Address History: 1340 Sw 14th Drive, Boca Raton, FL 33486;
4935 Park Ridge Boulevard, Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Potomac, MD 20854;
Blue Bell, PA 19422
Address History: 1340 Sw 14th Drive, Boca Raton, FL 33486
Phone Numbers: (561) 338-9288
Address History: 1340 Sw 14th Drive, Boca Raton, FL 33486
Relatives & Associates: Alyssa Monroy
Bertha Monroy
Bertha Monroy
Carlos Monroy
Guillermo Monroy
Phone Numbers: (561) 338-9288
Address History: 1340 Sw 14th Drive, Boca Raton, FL 33486;
6324 La Costa Drive Apartment E, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Delray Beach, FL 33444;
Potomac, MD 20854
Aliases (AKA): Bertha L Monroy
Relatives & Associates: Alyssa Monroy
Angelica Monroy
Bertha Monroy
Carlos Monroy
Guillermo Monroy
Email Addresses: bee****@bellsouth.net,
ber****@bellsouth.net
Address History: 1340 Sw 14th Drive, Boca Raton, FL 33486
Aliases (AKA): Raymon Gonzalez
Relatives & Associates: Alcira Gonzalez
Email Addresses: alc****@hotmail.com,
ray****@yahoo.com,
rrj****@aol.com,
rrj****@gte.net
Address History: 22031 Colony Drive, Boca Raton, FL 33433;
1340 Southwest 14th Drive, Boca Raton, FL 33486
Relatives & Associates: Raymond Gonzalez
Phone Numbers: (561) 362-5378
(561) 368-3710
(561) 703-6264
Address History: 1934 Sw Saint Andrews Drive, Palm City, FL 34990;
1340 Sw 14th Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Pompano Beach, FL 33062
Relatives & Associates: Alyssa Monroy
Bertha Monroy
Bertha Monroy
Carlos Monroy
Guillermo Monroy
Email Addresses: ess****@yahoo.com,
kri****@hotmail.com,
mon****@gmail.com
Address History: 5902 Sw Ranchito Street, Palm City, FL 34990;
22711 Bella Rita Circle, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Lacy Lacy Horn,
Mary Lacy Horn,
Mary F Lacy
Address History: 869 Sw Habitat Lane, Palm City, FL 34990;
55 Se 14th Street, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Haymarket, VA 20169;
Leesburg, VA 20176
Aliases (AKA): Silvia Hagan,
Silvia B Venezia
Email Addresses: bob****@yahoo.com
Address History: 14070 Nesting Way Apt C, Delray Beach, FL 33484;
1340 Sw 14th Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Orlando, FL 32817;
Pompano Beach, FL 33069
Aliases (AKA): Kristal Lynn Rupp
Email Addresses: ess****@yahoo.com,
kri****@hotmail.com
Address History: 5245 Benjamin Lane, Sarasota, FL 34233;
1340 Sw 14th Drive, Boca Raton, FL 33486;
Parrish, FL 34219;
Morganton, NC 28655
Aliases (AKA): Varinia Van Ness,
Varinia Van,
Varina Van Ness,
Varina Vanness,
Varinia Vanness
Address History: 46 N Washington Boulevard Ste 9, Sarasota, FL 34236;
1340 Sw 14th Drive, Boca Raton, FL 33486;
Bradenton, FL 34207;
Parrish, FL 34219;
Portland, ME 04103
Aliases (AKA): Ness Van Ness,
Varina Van Ness,
Varinia Van Ness
Address History: 2105 Lavers Circle Apt 108, Delray Beach, FL 33444;
465 Ne 5th Court, Boca Raton, FL 33432;
San Antonio, TX 78210
Aliases (AKA): Diana A Carvajal,
Dian Courtney,
Bertha Alexandra Monroy,
Diana Monroy
Relatives & Associates: Roberto Carbajal
Miguel Carvajal
Soraya Carvajal
Alyssa Monroy
Angelica Monroy
Email Addresses: ber****@bellsouth.net,
dia****@aol.com,
dia****@tivejo.com,
dia****@aol.com,
dia****@earthlink.net
Address History: 7025 Nw 87th Avenue, Pompano Beach, FL 33067;
22711 Bella Rita Circle, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Palm City, FL 34990;
Stuart, FL 34997
Aliases (AKA): Mary Lacy Horn
Address History: 5902 Sw Ranchito Street, Palm City, FL 34990;
22711 Bella Rita Circle, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Parkland, FL 33067;
Stuart, FL 34997
Phone Numbers: (772) 287-2967
Address History: 5573 Descartes Circle, Boynton Beach, FL 33472;
900 Nw 13th Street Ste 300, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Gainesville, FL 32601;
North Palm Beach, FL 33408
Aliases (AKA): Bob Venezia
Relatives & Associates: Richard Benezia
Sandra Buffi
Andrea Venezia
Colleen Venezia
Joseph Venezia
Address History: 15 Demarest Place, Harrington Park, NJ 07640;
1340 Southwest 14th Drive, Boca Raton, FL 33486;
Bergenfield, NJ 07621;
Dumont, NJ 07628;
Hackensack, NJ 07601
Aliases (AKA): Lisa R Giannantonio,
Lisa Marron
Relatives & Associates: A Giannantonio
Anthony Giannantonio
Anthony Giannantonio
Jack Giannantonio
Louis Giannantonio
Email Addresses: hpl****@adelphia.com,
hpl****@aol.com,
hpl****@comcast.net,
hpl****@hotmail.com
Address History: 16732 Summers Walk Boulevard, Davidson, NC 28036;
1340 Sw 14th Drive, Boca Raton, FL 33486;
Riverview, FL 33578;
Tampa, FL 33611;
Wesley Chapel, FL 33544
Aliases (AKA): Carlos A Monroy,
Carlos A Monroyhernandez
Relatives & Associates: Carlos Hernandez
Carlos Hernandez
Carlos Hernandez
Alyssa Monroy
Angelica Monroy
Address History: 401 Crescent Road, Wyncote, PA 19095;
17084 Newport Club Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437
Relatives & Associates: Louis Zachian
Email Addresses: cla****@earthlink.net,
cza****@netzero.net
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