Address History: 19732 Hampton Drive, Boca Raton, FL 33434;
9272 Sun Pointe Drive, Boynton Beach, FL 33437;
Hillsborough, NC 27278;
Houston, TX 77036
Address History: 19732 Hampton Drive, Boca Raton, FL 33434
Aliases (AKA): Sam T Pham
Relatives & Associates: Thi Pham
Address History: 9210 Sw 3rd Street Apt 204, Boca Raton, FL 33428;
19732 Hampton Drive, Boca Raton, FL 33434;
Hillsborough, NC 27278
Aliases (AKA): Huong Lan Nguyen,
Lan H Nguyen
Relatives & Associates: Jacqueline Lan
Duc Nguyen
Kim Nguyen
Lai Nguyen
Quoc Nguyen
Address History: 9210 Sw 3rd Street Apt 204, Boca Raton, FL 33428;
19732 Hampton Drive, Boca Raton, FL 33434
Aliases (AKA): Phuc Tran
Phone Numbers: (561) 451-3491
Email Addresses: phu****@yahoo.com
Address History: 115 Fairwich Court, Tavernier, FL 33070;
19732 Hampton Drive, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Miami, FL 33184
Aliases (AKA): Jorge A Maresm
Phone Numbers: (561) 998-3213
Address History: 115 Fairwich Court, Tavernier, FL 33070;
19732 Hampton Drive, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Miami, FL 33184
Aliases (AKA): Angelina Maresma
Address History: 2527 Tree Farm Road, Hillsborough, NC 27278;
6606 Po Box, Huntington Beach, CA 92615;
Boca Raton, FL 33434;
Boynton Beach, FL 33437
Aliases (AKA): Kim O Leary,
Tuyen K Nguyen,
Kim T Oleary,
Kim Oleary,
Tuyen K Oleary
Relatives & Associates: Jacqueline Lan
Christina Nguyen
Duc Nguyen
Lai Nguyen
Quoc Nguyen
Email Addresses: caf****@hotmail.com,
cpt****@earthlink.net
Address History: 21 Beverly Court, Northport, NY 11768;
161821 Po Box, Altamonte Springs, FL 32716;
Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33304
Aliases (AKA): Matt Ventura
Address History: 7010 Redding Road, Houston, TX 77036;
19732 Hampton Drive # 146, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Hillsborough, NC 27278;
Plano, TX 75025
Aliases (AKA): Jr Thong Nguyen,
Quoc Thong Nguyen,
Sr Thong Nguyen,
Thong Q Nguyen,
Tom Nguyen
Relatives & Associates: Anh Nguyen
Chau Nguyen
Christina Nguyen
Duc Nguyen
Kim Nguyen
Address History: 1221 Mount Vernon Street Apt 119, Philadelphia, PA 19123;
19732 Hampton Drive, Boca Raton, FL 33434
Phone Numbers: (561) 487-6118
(561) 756-9478
Address History: 21 Beverly Court, Northport, NY 11768;
19732 Hampton Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33304;
Central Islip, NY 11722;
Glen Head, NY 11545
Aliases (AKA): Ruth Ventura
Relatives & Associates: Karen Breslin
Katherine Feeman
Vernessa Minor
Arthur Ventura
Matthew Ventura
Address History: 21 Beverly Court, Northport, NY 11768;
19732 Hampton Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33304;
Lake Mary, FL 32746;
Pompano Beach, FL 33062
Aliases (AKA): Arthur Ventura
Relatives & Associates: Karen Breslin
Katherine Feeman
Vernessa Minor
Matthew Ventura
Matthew Ventura
Email Addresses: ave****@badgeagency.com,
ent****@flash.net,
ent****@aol.com,
las****@hotmail.com,
las****@yahoo.com
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