Address History: 271 Sw 4th Street, Boca Raton, FL 33432;
4761 Nw 2nd Avenue Apt 301, Boca Raton, FL 33431
Aliases (AKA): Jose L Barrera
Phone Numbers: (954) 492-5052
Address History: 795 Sw 3rd Street, Boca Raton, FL 33486;
5450 East Deer Valley Drive Unit 2015, Phoenix, AZ 85054;
Scottsdale, AZ 85255;
Delray Beach, FL 33484;
Gainesville, FL 32608
Aliases (AKA): Steve A Imparato,
Steven A Imparato,
Steven Anthony Imparato
Email Addresses: sai****@gmail.com,
sim****@yahoo.com
Aliases (AKA): Ivan N Soriano
Address History: 23466 Southwest 57th Avenue, Boca Raton, FL 33428;
10670 Ember Street, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Okeechobee, FL 34974;
Port Charlotte, FL 33948
Aliases (AKA): Nguyen Van,
Nguyen V Van,
Mot Vannguyen
Address History: 10935 S Military Trail, Boynton Beach, FL 33436;
271 Sw 4th Street, Boca Raton, FL 33432;
North Palm Beach, FL 33408;
Beaumont, TX 77701
Aliases (AKA): Peter Thuong Truong,
Thuong Truong,
V Thuong Truong,
Van T Truong
Address History: 630 Sea Pine Way Apt A, West Palm Beach, FL 33415;
1030 Nw 10th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Pompano Beach, FL 33073
Aliases (AKA): Van Hoa Nguyen,
Hoa Van Vannguyen
Address History: 10456 Boynton Place Circle, Boynton Beach, FL 33437;
271 Sw 4th Street, Boca Raton, FL 33432
Aliases (AKA): Dorina Soriano
Address History: 4391 Star Ruby Boulevard, Boynton Beach, FL 33436;
3282 Saint Ignatius Place Apt 326, Santa Clara, CA 95051;
Boca Raton, FL 33432;
Lake Worth, FL 33463;
West Palm Beach, FL 33411
Aliases (AKA): Nicky Letran,
Lai T Tram,
Lai T Tran,
Le T Tran,
Nicky L Tran
Address History: 4500 Nw 61st Street, Pompano Beach, FL 33073;
1880 Florida Atlantic Boulevard, Boca Raton, FL 33431;
Coconut Creek, FL 33073
Address History: 7995 Clementine Drive, Boynton Beach, FL 33436;
220 Sw 2nd Street, Boca Raton, FL 33432
Aliases (AKA): Hai Pham
Address History: 7995 Clementine Drive, Boynton Beach, FL 33436;
271 Southwest 4th Street, Boca Raton, FL 33432;
Lake Worth, FL 33463;
Wichita, KS 67235;
Eastpointe, MI 48021
Aliases (AKA): Qua T Pham,
Qua T Tran
Address History: 7995 Clementine Drive, Boynton Beach, FL 33436;
271 Sw 4th Street, Boca Raton, FL 33432
Phone Numbers: (305) 393-7196
(407) 393-7196
(561) 361-8373
(561) 376-7883
(561) 393-7196
Address History: 7995 Clementine Drive, Boynton Beach, FL 33436;
271 Sw 4th Street, Boca Raton, FL 33432;
Lake Worth, FL 33463;
New Smyrna Beach, FL 32168;
Harvey, LA 70058
Aliases (AKA): Chaun V Tran,
Chuan Tran
Relatives & Associates: Xuyen Lethi
Nicky Letran
Luyen Nguyen
Nhieu Pham
Qua Pham
Address History: 3154 Grand Field Avenue, Baton Rouge, LA 70810;
271 Sw 4th Street, Boca Raton, FL 33432;
Hobe Sound, FL 33455;
Miami, FL 33133;
Houston, TX 77070
Aliases (AKA): Paul Andrew Pham
Email Addresses: kph****@gmail.com,
kph****@excite.com,
kph****@juno.com,
kph****@yahoo.com
Address History: 6787 Southampton Lane, West Chester, OH 45069;
271 Sw 4th Street, Boca Raton, FL 33432;
Wayne, NJ 07470;
Cincinnati, OH 45231;
Fairfield, OH 45014
Aliases (AKA): Duc Nguyen,
Tri D Nguyen,
Tri Duc Nguyen
Address History: 6832 Colonnade Drive, Plano, TX 75024;
271 Sw 4th Street, Boca Raton, FL 33432;
Kenner, LA 70065
Aliases (AKA): Hong Hong Donguyen,
Tri Hong Donguyen
Phone Numbers: (972) 618-2160
Address History: 14213 Dwyer Boulevard, New Orleans, LA 70129;
271 Sw 4th Street, Boca Raton, FL 33432
Aliases (AKA): Dinh T Nguyen
Email Addresses: don****@hotmail.com
Address History: 4408 Ferncreek Drive, Fayetteville, NC 28314;
271 Sw 4th Street, Boca Raton, FL 33432;
Spring Lake, NC 28390
Aliases (AKA): Phat Minh Dinh
Address History: 704 Rolling Brook Lane, Cedar Park, TX 78613;
271 Southwest 4th Street, Boca Raton, FL 33432;
Lake Worth, FL 33463;
New Orleans, LA 70129;
Leander, TX 78641
Address History: 4853 Treves Street, New Orleans, LA 70129;
271 Sw 4th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
New Smyrna Beach, FL 32168
Aliases (AKA): Chaun Tran
Phone Numbers: (504) 254-2491
(504) 254-6129
(504) 905-1419
(561) 642-7320
Address History: 13719 Eldridge Valley Drive, Houston, TX 77083;
12561 Lucille Avenue, Garden Grove, CA 92841;
Boca Raton, FL 33432;
Portland, OR 97213;
Arlington, TX 76001
Aliases (AKA): Huong T Bui
Address History: 704 Rolling Brook Lane, Cedar Park, TX 78613;
918 Mesa Alta Circle, Corona, CA 92879;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Garden Grove, CA 92843
Aliases (AKA): Sa P Nguyen,
Sang Thi Nguyen,
Sang Nquyen,
Sang Thi Tran,
Sang T Tran
Email Addresses: dav****@yahoo.com,
huy****@yahoo.com,
lig****@yahoo.com,
nic****@yahoo.com,
nyl****@gmail.com
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