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: 2535 Se Ranch Acres Circle, Jupiter, FL 33478;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Sharon Fehyl,
Sharon Fey,
S Feyhl,
Sharon L Feyhl,
Sharon Hartley
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: 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: 9672 Isles Cay Drive, Delray Beach, FL 33446;
21547 Cypress Hammock Drive Apt 42j, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Coral Springs, FL 33071
Aliases (AKA): Richard R Scherer,
Michand Sherer,
Richard O Sherer
Email Addresses: jen****@yahoo.com,
ric****@cs.com,
ric****@hotmail.com,
ric****@wmconnect.com,
ric****@yahoo.com
Address History: 17783 Heather Ridge Lane, Boca Raton, FL 33498;
4126 Nw 88th Avenue, Coral Springs, FL 33065;
Monroe Township, NJ 08831
Aliases (AKA): A Sosonko,
Arthur Sosonko,
Behe Sosonko,
Bette R Sosonko
Address History: 5048 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
6503 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Kimberly M Hanley
Phone Numbers: (561) 449-1862
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: 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: 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: 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: 21559 Cypress Hammock Drive, Boca Raton, FL 33428;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Pittsford, NY 14534;
Rochester, NY 14610
Aliases (AKA): R Gutkin,
Robert H Utkin
Email Addresses: rob****@optonline.net,
roc****@comcast.net
Address History: 17862 Heather Ridge Lane, Boca Raton, FL 33498
Address History: 17799 Heather Ridge Lane, Boca Raton, FL 33498;
5183 Northwest 25th Way, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Matawan, NJ 07747;
Deer Park, NY 11729
Aliases (AKA): Alan J Cohen,
Alan Cohen,
Allan J Cohen
Email Addresses: aco****@ajccpapc.com,
ajc****@aol.com,
ajc****@comcast.net,
ajc****@worldnet.att.net
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: 14 Wycliff Road, Palm Beach Gardens, FL 33418;
17798 Heather Ridge Lane, Boca Raton, FL 33498
Relatives & Associates: Burton Sims
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: 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): B Sims,
Burton Sims
Email Addresses: sam****@att.net
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: 305 E 86th Street, New York, NY 10028;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
West Palm Beach, FL 33404
Aliases (AKA): Neil R Renard
Phone Numbers: (407) 488-6176
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
Address History: 3700 Ross Avenue Apt 345, Dallas, TX 75204;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Malden, MA 02148
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: 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: 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
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