Address History: 580 Snapper Way, Delray Beach, FL 33445;
1220 Sw 7th Street # E8, Boca Raton, FL 33486;
Boynton Beach, FL 33426
Address History: 724 Sw 9th Street, Delray Beach, FL 33444;
650 Auburn Circle W Apt B, Delray Beach, FL 33444;
Fort Lauderdale, FL 33305;
Lauderdale Lakes, FL 33311;
Miami, FL 33181
Aliases (AKA): N Smith
Address History: 597 Snapper Way, Delray Beach, FL 33445;
109 Lock Road Apt 3, Deerfield Beach, FL 33442;
Pompano Beach, FL 33060
Phone Numbers: (918) 582-9782
Email Addresses: mur****@hotmail.com
Address History: 5657 Boynton Cove Way, Boynton Beach, FL 33437;
607 N Broughton Circle #, Boynton Beach, FL 33436;
Delray Beach, FL 33445
Relatives & Associates: Duckers Alliance
Franzi Alliance
Joseph Alliance
Nesly Alliance
Wesline Alliance
Address History: 13825 Snapper Way, Delray Beach, FL 33445;
335 Sw 14th Street, Dania, FL 33004;
Hollywood, FL 33020
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
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: 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: 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: 1731 Essex Lane, West Palm Beach, FL 33404;
8174 Banpo Bridge Way, Delray Beach, FL 33446;
Riviera Beach, FL 33404
Aliases (AKA): Howard F Hodges,
H Howard,
Hodges Howard,
Howard Rose
Email Addresses: hho****@netzero.net
Address History: 643 Snapper Way, Delray Beach, FL 33445;
105 Ne 11th Avenue, Boynton Beach, FL 33435;
West Palm Beach, FL 33404;
Jamaica, NY 11436
Aliases (AKA): Charles Miller
Address History: 624 Snapper Way, Delray Beach, FL 33445;
9203 Edgemont Lane, Boca Raton, FL 33434;
Chicago, IL 60606
Email Addresses: jma****@sbcglobal.net
Address History: 5000 Sabreline Terrace, Lake Worth, FL 33463;
1560 Southwest 8th Avenue, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Greenacres, FL 33463
Aliases (AKA): Sandra S Celestin,
Sandra C Celestin,
Sandra Chiplite
Relatives & Associates: Byrline Celestin
Casandra Celestin
Diganne Celestin
Lucienne Celestin
Manouchka Celestin
Email Addresses: sce****@tfxusa.com
Address History: 679 Snapper Way, Delray Beach, FL 33445;
425 Opelika Road Apartment 109, Auburn, AL 36830;
Camp Hill, AL 36850;
Boynton Beach, FL 33435;
Hallandale, FL 33009
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: 565 Snapper Way, Delray Beach, FL 33445;
1040 Miami Boulevard, Delray Beach, FL 33483
Phone Numbers: (561) 856-3936
Email Addresses: sch****@yahoo.com
Address History: 250 Nw 197th Street, Miami, FL 33169;
9147 Bedford Drive, Boca Raton, FL 33434;
Dania, FL 33004;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33311
Relatives & Associates: Ervin Zanders
Phone Numbers: (954) 712-6268
Address History: 1820 Banyan Creek Circle N, Boynton Beach, FL 33436;
580 Snapper Way, Delray Beach, FL 33445;
Orlando, FL 32828
Aliases (AKA): Cynthia D Hanna,
Cynthia Denise Stewart
Email Addresses: cyn****@yahoo.com
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: 400 Barrington Hall Drive, Macon, GA 31220;
1599 Northwest 13th Street Apartment 507, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Tallahassee, FL 32303
Address History: 8972 Raven Drive, Jonesboro, GA 30238;
11211 South Military Trail Apartment 5412, Boynton Beach, FL 33436;
Delray Beach, FL 33484;
West Palm Beach, FL 33413;
Waltham, MA 02453
Aliases (AKA): Rose Bozile,
Rose K Bozile Joseph,
Rose K Bozile-Joseph,
Rose M Cherry,
Rose Chery
Email Addresses: cas****@gmail.com,
rbo****@bellsouth.net,
rbo****@yahoo.com,
rbo****@ameritech.net,
rch****@gmail.com
Address History: 213 Bell Arthur Lane, Fayetteville, NC 28312;
601 Snapper Way, Delray Beach, FL 33445;
Hollywood, FL 33021;
Pembroke Pines, FL 33023
Aliases (AKA): Marie Exantus,
Lanose E Papillon
Address History: 99 Kaamilo Street -031, Aiea, HI 96701;
58 Sandpiper Way, Boynton Beach, FL 33436;
Delray Beach, FL 33482;
Pompano Beach, FL 33069;
Mililani, HI 96789
Aliases (AKA): Hanna Ellen Major,
Johanna Major
Address History: 6210 Derby Drive, Frederick, MD 21703;
547 Sandpiper Circle, Delray Beach, FL 33445;
Appleton, WI 54911
Aliases (AKA): Naomi D Trettion
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