Address History: 10687 Lake Oak Way, Boca Raton, FL 33498;
467 N University Drive, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Las Vegas, NV 89130
Aliases (AKA): Laurence Bensousan,
Laurence D Bensoussan,
Laurence Bensoussen,
Laurence Dahan,
Laurence Dahanbensous
Relatives & Associates: Ilan Bensoussan
Michael Bensoussan
Pierre Bensoussan
Shany Bensoussan
Abraham Dahan
Email Addresses: sha****@aol.com
Address History: 10687 Lake Oak Way, Boca Raton, FL 33498;
4800 N Federal Highway, Boca Raton, FL 33431
Aliases (AKA): Liore Soussan
Address History: 10687 Lake Oak Way, Boca Raton, FL 33498
Relatives & Associates: Ilan Bensoussan
Michael Bensoussan
Pierre Bensoussan
Laurence Bensoussen
Liore Soussan
Address History: 10687 Lake Oak Way, Boca Raton, FL 33498;
4800 N Federal Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33324;
Las Vegas, NV 89130
Relatives & Associates: Ilan Bensoussan
Michael Bensoussan
Pierre Bensoussan
Shany Bensoussan
Email Addresses: lio****@usmortgageofflorida.com,
lio****@usmtgfl.com
Address History: 10687 Lake Oak Way, Boca Raton, FL 33498
Phone Numbers: (561) 488-1249
Address History: 10971 Haydn Drive, Boca Raton, FL 33498;
10687 Lake Oak Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33324
Aliases (AKA): Pierre Y Bensoussan
Relatives & Associates: Ilan Bensoussan
Michael Bensoussan
Shany Bensoussan
Laurence Bensoussen
Liore Soussan
Address History: 19993 Back Nine Drive, Boca Raton, FL 33498;
19610 Black Olive Lane, Boca Raton, FL 33498
Aliases (AKA): Mark Rhoum
Relatives & Associates: Lawrence Rhoum
Email Addresses: mrh****@gmail.com
Address History: 9928 Seacrest Circle Apt A, Boynton Beach, FL 33437;
3100 Alma Avenue, Manhattan Beach, CA 90266;
Boca Raton, FL 33496;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Aliases (AKA): Ann E Feinberg,
Anne E Feinberg,
Ann E Ross
Email Addresses: ann****@adelphia.com,
ann****@comcast.net,
ann****@gmail.com,
ann****@yahoo.com,
dal****@juno.com
Address History: 9928 Seacrest Circle Apt A, Boynton Beach, FL 33437;
3299 Clint Moore Road Apartment 105, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33330;
Lake Worth, FL 33467
Aliases (AKA): Al N Feinberg,
Albert Feinberg
Email Addresses: ann****@adelphia.net,
ann****@webtv.net,
lad****@hotmail.com
Address History: 851 Cason Circle, Panama City, FL 32405;
9818 Arbor Oaks Lane Apt 201, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Lake Mary, FL 32746;
Panama City Beach, FL 32407
Aliases (AKA): Lisa Ann Witcher
Email Addresses: log****@aol.com
Address History: 2775 Ne 187th Street Apt 405, Miami, FL 33180;
10687 Lake Oak Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Mich Bensoussan,
Mike Bensoussan
Relatives & Associates: Ilan Bensoussan
Pierre Bensoussan
Shany Bensoussan
Laurence Bensoussen
Liore Soussan
Email Addresses: fre****@sbcglobal.net,
m.b****@malema.com,
mbe****@malema.com
Address History: 10950 Sunset Ridge Circle, Boynton Beach, FL 33473;
10687 Lake Oak Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33331;
Lake Worth, FL 33467;
Weston, FL 33331
Aliases (AKA): R Baker,
Randy Lee Baker
Address History: 216 W Stoneridge Drive, Milford, OH 45150;
10687 Lake Oak Way, Boca Raton, FL 33498;
Orlando, FL 32810
Aliases (AKA): Nicole Waterman
Relatives & Associates: Michelle Bright
David Waterman
Michael Waterman
Mildred Waterman
Scott Waterman
Phone Numbers: (513) 576-1190
Address History: 350 Likely Lane, Townsend, TN 37882;
20824 Boca Ridge Drive N, Boca Raton, FL 33428;
Clearwater, FL 33756;
Lake Orion, MI 48362
Aliases (AKA): Aren Grace Anderton Baker,
Aren Grace Baker,
Aren G Baker
Address History: 71 Bittersweet Lane, Randolph, MA 02368;
3299 Clint Moore Road, Boca Raton, FL 33496
Phone Numbers: (781) 963-7401
Address History: 15 Perry Ridge Court, Rosedale, MD 21237;
10687 Lake Oak Way, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Saint Augustine, FL 32084;
Minden, LA 71055
Aliases (AKA): Lindsay Greer Greer,
Lindsay C Greer
Relatives & Associates: Andrew Bandzwolek
Janet Bandzwolek
Michael Bandzwolek
Stephen Bandzwolek
Charles Greer
Address History: 216 W Stoneridge Drive, Milford, OH 45150;
10687 Lake Oak Way, Boca Raton, FL 33498;
Orlando, FL 32818;
Lancaster, PA 17603;
Landisville, PA 17538
Aliases (AKA): Stephanie N Kaplan,
Stephanie N Waterman
Phone Numbers: (513) 576-1190
Address History: 15524 Bowie Drive, Westfield, IN 46074;
10687 Lake Oak Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33331;
Weston, FL 33331;
Carmel, IN 46033
Aliases (AKA): B Baker,
Bonney Baker,
Bonny E Baker,
Bonney E Bakers,
Bonney E Ebaker
Relatives & Associates: Aren Anderton
Ashlyn Baker
Brian Baker
Elizabeth Baker
Eric Baker
Aliases (AKA): Thomas M Montella,
Tomas P Montella,
Tommaso Montella
Relatives & Associates: Noemi Gentile
Alba Montella
Alba Montella
Carmine Montella
Francesca Montella
Aliases (AKA): M Carmine,
C Montella,
Carmen A Montella
Phone Numbers: (212) 598-1606
(718) 863-6090
Address History: 4695 Autumn Glory Way, Chantilly, VA 20151;
599 Calibre Crest Parkway, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Boca Raton, FL 33428;
Delray Beach, FL 33444
Aliases (AKA): S Witcher,
Stephen W Witcher
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