Address History: 501 Ne Waterway Lane, Boca Raton, FL 33432;
1030 Ne 2nd Terrace, Boca Raton, FL 33432;
Lexington, KY 40504;
Mandeville, LA 70471;
Chestnut Hill, MA 02467
Aliases (AKA): Patricio Espinosa Espinosa,
Sebastian Espinosa,
Sebastian Espinosa Garzon,
Patricio Prado
Relatives & Associates: E Espinosa
Elvis Espinosa
Felimon Espinosa
Gaspar Espinosa
John-Eryll Espinosa
Address History: 571 Silver Lane, Boca Raton, FL 33432;
633 Elm Tree Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
West Palm Beach, FL 33411;
Ypsilanti, MI 48198
Aliases (AKA): Danielle C Delucca,
Danielle D Hollander
Email Addresses: kat****@att.net
Address History: 633 Elm Tree Lane, Boca Raton, FL 33486;
2021 N Conference Drive, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Islamorada, FL 33036;
Stuart, FL 34996
Aliases (AKA): Mary K Delucca
Address History: 284 Po Box, Boca Raton, FL 33429;
501 Ne Waterway Lane, Boca Raton, FL 33432;
Daytona Beach, FL 32114;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304
Aliases (AKA): Cheryl Ann Amoure,
Cheryl A Gilmer,
Cheryl Ann Gilmer,
Cherie Guimond,
Cheryl A Guimond
Phone Numbers: (413) 568-0924
Address History: 6055 Verde Trail S Apt H316, Boca Raton, FL 33433;
301 Del Rio Boulevard, Boca Raton, FL 33432
Aliases (AKA): Rich Wantshouse,
Richard Allen Wantshouse
Email Addresses: rwa****@insightbb.com,
wan****@aol.com
Address History: 6055 Verde Trail S Apt H316, Boca Raton, FL 33433;
501 Ne Waterway Lane, Boca Raton, FL 33432
Email Addresses: wan****@aol.com
Address History: 12105 Boca Reserve Lane, Boca Raton, FL 33428;
320 Plaza Real Apt 307, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Eugene, OR 97401
Aliases (AKA): Lori A Murrin,
Lori Anne Wheeler,
Ori A Wheeler
Address History: 633 Sw Elm Tree Lane, Boca Raton, FL 33486;
2021 N Conference Drive, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Stuart, FL 34996
Aliases (AKA): Katherine Delucca,
Ketherine M Delucca
Phone Numbers: (561) 392-8390
(561) 602-8487
(561) 628-8450
Address History: 5703 Paleo Pines Circle, Fort Pierce, FL 34951;
5519 N Military Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33326
Aliases (AKA): Joseph De,
Lucca Joseph R De,
Joseph De Lucca,
Joe Delucca,
Joseph R Delucca
Relatives & Associates: Sharon Buttress
Daniel Delucca
Danielle Delucca
Joseph Delucca
Katie Delucca
Address History: 9360 Carrington Avenue, Pompano Beach, FL 33076;
320 Plaza Real Apt 307, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): Tara Manon Brien,
Tara M Hoffman,
Tara Manon Mc Brien,
Tara Manon Mcbrien,
Tara M Yoakam
Relatives & Associates: Rachel Gracie
Richard Hoffman
Richard Hoffman
Richard Hoffman
Robert Hoffman
Address History: 5344 Monterey Circle Unit 90, Delray Beach, FL 33484;
2021 N Conference Drive, Boca Raton, FL 33486;
Muskogee, OK 74403
Aliases (AKA): Katherine Deluca,
Katie A Deluca,
Katherine A Delucca,
Katherine M Delucca,
Katie A Delucca
Relatives & Associates: Dan Deluca
Jean Deluca
Daniel Delucca
Danielle Delucca
Joesph Delucca
Address History: 2281 Priory Lane Unit 1201, Naples, FL 34120;
2900 Parks Newport Apt 241, Newport Beach, CA 92660;
Newport Coast, CA 92657;
Boca Raton, FL 33432;
Tampa, FL 33614
Aliases (AKA): John Arthur Mullen,
John A Ullen
Email Addresses: joh****@yahoo.com
Address History: 909 Se 9th Street, Fort Lauderdale, FL 33316;
320 Plaza Real Apt 307, Boca Raton, FL 33432;
Austin, TX 78703
Address History: 35077 Ede Road, Lebanon, OR 97355;
320 Plaza Real Apt 307, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): J Wheeler
Address History: 92 Po Box, East Hampstead, NH 03826;
501 Ne Waterway Lane, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Susan M Antonioli,
Susan M Guimond
Relatives & Associates: Cheryl Amoure
Anne Antonioli
Peter Antonioli
William Guimond
William Guimond
Address History: 33 Morningside Drive, Westfield, MA 01085;
501 Ne Waterway Lane, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Keystone Heights, FL 32656
Aliases (AKA): Alfred Gilmer
Relatives & Associates: Cheryl Amoure
Ann Gilmer
Jeffrey Gilmer
Email Addresses: awg****@aol.com
Address History: 277 Mistletoe Trail, Hendersonville, NC 28791;
5956 Bartram Street, Boca Raton, FL 33433;
Daytona Beach, FL 32114;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33301
Phone Numbers: (561) 367-9962
Address History: 20758 W Wolfberry Place, Buckeye, AZ 85396;
60 Cypress Lane, Sedona, AZ 86336;
Boca Raton, FL 33434;
Dania, FL 33004;
Fort Lauderdale, FL 33302
Aliases (AKA): Stephen H Donovan,
Stephen Donovan,
Steve Hugh Donovan,
Steven D Donovan
Address History: 168 Windy Lane, Pawleys Island, SC 29585;
3523 Mariposa Court, Napa, CA 94558;
San Francisco, CA 94114;
Boca Raton, FL 33433;
Cape Coral, FL 33904
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