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: 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: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
6341 Turnberry Circle, Huntington Beach, CA 92648;
Delray Beach, FL 33446;
Alpharetta, GA 30004;
Shrewsbury, MA 01545
Aliases (AKA): Robert Connel,
Robert O,
Rob O'connell,
Robert J O'connell,
Robert O Oconnel
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;
9939 Boca Gardens Trail, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Bethlehem, NH 03574
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;
1 Carrier Place, Farmington, CT 06032;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
New York, NY 10016
Aliases (AKA): Allison Bergenfeld,
Allison B Stone
Relatives & Associates: Edward Bergenfeld
Lee Bergenfeld
Loretta Bergenfeld
Robert Brownstein
Brandi Halaska
Address History: 17766 Heather Ridge Lane, Boca Raton, FL 33498;
7695 Doubleton Drive, Delray Beach, FL 33446;
Alexandria, VA 22305
Aliases (AKA): Ginny Barlow,
Virginia L Barlow
Phone Numbers: (703) 360-5563
Address History: 17863 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Alexander Hartley
Address History: 3220 Delray Bay Drive Apt 815, Delray Beach, FL 33483;
6534 Viaduct Regina, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Bolton Landing, NY 12814;
Glens Falls, NY 12801
Aliases (AKA): Anita Fogle
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: 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: 17782 Heather Ridge Lane, Boca Raton, FL 33498;
1104 Goodyear Avenue Apartment 113, Gadsden, AL 35903;
Montgomery, AL 36104;
Orlando, FL 32811;
Wesley Chapel, FL 33543
Aliases (AKA): J Harper
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: 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: 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: 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: 17862 Heather Ridge Lane, Boca Raton, FL 33498;
3206 Wise Way, Lady Lake, FL 32163;
Lake Worth, FL 33467;
Miami, FL 33131;
The Villages, FL 32163
Aliases (AKA): Carmen M Maturo
Relatives & Associates: Michael Perzow
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
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: 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: 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: 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
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