Address History: 22739 Pickerel Circle, Boca Raton, FL 33428;
6 5s 3rd Street Apartment, Harrison, NJ 07029;
Kearny, NJ 07032
Aliases (AKA): Jessica Da Silva,
Jessica Dasilva
Email Addresses: kek****@aol.com,
kek****@mindspring.com
Address History: 22739 Pickerel Circle, Boca Raton, FL 33428
Relatives & Associates: Tony Dasilva
Phone Numbers: (973) 817-8665
Address History: 22739 Pickerel Circle, Boca Raton, FL 33428;
3141 Cocoplum Circle # 3395, Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
North Arlington, NJ 07031
Aliases (AKA): Sidnei Da Silva,
Sidnei A Dasilva,
Sidnei Silva
Relatives & Associates: Adona Dasilva
Daniel Dasilva
Edgar Dasilva
Edgar Dasilva
Edgar Dasilva
Address History: 22739 Pickerel Circle, Boca Raton, FL 33428;
852 Broken Sound Parkways Nw Apt 107, Boca Raton, FL 33487;
Pompano Beach, FL 33067
Address History: 10120 Boca Entrada Boulevard Apt 207, Boca Raton, FL 33428;
5060 E 98th Avenue, Anchorage, AK 99507;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33074;
Margate, FL 33063
Aliases (AKA): Silva Cintia,
Silva Debra Da,
Solange P Da Silva,
S Dasilva,
Solange P Dasilva
Relatives & Associates: Sebastiao Dasilva
Debra Dasilvafilh
Joao Filho
Cheyenne Gradim
Natasha Gradim
Address History: 21468 Halstead Drive, Boca Raton, FL 33428;
22314 Holcomb Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Budd Lake, NJ 07828;
Hoboken, NJ 07030
Aliases (AKA): Joleen Navlen Navlen,
Joleen Navlen,
Jolene Navlen,
Joleen Ranaldi,
Joleen Randaldi
Email Addresses: ble****@yahoo.com,
jol****@comcast.net,
tja****@yahoo.com
Address History: 9928 Grand Verde Way, Boca Raton, FL 33428;
22739 Pickerel Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Coral Springs, FL 33076;
Delray Beach, FL 33484
Aliases (AKA): Jay Richard Semmel
Email Addresses: jse****@nova.edu,
sem****@gmail.com,
sem****@gmail.com
Address History: 2163 Pacific Avenue Apt 8, Costa Mesa, CA 92627;
910 Britt Court Ste 172, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Miami, FL 33177
Aliases (AKA): German Gutierez,
Alex Alejandro Gutierrez,
German A Gutierrez,
Iv German Gutierrez
Relatives & Associates: Sandra Claro
Jose Farinas
German Gutierrez
German Gutierrez
German Gutierrez
Email Addresses: dal****@earthlink.net,
dal****@yahoo.com
Address History: 13046 87th Street N, West Palm Beach, FL 33412;
22739 Pickerel Circle, Boca Raton, FL 33428;
Kearny, NJ 07032;
Newark, NJ 07105;
Union, NJ 07083
Aliases (AKA): Monserrat Dasilva,
Monserrat Fernandez
Email Addresses: rub****@aol.com
Address History: 1091 Galiano Street Apt 402, Miami, FL 33134;
22739 Pickerel Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
New York, NY 10006
Aliases (AKA): Russell Semmel
Email Addresses: r.s****@gmail.com,
rse****@gmail.com
Address History: 13046 87th Street N, West Palm Beach, FL 33412;
22739 Pickerel Circle, Boca Raton, FL 33428;
East Newark, NJ 07029;
Harrison, NJ 07029;
Kearny, NJ 07032
Aliases (AKA): Antonio Da,
Antonio Da Silva,
Antonio F Dasilva,
Antonio F Donsilva,
Antonio F Silva
Address History: 5090 Nesting Way Apt D, Delray Beach, FL 33484;
22739 Pickerel Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Margate, FL 33063;
Orlando, FL 32811
Aliases (AKA): Scott William Reizburg
Address History: 2901 Victoria Circle Apt F3, Pompano Beach, FL 33066;
10740 Buttonwood Lake Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Coral Springs, FL 33071
Aliases (AKA): Hanne Yigid
Email Addresses: han****@aol.com
Address History: 1 Classic Court S, Palm Coast, FL 32137;
9848 Grand Verde Way Apt 1107, Boca Raton, FL 33428;
Clarks Summit, PA 18411
Address History: 5250 Nesting Way Apt A, Delray Beach, FL 33484;
22739 Pickerel Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Pompano Beach, FL 33064
Aliases (AKA): Lauren B Semmel
Relatives & Associates: Eleni Coukos
Stacey Medeiros
Jay Semmel
Leah Semmel
Russell Semmel
Email Addresses: dic****@aol.com,
dic****@cox.net,
dic****@ev.net,
dic****@ev1.net,
lau****@aol.com
Address History: 2493 Andros Lane, Fort Lauderdale, FL 33312;
21999 Altona Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Miami, FL 33179;
Pompano Beach, FL 33067
Aliases (AKA): Jeff Vrana,
Jefferson Robert Vrana
Address History: 36 Po Box, La Plume, PA 18440;
9891 Boca Apt Terrace, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Palm Coast, FL 32137
Aliases (AKA): Bruce J Richards
Address History: 12250 Antilles Lane, Conroe, TX 77304;
1556 Deanna Court, Loveland, CO 80537;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301
Aliases (AKA): Paige Paige Barton,
Paige Bartonrichards,
Paige Brown,
Paige Clark,
Paige M Richards
Address History: 290 Bayside Lane, Blairsville, GA 30512;
12820 Mill Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33304;
Keystone Heights, FL 32656
Aliases (AKA): Robyn L Cousino,
Robyn L Donisi,
Robyn Long
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