Address History: 9276 Sw 18th Road, Boca Raton, FL 33428;
3609 Argent Street, Bakersfield, CA 93304;
El Cajon, CA 92019;
Lodi, CA 95240;
Sacramento, CA 95819
Aliases (AKA): Bennie Lucas,
Benny L Lucas,
Benny Lucus
Address History: 9276 Sw 18th Road, Boca Raton, FL 33428;
265 S Federal Highway # 286, Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33060;
Roxboro, NC 27574
Address History: 7496 La Paz Boulevard Apt 101, Boca Raton, FL 33433;
9276 Sw 18th Road, Boca Raton, FL 33428;
Melbourne Beach, FL 32951;
East Rochester, NY 14445;
Fairport, NY 14450
Relatives & Associates: Joyce Fishberg
Address History: 7496 La Paz Boulevard Apt 101, Boca Raton, FL 33433;
9276 Sw 18th Road, Boca Raton, FL 33428;
Melbourne, FL 32902;
Melbourne Beach, FL 32951;
East Rochester, NY 14445
Aliases (AKA): Joyce Fishberg,
Joyce A Fishbergm
Relatives & Associates: Donald Fishberg
Phone Numbers: (585) 425-8038
Address History: 9276 Southwest 18th Road, Boca Raton, FL 33428;
9276 Sw 18th Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Phone Numbers: (561) 482-5786
Address History: 1780 S State Road 7 Apt 206, North Lauderdale, FL 33068;
5680 Pacific Boulevard Apt 12, Boca Raton, FL 33433;
Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33394
Address History: 322 N Federal Highway Apt 238, Deerfield Beach, FL 33441;
15 Se 13th Street Apt D2, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Dania, FL 33004;
Estero, FL 33928
Aliases (AKA): Nicole Halhvay,
N Hallway,
Nicole Hallway,
N Librizzi,
Nichole Librizzi
Relatives & Associates: David Hallway
Danielle Librizzi
Linda Librizzi
Nicholas Librizzi
Elizabeth Wasikowski
Address History: 281 Odoms Mill Boulevard, Ponte Vedra Beach, FL 32082;
9276 Sw 18th Road, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Estero, FL 33928
Aliases (AKA): David Halhvay,
D Hallway,
David Michael Hallway
Address History: 817 Mission Hill Road, Boynton Beach, FL 33435;
9276 Southwest 18th Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Roxboro, NC 27573;
Timberlake, NC 27583
Aliases (AKA): Henry A Cassidy
Phone Numbers: (407) 483-1655
(561) 482-5786
(561) 483-1655
Address History: 10792 El Paraiso Place, Delray Beach, FL 33446;
9043 Long Lake Palm Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Sunrise, FL
Aliases (AKA): Benyamin Shamsi-Zadeh,
Benyamin Shamsizadeh,
Benyamin Zadeh
Email Addresses: ben****@hideawayproductions.com,
per****@aol.com,
per****@att.net,
per****@juno.com,
per****@aol.com
Address History: 621 Se 8th Avenue, Pompano Beach, FL 33060;
9276 Sw 18th Road, Boca Raton, FL 33428;
Buford, GA 30519;
Duluth, GA 30096;
Flowery Branch, GA 30542
Aliases (AKA): C Agerbeck,
Catherine D Agerbeck,
Catherine Driscoll-Agerbeck
Address History: 10798 Canyon Bay Lane, Boynton Beach, FL 33473;
11031 Baybreeze Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Wilton Manors, FL 33334;
Chesterton, IN 46304
Aliases (AKA): Jennifer Christina Ailes,
Jenifer Toscano,
Jennifer C Toscano,
Jennifer Toscuno
Address History: 3575 S 56th Terrace, Lake Worth, FL 33463;
5680 Pacific Boulevard, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Greenacres, FL 33463;
Pompano Beach, FL 33073
Aliases (AKA): Christoph Singletary,
Christophe A Singletary
Relatives & Associates: Craig Singletary
Lizzie Singletary
Shanna Singletary
Beverly Singletory
Edward Singletory
Phone Numbers: (561) 968-7357
Address History: 1825 Cardamon Drive, New Port Richey, FL 34655;
10736 Cushdon Avenue, Los Angeles, CA 90064;
Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Bradenton, FL 34209
Aliases (AKA): Ginny Reynolds,
Gin M Richard,
Gin L Richard,
Ginny Richard,
Ginny Richards
Email Addresses: oeo****@aol.com,
oeo****@charter.net
Address History: 621 Se 8th Avenue, Pompano Beach, FL 33060;
9276 Sw 18th Road, Boca Raton, FL 33428;
Buford, GA 30518;
Flowery Branch, GA 30542;
Lawrenceville, GA 30044
Address History: 265 S Federal Highway # 286, Deerfield Beach, FL 33441;
9276 Sw 18th Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Lighthouse Point, FL 33064
Address History: 10792 El Paraiso Place, Delray Beach, FL 33446;
9043 Long Lake Palm Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321
Aliases (AKA): Ghodsi Mashreghy
Email Addresses: gho****@yahoo.com,
gma****@yahoo.com
Address History: 322 N Federal Highway Apt 238, Deerfield Beach, FL 33441;
15 Se 13th Street Apt D2, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Dania, FL 33004;
Estero, FL 33928
Relatives & Associates: Elizabeth Wasikowski
Elizabeth Wasikowski
Joseph Wasikowski
Joseph Wasikowski
Phone Numbers: (609) 927-6584
(954) 341-8567
Address History: 1013 Po Box, Roxboro, NC 27573;
9276 Southwest 18th Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33064;
Semora, NC 27343
Aliases (AKA): Dorothy W Newton
Address History: 12 Chestnut Way Circle, Barnegat, NJ 08005;
9276 Sw 18th Road, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Hialeah, FL 33010;
Hollywood, FL 33025
Aliases (AKA): Jr Peter Sanchez,
Peter P Sanchez
Address History: 1101 Vista View Lane Apt 116, Winston Salem, NC 27103;
9276 Sw 18th Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Roxboro, NC 27574
Aliases (AKA): Nancy C Armfield,
Nancy Clayton,
Nancy J Newton,
Nancy Newtoncassidy
Address History: 294 Maskells Mill Road, Salem, NJ 08079;
2212 Mayfield Avenue Sw, Birmingham, AL 35211;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Myron A Smith
Address History: 2555 Providence Road, Brodhead, KY 40409;
9276 Sw 18th Road, Boca Raton, FL 33428;
Bradenton, FL 34209;
Eubank, KY 42567;
Absecon, NJ 08201
Aliases (AKA): Gina Reynolds,
Regina K Reynolds,
Renee M Reynolds
Phone Numbers: (609) 568-5964
(941) 251-5649
Address History: 31 Dorrell Lane, Alloway, NJ 08001;
2212 Mayfield Avenue Sw, Birmingham, AL 35211;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Myron A Smith
Phone Numbers: (205) 925-8895
(205) 929-0771
(856) 279-2542
(856) 453-4706
(856) 878-9056
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