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: 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: 17863 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Alexander Hartley
Address History: 6534 Viaduct Regina # 70, Boca Raton, FL 33433;
9366 Aegean Drive, Boca Raton, FL 33496;
North Palm Beach, FL 33408;
Wellington, FL 33414;
Hillsdale, NJ 07642
Aliases (AKA): Debra J Cummings,
Debra J Harris,
Debra J Spagna
Address History: 17814 Heather Ridge Lane, Boca Raton, FL 33498;
22603 Camino Del Mar Apt 1111, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Bethlehem, NH 03574
Aliases (AKA): Chas Weinberg
Address History: 1035 Spanish River Road Apt 102, Boca Raton, FL 33432;
745 Aurelia Street, Boca Raton, FL 33486;
Port Saint Lucie, FL 34952;
Mendham, NJ 07945
Aliases (AKA): Robert A Saddler
Relatives & Associates: Melissa Bostwick
Debbie Graham
Anthony Saddler
Anthony Saddler
Anthony Saddler
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: 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: 17766 Heather Ridge Lane, Boca Raton, FL 33498;
7695 Doubleton Drive, Delray Beach, FL 33446;
Alexandria, VA 22305
Aliases (AKA): Ken Barlow,
Ken Barlowk
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: 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: 9358 Aqua Vista Boulevard, Boynton Beach, FL 33437;
6538 Contempo Lane, Boca Raton, FL 33433;
Floral Park, NY 11005
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: 6682 Tiburon Circle, Boca Raton, FL 33433;
10437 Bow Court, Boca Raton, FL 33498;
Cutler Bay, FL 33190;
Miami, FL 33126
Aliases (AKA): Sheralyn T Cataggio,
Sheralyn T Catoggio,
Sheralyn Theresa Catoggio,
Sheralyn Theresa Cotoggio,
Sheralyn Theresa Felix
Relatives & Associates: Nancy Cabrera
Alisa Catoggio
Christine Catoggio
Mildred Catoggio
Roanld Catoggio
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: 18 Lyric Arbor Circle, Spring, TX 77381;
17783 Heather Ridge Lane, Boca Raton, FL 33498
Aliases (AKA): Jerry A Drachman
Phone Numbers: (936) 271-9706
Address History: 1 Kirby Court, Jericho, NY 11753;
1468 West Street, Guilford, CT 06437;
Boca Raton, FL 33498;
Melville, NY 11747;
New York, NY 10002
Aliases (AKA): Deborah Lancles Silver,
Deborah Silverman,
Deborah Walters
Email Addresses: deb****@prsa.org,
deb****@buffalostate.edu,
deb****@aol.com,
sil****@buffalostate.edu
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: 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: 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: 100 Carlyle Drive Apt 9es, Cliffside Park, NJ 07010;
2955 Champion Way Apt 152, Tustin, CA 92782;
Boca Raton, FL 33498;
Englewood Cliffs, NJ 07632;
Tenafly, NJ 07670
Aliases (AKA): Ed Kaplan,
Esther Kaplan
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