Address History: 3576 Bunker Boulevard, Pompano Beach, FL 33069;
22407 Sw 65th Avenue, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): Susan Jane Dougherty
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: 5426 Queenship Court, Lake Worth, FL 33463;
2878 Quantum Lakes Drive, Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Greenacres, FL 33463;
West Palm Beach, FL 33413
Aliases (AKA): Damion R Kerr
Email Addresses: dam****@att.net,
dam****@msn.com,
dam****@gmail.com,
dkr****@bellsouth.net,
dkr****@yahoo.com
Address History: 1448 W 32nd Street, West Palm Beach, FL 33404;
643 Snapper Way, Delray Beach, FL 33445;
Riviera Beach, FL 33404
Phone Numbers: (561) 265-4761
Email Addresses: big****@aol.com
Address History: 565 Snapper Way, Delray Beach, FL 33445;
3 Garraghan Drive Apartment 1106, Kingston, NY 12401
Aliases (AKA): Jean B Eliscar,
Jean B Elliscar
Phone Numbers: (561) 541-5748
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: 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: 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: 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: 240 Ross Drive, Delray Beach, FL 33445;
37 630n Nw 13th St Apt, Boca Raton, FL 33486
Email Addresses: myd****@yahoo.com
Address History: 717 Village Square Circle Unit 514, Delray Beach, FL 33444;
565 Snapper Way, Delray Beach, FL 33445;
Miami, FL 33127
Aliases (AKA): Darlene St Victor,
Darline St Victor,
Darline Stvictor,
Darlene Victor
Address History: 580 Snapper Way, Delray Beach, FL 33445
Email Addresses: sta****@icloud.com
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: 601 Snapper Way, Delray Beach, FL 33445
Aliases (AKA): Har Butterfield
Relatives & Associates: Dwight Batterfield
Andrew Butterfield
James Butterfield
Michelle Butterfield
Sandra Butterfield
Phone Numbers: (561) 265-0047
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: 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
Phone Numbers: (561) 278-4259
Address History: 1785 Powell Lane, Lewisburg, TN 37091;
3300 Delray Bay Drive Apt 207, Delray Beach, FL 33483;
West Palm Beach, FL 33406;
Romulus, NY 14541;
Franklin, TN 37064
Email Addresses: jas****@yahoo.com,
jco****@att.net
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: 1424 E Lacomb Road, Alpena, MI 49707;
521 Snapper Way, Delray Beach, FL 33445;
Oakland, MI 48363;
Presque Isle, MI 49777;
Doylestown, PA 18901
Aliases (AKA): Nicholas A Wyman
Address History: 5368 S Ridge Drive # 304, Cincinnati, OH 45224;
643 Snapper Way, Delray Beach, FL 33445
Aliases (AKA): Julia Osswald,
Julie Osswald
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