Address History: 2941 Dolphin Drive, Delray Beach, FL 33445;
9203 Edgemont Lane, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Lake Worth, FL 33467
Email Addresses: bab****@yahoo.com,
bay****@yahoo.com,
gma****@yahoo.com
Address History: 624 Snapper Way, Delray Beach, FL 33445
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: 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
Relatives & Associates: Dwight Batterfield
Andrew Butterfield
Harriet Butterfield
Michelle Butterfield
Sandra Butterfield
Phone Numbers: (561) 265-0047
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: 624 Snapper Way, Delray Beach, FL 33445;
9203 Edgemont Lane, Boca Raton, FL 33434;
Chicago, IL 60606
Email Addresses: jma****@sbcglobal.net
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: 1365 Summit Pines Boulevard Apt 6118, West Palm Beach, FL 33415;
1720 Boynton Bay Court, Boynton Beach, FL 33435;
Delray Beach, FL 33444
Aliases (AKA): C R Leverett,
Constance R Leverette
Relatives & Associates: Arnold Leverett
Cheryl Leverett
Gregory Leverett
Lilly Leverett
Rayna Leverett
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: 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: 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: 601 Snapper Way, Delray Beach, FL 33445
Address History: 565 Snapper Way, Delray Beach, FL 33445
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: 601 Snapper Way, Delray Beach, FL 33445;
127 Spring Street, Springfield, MA 01105;
Bennington, VT 05201;
East Arlington, VT 05252
Aliases (AKA): Mark Murphy,
Mary K Murphy
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: 3094 Gayle Manor Lane, Snellville, GA 30078;
233 Nw 4th Avenue, Delray Beach, FL 33444;
Decatur, GA 30030;
Stone Mountain, GA 30083
Aliases (AKA): Rick Leverett,
T Leverett,
Terrance R Leverett,
Rick Leverette,
Terrance R Leverette
Relatives & Associates: Arnold Leverett
Chavis Leverett
Cheryl Leverett
Constance Leverett
Gregory Leverett
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
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: 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: 2707 Cattleman Drive, Mckinney, TX 75071;
5385 Cedar Lake Road Apt 1521, Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301;
Greenacres, FL 33413
Email Addresses: hon****@excite.com,
hon****@hotmail.com,
hon****@mindspring.com,
hon****@yahoo.com,
sbi****@gmail.com
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: 10702 Twilight Creek Lane, Cypress, TX 77433;
580 Snapper Way, Delray Beach, FL 33445;
Atlanta, GA 30345
Relatives & Associates: Gena Ross
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