Address History: 8205 Boca Rio Drive, Boca Raton, FL 33433;
11668 Countryview Lane, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063;
Elmhurst, NY 11373
Aliases (AKA): Carlos Pacheco,
Carlos E Pacheco
Relatives & Associates: Carlos Bachrod
Camilo Gonzalez
Carmen Gonzalez
Alejandro Gonzalez-Pacheco
Angely Pacheco
Address History: 10285 Islander Drive, Boca Raton, FL 33498;
8205 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Margate, FL 33063;
North Lauderdale, FL 33068
Relatives & Associates: Carlos Bachrod
Camilo Gonzalez
Carmen Gonzalez
Alejandro Gonzalez-Pacheco
Angely Pacheco
Email Addresses: eve****@frontiernet.net
Address History: 4870 Nw 101st Avenue, Pompano Beach, FL 33076;
168 Waverley Street Apartment 8, Palo Alto, CA 94301;
Redwood City, CA 94063;
Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): Yelvy Buitrago,
Yelvy A Pacheco,
Yelvy Alexa Pacheco
Relatives & Associates: Carlos Bachrod
Jose Buitrago
Joseph Buitrago
Camilo Gonzalez
Carmen Gonzalez
Address History: 3763 Riedel Avenue, Lake Worth, FL 33461;
8205 Boca Rio Drive, Boca Raton, FL 33433;
Greenacres, FL 33463;
Palm Springs, FL 33461;
Pompano Beach, FL 33061
Aliases (AKA): Nancy Nancy Beltran,
Nancy Lopez
Relatives & Associates: Diana Barrientos
Bonnie Beltran
Hilario Beltran
Danielle Darnaby
Benita Leal
Address History: 9157 Cheyenne Run, Macedonia, OH 44056;
8205 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Palm Beach Gardens, FL 33418
Relatives & Associates: Robert Fedak
Email Addresses: cfe****@mailcity.com,
che****@woh.rr.com
Address History: 1195 Stuyvessant Road, Bloomfield Hills, MI 48301;
8205 Boca Rio Drive, Boca Raton, FL 33433;
Royal Oak, MI 48073
Aliases (AKA): M S Klein
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