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;
9203 Edgemont Lane, Boca Raton, FL 33434;
Chicago, IL 60606
Email Addresses: jma****@sbcglobal.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: 3267 Nw 44th Street Apt 4, Fort Lauderdale, FL 33309;
27 Northwest 14th Avenue Apartment 1, Delray Beach, FL 33444;
Gainesville, FL 32603;
Tampa, FL 33615;
Sioux City, IA 51105
Aliases (AKA): Doretha Jenkins Jenkins,
Doretha Lipette,
Doretha Lippett,
Doretha M Lippett
Email Addresses: dli****@hotmail.com,
dor****@aol.com,
lip****@webtv.com
Address History: 4324 S Magnolia Circle, Delray Beach, FL 33445;
650 Auburn Circle W # Ci, Delray Beach, FL 33444
Aliases (AKA): Maria M Exantus,
Marie C Michel
Relatives & Associates: Kesnel Eautus
Fredo Exantus
Ishaelle Exantus
Jeanwell Exantus
Kesnel Exantus
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: 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
Relatives & Associates: Dwight Batterfield
Andrew Butterfield
Harriet Butterfield
Michelle Butterfield
Sandra Butterfield
Phone Numbers: (561) 265-0047
Address History: 102 Azalea Circle, Boynton Beach, FL 33436;
598 Coral Way, Delray Beach, FL 33445;
Hinesville, GA 31313
Relatives & Associates: Kettelie Bois
Jackson Destine
Jenane Destine
Rabelais Destine
Altagranita Francois
Email Addresses: vir****@hotmail.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: 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: 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: 521 Snapper Way, Delray Beach, FL 33445;
2806 Booker Street, Fort Pierce, FL 34947;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Royal Palm Beach, FL 33411
Aliases (AKA): Dalton Junior Griffiths
Relatives & Associates: Aaliyah Griffiths
Clinton Griffiths
Flo Griffiths
Guarth Griffiths
Nickiesha Griffiths
Email Addresses: dgr****@twcny.rr.com
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: 597 Snapper Way, Delray Beach, FL 33445;
36 Se 8th Terrace, Deerfield Beach, FL 33441
Aliases (AKA): A Gordon,
Alice Gordon
Email Addresses: ali****@msn.com
Aliases (AKA): Pierre L Laguerrel
Phone Numbers: (561) 265-0901
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: 126 Ne 9th Avenue, Deerfield Beach, FL 33441;
22407 Sw 65th Avenue, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Pompano Beach, FL 33062
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: 4324 S Magnolia Circle, Delray Beach, FL 33445;
908 Southwest 2nd Street, Boynton Beach, FL 33435;
Miami, FL 33137;
Orlando, FL 32825;
Oviedo, FL 32765
Aliases (AKA): Fay Chery Michel
Relatives & Associates: Kesnel Exantus
Marie Exantus
Daphnee Michel
Esther Michel
Esther Michel
Email Addresses: fmi****@verizon.net
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: 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: 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
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