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
Aliases (AKA): J Toth
Phone Numbers: (407) 272-7636
Address History: 555 Sandpiper Circle #, Delray Beach, FL 33445;
555 Snapper Way, Delray Beach, FL 33445;
Acworth, GA 30101
Aliases (AKA): Mathilda D Gatz
Address History: 127 Se 11th Avenue, Boynton Beach, FL 33435;
5084 Ashley Lake Drive Apt 911, Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Lake Worth, FL 33462;
Salisbury, MD 21801
Address History: 219 Nw 10th Avenue, Delray Beach, FL 33444;
6007 Po Box, Delray Beach, FL 33482
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: 138 Nw 12th Avenue, Delray Beach, FL 33444;
1200 Sw 7th Street # F23, Boca Raton, FL 33486;
Corpus Christi, TX 78401
Aliases (AKA): Ruthie Nell Killingsworth,
Ruthie Nell Owens,
Ruthie Walker
Relatives & Associates: Sheila Biddines
James Killingsworth
Kenneth Killingsworth
Steve Killingsworth
Stephanie Mondesir
Email Addresses: bar****@yahoo.com,
rub****@bellsouth.net
Address History: 16 Valencia Drive, Boynton Beach, FL 33436;
624 Snapper Way, Delray Beach, FL 33445;
Lake Worth, FL 33462
Aliases (AKA): Fayola Bellange
Phone Numbers: (561) 929-6282
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: 417 Sw 15th Avenue, Delray Beach, FL 33444;
109 Arthur Court, Boynton Beach, FL 33435;
Hollywood, FL 33021;
Lake Worth, FL 33460;
Ocala, FL 34480
Aliases (AKA): Sheila Walker Biddines
Relatives & Associates: Jessie Biddeines
Ebony Biddines
Eric Biddines
Evette Biddines
Hermon Biddines
Address History: 597 Snapper Way, Delray Beach, FL 33445;
36 Sw 8th Court, Deerfield Beach, FL 33441;
East Orange, NJ 07018;
Irvington, NJ 07111;
Plainfield, NJ 07062
Aliases (AKA): Clifford Dordon,
Cliff Gordon
Email Addresses: cgo****@gte.net,
cli****@yahoo.com,
cli****@aol.com,
cli****@aol.com,
cli****@gmail.com
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: 643 Snapper Way, Delray Beach, FL 33445;
699 Auburn Avenue Unit 107, Delray Beach, FL 33444
Aliases (AKA): Marie Antonio Destinoble,
Marie Joseph
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
Address History: 1561 Nw 131st Street, Miami, FL 33167;
148 Reigle Avenue, Delray Beach, FL 33444;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Chrisner E Florestal
Relatives & Associates: Benita Florestal
Christopher Florestal
Clebert Florestal
Djams Florestal
Frantzco Florestal
Email Addresses: bro****@yahoo.com,
mye****@yahoo.com
Address History: 624 Snapper Way, Delray Beach, FL 33445;
2397 Nw 7th Street # 137, Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Brooklyn, NY 11225
Address History: 2844 Wisconsin Avenue Nw Apt 302, Washington, DC 20007;
437 Southwest 3rd Avenue, Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Orlando, FL 32805
Email Addresses: cin****@yahoo.com,
cin****@yahoo.com
Address History: 2779 Marsala Court, Woodbridge, VA 22192;
150 Manchester Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33313
Email Addresses: mrn****@yahoo.com
Address History: 730 W Palmer Street, Compton, CA 90220;
10505 Firmona Avenue, Inglewood, CA 90304;
Lynwood, CA 90262;
Delray Beach, FL 33445;
Oviedo, FL 32766
Aliases (AKA): J Mejia,
Julio C Mejia,
Julio Cesar Mejia
Relatives & Associates: Eduardo Cardenas
Eduardo Cardenas
Isaac Cardenas
Manuel Cardenas
Maria Cardenas
Email Addresses: 199****@gmail.com,
ces****@aol.com,
ces****@hotmail.com,
ces****@aol.com,
mar****@hotmail.com
Address History: 1783 W Fork Road, Cincinnati, OH 45223;
1000 Nw 13th Street, Boca Raton, FL 33486;
Delray Beach, FL 33445
Address History: 400 Barrington Hall Drive, Macon, GA 31220;
575 Snapper Way, Delray Beach, FL 33445;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Richard Aramsey
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