Address History: 10231 Boca Springs Drive, Boca Raton, FL 33428;
9664 Golf State Park Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33331;
Fort Myers, FL 33907;
Hollywood, FL 33029
Aliases (AKA): Jorge Torres Davila,
Davila Jorge Torres,
Jorge Torres,
Jorge Torresdavila
Address History: 10231 Boca Springs Drive, Boca Raton, FL 33428;
2 Ne 45th Street, Pompano Beach, FL 33064
Phone Numbers: (561) 479-1063
Address History: 10231 Boca Springs Drive, Boca Raton, FL 33428;
15 Aaron Street, Framingham, MA 01702;
Milford, MA 01757
Relatives & Associates: Adriana Penha
Geraldo Penha
Gisele Penha
Gisele Penha
Leticia Penha
Address History: 10231 Boca Springs Drive, Boca Raton, FL 33428
Phone Numbers: (561) 479-1063
Address History: 10231 Boca Springs Drive, Boca Raton, FL 33428;
3321 N Dixie Highway, Pompano Beach, FL 33064;
Framingham, MA 01702
Aliases (AKA): M Pemha,
Marcos Pemha,
Marco R Penha
Relatives & Associates: Adriana Penha
Geraldo Penha
Gisele Penha
Gisele Penha
Leticia Penha
Email Addresses: drm****@aol.com,
mar****@hotmail.com,
min****@bellsouth.net,
mpe****@aol.com,
mpe****@hotmail.com
Aliases (AKA): Pedro San Juan,
Pedro Sanjuan
Address History: 10231 Boca Springs Drive, Boca Raton, FL 33428;
19652 Dinner Key Drive, Boca Raton, FL 33498;
Bedford, MA 01730;
Malden, MA 02148
Aliases (AKA): Schneider Gilda Freire,
Gilda F Schneider
Relatives & Associates: Arthur Schneider
Ellen Schneider
Paulo Schneider
Ron Schneider
Thiago Schneider
Address History: 10231 Boca Springs Drive, Boca Raton, FL 33428;
138 Bishop Drive, Framingham, MA 01702;
Westborough, MA 01581;
Worcester, MA 01603
Aliases (AKA): Adriana Minardi
Phone Numbers: (508) 626-2285
Address History: 6532 N State Road 7, Pompano Beach, FL 33073;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Clearwater, FL 33763;
Coconut Creek, FL 33073;
Tavernier, FL 33070
Aliases (AKA): W Knecht,
Wendy Knecht,
Wendy E Marfino
Email Addresses: bru****@drknecht.com,
gar****@juno.com,
wkn****@yahoo.com
Address History: 213 S Apollo Drive, Apopka, FL 32703;
524 Sun Valley Village Unit 104, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Clearwater, FL 33760;
Fort Lauderdale, FL 33331
Aliases (AKA): Jose Miguel Soto,
Jose M Torres,
Jose Miguel Torres,
Soto Jose Torres
Address History: 5450 Lyons Road Apt 304, Pompano Beach, FL 33073;
10231 Boca Springs Drive, Boca Raton, FL 33428
Phone Numbers: (561) 479-1063
(954) 785-9696
Address History: 3900 Galt Ocean Drive Apt 1114, Fort Lauderdale, FL 33308;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Fort Myers, FL 33907;
Hollywood, FL 33029
Aliases (AKA): Jorge Jorge Soto,
Jorge L Torres,
Soto Jorge Torres
Address History: 5931 Mayflower Way, Immokalee, FL 34142;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Hollywood, FL 33029;
Pembroke Pines, FL 33028
Aliases (AKA): Sandra M Morales,
Sandra Morales Pedro,
Sandra Morales Pedroza,
Sandra Morales-Pedroza,
Sandra Moralespedroza
Email Addresses: jos****@msn.com,
mig****@gmail.com,
san****@blackplanet.com,
san****@gmail.com,
san****@msn.com
Address History: 107 Nw 15th Place, Pompano Beach, FL 33060;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Framingham, MA 01702
Relatives & Associates: Adriana Penha
Geraldo Penha
Gisele Penha
Leticia Penha
Manoel Penha
Phone Numbers: (561) 479-1063
Address History: 16440 Ruby Lake, Fort Lauderdale, FL 33331;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Fort Myers, FL 33907;
Hollywood, FL 33029;
Pembroke Pines, FL 33082
Aliases (AKA): Jorge Torres,
Jorge Torresdavila
Phone Numbers: (954) 392-9832
Address History: 3 Copeland Drive, Bedford, MA 01730;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Arlington, MA 02476;
Brighton, MA 02135
Aliases (AKA): P Schneider,
Paulo M Schneider
Relatives & Associates: Giloa Freire
Arthur Schneider
Ellen Schneider
Ron Schneider
Thiago Schneider
Email Addresses: p.s****@langrealty.com,
ps.****@yahoo.com,
psc****@gmail.com
Address History: 633 Integrity Drive, Lititz, PA 17543;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Lancaster, PA 17601;
Greer, SC 29650
Aliases (AKA): M Ericson,
Marilu Ericson,
Mariolga Ericson
Address History: 138 Bishop Drive, Framingham, MA 01702;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Milford, MA 01757;
Westborough, MA 01581
Aliases (AKA): Manoel N Penha
Relatives & Associates: Adriana Penha
Geraldo Penha
Gisele Penha
Gisele Penha
Leticia Penha
Phone Numbers: (508) 872-1864
(561) 479-1063
(954) 793-2012
Address History: 650 5th Street, Roebling, NJ 08554;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Bayamon, PR 00959;
Greer, SC 29650
Aliases (AKA): Olga Soto Detorres,
Olga Soto Soto,
Olga Torres
Relatives & Associates: Juan Davila
Maria Ericson
Jorge Soto
Jose Soto
Julio Torres
Phone Numbers: (561) 852-3656
Address History: 153 2nd Street Apt 252, Framingham, MA 01702;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Brighton, MA 02135
Aliases (AKA): Gustavo Teixeira
Relatives & Associates: Audilia Teixeira
Eduarda Teixeira
Guilherme Teixeira
Humberto Teixeira
Lucas Teixeira
Address History: 515 W 139th Street Apt 17, New York, NY 10031;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Astoria, NY 11105
Relatives & Associates: Adriana Penha
Gisele Penha
Gisele Penha
Manoel Penha
Manoel Penha
Phone Numbers: (561) 479-1063
(954) 785-9696
Email Addresses: lea****@gmail.com
Address History: 6505 Gardenwick Road, Baltimore, MD 21209;
10231 Boca Springs Drive, Boca Raton, FL 33428;
Silver Spring, MD 20910;
Las Vegas, NV 89128
Aliases (AKA): Frederick L Wenzi,
Fred Wenzl,
Frederick Louis Wenzl,
Fredrick Wenzl
Email Addresses: pwe****@att.net
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