Address History: 4281 Nw 66th Lane, Boca Raton, FL 33496;
2103 Bridgewood Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Ana Karina Benedetti
Relatives & Associates: Juan Benedetti
Diana Benedettisulliv
Sara Isaac
Jaime Penaranda
Jaime Penaranda
Email Addresses: ben****@cs.com,
ben****@hotmail.com,
ben****@yahoo.com
Phone Numbers: (561) 912-9505
Address History: 4281 Nw 66th Lane, Boca Raton, FL 33496
Aliases (AKA): Jo Toulch
Relatives & Associates: Louis Toulch
Phone Numbers: (561) 912-9505
Address History: 4261 Nw 66th Lane, Boca Raton, FL 33496;
6051 Nw 43rd Terrace, Boca Raton, FL 33496;
West Palm Beach, FL 33415;
Bay Shore, NY 11706;
Bayside, NY 11361
Aliases (AKA): Evanehia Alfonso,
Evanthia H Alfonso,
Eve Alfonso,
Evanthia Hiatis,
Evanthia H Hiotis
Relatives & Associates: Antoinette Alfonso
Jessica Alfonso
Samantha Alfonso
Marie Hiotis
Stelios Hiotis
Address History: 4281 Nw 66th Lane, Boca Raton, FL 33496;
4261 Nw 66th Lane, Boca Raton, FL 33496;
Copiague, NY 11726
Aliases (AKA): Evonthia Hiatis-Alfonso
Address History: 250 Congress Park Drive Apt 238, Delray Beach, FL 33445;
4065 Avalon Pointe Drive, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Key Biscayne, FL 33149;
Naples, FL 34119
Aliases (AKA): John Addleson
Relatives & Associates: Shelley Addleson
Address History: 16275 Bristol Pointe Drive, Delray Beach, FL 33446;
401 Ne Mizner Boulevard Apt 720, Boca Raton, FL 33432;
Fort Lauderdale, FL 33317;
Chicago, IL 60611;
Glencoe, IL 60022
Aliases (AKA): Kari Tannebaum,
Kari Tannenba
Phone Numbers: (847) 786-4161
Address History: 16275 Bristol Pointe Drive, Delray Beach, FL 33446;
401 Ne Mizner Boulevard Apt 720, Boca Raton, FL 33432;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Weston, FL 33327
Aliases (AKA): Kristine M Tannenbaum
Relatives & Associates: Robert Annenbaum
Daniel Haxton
Katherine Haxton
Newell Haxton
Kenenth Tammenbaun
Phone Numbers: (847) 786-4161
Address History: 16275 Bristol Pointe Drive, Delray Beach, FL 33446;
401 Ne Mizner Boulevard Apt 720, Boca Raton, FL 33432;
Fort Lauderdale, FL 33326;
Plantation, FL 33317;
Weston, FL 33326
Aliases (AKA): Robert B Annenbaum,
Robert B Tannenbaum,
Robert Bruce Tannenbaum,
Robert S Tannenbaum
Relatives & Associates: Kristine Haxton
Kenenth Tammenbaun
David Tannenbaum
Kari Tannenbaum
Ruth Tannenbaum
Address History: 2040 Windcrest Court, Alpharetta, GA 30022;
18819 La Costa Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Lake Worth, FL 33462
Aliases (AKA): Stan M Silverman
Address History: 12655 Forest Green Drive, Elbert, CO 80106;
6278 Wescroft Avenue, Castle Rock, CO 80104;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Lutz, FL 33559
Aliases (AKA): Diane Andrew,
Diane L Andrew,
Diane Lindsey
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