Aliases (AKA): Hilda Lucy Leal,
Lucy Rodriguez
Address History: 8630 Teeberry Lane, Boca Raton, FL 33433;
6324 La Costa Drive Apt B, Boca Raton, FL 33433;
Boynton Beach, FL 33426
Relatives & Associates: Erica Rodriguez
Address History: 8630 Teeberry Lane, Boca Raton, FL 33433
Relatives & Associates: Silvia Monroy
Richard Venezia
Robert Venezia
Robert Venezia
Rosemary Venezia
Address History: 8630 Teeberry Lane, Boca Raton, FL 33433;
890 Sw 9th Street Circle Apt 103, Boca Raton, FL 33486;
Boynton Beach, FL 33426
Relatives & Associates: Mark Kuys
Alvaro Leal
Beatriz Lealrodriguez
Jonathan Rodrigues
Hilda Rodriguez
Address History: 22862 Ironwedge Drive, Boca Raton, FL 33433;
23188 Bentley Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Atlanta, GA 30345
Aliases (AKA): German A Gonzales,
German Gonzalez,
German A Mu,
German G Murguia
Relatives & Associates: Karin Barroso
Eliana Chapman
Alejandro Gonzales
Carlos Gonzales
Christine Gonzales
Address History: 11041 Harbour Springs Circle, Boca Raton, FL 33428;
23233 Sw 60th Avenue, Boca Raton, FL 33428
Relatives & Associates: Alejandro Gonzales
Alejandro Gonzales
Arantxa Gonzales
Elsa Gonzales
Fanny Gonzales
Email Addresses: ago****@gci.net
Address History: 9170 Sw 14th Street Apt 4507, Boca Raton, FL 33428;
6503 Boca Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami Gardens, FL 33056
Aliases (AKA): German Gonzales Osma
Relatives & Associates: Eliana Chapman
Alejandro Gonzales
Carlos Gonzales
Elsa Gonzales
Fanny Gonzales
Phone Numbers: (561) 852-1841
Address History: 22553 Sw 66th Avenue Apt 410, Boca Raton, FL 33428;
8288 Barnyard Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Hollywood, FL 33020;
Miami Beach, FL 33141
Aliases (AKA): Sidney J Souza,
Sidney Souza,
Sidney Jose Souza
Address History: 5621 Pacific Boulevard Apt 3104, Boca Raton, FL 33433;
577210 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Chicago, IL 60647
Aliases (AKA): Jessica Gonzalez,
Jessica C Pellegion,
Jessica Pellegria,
Jessica Pellegrin,
Jessica C Pellegrin
Address History: 1101 Nw 4th Avenue, Boca Raton, FL 33432;
367 Ne 31st Street, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Jupiter, FL 33468;
Knoxville, TN 37917
Aliases (AKA): Natalie S Kebe,
Natalie Kebe,
Natalie Sunshine Kebe
Address History: 6503 Boca Circle, Boca Raton, FL 33433;
9410 Boca River Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Miami Gardens, FL 33056;
Atlanta, GA 30345
Aliases (AKA): German Gonzales,
German D Osma
Phone Numbers: (561) 368-7648
(561) 417-7812
(561) 482-6890
(561) 852-1841
Address History: 374 Golfview Road Apt 306, North Palm Beach, FL 33408;
1234 Wisconsin Avenue Nw, Washington, DC 20007;
Boca Raton, FL 33486;
Delray Beach, FL 33444;
Gainesville, FL 32601
Aliases (AKA): Robert A Venezia,
Rosemary E Venezia
Email Addresses: ros****@yahoo.com
Address History: 4550 Nw 18th Avenue Apt 407, Pompano Beach, FL 33064;
6109 Balboa Circle Apt 106, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Cathy Scholz Couto,
Cathy W Scholzcovto
Email Addresses: cat****@bellsouth.net,
sic****@hotmail.com
Address History: 5573 Descartes Circle, Boynton Beach, FL 33472;
900 Nw 13th Street Ste 300, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Gainesville, FL 32601;
North Palm Beach, FL 33408
Aliases (AKA): Bob Venezia
Relatives & Associates: Richard Benezia
Sandra Buffi
Andrea Venezia
Colleen Venezia
Joseph Venezia
Phone Numbers: (561) 776-5220
(571) 209-0985
(571) 209-8568
(571) 333-3434
Address History: 9937 Nw 57th Manor, Pompano Beach, FL 33076;
5531 N Military Trail Apt 1609, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Relatives & Associates: Sidney Souza
Phone Numbers: (561) 477-0009
Address History: 3283 Sw Crumpacker Street, Port Saint Lucie, FL 34953;
726 Flamingo Drive, Apollo Beach, FL 33572;
Boca Raton, FL 33496;
Jupiter, FL 33458
Email Addresses: kde****@excite.com
Address History: 2555 Pga Boulevard Lot 441, Palm Beach Gardens, FL 33410;
8630 Teeberry Lane, Boca Raton, FL 33433;
North Palm Beach, FL 33408;
West Palm Beach, FL 33407
Aliases (AKA): Michael D Savage
Address History: 869 Sw Habitat Lane, Palm City, FL 34990;
55 Se 14th Street, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Haymarket, VA 20169;
Leesburg, VA 20176
Aliases (AKA): Silvia Hagan,
Silvia B Venezia
Email Addresses: bob****@yahoo.com
Address History: 374 Golfview Road Apt 306, North Palm Beach, FL 33408;
941 Nw 8th Street, Boca Raton, FL 33486;
Delray Beach, FL 33444;
San Antonio, TX 78235
Phone Numbers: (561) 776-5220
Address History: 171 Eastridge Way, Dallas, GA 30132;
8630 Teeberry Lane, Boca Raton, FL 33433;
Delray Beach, FL 33444;
West Palm Beach, FL 33413;
Floyds Knobs, IN 47119
Aliases (AKA): Chris Letzelter,
Christophe Letzelter,
Chris J Ludwig
Relatives & Associates: Kathleen Durbin
Paula Galvis
Carol Letzelter
Matthew Letzelter
Michael Letzelter
Address History: 2258 Elendil Lane, Charlotte, NC 28269;
8630 Teeberry Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Wrentham, MA 02093
Address History: 133 Wrenwood Lane, Terrace Park, OH 45174;
8288 Barnyard Way, Boca Raton, FL 33433;
Cincinnati, OH 45208;
Columbus, OH 43230;
Lancaster, OH 43130
Aliases (AKA): Mathew Carpenter,
Matt Ryan Carpenter,
Matthew Carpenter,
Matthew Ryan Carpenter
Email Addresses: gin****@aol.com
Address History: 2320 Tarrytown Crossing Drive, Conroe, TX 77304;
22130 Bella Lago Drive Apt 1203, Boca Raton, FL 33433;
Arden, NC 28704;
Fletcher, NC 28732
Aliases (AKA): Panny Gonzalez,
Fanny Gonzelas,
Fanny P Stray,
Fanny Stray
Relatives & Associates: Kristin Carter
Alejandro Gonzales
Carlos Gonzales
Elsa Gonzales
German Gonzales
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