Address History: 311 Coventry Street, Boca Raton, FL 33487;
521 Northeast 44th Street Apartment 4, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334
Aliases (AKA): Debora Mc Griff,
Debora Mcgriff,
Deborah Mcgriff,
Debra A Mcgriff
Address History: 311 Coventry Street, Boca Raton, FL 33487
Address History: 425 Ne 28th Road, Boca Raton, FL 33431;
311 Coventry Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436
Email Addresses: jqu****@yahoo.com
Address History: 9800 Savannah Estates Drive, Lake Worth, FL 33467;
18825 Cloud Lake Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Tampa, FL 33618
Aliases (AKA): Quang K Quack
Address History: 6930 W Cypresshead Drive, Pompano Beach, FL 33067;
311 Coventry Street, Boca Raton, FL 33487;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Email Addresses: dav****@yahoo.com
Address History: 1933 Ne 53rd Court, Pompano Beach, FL 33064;
18825 Cloud Lake Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33473
Aliases (AKA): Huy Quach,
Huy-Kiem Quach
Relatives & Associates: Brian Quach
Cuc Quach
Jennifer Quach
Quan Quach
Quang Quach
Address History: 4500 Flows Way, Lake Worth, FL 33461;
311 Coventry Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Hollywood, FL 33024
Email Addresses: jos****@citlink.net,
jos****@somewhere.com,
jos****@somewhere.com
Address History: 5335 Nw 57th Way, Pompano Beach, FL 33067;
9365 Aegean Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Kwong Hon Lee
Address History: 549 Northwest 46th Avenue, Deerfield Beach, FL 33442;
10110 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Parkland, FL 33067
Aliases (AKA): Vera Wong
Email Addresses: ver****@yahoo.com
Address History: 1933 Ne 53rd Court, Pompano Beach, FL 33064;
311 Coventry Street, Boca Raton, FL 33487;
Boynton Beach, FL 33473;
Coconut Creek, FL 33073
Aliases (AKA): Cuc H Ly
Phone Numbers: (561) 738-0563
Email Addresses: cqu****@verizon.net
Address History: 549 Nw 46th Avenue, Deerfield Beach, FL 33442;
311 Coventry Street, Boca Raton, FL 33487
Aliases (AKA): Sze Wong
Relatives & Associates: Suying Chan
David Sze
Vera Sze
Vera Wong
Phone Numbers: (954) 360-0181
(954) 427-7747
Address History: 6930 W Cypresshead Drive, Pompano Beach, FL 33067;
10110 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317
Aliases (AKA): Vera W Sze,
Vera Wai Wong,
Vera W Wong,
Wal W Wong
Relatives & Associates: Suying Chan
David Sze
Teresa Sze
Sze Wong
Vera Wong
Phone Numbers: (561) 856-7684
(954) 360-0181
(954) 427-7747
Address History: 2627 Kilby Road Apt F303, Park City, UT 84098;
311 Coventry Street, Boca Raton, FL 33487;
Jupiter, FL 33458
Aliases (AKA): Salvador Federico Vega
Relatives & Associates: Salvador Vega
Email Addresses: art****@hotmail.com,
_ar****@hotmail.com
Address History: 1315 Sussex Drive, Ocean Springs, MS 39564;
311 Coventry Street, Boca Raton, FL 33487;
Brooksville, FL 34604;
Saint Petersburg, FL 33702;
Tampa, FL 33618
Aliases (AKA): Tran Tran
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