Address History: 501 Nw 7th Street, Delray Beach, FL 33444;
1015 Spanish River Road Apt 412, Boca Raton, FL 33432;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Theresa La Vallee,
Theresa N Lavalle,
T Lavallee,
Theresa Mackey
Relatives & Associates: Raymond Lavalle
Danielle Lavallee
Eileen Lavallee
Leonard Lavallee
Lisa Mackey
Address History: 937 Cedar Street Apt 2, Jacksonville, FL 32207;
230 Se Mizner Boulevard Apt 305, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Yulee, FL 32097;
Atlanta, GA 30309
Aliases (AKA): Margo W Rice,
Margo M Wyckoff,
Margo Wyckoff,
Margot Wyckoff
Email Addresses: dou****@ameritech.net,
m.w****@bloomingdales.com,
mar****@gmail.com,
mar****@msn.com,
mar****@gmail.com
Address History: 5951 Wellesley Park Drive Apartment 501, Boca Raton, FL 33433;
916 Southwest 37th Court, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Gainesville, FL 32601;
Denver, NC 28037
Relatives & Associates: Ilona Kalin
Theresa Lavallee
Brenda Schappert
Cathy Schappert
Donald Schappert
Email Addresses: sch****@excite.com,
sch****@excite.com,
sch****@yahoo.com
Address History: 1547 Sandpiper Circle, Fort Lauderdale, FL 33327;
3055 Waterside Circle, Boynton Beach, FL 33435;
Coral Gables, FL 33134;
Delray Beach, FL 33444;
Miami, FL 33134
Aliases (AKA): Norma C Davalos
Address History: 10126 Noceto Way, Boynton Beach, FL 33437;
294113 P/O Box, Boca Raton, FL 33429;
Coral Springs, FL 33071;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33321
Aliases (AKA): Wendy B Dweck,
Wendy Kusnick,
Wendy Kusnick Kusnick,
Wendy B Kusnicklazar,
Wendy Kusnick Lazar
Address History: 830 Northeast 47th Street, Fort Lauderdale, FL 33334;
1535 Masters Circle, Delray Beach, FL 33445;
Margate, FL 33063;
Miami Beach, FL 33139;
Oakland Park, FL 33334
Aliases (AKA): Randall Love
Relatives & Associates: Edward Hoyt
Email Addresses: ran****@juno.com,
ran****@aol.com,
stu****@aol.com
Address History: 10126 Noceto Way, Boynton Beach, FL 33437;
18181 Ne 31st Court Apt 1205, Aventura, FL 33160;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33331;
Miami, FL 33180
Aliases (AKA): Robert Dweck
Address History: 830 Ne 47th Street, Fort Lauderdale, FL 33334;
14 Po Box, South Britain, CT 06487;
Southbury, CT 06487;
Delray Beach, FL 33444;
Oakland Park, FL 33334
Aliases (AKA): Edward Hott
Phone Numbers: (954) 202-4403
Address History: 7703 Strawberry Fields, Columbus, OH 43235;
6274 Nw 32nd Terrace, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Weston, FL 33326;
Troy, MI 48098
Aliases (AKA): Stephen J Hanser
Email Addresses: ste****@latinmail.com
Address History: 65 Cherry Hill Street, Springfield, VT 05156;
2700 E Grand Reserve Circle Apt 1037, Clearwater, FL 33759;
Davenport, FL 33837;
Delray Beach, FL 33444;
Indian Rocks Beach, FL 33785
Phone Numbers: (802) 885-9679
Address History: 22851 Wild Flower Lane, Rapid City, SD 57702;
5634 Darby Road, Rocklin, CA 95765;
Sacramento, CA 95825;
Boca Raton, FL 33432;
Boynton Beach, FL 33436
Aliases (AKA): Rachel Napua Hanson,
Rachel Napua Young
Address History: 9969 Silver Cliff Street, Las Vegas, NV 89178;
8 Ne 17th Street, Delray Beach, FL 33444;
Fort Lauderdale, FL 33331;
Hollywood, FL 33021;
Weston, FL 33331
Aliases (AKA): Angelo Santamari
Relatives & Associates: Debbie Corsetti
Phone Numbers: (954) 349-3760
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