Address History: 1805 Mariner Drive Apt 47, Tarpon Springs, FL 34689;
6699 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Lee D Bingham
Email Addresses: abi****@binghamcp.com,
bin****@cfl.rr.com,
bin****@mciworld.com,
lbi****@ciber.com,
ldb****@yahoo.com
Address History: 325 E Key Palm Road, Boca Raton, FL 33432;
6699 Viaduct Regina # 2c, Boca Raton, FL 33433;
Centerville, MA 02632;
Hastings On Hudson, NY 10706
Aliases (AKA): D Wallace,
David P Wallace
Address History: 10540 El Caballo Court, Delray Beach, FL 33446;
6699 Viaduct Regina, Boca Raton, FL 33433;
Brooklyn, NY 11215;
New York, NY 10016;
Harrisonburg, VA 22803
Aliases (AKA): C Alb,
Crin S Alb,
Stefan S Alb
Relatives & Associates: Venecia Toribio
Address History: 309 Hibiscus Drive, Deerfield Beach, FL 33442;
6699 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): M J Barlow
Phone Numbers: (954) 428-7771
Address History: 6699 Viaduct Regina, Boca Raton, FL 33433;
5538 Nw 20th Avenue, Boca Raton, FL 33496
Aliases (AKA): K Ceresne,
Ken Ceresne,
Kenneth H Crene
Relatives & Associates: Roslyn Ceresne
Address History: 6699 Regina Viaduct, Boca Raton, FL 33433;
6699 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33445
Address History: 5740 Gordon Road, Senoia, GA 30276;
6699 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Fort Myers Beach, FL 33931;
Pompano Beach, FL 33062
Aliases (AKA): Regina Bergeron,
Regina Cable,
R Carle,
Regina C Carle
Relatives & Associates: Carol Bergeron
Jean Bergeron
Jeffrey Bergeron
Michelle Bergeron
Nicole Bergeron
Address History: 327 Shenandoah Road, Hopewell Junction, NY 12533;
6699 Viaduct Regina, Boca Raton, FL 33433;
Cornwall, NY 12518;
Far Rockaway, NY 11693;
Pearl River, NY 10965
Aliases (AKA): Maureen P Guilfoyle
Address History: 15731 Walkwood Drive, Houston, TX 77079;
6699 Viaduct Regina, Boca Raton, FL 33433;
Austin, TX 78759;
Bryan, TX 77805;
Conroe, TX 77384
Address History: 2500 Wisconsin Avenue Nw Apt 831, Washington, DC 20007;
1668 Filbert Street, San Francisco, CA 94123;
Boca Raton, FL 33433;
Chevy Chase, MD 20815;
New York, NY 10028
Aliases (AKA): John C Kiarns
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