Address History: 121 Orchard Ridge Lane, Boca Raton, FL 33431;
22892 Ironwedge Drive, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33407
Aliases (AKA): Marie Salem Harbeck,
M Leverette,
Mane Leverette,
Marie Salem Leverette,
Marie S Leverette
Email Addresses: kle****@bellsouth.net,
mar****@ameritrade.com,
mar****@aol.com,
mar****@comcast.net,
mar****@gmail.com
Address History: 121 Orchard Ridge Lane, Boca Raton, FL 33431;
621 Eddy Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Hobe Sound, FL 33455
Aliases (AKA): Keith D Leverett,
K Leverette,
Keith D Leverette
Email Addresses: kle****@bellsouth.net,
mar****@ameritrade.com,
mar****@wachovia.com
Address History: 125 Orchard Ridge Lane, Boca Raton, FL 33431;
9177 Gettysburg Road, Boca Raton, FL 33434;
Gulf Breeze, FL 32563
Aliases (AKA): Jeffery Van Camp,
Jeff Van,
Jeff Vancamp,
Jeffery Vancamp
Address History: 1539 Sw 6th Court, Boca Raton, FL 33486;
9781 Arbor Oaks Lane Apt 104, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Tallahassee, FL 32301;
Baltimore, MD 21201
Aliases (AKA): C Correa,
Cynthia Susanna Correa,
C Saravia,
Cindy Saravia,
Cynthia S Saravia
Relatives & Associates: Oliver Corrales
Carlos Correa
Florinda Correa
Hortensia Correa
Lissette Kemp
Email Addresses: csa****@insightbb.com,
csa****@yahoo.com
Address History: 1539 Sw 6th Court, Boca Raton, FL 33486;
9757 Arbor Oaks Lane Apt 105, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Chicago, IL 60618;
Laurel, MD 20723
Aliases (AKA): J Saravia
Email Addresses: jor****@cableone.net
Address History: 4696 Avalon Street, Boca Raton, FL 33428;
125 Orchard Ridge Lane, Boca Raton, FL 33431
Phone Numbers: (561) 392-6939
Address History: 5470 Lyons Road Apt 103, Pompano Beach, FL 33073;
19509 Hampton Drive, Boca Raton, FL 33434;
Groveland, FL 34736
Address History: 8783 Se 157th Place, Summerfield, FL 34491;
19509 Hampton Drive, Boca Raton, FL 33434;
Clermont, FL 34715;
Fort Lauderdale, FL 33316;
Groveland, FL 34736
Aliases (AKA): Michelle Beltran Beltran,
Michelle B Kaplan,
Michelle B Moran
Address History: 7195 Po Box, Delray Beach, FL 33482;
125 Orchard Ridge Lane, Boca Raton, FL 33431
Relatives & Associates: Kenneth Kolstad
Address History: 13225 Plum Lake Circle, Clermont, FL 34715;
19509 Hampton Drive, Boca Raton, FL 33434;
Royal Palm Beach, FL 33411;
The Villages, FL 32162;
West Palm Beach, FL 33411
Aliases (AKA): Miche Moran
Relatives & Associates: John Moran
Phone Numbers: (561) 798-1005
Address History: 3550 Foxchase Drive, Clermont, FL 34711;
22042 Boca Place Drive Apt 810b, Boca Raton, FL 33433;
Groveland, FL 34736;
Key Largo, FL 33037;
Royal Palm Beach, FL 33411
Aliases (AKA): John Todd Moran
Email Addresses: bug****@cableone.net,
bug****@earthlink.net,
joh****@webtv.com,
vct****@comcast.net
Address History: 972 Wescott Lane Ne, Atlanta, GA 30319;
12906 Lake # 206, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Lake Worth, FL 33460
Phone Numbers: (404) 641-0207
Address History: 1610 S Cook Street, Denver, CO 80210;
749 Ash Street, Denver, CO 80220;
Littleton, CO 80130;
Boca Raton, FL 33496;
Chicago, IL 60657
Aliases (AKA): Jessica Dewey,
Jessica Dawn Diffley
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