Address History: 8152 Ambach Way # 10a, Lake Worth, FL 33462;
600 Snapper Way, Delray Beach, FL 33445;
Hypoluxo, FL 33462
Aliases (AKA): Michelle Anita Butterfield
Relatives & Associates: Dwight Batterfield
Andrew Butterfield
Harriet Butterfield
James Butterfield
Sandra Butterfield
Address History: 4324 S Magnolia Circle, Delray Beach, FL 33445;
5084 Ashley Lake Drive Apartment 933, Boynton Beach, FL 33437
Aliases (AKA): Larry Exantus,
Larry Jay Exantus
Email Addresses: lar****@yahoo.com
Address History: 575 Snapper Way, Delray Beach, FL 33445;
10221 Nw 33rd Street Apt 3, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Margate, FL 33068;
North Lauderdale, FL 33068
Aliases (AKA): Tatiana Toussaomt,
Tatiana Tousssaint
Relatives & Associates: Nadja Basseri
Marie Etienne
Chislaine Lahens
Ghislaine Lahens
Marie Lotoussaint
Aliases (AKA): J Toth
Phone Numbers: (407) 272-7636
Address History: 575 Snapper Way, Delray Beach, FL 33445;
203 Se 8th Street #, Delray Beach, FL 33483;
Margate, FL 33068;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Marie Sanders,
Marie Lourde Toussaint
Relatives & Associates: Nadja Basseri
Marie Etienne
Chislaine Lahens
Ghislaine Lahens
Marie Lotoussaint
Address History: 741594 Po Box, Boynton Beach, FL 33474;
11211 S Military Trail, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Greenacres, FL 33413;
Lake Worth, FL 33467
Aliases (AKA): Sandra Lillian Kennedy Miller,
Sandra Lillian Kennedy-Mill,
Sandra Lillian Kennedy-Miller Mill,
Sandra Kennedy Kennedymill,
Sandra L Kennedymiller
Email Addresses: san****@aol.com
Address History: 6483 Po Box, Delray Beach, FL 33482;
560 Snapper Way, Delray Beach, FL 33445
Address History: 3864 Po Box, Boynton Beach, FL 33424;
3864 P/O Box, Boynton Beach, FL 33424;
Delray Beach, FL 33445;
West Palm Beach, FL 33403
Address History: 1510 S Federal Highway Apt 2, Lake Worth, FL 33460;
25 Crossings Circle, Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Ocala, FL 34480
Aliases (AKA): T J Allen,
Tarrion J Allen
Email Addresses: bar****@yahoo.com,
rub****@bellsouth.net
Address History: 13825 Snapper Way, Delray Beach, FL 33445;
335 Sw 14th Street, Dania, FL 33004;
Hollywood, FL 33020
Address History: 219 Nw 10th Avenue, Delray Beach, FL 33444;
6007 Po Box, Delray Beach, FL 33482
Relatives & Associates: Dwight Batterfield
Andrew Butterfield
Harriet Butterfield
Michelle Butterfield
Sandra Butterfield
Phone Numbers: (561) 265-0047
Address History: 12 Susan Circle, Lake Worth, FL 33463;
5684 Boynton Crescent, Boynton Beach, FL 33437;
Delray Beach, FL 33483;
West Palm Beach, FL 33406;
Geneva, NY 14456
Aliases (AKA): James E Conkey,
Jim Conkey
Email Addresses: jam****@excite.com,
jim****@rock.com
Address History: 2234 Lake Worth Road Apt 103, Lake Worth, FL 33461;
5277 Cedar Lake Road Apt 712, Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33444
Aliases (AKA): Rachel Dieujuste
Relatives & Associates: Denise Albury
Marie Cineas
Burneydex Dieujuste
Jean Dieujuste
Ricam Dieujuste
Address History: 5124 Nw 6th Court, Delray Beach, FL 33445;
565 Snapper Way, Delray Beach, FL 33445;
Hialeah, FL 33015;
Miami, FL 33162;
Scott, LA 70583
Aliases (AKA): Rosia M Jenkins
Address History: 417 Sw 15th Avenue, Delray Beach, FL 33444;
2141 Ne 1st Street, Boynton Beach, FL 33435;
Fort Lauderdale, FL 33319;
Hawthorne, FL 32640;
Lake Worth, FL 33461
Aliases (AKA): Stephanie L Mondesir,
Stephanie Lajune Mondesir,
Stephanie Thompson,
Stephanie L Walker,
Stephanie Walker
Relatives & Associates: Sheila Biddines
Brenda Howard
Gloria Jones
Dominique Mondesir
Elton Mondesir
Address History: 547 Nw 50th Avenue, Delray Beach, FL 33445;
5049 Ashley Lake Drive, Boynton Beach, FL 33437;
Lake Worth, FL 33463
Aliases (AKA): Duclas Doresainvil,
D Dorsainvil
Email Addresses: dor****@yahoo.com
Aliases (AKA): Judy A Byrd,
Judy B Miller
Email Addresses: jud****@suntrust.com
Address History: 710 Sw 4th Avenue, Delray Beach, FL 33444;
519 Nw 8th Avenue, Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Decatur, GA 30034;
Morrow, GA 30260
Aliases (AKA): Travis Leverett,
Travis Raynard Leverette,
Travis Raynard Leverrette
Relatives & Associates: Kay Brown
Arnold Leverett
Chavis Leverett
Cheryl Leverett
Constance Leverett
Email Addresses: lef****@yahoo.com,
mil****@gmail.com
Address History: 8626 Edinburough Lane, Fort Wayne, IN 46819;
5025 Ashley Lake Drive Apartment 234, Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Munroe Falls, OH 44262
Aliases (AKA): Tracy Bunt,
Tracee L Burt,
Tracy Burt,
Tracee Lynne Freeman,
Tracee Martin
Email Addresses: tra****@yahoo.com,
tra****@yahoo.com
Address History: 3 Eden Road, Harriman, NY 10926;
550 Nw 48th Avenue, Delray Beach, FL 33445;
Spring Valley, NY 10977
Phone Numbers: (845) 426-2897
Address History: 941 57th Street, Brooklyn, NY 11219;
2800 Fiore Way Apartment 111, Delray Beach, FL 33445;
Lake Worth, FL 33463;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Charlemagne M Desir,
Desir Desir,
Charlemagne Diser
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