Address History: 7113 Firenze Viaduct, Boca Raton, FL 33433;
9297 Siempre Viva Road, San Diego, CA 92154;
Miami, FL 33129;
Port Chester, NY 10573;
Acme, PA 15610
Aliases (AKA): Nilma V Benejam,
Nilma V Debenejam,
Nilma Villaverde
Relatives & Associates: Alberto Benejam
Gonzalez Benejam
Gustavo Benejam
Gustavo Benejam
Gustavo Benejam
Email Addresses: nbe****@aol.com,
nbe****@yahoo.com
Address History: 7113 Firenze Viaduct, Boca Raton, FL 33433;
201 The Plaza, Teaneck, NJ 07666;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Address History: 7113 Firenze Viaduct, Boca Raton, FL 33433;
7113 Viaduct Firenze, Boca Raton, FL 33433;
Miami Beach, FL 33140;
Far Rockaway, NY 11691
Address History: 2769 Nw 28th Terrace, Boca Raton, FL 33434;
7113 Viaduct Firenze, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Pompano Beach, FL 33065
Aliases (AKA): Michael B Logan,
Michael P Logan,
Michael Patrick Logan Junior
Email Addresses: klo****@ivfcentersolutions.com,
m.l****@raymondjames.com,
mic****@raymondjames.com
Address History: 21481 Town Lakes Drive Apt 533, Boca Raton, FL 33486;
7113 Viaduct Firenze, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Pompano Beach, FL 33063
Aliases (AKA): Kimberley E Logan,
Kimberley Schultz,
Kimberley Eg Strand,
Kimberly Eg Strand,
Kimberly E Strand
Email Addresses: kim****@yahoo.com,
kim****@bellsouth.com,
kim****@bellsouth.net,
kim****@hotmail.com,
kim****@yahoo.com
Address History: 1925 Brickell Avenue Apt D1008, Miami, FL 33129;
40 Apple Ridge Road, Danbury, CT 06810;
Boca Raton, FL 33433;
West Palm Beach, FL 33407;
Port Chester, NY 10573
Aliases (AKA): Gustav Benejam,
Gustavo Ricardo Benejam,
Gustavo Venejam
Relatives & Associates: Abraham Aharon
Alberto Benejam
Gonzalez Benejam
Gustavo Benejam
Gustavo Benejam
Address History: 1925 Brickell Avenue Apt D1008, Miami, FL 33129;
7113 Viaduct Firenze, Boca Raton, FL 33433
Aliases (AKA): Elisa Beatriz Benejam,
Elisa I Benejam,
E Chamizo,
Elisa Beatriz Chamizo,
Elisa B Iglesias
Relatives & Associates: Alberto Benejam
Gustavo Benejam
Gustavo Benejam
Mercedes Benejam
Nilma Benejam
Address History: 795 8th Avenue Apt 201, San Francisco, CA 94118;
2813 Naples Avenue, Half Moon Bay, CA 94019;
Boca Raton, FL 33433;
Miami, FL 33129
Relatives & Associates: Gonzalez Benejam
Gustavo Benejam
Gustavo Benejam
Jorge Benejam
Jorge Benejam
Address History: 1905 River Falls Drive, Roswell, GA 30076;
7113 Viaduct Firenze, Boca Raton, FL 33433;
Atlanta, GA 30342;
Bloomfield Hills, MI 48302
Aliases (AKA): Spencer Lewis Sterling
Address History: 1905 River Falls Drive, Roswell, GA 30076;
7113 Viaduct Firenze, Boca Raton, FL 33433;
Atlanta, GA 30342;
Bloomfield Hills, MI 48302
Relatives & Associates: Lynette Riley
Asha Sterling
Elaine Sterling
Lynette Sterling
Spencer Sterling
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