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: 565 Snapper Way, Delray Beach, FL 33445;
6251 Sw 3rd Street, Margate, FL 33068;
Pompano Beach, FL 33064;
Sunrise, FL 33313
Address History: 2488 Angler Drive, Delray Beach, FL 33445;
650 Auburn Circle W Apt B, Delray Beach, FL 33444
Aliases (AKA): Marie Loccident
Relatives & Associates: Marie Bois
Previlia Davilus
Irena Loccident
Maurice Loccident
Maurice Loccident
Email Addresses: bea****@yahoo.com,
ber****@aol.com,
boi****@hotmail.com,
goo****@gmail.com,
mar****@hotmail.com
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: 17043 Orange Boulevard, Loxahatchee, FL 33470;
521 Snapper Way, Delray Beach, FL 33445;
West Palm Beach, FL 33409
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: 437 Sw 3rd Avenue, Boynton Beach, FL 33435;
7837 Venture Center Way Apt 5309, Boynton Beach, FL 33437;
Delray Beach, FL 33445
Email Addresses: val****@yahoo.com
Address History: 11585 Nw 44th Street, Coral Springs, FL 33065;
4543 Banyan Trails Drive, Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Email Addresses: big****@aol.com,
big****@cs.com,
pfr****@earthlink.net
Address History: 600 Snapper Way, Delray Beach, FL 33445;
422 Southwest 15th Avenue, Delray Beach, FL 33444;
Greenacres, FL 33463;
Lake Worth, FL 33463;
West Palm Beach, FL 33415
Aliases (AKA): Andrew Butterfield
Relatives & Associates: Dwight Batterfield
Harriet Butterfield
James Butterfield
Michelle Butterfield
Sandra Butterfield
Address History: 580 Snapper Way, Delray Beach, FL 33445
Email Addresses: crt****@bellsouth.net,
cst****@hotmail.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: 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
Relatives & Associates: Rose Adrien
Rose Adrien
Gregory Elisa
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: 621 Snapper Way, Delray Beach, FL 33445;
232 Bo Terrace # 15, Boca Raton, FL 33432;
Hollywood, FL 33026;
Austin, TX 78749
Aliases (AKA): Ruby M Stevens
Email Addresses: bar****@yahoo.com,
rub****@bellsouth.net,
rub****@comcast.net,
rub****@onebox.com,
rub****@tampabay.rr.com
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: 724 Place Chateau, Delray Beach, FL 33445;
10075 Boynton Place Circle, Boynton Beach, FL 33437
Aliases (AKA): Melissa K Chery
Relatives & Associates: Stanley Chery
Email Addresses: c.d****@yahoo.com,
kat****@yahoo.com,
mel****@juno.com,
miz****@aol.com
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: 889 Ne Cherry Lane, Lake City, FL 32055;
1 Ridge Pointe Drive Apt C, Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Jamaica, NY 11434;
Springfield Gardens, NY 11413
Aliases (AKA): Mary L Bell-Miller,
Marian Miller,
Mary Bell Miller
Address History: 20833 Reserve Falls Terrace Apt 310, Sterling, VA 20165;
17712 Fieldbrook North Circle, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33326;
Gainesville, FL 32608
Aliases (AKA): Ishaelle Exantus
Email Addresses: ish****@yahoo.com,
ish****@aol.com,
ish****@aol.com
Address History: 55 Candy Lilly Lane, Dallas, GA 30157;
13848 Snapper Way, Delray Beach, FL 33445;
Jupiter, FL 33458;
West Palm Beach, FL 33417
Aliases (AKA): Negrill Desousa
Email Addresses: deb****@msn.com,
nde****@msn.com
Address History: 3137 River Oak Road, Decatur, GA 30034;
135 Northwest 6th Avenue, Delray Beach, FL 33444;
Atlanta, GA 30340;
Pittsburgh, PA 15210
Aliases (AKA): Gregory R Leverett
Relatives & Associates: Gregory Leverett
Larry Leverett
Marlon Leverett
Michelle Leverett
Michele Monter
Address History: 12401 Los Indios Trail Unit 11, Austin, TX 78729;
621 Snapper Way, Delray Beach, FL 33445;
El Paso, TX 79912
Aliases (AKA): Ed Stevens
Address History: 2099 Windsong Way, Monroe, GA 30656;
5310 Hoyt Street, Arvada, CO 80002;
Denver, CO 80202;
Golden, CO 80403;
Morrison, CO 80465
Aliases (AKA): Kenny L Rose
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
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