Heather Ridge Lane, Boca Raton, FL 33498;
Bloomington, IN 47406
Aliases (AKA): Kari Lynn Malvin,
Kari F Vissichelli
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