Address History: 7360 Andorra Place, Boca Raton, FL 33433;
7350 Andorra Place, Boca Raton, FL 33433;
Lansing, MI 48917
Aliases (AKA): Joseph Benensmihen,
J Bensmihen,
Joseph Bensmithen
Email Addresses: jbe****@hotmail.com,
jos****@aol.com
Email Addresses: ale****@yahoo.com
Address History: 7350 Andorra Place, Boca Raton, FL 33433;
1 Ontario Road, Floral Park, NY 11001;
Flushing, NY 11367;
Fresh Meadows, NY 11366
Aliases (AKA): Allison K Zak
Address History: 7350 Andorra Place, Boca Raton, FL 33433;
1 Ontario Road, Floral Park, NY 11001;
Flushing, NY 11367;
Fresh Meadows, NY 11366
Aliases (AKA): N Zak
Email Addresses: all****@live.com
Address History: 7350 Andorra Place, Boca Raton, FL 33433
Phone Numbers: (561) 393-8776
Address History: 22233 Alyssum Way, Boca Raton, FL 33433;
7350 Andorra Place, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Miami, FL 33134;
North Babylon, NY 11703
Address History: 665 Se 21st Avenue Apt 504, Deerfield Beach, FL 33441;
1128 W 97th Street, Los Angeles, CA 90044;
Boca Raton, FL 33433;
Hallandale, FL 33009;
Waterford, MI 48327
Aliases (AKA): Lisa B K Bensmih,
Lisa B Bensmih,
L Bensmihen,
Lisa B Bensmihen,
Lisa B K Kaufman
Relatives & Associates: Karina Barrocas
Alegrina Bensmihen
Joseph Bensmihen
Maurice Bensmihen
Shoshana Brotmanorner
Email Addresses: lis****@yahoo.com,
lis****@msn.com
Address History: 322 Sea Plane Drive, Daytona Beach, FL 32124;
7350 Andorra Place, Boca Raton, FL 33433;
Davie, FL 33314;
Fort Lauderdale, FL 33326;
Gainesville, FL 32607
Aliases (AKA): Robert J Atania,
Robert J Catania,
Robert Joseph Catania,
Robert Catania
Email Addresses: hca****@cs.com,
rjc****@cox-internet.com
Address History: 322 Sea Plane Drive, Daytona Beach, FL 32124;
7350 Andorra Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Mount Kisco, NY 10549
Aliases (AKA): Holly Ann Brown,
H Catania,
Holly A Catania
Relatives & Associates: Robert Atania
Carolyn Barton
Bucao Basmayor
Catherine Catania
Chelsea Catania
Email Addresses: hca****@cs.com
Address History: 2683 Lancaster Lane, Toms River, NJ 08755;
7350 Andorra Place, Boca Raton, FL 33433;
Miami, FL 33180;
Lakewood, NJ 08701;
New Rochelle, NY 10804
Aliases (AKA): Jodi L Jakob
Email Addresses: mos****@gmail.com,
nec****@yahoo.com
Address History: 4481 University Parkways, Cleveland, OH 44118;
7350 Andorra Place, Boca Raton, FL 33433;
Beachwood, OH 44122;
Euclid, OH 44117;
University Heights, OH 44118
Relatives & Associates: Shoshana Brotmanorner
Olivia Comella
Anne Kaufman
Harvey Kaufman
Jonathan Kaufman
Address History: 27 Burbury Lane, Great Neck, NY 11023;
7350 Andorra Place, Boca Raton, FL 33433;
New York, NY 10025
Aliases (AKA): Dodi Fishmantobin,
Dodi F Tobin
Email Addresses: irw****@aol.com
Address History: 398 Lakefront Boulevard, Buffalo, NY 14202;
7350 Andorra Place, Boca Raton, FL 33433;
Largo, FL 33774
Address History: 27 Burbury Lane, Great Neck, NY 11023;
7350 Andorra Place, Boca Raton, FL 33433;
Brooklyn, NY 11230;
New York, NY 10025
Aliases (AKA): Marc Tobin
Relatives & Associates: Robin Hess
Irwin Tobin
Janet Tobin
Scott Tobin
Email Addresses: irw****@aol.com
Address History: 736 Vine Avenue, Lakewood, NJ 08701;
1475 S Bedford Street Apt 1, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Toms River, NJ 08755;
New Rochelle, NY 10804
Aliases (AKA): David Jacob,
David D Jakob
Email Addresses: bra****@yahoo.com,
jak****@gmail.com,
mos****@gmail.com,
nec****@yahoo.com,
pai****@aol.com
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