Address History: 11123 Malayan Street, Boca Raton, FL 33428;
8431 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
West Palm Beach, FL 33409
Aliases (AKA): Kendra Lalinde,
Kendra Y Ortega
Relatives & Associates: Belisario Lalinde
Ricardo Lalinde
Ricardo Lalinde
Teresa Lalinde
Richard Ortega
Email Addresses: ken****@hotmail.com,
kor****@devereux.org
Address History: 11123 Malayan Street, Boca Raton, FL 33428;
8431 Dynasty Drive, Boca Raton, FL 33433;
Kissimmee, FL 34743;
Pompano Beach, FL 33064;
Tallahassee, FL 32304
Aliases (AKA): Ricky Lalinde
Relatives & Associates: Aaron Lalinde
Andrea Lalinde
Deborah Lalinde
Hernando Lalinde
Hernando Lalinde
Address History: 8174 South Street, Boca Raton, FL 33433;
11123 Malayan Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33334
Aliases (AKA): John Jr Columbo
Address History: 5601 Nw 2nd Avenue, Boca Raton, FL 33487;
11123 Malayan Street, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33323;
Saint Cloud, FL 34772
Aliases (AKA): Joe M Monti,
Joseph M Monti
Email Addresses: drs****@aol.com,
drs****@yahoo.com,
drs****@aol.com,
drs****@yahoo.com,
jmo****@crowdtwist.com
Address History: 11479 Whisper Sound Drive, Boca Raton, FL 33428;
16621 West Watkins Street, Goodyear, AZ 85338;
Fort Lauderdale, FL 33323;
Pittsburgh, PA 15210
Aliases (AKA): Concetta C Monti,
Concettia Monti
Email Addresses: cmo****@excite.com,
joe****@hotmail.com,
pen****@yahoo.com
Address History: 11479 Whisper Sound Drive, Boca Raton, FL 33428;
11123 Malayan Street, Boca Raton, FL 33428
Aliases (AKA): Joe Monti,
Joey Monti
Phone Numbers: (215) 997-2977
(561) 866-6683
(561) 866-8323
(561) 883-3736
(718) 545-8859
Address History: 8174 South Street, Boca Raton, FL 33433;
11123 Malayan Street, Boca Raton, FL 33428
Aliases (AKA): Paul Anthony Columbo
Relatives & Associates: Bernice Columbo
Donna Columbo
John Columbo
Joseph Columbo
Address History: 8174 South Street, Boca Raton, FL 33433;
6764 East Cedar Avenue Unit B, Denver, CO 80224;
Boynton Beach, FL 33473;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Aliases (AKA): Donna L Columbo,
Donna L Fuss,
Donna L Mattiace
Address History: 310 Maddock Street, West Palm Beach, FL 33405;
11123 Malayan Street, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Delray Beach, FL 33483
Aliases (AKA): Joey Columbo
Relatives & Associates: Bernice Columbo
Donna Columbo
John Columbo
Paul Columbo
Email Addresses: joe****@yahoo.com
Address History: 432 Bluebird Lane, Delray Beach, FL 33445;
11123 Malayan Street, Boca Raton, FL 33428
Phone Numbers: (561) 637-0477
Address History: 432 Bluebird Lane, Delray Beach, FL 33445;
8107 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Okeechobee, FL 34972;
Snellville, GA 30078
Aliases (AKA): Margaret E Fry,
P Fry,
Peggy Fry
Address History: 8798 Se 166th Birchbrook Loop, The Villages, FL 32162;
11123 Malayan Street, Boca Raton, FL 33428;
Cape Coral, FL 33914;
Delray Beach, FL 33445;
Chadds Ford, PA 19317
Phone Numbers: (352) 753-6506
Address History: 432 Bluebird Lane, Delray Beach, FL 33445;
11123 Ataman Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Relatives & Associates: Connie Ashockley
Clyde Fry
David Fry
Donald Fry
Peggy Fry
Address History: 821 Mueller Drive, Reynoldsburg, OH 43068;
1515 Elk Way, Bear, DE 19701;
Boca Raton, FL 33428;
Downingtown, PA 19335;
Norristown, PA 19401
Aliases (AKA): Shannon L Albright,
S Schnaitman,
Shannon Schnattan
Relatives & Associates: James Albright
Lorraine Diltz
James Schaitman
Sandra Schaitman
Jaime Schnaitman
Address History: 1855 W Wickenburg Way Lot 46, Wickenburg, AZ 85390;
16621 W Watkins Street, Goodyear, AZ 85338;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Lake Wales, FL 33853
Address History: 821 Mueller Drive, Reynoldsburg, OH 43068;
1515 Elk Way, Bear, DE 19701;
Boca Raton, FL 33428;
Downingtown, PA 19335;
West Chester, PA 19382
Relatives & Associates: Lorraine Diltz
James Schaitman
Sandra Schaitman
Jaime Schnaitman
Joshua Schnaitman
Phone Numbers: (484) 237-8420
(610) 269-6295
(614) 367-9849
Address History: 1375 E Buffalo Street, Gilbert, AZ 85295;
407 North 2nd Avenue, Avondale, AZ 85323;
Goodyear, AZ 85338;
Phoenix, AZ 85033;
Tonopah, AZ 85354
Aliases (AKA): Thomas P Grantham
Email Addresses: tgr****@clas.net
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