Address History: 10733 Santa Laguna Drive, Boca Raton, FL 33428;
3601 N Military Trail, Boca Raton, FL 33431;
Coconut Creek, FL 33097;
Miami, FL 33193;
Pompano Beach, FL 33067
Aliases (AKA): Maria A Guzman,
Valdes Losangeles,
Maria A Losangelesvaldes,
Maria Lvaldes,
Karina Molonon
Address History: 10733 Santa Laguna Drive, Boca Raton, FL 33499;
586 P/O Box, Boca Raton, FL 33429;
Pompano Beach, FL 33063
Aliases (AKA): Karina V Molonon
Email Addresses: kmo****@aol.com,
kmv****@aol.com,
kmv****@yahoo.com,
kvm****@aol.com
Address History: 10733 Santa Laguna Drive, Boca Raton, FL 33428;
6053 Old Court Road Apt 303, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Teresa Valdes
Relatives & Associates: Sufanna Ali
Linnette Echevarria-Valdes
Adalberto Iturrondo
Thora Schaefer
Karin Valdes
Address History: 10733 Santa Laguna Drive, Boca Raton, FL 33428;
5631 N Winston Park Boulevard Apt 206, Coconut Creek, FL 33073;
Pompano Beach, FL 33069
Aliases (AKA): Michael R Molonon
Email Addresses: kmv****@yahoo.com,
kvm****@aol.com,
mic****@aol.com,
mrm****@aol.com,
mrm****@verizon.net
Address History: 815 Forsyth Street, Boca Raton, FL 33487;
10733 Santa Laguna Drive, Boca Raton, FL 33428;
Brooklyn, NY 11226
Aliases (AKA): D Giannoccoli,
Donna Pacecca
Address History: 9749 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
9749 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Pompano Beach, FL 33069
Aliases (AKA): Francesca Pacecca
Email Addresses: fpa****@hotmail.com,
fpa****@hotmail.com
Address History: 21549 Mill Creek Park Way, Boca Raton, FL 33428;
10733 Santa Laguna Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Hallandale, FL 33009
Aliases (AKA): Giovanni Giannoccoli,
Giovnni Giannoccoli,
Giovanni J Giannocoli
Relatives & Associates: Anna Giannoccol
Alessandra Giannoccoli
Antonio Giannoccoli
Daniela Giannoccoli
Diane Giannoccoli
Address History: 815 Forsyth Street, Boca Raton, FL 33487;
748 Ne 72nd Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071
Aliases (AKA): A S Giannoccoli,
Antonio Giannoccoli,
Tony Giannoccoli
Relatives & Associates: Anna Giannoccol
Alessandra Giannoccoli
Daniela Giannoccoli
Diane Giannoccoli
Donna Giannoccoli
Email Addresses: agi****@gmail.com
Address History: 3788 Moon Bay Circle, Wellington, FL 33414;
500 N Metro Boulevard, Chandler, AZ 85226;
Phoenix, AZ 85042;
Boca Raton, FL 33428;
Delray Beach, FL 33445
Aliases (AKA): Carl H Brisco
Email Addresses: car****@gmail.com,
car****@officedepot.com,
car****@gmail.com,
car****@hotmail.com,
cbr****@juno.com
Address History: 3361 Saint Kilda Road, Sanibel, FL 33957;
10553 Mendocino Lane, Boca Raton, FL 33428;
Fort Myers, FL 33908;
Miami, FL 33133;
Knoxville, TN 37919
Aliases (AKA): J Brisco,
John Brosco,
John E Risco
Email Addresses: mbb****@aol.com
Address History: 805 Cypress Boulevard Apt 304, Pompano Beach, FL 33069;
10733 Santa Laguna Drive, Boca Raton, FL 33428
Phone Numbers: (561) 479-4828
(954) 971-0838
Email Addresses: mic****@aol.com,
mrm****@verizon.net
Address History: 93 Leverett Avenue, Staten Island, NY 10308;
10733 Santa Laguna Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311;
Brooklyn, NY 11219
Aliases (AKA): Michele Giannoccol,
Michele Giannoccoli,
Michele Giannocol,
Michele Gianoccoli
Relatives & Associates: Anna Giannoccol
Alessandra Giannoccoli
Antonio Giannoccoli
Daniela Giannoccoli
Diane Giannoccoli
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