Address History: 3623 R Avenue, Brooklyn, NY 11234;
5200 Nw 31st Avenue, Fort Lauderdale, FL 33309;
North Miami Beach, FL 33160;
Atlanta, GA 30339;
Edison, NJ 08818
Aliases (AKA): Maurice Benazken,
Maurice Benz Benzaken,
Maurice Benzaker
Address History: 3623 R Avenue, Brooklyn, NY 11234
Phone Numbers: (718) 648-5549
Relatives & Associates: Sofia Kogan
Address History: 3623 R Avenue, Brooklyn, NY 11234;
10880 Wilshire Boulevard Suite 1600, Los Angeles, CA 90024;
Palm Coast, FL 32137
Aliases (AKA): Aleksandr Shafir
Email Addresses: ale****@sho.com,
ale****@peoplepc.com,
ash****@operative.com,
mis****@bellsouth.net,
mis****@hotmail.com
Phone Numbers: (718) 891-9780
Address History: 2145 Ford Street, Brooklyn, NY 11229;
3623 Avenue R, Brooklyn, NY 11234;
Port Washington, NY 11050;
Rockville Centre, NY 11570
Aliases (AKA): Eli Hefez,
E Heffez,
Eli Heffez,
Eli Heifetz
Email Addresses: bsm****@aol.com
Address History: 1720 E 13th Street Apt 6e, Brooklyn, NY 11229;
3623 Avenue R # 2g, Brooklyn, NY 11234
Aliases (AKA): Sophia Kogan
Relatives & Associates: David Kogan
Aliases (AKA): Milena Smaris
Phone Numbers: (718) 375-7746
Address History: 2860 Ocean Avenue Apt D5, Brooklyn, NY 11235;
2630 Ocean Avenue Apt D7, Brooklyn, NY 11229
Phone Numbers: (718) 891-9780
Email Addresses: gke****@msn.com
Aliases (AKA): Dina Kerik
Relatives & Associates: Grigoriy Kerik
Khana Kerik
Maya Kerik
Email Addresses: but****@aol.com,
but****@aol.com,
nla****@netscape.net
Aliases (AKA): Raisa Glikman
Relatives & Associates: Aaron Taube
Address History: 22088 Palms Way Apt 105, Boca Raton, FL 33433;
1980 S Ocean Drive, Hallandale, FL 33009;
Brooklyn, NY 11235
Aliases (AKA): Celine Agroetti,
Celine Heffez
Relatives & Associates: Isidore Argoetti
Maurice Argoetti
Lillie Feliciano
Caroline Heffez
Elie Heffez
Email Addresses: car****@yahoo.com
Address History: 2030 S Ocean Drive Apt 419, Hallandale, FL 33009;
1237 Avenue Z, Brooklyn, NY 11235;
Staten Island, NY 10314
Aliases (AKA): I Argoetti,
Isidoro Argoetti,
Isidore Erargoetti
Email Addresses: iar****@aol.com
Address History: 2746 E 63rd Street, Brooklyn, NY 11234;
3623 Avenue R, Brooklyn, NY 11234;
Kingston, NY 12401
Address History: 6297 Austin Street, Rego Park, NY 11374;
4966 Plymouth Sorrento Road, Apopka, FL 32712;
Orlando, FL 32808;
Pennsville, NJ 08070;
Brooklyn, NY 11218
Email Addresses: mag****@gmail.com,
mil****@yahoo.com,
mil****@yahoo.com,
mil****@yqahoo.com
Address History: 22627 Meridiana Drive, Boca Raton, FL 33433;
20993 Uptown Avenue Apt 506, Boca Raton, FL 33428;
Brooklyn, NY 11234
Phone Numbers: (347) 713-5698
Address History: 22088 Palms Way Apt 105, Boca Raton, FL 33433;
3623 Avenue R, Brooklyn, NY 11234;
Hicksville, NY 11801;
Port Washington, NY 11050;
Woodbury, NY 11797
Aliases (AKA): Carol Delano,
Carol Heffel,
Carol Heffez,
Carol E Jeffez
Relatives & Associates: Celine Argoetti
Lillie Feliciano
Elie Heffez
Michael Heffez
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