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: 8103 Boca Rio Drive, Boca Raton, FL 33433;
4125 Nw 88th Avenue Apt 204, Coral Springs, FL 33065;
Miami, FL 33179
Aliases (AKA): Manny Rivera
Relatives & Associates: Iris Duran
Ferdinand Gonzalez
Milagros Martinez
Carmen Pesquera
Jesus Rivera
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
200 Ne 200th Street # 130d, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Irving A Zamis,
Irving Anthony Zamis,
Irving A Zanis
Address History: 8044 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8031 Boca Rio Drive, Boca Raton, FL 33433;
9541 Nw 2nd Place, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Keri A Larsen
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
331 Majorca Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Miami, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Morten Dalgaard Sleimann,
Morton Sleimann
Email Addresses: msl****@yahoo.com
Address History: 8037 Boca Rio Drive # 7, Boca Raton, FL 33433;
9230 Lagoon Place Apt 403, Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): R Wilcox,
Rita D Wilcox
Phone Numbers: (561) 883-6341
Email Addresses: jdw****@bellatlantic.net,
moo****@att.net
Address History: 8073 Boca Rio Drive # 40, Boca Raton, FL 33433;
8773 Boca Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Hollywood, FL 33021
Aliases (AKA): Seymore Jerome Chalik,
Seymour Jerome Chalik,
Seymour J Chalik,
Sy J Chalik
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
6300 La Costa Drive Apt F, Boca Raton, FL 33433;
West Palm Beach, FL 33407
Aliases (AKA): Matthew Daniel Rossi
Address History: 8229 Boca Rio Drive, Boca Raton, FL 33433;
8229 Boca Rico Drive, Boca Raton, FL 32110;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Tampa, FL 33609
Aliases (AKA): William R Bajuelo
Relatives & Associates: Hector Bajuelo
Hector Bajuelo
Madeleine Bajuelo
Maria Bajuelo
Mildred Bajuelo
Address History: 8213 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: rza****@yahoo.com
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
20630 Tribune Street, Chatsworth, CA 91311;
Los Angeles, CA 90034;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Adam J Neer
Email Addresses: ane****@aol.com
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
6684 Boca Pines Trail Apt D, Boca Raton, FL 33433
Aliases (AKA): Fernando Zapata
Address History: 8243 Boca Rio Drive, Boca Raton, FL 33433;
1408 Barry Avenue Apt 103, Los Angeles, CA 90025;
Sherman Oaks, CA 91423;
Valley Village, CA 91607;
Delray Beach, FL 33446
Aliases (AKA): Stephanie Cravens,
Stephanie Ann Ocravens,
S Sprunger,
Stephani A Sprunger,
Stephani Ann Sprunger
Relatives & Associates: Christina Cravens
Christopher Cravens
Mark Cravens
Lizbeth Depadua
Frances Nugent
Email Addresses: sas****@hotmail.com
Address History: 8235 Boca Rio Drive, Boca Raton, FL 33433;
19365 Carolina Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33063;
Andover, MN 55304
Aliases (AKA): Peter Bookzam,
Peter A Zam
Email Addresses: car****@gmail.com,
pbo****@cs.com,
pet****@gmail.com
Address History: 8030 Boca Rio Drive, Boca Raton, FL 33433;
3300 Seaway Drive, New Port Richey, FL 34652;
Saint Petersburg, FL 33704;
Alliance, NC 28509;
Joelton, TN 37080
Relatives & Associates: Candace Bamberger
Cheryl Bamberger
Heather Bamberger
Leroy Bamberger
Wayne Bamberger
Email Addresses: hba****@hotmail.com
Phone Numbers: (561) 598-6103
Address History: 8038 Boca Rio Drive, Boca Raton, FL 33433;
501 W Sample Road, Pompano Beach, FL 33064
Phone Numbers: (561) 487-0389
Address History: 8143 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 479-2908
Address History: 8203 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8127 Boca Rio Drive, Boca Raton, FL 33433;
4158 Inverrary Drive Apt 301, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33319;
Saipan, MP 96950
Aliases (AKA): Anicia T Sablan,
Annie Sablan
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Newark, NJ 07104
Phone Numbers: (561) 218-6174
Address History: 8034 Boca Rio Drive, Boca Raton, FL 33433;
20537 Meeting Street, Boca Raton, FL 33434;
Lake Worth, FL 33449;
Miami, FL 33156;
Germantown, MD 20874
Aliases (AKA): Jackie Karpel,
Jacqui B Karpel,
Jacquelin B Mackler,
Jacqueline B Mackler
Email Addresses: jac****@hotmail.com,
jac****@sbcglobal.net,
jac****@veternet.com,
jac****@earthlink.com,
jac****@hotmail.com
Address History: 8165 Boca Rio Drive, Boca Raton, FL 33433;
8951 Sw 19th Street Apt D, Boca Raton, FL 33433;
Davie, FL 33331;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024
Aliases (AKA): Todd W Simpkin,
Todd Simpkin
Email Addresses: grd****@aol.com,
grd****@sbcglobal.net
Address History: 8257 Boca Rio Drive, Boca Raton, FL 33433;
8068 Severn Drive, Boca Raton, FL 33433;
Joliet, IL 60435;
Orland Park, IL 60462;
South Holland, IL 60473
Phone Numbers: (561) 596-3677
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