Address History: 301 Ne 28th Street, Boca Raton, FL 33431;
301 Northeast 28th Street, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Pompano Beach, FL 33064
Aliases (AKA): M Tuerk,
Marcus Tuerk,
Marcus Tuerx,
Marcus Turek
Address History: 640 Ne 29th Place, Boca Raton, FL 33431;
640 Northeast 29th Place, Boca Raton, FL 33431;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Fishers, IN 46038
Aliases (AKA): Francis Benzo,
Francus R Benzo,
Frank Benzo
Email Addresses: sha****@bellsouth.net
Address History: 2480 Juniper Drive Apt 203, Delray Beach, FL 33445;
6049 Boca Colony Drive Apt 821, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): S Arcand,
Sherree Arcand
Email Addresses: sar****@pacbell.net
Address History: 528 Bayfront Drive, Boynton Beach, FL 33435;
131 Ne 1st Avenue # 2, Boca Raton, FL 33432;
Jupiter, FL 33458;
Pompano Beach, FL 33073
Aliases (AKA): Virpi Castro,
Virpi K Groden,
Virpi K Kinnunen
Phone Numbers: (561) 251-8449
Address History: 722 Ridge Road Apt 18, Lake Worth, FL 33462;
4352 Pickwick Circle Apartment 301, Huntington Beach, CA 92649;
Boca Raton, FL 33431;
Boynton Beach, FL 33424;
Lantana, FL 33462
Aliases (AKA): Sirkka L Koskinen,
Sirkka Sirkka Koskinen
Address History: 17152 W Sycamore Drive, Loxahatchee, FL 33470;
511 Ne 17th Street, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Hollywood, FL 33025;
Babylon, NY 11702
Aliases (AKA): Michael Norbert
Relatives & Associates: Kimberly Corry
Eveling Delgado
Williwm Giffin
Barbara Metzger
Jason Norberto
Address History: 1107 Auburn Drive, Arlington, TX 76012;
2222 North Mcqueen Road Apartment 2064, Chandler, AZ 85225;
Gilbert, AZ 85296;
Peoria, AZ 85345;
Phoenix, AZ 85017
Aliases (AKA): Dennis Jeffares,
Dennis John Jeffares
Relatives & Associates: Linda Creel
Danielle Jeffares
Helen Jeffares
Johnnie Jeffares
Nathan Jeffares
Email Addresses: den****@nsteam.com
Address History: 3 Woodbury Street, Buzzards Bay, MA 02532;
640 Northeast 29th Place, Boca Raton, FL 33431;
Jamaica Plain, MA 02130;
Marion, MA 02738;
Nantucket, MA
Aliases (AKA): D Klein,
Dagmar Klein,
Dagmar W Tibbets
Email Addresses: dag****@aol.com,
dkl****@nedevelopment.com
Address History: 38 Downhill Lane, Wantagh, NY 11793;
511 Ne 17th Street, Boca Raton, FL 33432;
Miami, FL 33196;
Babylon, NY 11702;
Ronkonkoma, NY 11779
Aliases (AKA): Erika Hyman,
Erika Kay Hyman
Email Addresses: eri****@live.com
Address History: 526 N Washington Avenue Apt 1, Pulaski, VA 24301;
83 Chestnut Street Apartment A, Bethel, CT 06801;
Danbury, CT 06810;
Boca Raton, FL 33431;
Lake Worth, FL 33460
Aliases (AKA): Terri L Sternberg,
Terrie Sternberg
Relatives & Associates: Edward Sternberg
Email Addresses: tst****@trinityroselle.com
Address History: 4352 Pickwick Circle Apt 301, Huntington Beach, CA 92649;
415 Washington Boulevard Apartment 1107, Marina Del Rey, CA 90292;
Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Lake Worth, FL 33460
Aliases (AKA): Liisa Kirsi Elina Garceau,
Liisa Kirsi Garceau,
Liisa K Koskinen
Address History: 1107 Auburn Drive, Arlington, TX 76012;
2222 N Mcqueen Road Apt 2064, Chandler, AZ 85225;
Gilbert, AZ 85296;
Goodyear, AZ 85395;
Peoria, AZ 85345
Aliases (AKA): D Jeffares,
Danielle Jeffares,
Danielle Oglesby
Email Addresses: dan****@yahoo.com,
hel****@gte.net
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