Address History: 12330 Cascades Pointe Drive, Boca Raton, FL 33428;
12609 Port Chester Court, Raleigh, NC 27614
Phone Numbers: (919) 325-9657
Address History: 22954 Clear Echo Drive Unit 29, Boca Raton, FL 33433;
12330 Cascades Pointe Drive, Boca Raton, FL 33428;
Dix Hills, NY 11746;
Garden City, NY 11530;
Hicksville, NY 11801
Address History: 8330 Sawpine Road, Delray Beach, FL 33446;
12330 Cascades Pointe Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Sonia I Benavente,
Sonia Diaz
Relatives & Associates: Aurea Baez
Amanda Benavente
Brandon Benavente
Delmar Benavente
Carmen Cortes
Email Addresses: ben****@yahoo.com,
mrs****@aol.com
Address History: 5645 Coral Ridge Drive # 245, Pompano Beach, FL 33076;
16220 North 7th Street Apartment 2451, Phoenix, AZ 85022;
Scottsdale, AZ 85258;
Boca Raton, FL 33428;
Coral Springs, FL 33076
Aliases (AKA): Lisa M Scarano
Relatives & Associates: Debbie Palma
Anthony Primiano
Catherine Primiano
David Primiano
Gina Primiano
Address History: 233 Se 21st Avenue Apt 301, Deerfield Beach, FL 33441;
12330 Cascades Pointe Drive # D, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Greenacres, FL 33413;
West Palm Beach, FL 33413
Aliases (AKA): Scott E Schaffer,
Scott P Shaffer,
Scott Shaffer
Address History: 8330 Sawpine Road, Delray Beach, FL 33446;
12330 Cascades Pointe Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Elmar R Benavente
Address History: 8855 Morgan Landing Way, Boynton Beach, FL 33473;
12330 Cascades Pointe Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Barbara S Finizio,
Barbara Finizio
Email Addresses: top****@aol.com
Address History: 8330 Sawpine Road, Delray Beach, FL 33446;
12330 Cascades Pointe Drive, Boca Raton, FL 33428
Relatives & Associates: Brandon Benavente
Delmar Benavente
Sonia Benavente
Phone Numbers: (561) 362-6408
Address History: 1052 Springhill Drive, Fort Worth, TX 76179;
12330 Cascades Pointe Drive, Boca Raton, FL 33428;
Burleson, TX 76028;
Grand Prairie, TX 75052;
Mansfield, TX 76063
Aliases (AKA): James Andrew Wade,
James Wade
Email Addresses: don****@aol.com
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