Aliases (AKA): Genvieve Byrd
Email Addresses: ish****@aol.com,
ish****@sbcglobal.net
Address History: 565 Snapper Way, Delray Beach, FL 33445
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: 8835 Nw 44th Court, Pompano Beach, FL 33065;
7467 N Cedar Avenue, Fresno, CA 93720;
Valley Center, CA 92082;
Boynton Beach, FL 33436;
Coral Springs, FL 33065
Aliases (AKA): Sam Hanna
Email Addresses: ps2****@yahoo.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: 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: 580 Snapper Way, Delray Beach, FL 33445;
1220 Sw 7th Street # E8, Boca Raton, FL 33486;
Boynton Beach, FL 33426
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
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: 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: 580 Snapper Way, Delray Beach, FL 33445
Address History: 142 Sw 9th Avenue, Delray Beach, FL 33444;
7861 Venture Center Way Apartment 3207, Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Lake Worth, FL 33463;
Pompano Beach, FL 33068
Aliases (AKA): Stacia M Newton,
Stacia M Walker
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
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: 7619 Rolling Fields Place, Chesterfield, VA 23832;
624 Snapper Way, Delray Beach, FL 33445;
Lake Worth, FL 33462
Aliases (AKA): Fenol Dellange
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: 509 Indiana Street, Dublin, GA 31021;
1601 Ilene Court Apt 4, Delray Beach, FL 33445;
Pompano Beach, FL 33073;
East Dublin, GA 31027;
Wrightsville, GA 31096
Address History: 1173 4th Avenue W, Macon, GA 31204;
575 Snapper Way, Delray Beach, FL 33445;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Linda Aines,
Linda Raines,
Linda Rains,
L Ramsey,
Linda Ramsey
Relatives & Associates: Patricia Colson
Sandra Jones
Carol Pattersonramsey
Alton Raines
Alton Raines
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: 1783 W Fork Road, Cincinnati, OH 45223;
1000 Nw 13th Street, Boca Raton, FL 33486;
Delray Beach, FL 33445
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: 1437 Oberlin Street, Pittsburgh, PA 15206;
601 Snapper Way, Delray Beach, FL 33445;
Atlanta, GA 30340;
Decatur, GA 30034
Relatives & Associates: Kay Brown
Arnold Leverett
Cheryl Leverett
Constance Leverett
Gregory Leverett
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