Address History: 6325 Walk Circle, Boca Raton, FL 33433;
340 Codrington Place, Bound Brook, NJ 08805;
Freehold, NJ 07728;
Piscataway, NJ 08854
Aliases (AKA): Andres Ponton,
Andres F Ponton Alvarez
Phone Numbers: (732) 384-5324
Address History: 6325 Walk Circle # 38, Boca Raton, FL 33433;
7401 Westlake Terrace Apt 304, Bethesda, MD 20817;
Red Bank, NJ 07701;
Fairfax, VA 22033
Aliases (AKA): Paul Poietto,
Paul Proietto
Relatives & Associates: Aurelio Ventrella
Address History: 11001 Hidden Lake Place, Boca Raton, FL 33498;
6315 La Costa Drive Apt H, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Delray Beach, FL 33484
Phone Numbers: (561) 395-2923
Address History: 11001 Hidden Lake Place, Boca Raton, FL 33498;
6315 La Costa Drive Apt H, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Lake Worth, FL 33463
Aliases (AKA): Maria O Fatimasantos,
Maria Mercado,
Maria J Santos
Phone Numbers: (561) 395-2923
Address History: 11320 Heron Bay Boulevard Apt 2316, Pompano Beach, FL 33076;
6073 Boca Colony Drive Apt 1212, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441
Aliases (AKA): Sylvia K Rocha,
Sylvia Rocha
Email Addresses: syl****@hotmail.com
Address History: 4783 Nw 6th Place, Pompano Beach, FL 33063;
22775 Sw 66th Avenue Apt 202, Boca Raton, FL 33428;
Coconut Creek, FL 33066
Aliases (AKA): Maria O Fatimasantos,
Maria O Santos
Relatives & Associates: Maria Dias
Anderson Dossantos
Maria Fatimasantos
Emiliano Santos
Ezequiel Santos
Phone Numbers: (954) 840-6939
Address History: 820 Poplar Drive, West Palm Beach, FL 33403;
8983 Southwest 9th Street, Boca Raton, FL 33433;
Riviera Beach, FL 33404;
Bronx, NY 10472;
Woodside, NY 11377
Aliases (AKA): Geovanny Villarreal
Relatives & Associates: Carlos Villarreal
Chantel Villarreal
Jimmy Villarreal
Lelis Villarreal
Michelle Villarreal
Address History: 38 Aspen Hill Apt A, Woodbury, NJ 08096;
6325 Walk Circle, Boca Raton, FL 33433;
Bound Brook, NJ 08805;
Edison, NJ 08817;
Piscataway, NJ 08854
Aliases (AKA): Mercedes Alvarez,
Mercedez Alvarez,
Mercedes Alvarezlugo,
Mercedes Lugo,
Mercedes Ponton
Address History: 117 Mckinnie Avenue, Fort Wayne, IN 46806;
11001 Hidden Lake Place, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Pompano Beach, FL 33066
Relatives & Associates: Carl Applegate
Email Addresses: ohh****@yahoo.com
Address History: 755 Narrows Road N Apt 1006, Staten Island, NY 10304;
6325 Walk Circle, Boca Raton, FL 33433;
Bound Brook, NJ 08805
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