Address History: 17683 Holly Brook Way, Boca Raton, FL 33487;
3331 Avenue Villandry, Delray Beach, FL 33445;
West Palm Beach, FL 33415;
Louisville, KY 40243
Aliases (AKA): Carol Jane Brhel,
C Terrell,
Carol J Terrell,
Carol Jane Terrell
Address History: 17683 Holly Brook Way, Boca Raton, FL 33487;
3401 Northwest 47th Avenue, Fort Lauderdale, FL 33319;
Hollywood, FL 33019;
Lake Worth, FL 33461;
Lauderdale Lakes, FL 33319
Aliases (AKA): Jean Claude Therrien,
Jean Jean Therrien
Address History: 17683 Holly Brook Way, Boca Raton, FL 33487
Phone Numbers: (727) 593-3366
Address History: 18591 Anchor Drive, Boca Raton, FL 33498;
17683 Holly Brook Way, Boca Raton, FL 33487;
Arlington Heights, IL 60004;
Des Plaines, IL 60016;
Schaumburg, IL 60193
Aliases (AKA): Robert L Van,
Robert L Van Dine,
Bob Vandine,
Robert Lvan Vandine
Address History: 3207 Clint Moore Road Apt 104, Boca Raton, FL 33496;
17683 Holly Brook Way, Boca Raton, FL 33487;
Brooklyn, NY 11235;
Irvington, VA 22480
Aliases (AKA): Maskym Berezhnyi
Phone Numbers: (561) 542-3539
Address History: 9424 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
17683 Holly Brook Way, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062
Relatives & Associates: Dawn Hook
Phone Numbers: (954) 428-9767
Address History: 17732 Briar Patch Trail, Boca Raton, FL 33487;
5030 Champion Boulevard Ste 6419, Boca Raton, FL 33496;
Boynton Beach, FL 33435
Aliases (AKA): Carol Ann Jankuv
Email Addresses: aja****@yahoo.com,
car****@gmail.com,
cja****@aol.com,
cja****@bellsouth.net,
cja****@bright.net
Address History: 132 Sheridan Avenue, Satellite Beach, FL 32937;
17732 Briar Patch Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Robert D Jankuv,
Robert David Jankuv,
Robert Jankuv
Email Addresses: bai****@gmail.com,
des****@yahoo.com,
jar****@latinmail.com,
jja****@verizon.net,
rdj****@gmail.com
Address History: 7320 Pineneedle Lane, Lake Worth, FL 33467;
9828 Boca Gardens Parkway Apartment C, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Jacksonville, FL 32257;
West Palm Beach, FL 33411
Aliases (AKA): Jack Francis Ward,
John Francis Ward
Address History: 713 Nw 41st Way, Deerfield Beach, FL 33442;
9424 Boca Gardens Parkways Apt C, Boca Raton, FL 33496
Aliases (AKA): Richard K Jespersen,
Richardt K Jespersen,
Richardt Jespersen
Address History: 808 Southeast 14th Street, Deerfield Beach, FL 33441;
9424 Boca Gardens Parkway Apartment C, Boca Raton, FL 33496;
Lighthouse Point, FL 33064;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33064
Aliases (AKA): Dawn Hook,
Dawn M Hook,
Dawn M Jespersen,
Dawn Jespersenhook
Email Addresses: daw****@adelphia.net,
koo****@adelphia.net
Address History: 8103 Rainforest Jasper Lane, Delray Beach, FL 33446;
9424 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Lighthouse Point, FL 33064
Aliases (AKA): Glen W Hook,
Glenn Hook,
Glenn W Hook
Phone Numbers: (561) 208-1437
(954) 428-9767
Address History: 4060 Frances Drive, Delray Beach, FL 33445;
17683 Dolly Branch, Boca Raton, FL 33431
Aliases (AKA): Homer Stanley Terrell
Phone Numbers: (561) 672-1383
(561) 981-8477
Address History: 713 Nw 41st Way, Deerfield Beach, FL 33442;
9424 Boca Gardens Parkways, Boca Raton, FL 33496
Phone Numbers: (954) 553-4509
Address History: 316 N Waverly Street Apt 1, Reading, PA 19607;
17683 Holly Brook Way, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Wernersville, PA 19565
Aliases (AKA): Marc Goldstein
Relatives & Associates: Barbara Goldstein
Barbara Goldstein
David Goldstein
Martin Goldstein
Roberta Goldstein
Email Addresses: gol****@yahoo.com,
jbg****@aol.com,
mjg****@aol.com,
mjg****@att.net,
mjg****@yahoo.com
Phone Numbers: (216) 351-4343
Email Addresses: alc****@bigfoot.com,
alc****@comcast.net
Address History: 566 6th Baxter Crossing, Fort Mill, SC 29708;
17683 Holly Brook Way, Boca Raton, FL 33487;
Charlotte, NC 28277;
Waxhaw, NC 28173;
Bethlehem, PA 18020
Aliases (AKA): M Penner
Email Addresses: gra****@gte.net,
mar****@yahoo.com,
mar****@charter.net
Address History: 601 S 19th Street Apt B205, Reading, PA 19606;
17683 Holly Brook Way, Boca Raton, FL 33487;
Wernersville, PA 19565
Aliases (AKA): Marti J Goldstein,
Martin Goldstein
Relatives & Associates: Barbara Goldstein
Barbara Goldstein
David Goldstein
Marc Goldstein
Roberta Goldstein
Email Addresses: pea****@comcast.net,
pea****@gmail.com,
pea****@aol.com,
pea****@wmconnect.com
Address History: 725 Lee Circle Apt E19, Johnson City, NY 13790;
17683 Holly Brook Way, Boca Raton, FL 33487;
Carthage, NC 28327;
Pinehurst, NC 28374;
Whispering Pines, NC 28327
Aliases (AKA): Elizabeth Ann Rudy
Email Addresses: eli****@ameritech.net
Address History: 11 Academy Avenue Apt 21, Chester, NY 10918;
14 Carriage House Drive, Danbury, CT 06810;
Boca Raton, FL 33487;
Miami, FL 33161;
North Miami, FL 33181
Aliases (AKA): Paul Stoddard
Address History: 1604 E Harrison Street, Seattle, WA 98112;
17683 Holly Brook Way, Boca Raton, FL 33487;
Bellevue, WA 98006;
Des Moines, WA 98198
Aliases (AKA): Adam Loving,
Adam Dean Loving
Email Addresses: ada****@pioneersquarelabs.com,
ada****@twibes.com,
ada****@gmail.com,
ada****@yahoo.com,
ada****@yahoo.com
Address History: 30 Goldenrod Drive, Carthage, NC 28327;
17683 Holly Brook Way, Boca Raton, FL 33487;
Pinehurst, NC 28374;
Whispering Pines, NC 28327;
Johnson City, NY 13790
Aliases (AKA): Robert William Rudy
Phone Numbers: (607) 238-1422
(910) 949-2623
Address History: 1501 Crystal Drive Apt 919, Arlington, VA 22202;
4205 Bay Laurel Way, Boca Raton, FL 33487;
Blacksburg, VA 24060;
Chesapeake, VA 23320;
Fairfax, VA 22033
Aliases (AKA): G Rollins
Email Addresses: alc****@bigfoot.com,
alc****@comcast.net,
alc****@cox.net,
alc****@worldnet.att.net
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