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: 7040 Nw 2nd Terrace, Boca Raton, FL 33487;
3430 E 42nd Avenue Apt 2, Anchorage, AK 99508;
Fort Lauderdale, FL 33334;
Lacey, WA 98503;
Olympia, WA 98501
Aliases (AKA): Heidi R Colvin,
Heidi R Smith
Address History: 7040 Nw 2nd Terrace, Boca Raton, FL 33487;
21 Tremont Woods Court, Spring, TX 77381
Phone Numbers: (281) 323-4639
(607) 272-0169
Address History: 7040 Nw 2nd Terrace, Boca Raton, FL 33487;
6661 Nw 2nd Avenue Ph C, Boca Raton, FL 33487;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Atlanta, GA 30308
Aliases (AKA): D Smith,
David R Smith
Address History: 7040 Nw 2nd Terrace, Boca Raton, FL 33487;
16859 Bluewater Lane, Huntington Beach, CA 92649;
Solana Beach, CA 92075;
Boynton Beach, FL 33435;
Delray Beach, FL 33483
Relatives & Associates: Lori Dalessio
Cedella Schinsing
Craig Schinsing
David Schinsing
Donald Schinsing
Address History: 7040 Nw 2nd Terrace, Boca Raton, FL 33487;
225 Black Oak Road, Ithaca, NY 14850;
Austin, TX 78757;
Spring, TX 77381
Aliases (AKA): Laurie S Alessi
Relatives & Associates: Lori Dalessio
Phone Numbers: (281) 323-4639
(315) 986-2551
(561) 279-9783
(607) 272-0169
Address History: 7040 Nw 2nd Terrace, Boca Raton, FL 33487;
2066 N Ocean Boulevard, Boca Raton, FL 33431;
Pompano Beach, FL 33062;
Spring Hill, FL 34606;
West Palm Beach, FL 33404
Address History: 258 Nw 69th Street, Boca Raton, FL 33487;
7040 Nw 2nd Terrace, Boca Raton, FL 33487;
Boynton Beach, FL 33435
Phone Numbers: (561) 733-6776
Address History: 3601 P/O Box, Beverly Hills, CA 90212;
3601 Po Box, Beverly Hills, CA 90212;
Los Angeles, CA 90024;
Stevenson Ranch, CA 91381;
Boca Raton, FL 33487
Aliases (AKA): Peter Kent
Email Addresses: pk4****@cs.com,
pk4****@ibm.net,
pke****@live.com,
pkn****@cs.com,
pkn****@ibm.net
Address History: 258 Nw 69th Street, Boca Raton, FL 33487;
6082 Amberwoods Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334
Aliases (AKA): G Martinez,
Guillermo C Martinez,
Guillermo Martinez
Email Addresses: mgu****@yahoo.com
Address History: 258 Nw 69th Street, Boca Raton, FL 33487;
7040 Nw 2nd Terrace, Boca Raton, FL 33487;
Boynton Beach, FL 33435
Phone Numbers: (561) 733-6776
Address History: 258 Nw 69th Street, Boca Raton, FL 33487;
693 Po Box, Green Valley, AZ 85622;
Tucson, AZ 85749;
Belvedere Tiburon, CA 94920;
La Jolla, CA 92037
Aliases (AKA): Blair J Herriam,
Blair J Marriam,
Blair Meriam,
Blair J Merraim,
Blair J Merriam
Email Addresses: bla****@nemr.net,
bla****@gmail.com,
bla****@nc.rr.com,
bla****@yahoo.com,
bla****@gmail.com
Address History: 4111 Ne 21st Way Apt 102c, Pompano Beach, FL 33064;
3283 Hagen Road, Valley Springs, CA 95252;
Boca Raton, FL 33428;
Bonita Springs, FL 34134;
Coconut Creek, FL 33063
Aliases (AKA): Sharon Demore,
Sharon Shikany Elizabeth,
Sharon E Green,
Sharon Green,
Sharon Sharon Green
Address History: 4105 Palomino Drive, Sebring, FL 33875;
4400 N Federal Highway # 2102 2102, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Vero Beach, FL 32963;
Matthews, NC 28105
Aliases (AKA): Bryon J Webb
Address History: 2271 Pebble Beach Drive, Spring Hill, FL 34606;
2066 N Ocean Boulevard, Boca Raton, FL 33431;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33069;
West Palm Beach, FL 33404
Aliases (AKA): Diane H Laird,
Helen D Laird
Address History: 3002 Sw Longleaf Court, Port Saint Lucie, FL 34953;
7040 Nw 2nd Terrace, Boca Raton, FL 33487
Phone Numbers: (561) 672-1973
Address History: 2271 Pebble Beach Drive, Spring Hill, FL 34606;
7040 Nw 2nd Terrace, Boca Raton, FL 33487;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33069;
West Palm Beach, FL 33407
Address History: 912 Sw 130th Terrace, Fort Lauderdale, FL 33325;
7040 Nw 2nd Terrace, Boca Raton, FL 33487;
Davie, FL 33325;
Oakland Park, FL 33310;
Wilkes Barre, PA 18702
Aliases (AKA): Paul W Homza
Address History: 1422 Nw 47th Terrace, Pompano Beach, FL 33063;
22608 Blue Fin Trail, Boca Raton, FL 33428;
Bonita Springs, FL 34134;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441
Aliases (AKA): Betty B Shikany,
Elizabeth B Shikany,
Sharon Elizabeth Shikany,
Sharon Shikany,
Sharon E Shikany
Phone Numbers: (239) 947-2205
(561) 353-4148
(561) 613-1018
(561) 998-3156
(561) 998-7597
Email Addresses: sha****@gmail.com,
sha****@aol.com
Address History: 6307 N Nebraska Avenue Unit 331, Tampa, FL 33604;
7040 Nw 2nd Terrace, Boca Raton, FL 33487;
Braintree, MA 02184
Aliases (AKA): Victoria Chaidez
Relatives & Associates: Gilbert Chaidez
Gisela Galvez
Guille Martinez
Guillermo Martinez
Gustavo Martinez
Address History: 9930 Monroe Road Ste 102, Matthews, NC 28105;
4400 N Federal Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Eustis, FL 32726;
Mount Dora, FL 32757
Aliases (AKA): Alexandra Bell,
Alexandra Sceblo,
Alexandra S Webb
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