Address History: 4234 Nw 3rd Way, Boca Raton, FL 33431;
2001 Cocoanut Road, Boca Raton, FL 33432;
Naples, FL 34102
Address History: 4234 Nw 3rd Way, Boca Raton, FL 33431;
2 Sw 2nd Street, Chiefland, FL 32626;
Gainesville, FL 32607;
High Springs, FL 32643;
Albuquerque, NM 87106
Aliases (AKA): Mary E Martin,
Mary E Sanchez
Aliases (AKA): Marilyn Choate,
Mary E Martin
Phone Numbers: (212) 243-2438
(561) 391-3158
(561) 392-5321
Address History: 4234 Nw 3rd Way, Boca Raton, FL 33431;
401 Addison Park Lane, Boca Raton, FL 33432;
Ocala, FL 34480;
Ashland, OH 44805;
Greenwich, OH 44837
Aliases (AKA): Roy M Benson
Email Addresses: ben****@bellsouth.net
Address History: 4234 Nw 3rd Way, Boca Raton, FL 33431;
4234 Northwest 3rd Way, Boca Raton, FL 33431;
Boone, NC 28607
Aliases (AKA): Madelyn H Mcmann
Address History: 1099 S Ocean Boulevard Apt 103, Boca Raton, FL 33432;
4234 Northwest 3rd Way, Boca Raton, FL 33431;
Pompano Beach, FL 33062;
Copiague, NY 11726;
New York, NY 10034
Aliases (AKA): D Degen,
Diane Degen
Address History: 429 Ne 32nd Street, Boca Raton, FL 33431;
4234 Nw 3rd Way, Boca Raton, FL 33431;
Hendersonville, NC 28792
Aliases (AKA): V E Benson
Phone Numbers: (561) 362-5833
(561) 395-7531
Address History: 1099 S Ocean Boulevard Apt 103, Boca Raton, FL 33432;
4234 Nw 3rd Way, Boca Raton, FL 33431;
Copiague, NY 11726;
West Nyack, NY 10994
Aliases (AKA): J Degen
Relatives & Associates: Dorthea Begen
Araceli Bool
Rosita Cadalin
Adam Degen
Anthony Degen
Address History: 400 Ne 20th Street Apt A109, Boca Raton, FL 33431;
401 Addison Park Lane, Boca Raton, FL 33432;
Blairsville, GA 30514
Aliases (AKA): Norma Benson
Relatives & Associates: Anne Benson
Elin Benson
Roy Benson
Vigo Benson
Phone Numbers: (561) 362-5833
(561) 395-2714
(561) 395-7531
Address History: 10 Se 13th Street Apt C2, Boca Raton, FL 33432;
429 Ne 32nd Street, Boca Raton, FL 33431
Relatives & Associates: Alan Benson
Gary Benson
Jennifer Benson
Mariko Benson
Norma Benson
Phone Numbers: (561) 362-5833
Address History: 708 Sw 14th Avenue, Fort Lauderdale, FL 33312;
4234 Nw 3rd Way, Boca Raton, FL 33431;
Davie, FL 33328;
Stuart, FL 34994;
Sunrise, FL 33325
Aliases (AKA): James Luisa Nardi,
J Nardi,
James R Nardi
Address History: 9 Fairfield Terrace, West Nyack, NY 10994;
4234 Nw 3rd Way, Boca Raton, FL 33431;
Bronx, NY 10463;
Massapequa Park, NY 11762;
New York, NY 10010
Aliases (AKA): Bruno J Degen
Relatives & Associates: Dorthea Begen
Rosita Cadalin
Adam Degen
Bruno Degen
Diane Degen
Email Addresses: bde****@bellsouth.net,
bru****@gmail.com
Address History: 5 William Penn Drive, Stony Brook, NY 11790;
4234 Nw 3rd Way, Boca Raton, FL 33431;
Bronx, NY 10463;
New York, NY 10010;
Port Chester, NY 10573
Relatives & Associates: Bruno Degen
Graciella Degen
John Degen
Laura Degen
Tania Degen
Address History: 5 William Penn Drive, Stony Brook, NY 11790;
4234 Nw 3rd Way, Boca Raton, FL 33431;
New York, NY 10034;
West Nyack, NY 10994
Aliases (AKA): Tania Degen
Relatives & Associates: Dorthea Begen
Rosita Cadalin
Adam Degen
Bruno Degen
Bruno Degen
Phone Numbers: (212) 620-0701
(212) 942-0413
(561) 361-9919
(561) 392-6091
(631) 675-9311
Address History: 19438 Smith Circle, Cornelius, NC 28031;
4234 Northwest 3rd Way, Boca Raton, FL 33431;
Mooresville, NC 28115;
Mount Ulla, NC 28125;
Stanley, NC 28164
Aliases (AKA): Fannie J Bullock,
Fannie Putman,
Fannie Putnam,
Fannie J Putnam
Email Addresses: fan****@gmail.com
Address History: 2301 Manchester Drive, Valparaiso, IN 46385;
1346 Glenmare Court, Westlake Village, CA 91361;
West Hartford, CT 06117;
Boca Raton, FL 33431;
Indianapolis, IN 46219
Aliases (AKA): Diane D Donofrio,
Diane D Kalmbach
Relatives & Associates: Anthony Donofrio
Joanne Donofrio
Joseph Donofrio
Mark Kalmbach
Peter Kalmbach
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