Address History: 481 Hardwood Place, Boca Raton, FL 33431;
428 P/O Box, Storrs Mansfield, CT 06268;
Hallandale, FL 33009;
Baltimore, MD 21229;
Glen Burnie, MD 21061
Aliases (AKA): Anna Lurie,
Lurie A Mickael
Relatives & Associates: Michael Maliyeusky
Email Addresses: alu****@stmarytx.edu
Address History: 5102 N 11th Avenue Apt C205, Phoenix, AZ 85013;
5656 N 17th Avenue Apt F1, Phoenix, AZ 85015;
Tempe, AZ 85281;
Boca Raton, FL 33431;
Lake Worth, FL 33467
Address History: 7040 Nw 2nd Terrace, Boca Raton, FL 33487;
372 Pine Avenue Apt C13, Carlsbad, CA 92008;
Huntington Beach, CA 92649;
Solana Beach, CA 92075;
Boynton Beach, FL 33435
Aliases (AKA): Lori Elizabeth Dalessio,
Lori Elizabeth Schinsing
Relatives & Associates: Anthony Dalessio
Cari Dalessio
Elizabeth Dalessio
Joann Dalessio
Joseph Dalessio
Email Addresses: lsc****@yahoo.com
Address History: 225 Nw 45th Street, Boca Raton, FL 33431;
481 Hardwood Place, Boca Raton, FL 33431;
Vero Beach, FL 32966
Aliases (AKA): Paul J Vankuyk
Address History: 10328 Boca Entrada Boulevard Apt 313, Boca Raton, FL 33428;
481 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33319;
Miami, FL 33162
Aliases (AKA): Dannya A Ferrer,
Dannya T Ferrer,
Dannya Tapias
Address History: 10328 Boca Entrada Boulevard Apt 313, Boca Raton, FL 33428;
481 Hardwood Place #15, Boca Raton, FL 33431
Phone Numbers: (561) 961-4961
Address History: 1166 Sw 2nd Street, Boca Raton, FL 33486;
481 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33445
Aliases (AKA): Lauri S Alessi,
Laurie S Alessi,
Laurie Sue Alessi,
Lori Sue Alessi,
Mourie S Alessi
Address History: 33 Woodruff Lane Apt 13, Litchfield, CT 06759;
2499 Glades Road, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
West Palm Beach, FL 33411
Aliases (AKA): Jeff Herlihy,
Jeffery B Herlihy,
Jeffrey B Herlihy,
Jeffrey Herlihy
Email Addresses: fgf****@prodigy.net
Address History: 1166 Sw 2nd Street, Boca Raton, FL 33486;
1815 Fromme Prairie Way, Fort Collins, CO 80526;
Fort Lauderdale, FL 33311
Aliases (AKA): Robert J Schlutow,
Robert J Schulutow
Email Addresses: rsc****@gmail.com
Address History: 2499 Glades Road Ste 305a, Boca Raton, FL 33431;
305 Glades C O Miller Road, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Lake Worth, FL 33463
Aliases (AKA): Patricia A Herlihy,
Patty Herlihy
Address History: 8142 River Point Drive, Spring Hill, FL 34607;
481 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063;
Mayville, NY 14757
Email Addresses: eli****@yahoo.com
Address History: 6799 Coral Reef Street, Lake Worth, FL 33467;
481 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33322;
East Islip, NY 11730
Aliases (AKA): Est S Bernstein
Relatives & Associates: Collette Bernstein
David Bernstein
Edwin Bernstein
Elaine Bernstein
Gloria Bernstein
Address History: 2124 Sherwood Forest Boulevard Apt 34, West Palm Beach, FL 33415;
3240 E Southern Avenue, Phoenix, AZ 85040;
Boca Raton, FL 33431;
Fort Pierce, FL 34981;
Lake Worth, FL 33467
Aliases (AKA): Aung Thein Tun
Address History: 2244 Spanish Trail Apt 4, Delray Beach, FL 33483;
481 Hardwood Place, Boca Raton, FL 33431;
Miami Beach, FL 33140;
North Bay Village, FL 33141
Address History: 127 N 13th Place, Lake Worth, FL 33462;
5102 N 11th Avenue Apt C205, Phoenix, AZ 85013;
Tempe, AZ 85281;
Boca Raton, FL 33431;
Lantana, FL 33462
Aliases (AKA): Hlaing Win
Relatives & Associates: Yin Kyaw
Aung Tun
Myat Tun
Address History: 2124 Sherwood Forest Boulevard Apt 34, West Palm Beach, FL 33415;
944 South Terrace Road Apartment 112, Tempe, AZ 85281;
Boca Raton, FL 33431;
Lake Worth, FL 33467
Aliases (AKA): Kallin W Hugewin
Address History: 101 Wade Hampton Drive, Beaufort, SC 29907;
665 Glouchester Street Apartment 5, Boca Raton, FL 33487;
North Brookfield, MA 01535;
Palmer, MA 01069;
Spencer, MA 01562
Aliases (AKA): William J Martin,
William St Martin,
William J St Martin,
William St Stmartin
Address History: 2346 Via Barranca Street, Henderson, NV 89044;
1925 N Pearl Street Unit 4452, Denver, CO 80203;
La Junta, CO 81050;
Boca Raton, FL 33431;
Deerfield Beach, FL 33441
Aliases (AKA): Lauren Amanda Burden,
Lauren Amanda Finley,
Lauren Palmer
Phone Numbers: (719) 469-7789
Email Addresses: bry****@gmail.com,
lap****@gmail.com,
vav****@hotmail.com
Address History: 504 Grover Cleveland Highway, Buffalo, NY 14226;
481 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Lake Worth, FL 33463;
Pompano Beach, FL 33069
Aliases (AKA): Chuck Seymour
Phone Numbers: (866) 799-2146
Address History: 29669 N 69th Avenue, Peoria, AZ 85383;
686 W Salt Mine Road, Camp Verde, AZ 86322;
Boca Raton, FL 33431;
Delray Beach, FL 33445;
Hypoluxo, FL 33462
Aliases (AKA): Scott B Welsch
Address History: 147 Dale Earnhart Lane, Martinsburg, WV 25404;
481 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Ravenna, OH 44266
Aliases (AKA): Dorothy Brandenburg Brandenburgware,
Dorothy War,
D Brandenburg Ware,
Dorothy Brandenburg Ware
Address History: 767686 Po Box, Roswell, GA 30076;
481 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Key Biscayne, FL 33149;
Alpharetta, GA 30004
Relatives & Associates: Lauren Burden
Email Addresses: l.b****@zmgglobal.com,
lbu****@horseshoebendcc.com,
luk****@yahoo.com
Address History: 405 Pittsfield Road Lot C-3, Lenox, MA 01240;
481 Hardwood Place, Boca Raton, FL 33431;
Cape Canaveral, FL 32920;
Edgartown, MA 02539;
Lee, MA 01238
Aliases (AKA): Myat Naing
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