Address History: 3597 Royalle Terrace, Lake Worth, FL 33449;
4 Sunny Acres Road, Bethel, CT 06801;
Brookfield, CT 06804;
Danbury, CT 06811;
Newtown, CT 06470
Aliases (AKA): Jeff Baron,
Jeffrey M Baron,
Jeffrey Mark Baron
Email Addresses: ctj****@aol.com
Address History: 6720 Congress Avenue Apt 401, Boca Raton, FL 33487;
17862 Heather Ridge Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Hollywood, FL 33027;
Miami, FL 33157
Aliases (AKA): Andrew Vasconcellos,
Andrew Francis Vasconcellos
Relatives & Associates: Joan Horwath
Kayla Meys
Denise Vasconcellos
Kathryn Vasconcellos
Mark Vasconcellos
Email Addresses: lug****@aol.com,
lug****@yahoo.com
Address History: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
7247 Ballantrae Court, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
East Brunswick, NJ 08816
Email Addresses: har****@aol.com,
har****@excite.com
Address History: 10446 Stonebridge Boulevard, Boca Raton, FL 33498;
17798 Heather Ridge Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 17766 Heather Ridge Lane, Boca Raton, FL 33498;
21205 Clubside Drive, Boca Raton, FL 33434;
Fair Lawn, NJ 07410
Aliases (AKA): J Meyerson,
Janice Odsess,
Janice Odsessmeyerson,
Janice Odssess
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: 4400 North Federal Highway, Boca Raton, FL 33431;
17815 Heather Ridge Lane # O, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Albertson, NY 11507
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: 25 Valmont Way, Ladera Ranch, CA 92694;
2576 Main Street, Bridgeport, CT 06606;
Shelton, CT 06484;
Boca Raton, FL 33498;
Sarasota, FL 34238
Aliases (AKA): Anne M Scamnell,
Anne Michele Scannell,
Anne M Schnnell,
A Michele Thiel,
Ann Marie Thiel
Relatives & Associates: Paul Cannell
Mary Scannel
Anne Scannell
Christopher Scannell
Dennis Scannell
Email Addresses: ann****@aol.com,
ann****@cfl.rr.com,
ann****@netscape.com,
ann****@netscape.net,
ann****@tivejo.com
Address History: 22 Royal Palm Way Unit 202, Boca Raton, FL 33432;
10437 Bow Court, Boca Raton, FL 33498;
Cape Coral, FL 33990;
Staten Island, NY 10305
Relatives & Associates: Robert Catoggia
Alisa Catoggio
Christine Catoggio
Mildred Catoggio
Roanld Catoggio
Email Addresses: aca****@hotmail.com
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: 1031 Community Drive Unit 224, Jupiter, FL 33458;
17863 Heather Ridge Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): I Lieberman,
Irving Lieberman
Relatives & Associates: Sharon Fey
Eleanor Lieberman
Eleanor Lieberman
Irwin Lieberman
Lucile Lieberman
Email Addresses: irv****@aol.com,
irv****@yahoo.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: 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: 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: 19480 Preserve Drive, Boca Raton, FL 33498;
17847 Heather Ridge Lane, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Brooklyn, NY 11209
Aliases (AKA): Linda V Connell,
Linda V Fogel
Address History: 17831 Heather Ridge Lane, Boca Raton, FL 33498
Phone Numbers: (407) 488-2592
Address History: 3700 Ross Avenue Apt 345, Dallas, TX 75204;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Malden, MA 02148
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
Address History: 19 Country Club Drive, Monroe Township, NJ 08831;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Englishtown, NJ 07726;
Jackson, NJ 08527;
Manalapan, NJ 07726
Aliases (AKA): M Sosonko
Email Addresses: mer****@sosonko.com,
mso****@hotmail.com,
xos****@aol.com
Address History: 1625 Resaca Boulevard, Austin, TX 78738;
17783 Heather Ridge Lane, Boca Raton, FL 33498;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Massapequa Park, NY 11762
Aliases (AKA): Carrie Souery,
Carrie H Souery
Relatives & Associates: Jerry Dracham
Craig Drachman
Donna Drachman
Leatrice Drachman
Michael Souery
Email Addresses: cso****@att.net,
cso****@yahoo.com
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
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