Address History: 21331 Chinaberry Drive, Boca Raton, FL 33428;
52 Wells Avenue, Shelton, CT 06484;
Rego Park, NY 11374;
South Richmond Hill, NY 11419;
Woodhaven, NY 11421
Address History: 21331 Chinaberry Drive, Boca Raton, FL 33428;
52 Wells Avenue, Shelton, CT 06484;
Tampa, FL 33617;
Temple Terrace, FL 33617;
New York, NY 10027
Aliases (AKA): Julie Diaz
Relatives & Associates: Angelique Diaz
Edwin Diaz
Francisco Diaz
Mercedes Diaz
Rafael Diaz
Phone Numbers: (347) 494-5871
(718) 459-4980
(718) 606-1496
Address History: 21331 Chinaberry Drive, Boca Raton, FL 33428
Phone Numbers: (407) 451-4984
Address History: 22251 Timpini Way, Boca Raton, FL 33428;
21331 Chinaberry Drive, Boca Raton, FL 33428;
Bow, NH 03304;
New York, NY 10023
Aliases (AKA): John Mcmanus,
Johnpaul Mcmanus,
Paul P Mcmanus,
John P Penker
Address History: 43 Dyer Court, Ponte Vedra, FL 32081;
21331 Chinaberry Drive, Boca Raton, FL 33428;
Gainesville, FL 32606;
Newberry, FL 32669;
Stuart, FL 34997
Aliases (AKA): J Leblanc,
James E Leblanc
Relatives & Associates: Annette Leblanc
Bhanmatte Leblanc
Candy Leblanc
Danielle Leblanc
Danielle Leblanc
Email Addresses: amt****@gmail.com,
eml****@gmail.com,
jlb****@aol.com
Address History: 7060 Nw 10th Place, Fort Lauderdale, FL 33313;
21331 Chinaberry Drive, Boca Raton, FL 33428;
Gainesville, FL 32605;
Orlando, FL 32803;
Grosse Pointe, MI 48230
Aliases (AKA): Laura L Monterosso,
Laura Lee Wilson
Relatives & Associates: Angela Bledsoe
Deborah Field
Katherine King
Christina Kurpier
Ward Monterosso
Address History: 706 Northeast 2nd Street, Delray Beach, FL 33483;
21331 Chinaberry Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Astoria, NY 11106;
Galveston, TX 77554
Aliases (AKA): Jessica Robin Linehan
Relatives & Associates: Jessica Acker
Email Addresses: jl9****@aol.com,
jli****@alltel.net
Address History: 7060 Nw 10th Place, Fort Lauderdale, FL 33313;
21331 Chinaberry Drive, Boca Raton, FL 33428;
Gainesville, FL 32605;
Atlanta, GA 30345;
Ann Arbor, MI 48104
Aliases (AKA): Nicholas J Montero,
Nicholas Jay Monterosso,
Nicholas J Monterosso,
Nick Monterosso
Email Addresses: njm****@gmail.com,
nmo****@seyburn.com
Address History: 3160 County Road 207, Liberty Hill, TX 78642;
21331 Chinaberry Drive, Boca Raton, FL 33428;
Austin, TX 78750;
Cedar Park, TX 78613;
College Station, TX 77845
Aliases (AKA): Patricia M Mooring
Email Addresses: bmo****@attbi.com,
pat****@usa.net,
pmo****@hotmail.com,
pmo****@sbcglobal.net,
zin****@hotmail.com
Address History: 11525 Metropolitan Avenue Apt 153, Richmond Hill, NY 11418;
21331 Chinaberry Drive, Boca Raton, FL 33428;
Brooklyn, NY 11210;
New York, NY 10009
Address History: 7113 Edgartown Street, Roseville, CA 95747;
8617 Longspur Way, Antelope, CA 95843;
Citrus Heights, CA 95610;
Fair Oaks, CA 95628;
Morgan Hill, CA 95037
Aliases (AKA): Nisha Duenas,
Nisha Dvenas,
Nisha Luyet
Address History: 945 Shasta Circle, El Dorado Hills, CA 95762;
12801 Fair Oaks Boulevard Apt 346, Citrus Heights, CA 95610;
Fair Oaks, CA 95628;
Morgan Hill, CA 95037;
Roseville, CA 95678
Aliases (AKA): Chris Luyet,
Christopher J Luyet
Email Addresses: bay****@excite.com,
chr****@yahoo.com,
chr****@parkabike.com,
chr****@aol.com,
lge****@yahoo.com
Address History: 712 E 27th Street Apt 3g, Brooklyn, NY 11210;
21331 Chinaberry Drive, Boca Raton, FL 33428;
New York, NY 10009
Aliases (AKA): Veronica R Smith
Relatives & Associates: Douglas Smith
Douglas Smith
Veronica Smith
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