Address History: 401 Denny Court, Boca Raton, FL 33486;
641 Poinsettia Road, Belleair, FL 33756;
Clearwater, FL 33764;
Coral Springs, FL 33065;
Daytona Beach, FL 32119
Aliases (AKA): Sean William Firley
Email Addresses: sea****@finra.org,
sea****@yahoo.com
Address History: 401 Denny Court, Boca Raton, FL 33486;
23125 L Ermitage Circle # L, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Hollywood, FL 33026;
Miami, FL 33180
Aliases (AKA): Helene R Cohen,
Helene Cohen Rosen,
Helene R Rosen
Aliases (AKA): Garmen J Sequete
Email Addresses: cse****@mail.com
Address History: 401 Denny Court, Boca Raton, FL 33486;
401 Northeast Mizner Boulevard Apartment 507, Boca Raton, FL 33432;
Buffalo, NY 14202;
Clarence, NY 14031;
Monticello, NY 12701
Relatives & Associates: Caitlin Derose
Christopher Derose
Matthew Derose
Maureen Derose
Michael Derose
Email Addresses: mol****@iwon.com,
mol****@aol.com,
mol****@iwon.com,
mol****@gmail.com,
mol****@msn.com
Address History: 10377 185th Street S, Boca Raton, FL 33498;
400 22nd Avenue Northwest, Boca Raton, FL 33499;
Jacksonville, FL 32259;
Saint Johns, FL 32259;
Howard Beach, NY 11414
Aliases (AKA): Jessica Zelda Benchetrit,
Jessica Elkaim,
Jessica Zelda Elkaim,
Jessica Z Elkaim,
Jessica Elkim
Relatives & Associates: Miro Benchetrit
Ronald Benchetrit
Stephan Benchetrit
Genevieve Benzhetrit
David Elkaim
Email Addresses: jde****@msn.com
Address History: 3699 Nw 4th Avenue, Boca Raton, FL 33431;
401 Denny Court, Boca Raton, FL 33486;
Akron, OH 44313;
Copley, OH 44321;
North Canton, OH 44720
Aliases (AKA): Lisa De Rosa,
Lisa A Derosa,
Lisa De Lewers,
Lisa M Rosa,
Lisa Segutte
Email Addresses: lle****@aol.com,
lle****@yahoo.com
Address History: 450 Northwest 20th Street Apartment 209, Boca Raton, FL 33431;
401 Denny Court, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Miami, FL 33180
Aliases (AKA): L Escobar,
Laurie Jean Escobar,
Laurie J Escobar,
Laurie J Kellerman
Email Addresses: lau****@gmail.com
Address History: 23281 Lago Mar Circle, Boca Raton, FL 33433;
10377 185th Street S, Boca Raton, FL 33498;
Saint Johns, FL 32259;
Astoria, NY 11106;
Great Neck, NY 11020
Phone Numbers: (561) 750-5462
(718) 323-1720
Address History: 10377 185th Street S, Boca Raton, FL 33498;
401 Denny Court, Boca Raton, FL 33486;
Jacksonville, FL 32259;
Saint Johns, FL 32259;
Howard Beach, NY 11414
Aliases (AKA): David Elaim,
David Elkaim,
David Elkam
Relatives & Associates: Jessica Benchetrit
Joan Elkaim
Joseph Elkaim
Email Addresses: jde****@msn.com
Address History: 3699 Nw 4th Avenue, Boca Raton, FL 33431;
401 Denny Court, Boca Raton, FL 33486;
Akron, OH 44321
Aliases (AKA): Umberto G De Rosa,
Umberto Rosa
Relatives & Associates: Lisa Lewers
Address History: 400 Mallowbranch Drive, Saint Johns, FL 32259;
401 Denny Court, Boca Raton, FL 33486;
Jacksonville, FL 32259;
Great Neck, NY 11020;
New York, NY 10016
Aliases (AKA): Miro M Benchetrit,
Miro M Benchetritt
Relatives & Associates: Genevie Benchetrit
Jessica Benchetrit
Ronald Benchetrit
Stephan Benchetrit
Genevieve Benzhetrit
Address History: 5021 Oak Hill Lane Apt 112, Delray Beach, FL 33484;
401 Denny Court, Boca Raton, FL 33486;
Akron, OH 44313;
Copley, OH 44321;
Fairlawn, OH 44333
Aliases (AKA): Marilou L Morton,
Marilou Morton,
Marilou Marilou Morton,
Pe Marilou Morton,
Marilou Mortonpe
Email Addresses: mar****@mediaone.net,
mar****@latinmail.com,
mar****@tivejo.com,
mar****@yahoo.com,
mmo****@netzero.com
Address History: 111 Meadows Drive, Boynton Beach, FL 33436;
401 Denny Court, Boca Raton, FL 33486;
Lake Worth, FL 33461;
Orlando, FL 32828;
Palm Springs, FL 33406
Aliases (AKA): Lourdes Maria Escobar,
Lourdes M Milian
Email Addresses: leo****@yahoo.com
Address History: 850 Heritage Drive, Fort Lauderdale, FL 33326;
401 Denny Court, Boca Raton, FL 33486;
Gainesville, FL 32609;
Hollywood, FL 33027;
Weston, FL 33326
Aliases (AKA): Monica P Escobar,
Monica Escobar,
Monica P Escober
Relatives & Associates: Laurie Derocco
Sandra Duncan
German Escobar
Javier Escobar
Jessica Escobar
Email Addresses: mes****@noven.com,
mon****@hotmail.com
Address History: 5213 Sw 141st Place, Miami, FL 33175;
401 Denny Court, Boca Raton, FL 33486;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Jorge L Suarez-Fernandez
Relatives & Associates: Adriana Gaviria
Neyda Hirshenson
Maria Ramos
Angeline Suarez
Francisco Suarez
Address History: 6358 Sw Travers Street, Palm City, FL 34990;
401 Denny Court, Boca Raton, FL 33486;
Boynton Beach, FL 33425;
Hollywood, FL 33024;
Miami, FL 33181
Aliases (AKA): Maria C Ramos,
Maria C Suarez
Relatives & Associates: Laurie Derocco
Sandra Duncan
German Escobar
Javier Escobar
Jessica Escobar
Address History: 902 Se 14th Street, Deerfield Beach, FL 33441;
301 Camino Gardens Boulevard Ste 201, Boca Raton, FL 33432;
Gainesville, FL 32608;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): J Escobar,
Javier Maurice Escobar,
Javier Escobar,
Xavier M Escobar,
Xavier Escobar
Relatives & Associates: Christine Castelo
Laurie Derocco
Sandra Duncan
German Escobar
Jessica Escobar
Email Addresses: jme****@gmail.com
Address History: 5213 Sw 141st Place, Miami, FL 33175;
401 Denny Court, Boca Raton, FL 33486;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Relatives & Associates: John Margeson
Address History: 11347 Simmons Road, Jacksonville, FL 32218;
401 Denny Court, Boca Raton, FL 33486;
Canton, TX 75103
Aliases (AKA): Linda H Hargraves,
Linda Hargraves
Email Addresses: lin****@netzero.net
Address History: 211 Ne Hollyhock Terrace, Jensen Beach, FL 34957;
524 Lagrange Street, Greeley, CO 80634;
Boca Raton, FL 33486;
Gainesville, FL 32608;
Austin, TX 78727
Aliases (AKA): Henderson J Escobar,
Jessica Elena Henderson,
Jessica Henderson
Relatives & Associates: Laurie Derocco
Sandra Duncan
German Escobar
Javier Escobar
Lourdes Escobar
Email Addresses: chr****@aol.com,
nan****@sbcglobal.net,
nan****@sbcglobal.net
Address History: 211 Ne Hollyhock Terrace, Jensen Beach, FL 34957;
401 Denny Court, Boca Raton, FL 33486;
Stuart, FL 34996
Aliases (AKA): Chris M Henderson,
Christophe M Henderson,
Christopher M Henderson,
Christopher Henderson
Email Addresses: chr****@aol.com
Address History: 453 Biddle Avenue Apt 6, Pittsburgh, PA 15221;
401 Denny Court, Boca Raton, FL 33486;
Delray Beach, FL 33444;
New Smyrna Beach, FL 32169;
West Palm Beach, FL 33409
Aliases (AKA): Stephan D Kalson,
Stephen D Skalson,
Steve Skalson
Address History: 10 Shady Cove, San Antonio, TX 78213;
401 Denny Court, Boca Raton, FL 33486;
Gainesville, FL 32605;
Pompano Beach, FL 33073;
Oxford, NY 13830
Relatives & Associates: Laurie Derocco
Sandra Duncan
Javier Escobar
Jessica Escobar
Lourdes Escobar
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