A task force is working around the clock to try and locate as many as 50 possible victims of the alleged fraud and kidnapping ring that is said to have spanned a number of states including Texas, Florida, North Carolina, Virginia, and now Pennsylvania.
Police identified the four Philadelphia victims as Derwin McLemire, 41, of North Carolina; Herbert Knowles, 40 of Virginia; and Tamara Breeden, 29, and Edwin Sanabria, 31, both of Philadelphia.
Detectives also found dozens of identification cards, power-of-attorney forms and other documents. Philadelphia police formed a task force to investigate the case as authorities try to find as many as 50 more possible fraud victims, Officer Jillian Russell said.
The four defendants are believed to have moved from Texas to Florida to Philadelphia with the kidnapped individuals, fleeing each place when authorities began to close in on them, according to Florida authorities.
A spokesman for West Palm Beach said that the city had shut off the water supply to the group's home multiple times, but Weston or other individuals in the home had stolen water meters and illegally turned their water back on. The group was eventually evicted from their home in West Palm Beach, Fla.., according to WPBF.
Gregory Thomas was also arrested twice while living in West Palm Beach, once for burglary and once for grand larceny. He was convicted only of the burglary.