Address History: 6490 Las Flores Drive, Boca Raton, FL 33433;
1745 Wazee Street Apt 3a, Denver, CO 80202;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Jupiter, FL 33477
Aliases (AKA): Andrew P Truzak,
Andrew Turzak
Address History: 6490 Las Flores Drive, Boca Raton, FL 33433;
20299 Monteverdi Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308
Aliases (AKA): Alex Penny
Address History: 6490 Las Flores Drive, Boca Raton, FL 33433;
2428 Po Box, La Jolla, CA 92038;
Ladera Ranch, CA 92694;
Rancho Cucamonga, CA 91701;
San Diego, CA 92122
Address History: 3135 Lakeview Boulevard, Delray Beach, FL 33445;
5570 Coach House Circle Apartment G, Boca Raton, FL 33486;
Minneapolis, MN 55403
Aliases (AKA): S B Chisholm,
Sallie B Chisholm,
Sallie W Chisholm
Relatives & Associates: Clarice Chisholm
Email Addresses: sal****@hotmail.com
Address History: 10723 Windsor Place, Orlando, FL 32821;
6490 Las Flores Drive, Boca Raton, FL 33433;
Taylorville, IL 62568
Aliases (AKA): Kristin J Penny
Email Addresses: kri****@aol.com,
way****@bellsouth.net
Address History: 350 N Federal Highway Unit 609, Boynton Beach, FL 33435;
1171 Po Box, Farmington, AR 72730;
Fayetteville, AR 72704;
Boca Raton, FL 33433;
Coral Springs, FL 33067
Aliases (AKA): Heather L Culler,
H Cullers,
Heather L Cullers,
Heather Lee Cullers
Address History: 3135 Lakeview Boulevard, Delray Beach, FL 33445;
6490 Las Flores Drive, Boca Raton, FL 33433;
East Orleans, MA 02643
Relatives & Associates: Sallie Chisholm
Address History: 27664 Sw 133rd Path, Homestead, FL 33032;
6490 Las Flores Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323;
Hialeah, FL 33010
Aliases (AKA): Jeremy Anderson
Address History: 601 Russell Street, Longboat Key, FL 34228;
6490 Las Flores Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Briarcliff Manor, NY 10510;
West Harrison, NY 10604
Aliases (AKA): Wayne Penny,
Wayne Perry
Address History: 3841 Ceremony Cove, Sanford, FL 32771;
940 Centre Circle Suite 1000, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Emily Aholmes,
Emily A Holmes,
E Williams,
Emily Williams
Email Addresses: eho****@hotmail.com,
emi****@kahrs.com
Address History: 601 Russell Street, Longboat Key, FL 34228;
4111 North 40 Lane, Phoenix, AZ 85019;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Briarcliff Manor, NY 10510
Aliases (AKA): Leslie Penny
Relatives & Associates: Wayne Eeny
Alexandra Penny
Kristin Penny
Phone Numbers: (561) 289-7835
(561) 477-8174
Email Addresses: les****@optonline.net
Address History: 2673 Arbor Place Court, Winston Salem, NC 27104;
6490 Las Flores Drive # 2, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): James Otis Burke,
Jimmy Burke,
James O Burke Rd,
James O Rd
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