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: 643 Snapper Way, Delray Beach, FL 33445
Email Addresses: bis****@aol.com
Address History: 521 Snapper Way, Delray Beach, FL 33445;
4682 Sw Cacao Street, Port Saint Lucie, FL 34953
Phone Numbers: (561) 882-2335
Address History: 16 Winchmore Lane, Boynton Beach, FL 33426;
5025 Ashley Lake Drive Apt 234, Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Lake Worth, FL 33463
Phone Numbers: (561) 965-5708
Address History: 3645 Barna Avenue Unit 30c, Titusville, FL 32780;
1508 Meadows Circle W, Boynton Beach, FL 33436;
Delray Beach, FL 33482;
Fort Myers, FL 33916;
Lake Worth, FL 33460
Aliases (AKA): Maria E Santiaago,
Maria E Santiago,
Mariae E Santiago
Relatives & Associates: Alfredo Betancourt
Jose Betancourt
Lillian Betancourt
Nilka Brynteson
Esther Cortes
Address History: 521 Snapper Way, Delray Beach, FL 33445;
2806 Booker Street, Fort Pierce, FL 34947;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Royal Palm Beach, FL 33411
Aliases (AKA): Dalton Junior Griffiths
Relatives & Associates: Aaliyah Griffiths
Clinton Griffiths
Flo Griffiths
Guarth Griffiths
Nickiesha Griffiths
Email Addresses: dgr****@twcny.rr.com
Address History: 1766 Abbey Road Apt 202, West Palm Beach, FL 33415;
5148 Northwest 6th Court, Delray Beach, FL 33445;
Lake Worth, FL 33462
Aliases (AKA): Rose Clermont
Address History: 6483 Po Box, Delray Beach, FL 33482;
560 Snapper Way, Delray Beach, FL 33445
Address History: 6394 Pinestead Drive, Lake Worth, FL 33463;
8843 Marge Court Apt C, Boynton Beach, FL 33436;
Delray Beach, FL 33444;
West Palm Beach, FL 33406;
Leesville, LA 71446
Relatives & Associates: Tashea Lawrence
John Mcclenehan
Katrina Mcclenehan
Demetrius Pearson
Carolyn Teachey
Email Addresses: kat****@hotmail.com,
kat****@aol.com,
sex****@yahoo.com,
sex****@yahoo.com,
spe****@yahoo.com
Address History: 659 Manor Drive, Boynton Beach, FL 33435;
13788 Snapper Way, Delray Beach, FL 33445;
Jamaica, NY 11436;
Springfield Gardens, NY 11413
Phone Numbers: (718) 712-3238
Address History: 586 Nw 48th Avenue, Delray Beach, FL 33445;
586 Northwest 48th Avenue, Delray Beach, FL 33445;
Pompano Beach, FL 33064;
Austell, GA 30106;
Marietta, GA 30060
Aliases (AKA): Loretta Noel,
Marie L Noel
Phone Numbers: (314) 772-5807
Address History: 724 Chateau Place, Delray Beach, FL 33445;
724 Place Chateau, Delray Beach, FL 33445
Aliases (AKA): Delourde Adrien,
Delourdes Delourdes Adrien,
Dolores M Adrien,
Marie D Adrien,
Adrien Delourdes
Address History: 102 Azalea Circle, Boynton Beach, FL 33436;
598 Coral Way, Delray Beach, FL 33445;
Hinesville, GA 31313
Relatives & Associates: Kettelie Bois
Jackson Destine
Jenane Destine
Rabelais Destine
Altagranita Francois
Email Addresses: vir****@hotmail.com
Address History: 580 Snapper Way, Delray Beach, FL 33445
Address History: 565 Snapper Way, Delray Beach, FL 33445
Address History: 601 Snapper Way, Delray Beach, FL 33445
Relatives & Associates: Constance Leverett
Gregory Leverett
Travis Leverett
Rick Leverette
Tameka Leverette
Address History: 6951 Blue Skies Drive, Lake Worth, FL 33463;
1820 Banayan Creek Circle North, Boynton Beach, FL 33474;
Delray Beach, FL 33444;
Greenacres, FL 33463;
Jacksonville, FL 32277
Aliases (AKA): Ian Stewart
Email Addresses: ian****@comcast.net,
kit****@yahoo.com
Address History: 4359 Peytonsville Trinity Road, Franklin, TN 37064;
3300 Delray Bay Drive Apt 207, Delray Beach, FL 33483;
West Palm Beach, FL 33415;
Columbia, TN 38401;
Culleoka, TN 38451
Email Addresses: gdu****@northstate.net,
lil****@yahoo.com,
mom****@gmail.com,
tig****@hotmail.com,
tig****@hotmail.com
Address History: 7619 Rolling Fields Place, Chesterfield, VA 23832;
624 Snapper Way, Delray Beach, FL 33445;
Lake Worth, FL 33462
Aliases (AKA): Fenol Dellange
Address History: 63 S Remsen Avenue, Wappingers Falls, NY 12590;
580 Snapper Way, Delray Beach, FL 33445;
Elmont, NY 11003;
Huntington, NY 11743;
New York, NY 10023
Aliases (AKA): Rene Smith Bodie,
Renee Smith Bodie,
Bodie Renee Smith,
Renee Smith,
Renee Jeanette Smithbodie
Email Addresses: ren****@marketamerica.com,
ren****@marketamerica.com
Address History: 408 Raymond Avenue, Hamburg, PA 19526;
580 Snapper Way, Delray Beach, FL 33445;
Fleetwood, PA 19522;
Gilbertsville, PA 19525;
Mohrsville, PA 19541
Aliases (AKA): Damon Miller
Email Addresses: dam****@yahoo.com
Address History: 5368 S Ridge Drive # 304, Cincinnati, OH 45224;
643 Snapper Way, Delray Beach, FL 33445
Aliases (AKA): Julia Osswald,
Julie Osswald
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