Address History: 9035 Sw 9th Street, Boca Raton, FL 33433;
23304 Sw 58th Avenue Apt B, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Saint Bernard, LA 70085;
Medford, MA 02155
Aliases (AKA): Eduardo Joao Dasilva,
Eduardo Da Silva
Email Addresses: lid****@hotmail.com
Address History: 9035 Sw 9th Street, Boca Raton, FL 33433
Address History: 9035 Sw 9th Street, Boca Raton, FL 33433
Relatives & Associates: Jennifer Katechis
Address History: 9035 Sw 9th Street, Boca Raton, FL 33433;
22317 Boulder Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Miami, FL 33193;
Parkland, FL 33067
Aliases (AKA): John Luis Pacheco
Relatives & Associates: Alfredo Pacheco
Alfredo Pacheco
Alfredo Pacheco
Ernesto Pacheco
Ernesto Pacheco
Aliases (AKA): John Luis Pacheco
Relatives & Associates: Alfredo Pacheco
Alfredo Pacheco
Alfredo Pacheco
Ernesto Pacheco
Ernesto Pacheco
Address History: 9035 Sw 9th Street, Boca Raton, FL 33433;
23304 Sw 58th Avenue Apt B, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Kissimmee, FL 34759;
Pompano Beach, FL 33064
Aliases (AKA): Lidia Da Silva,
Lidia Dasilva,
Lidia Fernandes Silva,
Lidia F Silvia
Email Addresses: lid****@hotmail.com,
lid****@yahoo.com,
lil****@hotmail.com
Address History: 9035 Sw 9th Street, Boca Raton, FL 33433
Phone Numbers: (561) 483-0267
Address History: 86 Palamino Circle # Ci, Boca Raton, FL 33487;
9166 Sw 21st Court Apt E, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Naples, FL 34114
Aliases (AKA): A Silva,
Anderson Silva
Relatives & Associates: Denise Andrade-Silva
Marcelo Bruycker
Israel Da-Silva
Victor Da-Silva
Andre Dasilva
Email Addresses: ale****@hotmail.com,
asi****@antsaugerny.uscg.mil,
bab****@hotmail.com,
eve****@worldnet.att.net,
hao****@aol.com
Address History: 8541 Boca Glades Boulevard W Apt B, Boca Raton, FL 33434;
4722 Circle Drive, Florence, AL 35630;
Arvada, CO 80005;
Broomfield, CO 80021;
Denver, CO 80211
Aliases (AKA): Jennifer L Katechis,
Jennifer Lynn Katechis,
Jennifer Lynn Katechs,
Jennifer K Ouvrard,
Jennifer Ouvrard
Relatives & Associates: Chris Katechis
Jennifer Katechis
Margie Katechis
Bernard Ouvaard
Christian Ouvrard
Email Addresses: bri****@aol.com,
jen****@worldnet.att.net,
jou****@rocketmail.com
Address History: 22240 Kettle Creek Way # F, Boca Raton, FL 33428;
22317 Boulder Street, Boca Raton, FL 33428;
Fort Pierce, FL 34949;
Hollywood, FL 33021;
Pompano Beach, FL 33064
Address History: 12532 208th Street, O Brien, FL 32071;
9035 Sw 9th Street, Boca Raton, FL 33433;
Live Oak, FL 32060;
Alamogordo, NM 88310;
Lordsburg, NM 88045
Aliases (AKA): A Pacheco
Address History: 8614 Po Box, Delray Beach, FL 33482;
10145 Marlin Circle, Boca Raton, FL 33428;
Orlando, FL 32828;
Winter Park, FL 32792
Relatives & Associates: Alfredo Pacheco
Alfredo Pacheco
Alfredo Pacheco
Ernesto Pacheco
John Pacheco
Address History: 1000 Sw 5th Place, Fort Lauderdale, FL 33312;
1871 Sweetbriar Lane, Birmingham, AL 35235;
Boca Raton, FL 33433;
Gretna, LA 70053
Aliases (AKA): Doug L Holland,
Douglas Holland
Phone Numbers: (205) 853-8492
Address History: 5068 Pine Tree Drive, Delray Beach, FL 33484;
9035 Sw 9th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Homestead, FL 33033;
Miami, FL 33176
Aliases (AKA): Marbell Pachecko,
Maribel Pachecko,
Maribel Maria Pacheco,
Maribel O Valdes,
Maribel Maria Valdes
Email Addresses: mar****@hotmail.com
Address History: 4400 Nw 30th Street Apt 222, Pompano Beach, FL 33066;
271 N Madison Avenue Apt 276, Pasadena, CA 91101;
Boca Raton, FL 33428;
West Chester, OH 45069
Aliases (AKA): Gabriella Silva
Relatives & Associates: Eduardo Dasilva
Roberto Dasilva
Amanda Silva
Darli Silva
Francisco Silva
Phone Numbers: (561) 487-1120
(561) 892-1568
Email Addresses: gab****@hotmail.com,
lid****@hotmail.com,
lil****@hotmail.com
Address History: 908 Gardenbrook Court Se, Palm Bay, FL 32909;
6818 Bridlewood Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33331;
Weston, FL 33331;
Staten Island, NY 10312
Aliases (AKA): Louis Philip Versage
Relatives & Associates: Catherine Mcmackin
Renee Mcmackin
Anthony Versage
Anthony Versage
Frances Versage
Address History: 7809 Sw 6th Court, Pompano Beach, FL 33068;
3630 Nw 2nd Court, Boca Raton, FL 33431;
North Lauderdale, FL 33068
Aliases (AKA): Christophe Nentwick,
Christopher E Nentwick
Relatives & Associates: Melissa Aiello
Carolyn Anentwick
Sithida Choeu
Craig Nentwick
Robert Nentwick
Phone Numbers: (305) 488-5728
Address History: 673 Apple Street, Red Hill, PA 18076;
11347 Little Bear Way, Boca Raton, FL 33428;
East Liverpool, OH 43920;
Norristown, PA 19403;
Royersford, PA 19468
Aliases (AKA): Robert Nenpwick,
R Nentwick
Relatives & Associates: Melissa Aiello
Carolyn Anentwick
Sithida Choeu
Christopher Nentwick
Craig Nentwick
Email Addresses: cne****@aol.com,
fag****@aol.com,
fag****@compuserve.com,
fag****@yahoo.com,
rob****@cox.net
Address History: 1208 Sackett Lake Road, Forestburgh, NY 12777;
9035 Southwest 9th Street, Boca Raton, FL 33433;
Davie, FL 33314;
Fort Lauderdale, FL 33351;
Gainesville, FL 32608
Address History: 1385 Highland Avenue Unit 13b, Waterbury, CT 06708;
97 Baldwin Avenue, Waterbury, CT 06706;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Tom Porzio
Phone Numbers: (203) 574-0887
Address History: 309 N William Street, Joliet, IL 60435;
9035 Southwest 9th Street, Boca Raton, FL 33433;
Bensenville, IL 60106;
Burr Ridge, IL 60527;
Darien, IL 60561
Aliases (AKA): Willia Simester,
William J Simester
Relatives & Associates: Anita Buttacavoli
Regina Camp
Melissa Simester
Richard Simester
Richard Simester
Email Addresses: wsi****@netscape.net
Address History: 2532 Carroll Lane, Silsbee, TX 77656;
19479 Colorado Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33064;
Dekalb, IL 60115;
Geneva, IL 60134
Aliases (AKA): Robert Stripp
Address History: 162 Tracy Road, Hohenwald, TN 38462;
22317 Boulder Street, Boca Raton, FL 33428;
Fort Pierce, FL 34949;
Hollywood, FL 33021;
Pompano Beach, FL 33064
Aliases (AKA): Robert Michael Derobert,
Rob Desalvo
Relatives & Associates: Christopher Desalvo
Gina Desalvo
Nick Desalvo
Sophia Desalvo
Valerie Desalvo
Address History: 4164 E 45th Street, Tulsa, OK 74135;
8541 Boca Glades West Boulevard Apartment B, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33443;
Lake Worth, FL 33463
Aliases (AKA): Bernard Albert Male,
Bernard Albert Ouvaard,
Bernard Albert Ouvrard,
Bernard Albert Ouvrard Male
Relatives & Associates: Christian Ouvrard
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