IF YOU have been scammed by these people as well please contact me using this forum and I'll reply back to you ASAP. JOSUE BENITEZ & JENNIFER IOCOVOZZI AKA JENNIFER ROSE BENITEZ BACKGROUND INFORMATION I made the mistake of getting lured into investing with Josue Benitez and his conspirator Jennifer
Iocovozzi. Within a few months they had taken me for my life savings and I was shocked to find out that I had no recourse. These two people are real scam artists. If you come across either of them turn around RUN! I have had a lot of time to be depressed over the financial violation they put my family and I through and I tried to use this time to research the long path of destruction from their actions. If I can help just one person from going through what these lowlifes put me through then it will have been all worth it. Josue Benitez and Jennifer Iocovozzi invest their ill-gotten gains through an elaborate real estate trust scheme. The properties are mostly in Florida and their real estate trust enables them to keep the assets at arm’s length and beyond the reach of creditors like myself and others like me. PROPERTIES OWNED BY JOSUE BENITEZ & JENNIFER IOCOVOZZI – BENITEZ REAL ESTATE TRUST
220 Caribe Ct., Greenacres, FL 33413
8027 Stirrup Cay Court, Boynton Beach, FL 33436
624 Sea Pine Way, West Palm Beach, FL 33415
4195 Oak Terrace Dr., Lake Worth, FL 33463
1601 Strawberry fields Way, Lake Worth, FL 33463
2315 Lake Weston Drive, Orlando, Florida 32810-4481
3800 Mardela Spring Dr., Raleigh, NC 27616
1711 Hammock Blvd, Coconut Creek, FL 33063 CONTACT INFORMATION
Mobile Phone: 561-267-8644
Other Numbers: 561-733-9110
Other Numbers: 561-641-9591
Other Numbers: 561-641-7204
Other Numbers: 561-732-4195
Other Numbers:954-974-5042
Other Numbers: 954-341-8216
Other Numbers: 954-971-5042
Other Phone: 919-900-7128
[email protected]
http://www.linkedin.com/in/josuebenitez07
Josue Benitez AKA Jose Benitez, Josue C. Benitez, Josue Venitez, Date of Birth:Jan 16, 1984
Jennifer Iocovozzi aka Jennifer Rose Benitez, Jennifer Sawgra Iocovozzi, Born in 1983 JOSUE BENITEZ’S RAP SHEET – OVER 20 CIVIL AND CRIMINAL MATTERS AND COUNTING Combination of Florida, North Carolina, South Carolina, Texas & California Legal Matters Josue Benitez & Jennifer Iocovozzi
Case ID: 502008CA018551XXXXMB
Case Caption: US BANK V JOSUE BENITEZ
Filing Date: Thursday , June 19th, 2008 Josue Benitez & Jennifer Iocovozzi
Case ID: 502008CA025640XXXXMB
Case Caption: CENTRAL MORTGAGE V JOSUE BENITEZ
Filing Date: Friday , August 22nd, 2008 Josue Benitez & Jennifer Iocovozzi
Case ID: 502011CA007327XXXXMB
Case Caption: CARIBE ISLES HOMEOWNERS V JENNIFER R IOCOVOZZI
Filing Date: Tuesday , May 17th, 2011 Josue Benitez
Offense: Sell Tobacco To A Minor
Court Disposition: Verdict: GUILTY by Trial
Court Disposition Date: 06/13/2007 Josue Benitez
Offense: Dangerous Driving
Court Disposition: Verdict: GUILTY by Trial
Court Disposition Date: 03/12/1997 Josue Benitez
Offense: Dangerous Driving
Court Disposition: Verdict: GUILTY Plea
Court Disposition Date: 07/18/2003 Josue Benitez
Offense: Assault on a Female
Court Disposition: DISMISSAL WITHOUT LEAVE BY DA
Court Disposition Date: 10/10/1997 Josue Benitez
Offense: Driving Without a License
Court Disposition: Verdict: GUILTY by Trial
Court Disposition Date: 04/14/1999 Josue Benitez
Offense: Driving Without Insurance
Court Disposition: Verdict: GUILTY by Trial
Court Disposition Date: 10/15/2002 Josue Benitez
Offense: Drive without headlamps
Court Disposition: Verdict: GUILTY Plea
Court Disposition Date: 08/15/2000 Josue Benitez
Offense: Attempted Murder (Charges later reduced to First Degree Assault)
Offence Date: 2008
Case: Active
http://bit.ly/XFQAET 17 OTHER CRIMINAL/CIVIL ARRESTS LISTS THE OFFENCE AS “NA”. POSSIBLE RELATIVES
Miriam Benitez, DOB, 04/29/1956
Jennifer Rose Benitez, DOB 03/12/1983
Wilma A Benitez 37 135 Spring Isle Trl, Altamonte Springs, FL32714
Lillian Ayala, 62, 1027 Mildred Dixon Way, Winter Garden, FL 34787
Eva Alicia Benitez, 36, 1904 S Conway Rd Apt 223, Orlando, FL 32812
Rafael Arnaldo Benitez, 57, Po Box 1034, Naples, FL 34106
Jesse Joe Benitez, 40, 2315 Lake Weston Dr Apt 1311, Orlando, FL 32810
Ana Rosa Albarran 22 1006 Mildred Dixon Way, Winter Garden, FL 34787
Nilza Enit Leon 51 15551 Iona Lakes Dr, Fort Myers, FL 33908
Franklin Ayal Otero 61 3514 Lake Lawne Ave, Orlando, FL 32808
Josephine Benitez NA 4621 Pine St, Pico Rivera, CA 90660
Jaime Ayala 81 19961217, Ponce, PR 00733
Franklin Ayala 1006 Mildred Dixon Way, Winter Garden, FL 34787
Rafael A Benitez 57 134 Omar St, Pontiac, MI 48342
Lilliane Derose 68 5716 Golf Club Pkwy, Orlando, FL 32808
Adley Derose 30 5716 Golf Club Pkwy, Orlando, FL 32808
Leon Richard Iocovozzi 54 1580 Parkway Dr, Melbourne, FL 32935
Joseph Patrick Iocovozzi 28 5318 NE 6th Ave Apt F, Fort Lauderdale, FL 33334
Ericka C Iocovozzi 41 4145 NW 90th Ave Apt 204, Coral Springs, FL 33065
Encarnacion Benitez 53 7600 Coconut Dr, Lake Worth, FL 33467
Gloria Calnan Iocovozzi 53 12263 Royal Palm Blvd Apt 4, Coral Springs, FL 33065
Joshua Ayala, Maria Benitez (60), Lillian Benitez (68), Crystal Benitez (19), Idalis Benitez, Jesse
Benitez (40), Eva Alicia Batson, Jesse Joe Benitez, Maria Julia Benitez, Eva
Alicia Batson, Salmeron Benitez, Veloz Damaris, Miguel Jordan Possible Associates:
Kelly M Brinkman 47 1100 S Cass Lake Rd Apt S, Waterford, MI 48328
Mary L Callahan 61 3898 W Walton Blvd, Waterford, MI 48329
Anastelia Colon 70 831 Cedar St, Pontiac, MI 48342
Wesley M Monestime 37 6232 Kaieteur Ln 6240, Orlando, FL 32808
Maria N Nieto 30 618 Burch Ave, Winter Garden, FL 34787
Daisy Ivette Quinones 43 142 Exeter Ave, Longwood, FL 32750
Israel W Rentas 72 526 Van Nest Ave Apt 1FL, Bronx, NY 10460
Ana Rentas 81 2409 Ming Ct, Kissimmee, FL 34744
James Rentas 42 33 4th St Apt 2, Lowell, MA 01850
Jasmine J Rivera 36 134 36th St, Grand Rapids, MI 49548
Jose E Rordriguez NA 831 Cedar St, Pontiac, MI 48342
Deborah L Wolford 36 5927 Forest Grove Blvd, Orlando, FL 32808
Anna Marie Callahan 26 683 E Mansfield Ave, Pontiac, MI 48340
James Rentas NA 1622 Melville St Apt 2FL, Bronx, NY 10460
Nilza E Leon NA 15551 Iona Lakes Dr, Fort Myers, FL 33908
Roberto Blewett 50 3420 Banks Rd Apt 103, Margate, FL 33063
Andrea Marie Long 30 499 Di Lido St, Palm Bay, FL 32907
Roberto F Ortega NA 3611 Henry Hudson Pkwy, Bronx, NY 10463
Matthew M White 62 3924 Lynnhaven Ln, Fredericksburg, VA 22408
Marc Anthony Walker 50 9999 Summerbreeze Dr Apt 1009, Sunrise, FL 33322
J L White 60 12006 Arbor Glen Dr, Fredericksburg, VA 22407
Matthew A White 36 12006 Arbor Glen Dr, Fredericksburg, VA 22407
Karey M White 37 7613 NW 72nd Way, Tamarac, FL 33321 Current Employer:
Woodbridge Structured Funding LLC http://www.woodbridgeinvestments.com
Past Employment:
Schoolunit.com (bankrupt)
Imperial Structured Settlements
bookschools.com (bankrupt)
Divine Ice Jewelers, Inc. (Josue Benitez & Jennifer Iocovozzi owned it. Now bankrupt)
Telvent Education
Northwood University
New England Institute of Technology
Florida Atlantic University |
