Address History: 401 Ne 2nd Street, Boca Raton, FL 33432;
915 17th Street, Hermosa Beach, CA 90254;
Los Angeles, CA 90039;
North Hollywood, CA 91601;
Redondo Beach, CA 90278
Aliases (AKA): Frank Bennado,
Frank L Bennardo
Relatives & Associates: Colby Bennardo
Cristofer Bennardo
Frank Bennardo
John Bennardo
Lisa Bennardo
Email Addresses: ben****@engexp.com,
fbe****@aol.com,
fra****@engexp.com,
fra****@engineeringexpress.com
Address History: 401 Ne 2nd Street, Boca Raton, FL 33432;
101 Plaza Real S, Boca Raton, FL 33432;
Delray Beach, FL 33484;
Bayside, NY 11360;
Great Neck, NY 11023
Aliases (AKA): Sabrina Bennardo,
Sabrina Schoenfeld,
Sabrina Sheehy
Relatives & Associates: Colby Bennardo
Frank Bennardo
Frank Bennardo
John Bennardo
Lisa Bennardo
Address History: 401 Ne 2nd Street # 2, Boca Raton, FL 33432
Relatives & Associates: Heather Charloff
Ana Longinos
Dorita Longinos
Iyucari Longinos
Mario Longinos
Aliases (AKA): Mario Longinos,
Mario L Martinez
Relatives & Associates: Heather Charloff
Ana Longinos
Dorita Longinos
Iyucari Longinos
Mario Longinos
Address History: 1255 Ne 4th Court, Boca Raton, FL 33432;
8292 Viaduct Leonessa, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Kendall Park, NJ 08824;
New York, NY 10016
Aliases (AKA): Lisa Lavalle,
Lisa Lazalle,
L Runsdorf,
Lisa S Runsdorf
Relatives & Associates: Mitchell Broder
Daniel Lavalle
Adam Runsdorf
Laurence Runsdorf
Myles Runsdorf
Email Addresses: lru****@yahoo.com
Phone Numbers: (561) 274-4601
Address History: 1000 Nw 9th Street, Boca Raton, FL 33486;
401 Ne 2nd Street, Boca Raton, FL 33432;
Arlington, TX 76010
Relatives & Associates: Mark Jackson
Aliases (AKA): Marc Jackson,
Mark Jackson
Relatives & Associates: Joanne Jackson
Phone Numbers: (561) 392-6687
Address History: 1680 Se 8th Avenue, Okeechobee, FL 34974;
401 Ne 2nd Street, Boca Raton, FL 33432;
Fort Pierce, FL 34949
Aliases (AKA): Charles Wickard
Email Addresses: cha****@cpgvoice.com,
cwi****@msn.com
Address History: 9 Courtney Place, Palm Coast, FL 32137;
401 Ne 2nd Street, Boca Raton, FL 33432;
Lake Worth, FL 33467;
Cary, NC 27513
Aliases (AKA): Kathleen Sue Huckabee,
Kathy Huckabee
Address History: 1050 Blanche Street Apt 211, West Palm Beach, FL 33401;
5400 Broken Sound Boulevard Nw Apt 230, Boca Raton, FL 33487;
Delray Beach, FL 33483;
New York, NY 10031
Relatives & Associates: Frank Bennardo
Frank Bennardo
John Bennardo
Lisa Bennardo
Sabrina Braisin
Phone Numbers: (561) 542-4336
Address History: 7475 Sally Lyn Lane, Lake Worth, FL 33467;
401 Ne 2nd Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Charlotte, NC 28227
Address History: 1673 Wacker Avenue Se, Palm Bay, FL 32909;
401 Ne 2nd Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33327;
Indialantic, FL 32903;
Weston, FL 33327
Aliases (AKA): Tiffany J Cali
Address History: 7475 Sally Lyn Lane, Lake Worth, FL 33467;
401 Ne 2nd Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Charlotte, NC 28227
Aliases (AKA): Jeffrey Dstanley,
Jeffery D Stanley
Relatives & Associates: Sheri Riley
Charles Stanley
Charles Stanley
Charles Stanley
Jeffrey Stanley
Phone Numbers: (561) 964-4064
(561) 964-7224
(561) 965-1104
(954) 424-9355
Address History: 9 Courtney Place, Palm Coast, FL 32137;
401 Ne 2nd Street, Boca Raton, FL 33432;
Lake Worth, FL 33461;
Cary, NC 27513
Aliases (AKA): Bill Frank Huckabee
Relatives & Associates: Kerri Boyle
Helen Huckabee
Kathleen Huckabee
Phillip Huckabee
Nadine Stanley
Address History: 655 Gleneagles Drive Se, Palm Bay, FL 32909;
6489 Viaduct Benita, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Indialantic, FL 32903;
Melbourne, FL 32904
Aliases (AKA): Mary Anne Cali,
Mary Ann Cali,
Mary-Ann Cali,
Mary-Anne Cali,
Maryann Ann Cali
Address History: 7475 Sally Lyn Lane, Lake Worth, FL 33467;
401 Ne 2nd Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Palm Coast, FL 32137
Aliases (AKA): Nadine H Stanley
Relatives & Associates: Kerri Boyle
Bill Huckabee
Helen Huckabee
Kathleen Huckabee
Phillip Huckabee
Email Addresses: ftr****@cfl.rr.com,
jil****@aol.com
Address History: 207 Burwood Drive, Simpsonville, SC 29681;
111 E Palmetto Park Road, Boca Raton, FL 33432
Aliases (AKA): Heather Longinos,
Heather Longinos Charloff
Relatives & Associates: Arthur Charloff
Brenda Charloff
Megan Charloff
Michael Charloff
Morris Charloff
Phone Numbers: (561) 826-7572
Email Addresses: hch****@aol.com,
hea****@apigroup.net
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