Address History: 577 Nw Library Commons Way, Boca Raton, FL 33432;
140 Nw Emerson Place, Boca Raton, FL 33432;
Golden Beach, FL 33160;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Email Addresses: eja****@gmail.com
Address History: 577 Nw Library Commons Way, Boca Raton, FL 33432;
4801 S Citation Drive, Delray Beach, FL 33445;
Lake Worth, FL 33449;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33412
Aliases (AKA): William Christopher Davis
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: 6533 Casabella Lane, Boca Raton, FL 33433;
577 Nw Library Commons Way, Boca Raton, FL 33432;
Westwood, NJ 07675
Address History: 6533 Casabella Lane, Boca Raton, FL 33433;
355 Ne 3rd Court, Boca Raton, FL 33432;
Westwood, NJ 07675;
New York, NY 10036;
Suffern, NY 10901
Aliases (AKA): Nicholas Russo
Address History: 1030 Ne 2nd Terrace, Boca Raton, FL 33432;
320 Northeast Wavecrest Way, Boca Raton, FL 33432;
Lexington, KY 40504;
Mandeville, LA 70448;
Chestnut Hill, MA 02467
Aliases (AKA): Yaira Espinosa,
Yaira Espinosa Garzon,
Yaira Rocio Garzon
Email Addresses: yai****@parexel.com
Address History: 140 Nw Emerson Place, Boca Raton, FL 33432;
577 Nw Library Commons Way, Boca Raton, FL 33432;
North Miami Beach, FL 33160
Address History: 1107 Ne 2nd Avenue, Delray Beach, FL 33444;
3500 Mystic Pointe Drive Apt 3104, Aventura, FL 33180;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33326;
Miami, FL 33180
Aliases (AKA): Lee Michael Rough,
Lee M Rough,
Lee Rought
Email Addresses: lee****@yahoo.com
Address History: 110 Se 2nd Street Apt 202, Delray Beach, FL 33444;
3639 Northwest 5th Terrace, Boca Raton, FL 33431;
New York, NY 10075;
Rochester, NY 14611
Aliases (AKA): Laurel B Wayne
Email Addresses: lwa****@lclg-mortgage.com
Address History: 5390 Nw 43rd Street, Ocala, FL 34482;
577 Nw Library Commons Way, Boca Raton, FL 33432;
Naples, FL 34102;
Duluth, GA 30097
Aliases (AKA): Bill Slavich,
Bill Slavick
Address History: 5390 Nw 43rd Street, Ocala, FL 34482;
110 Brooks Boulevard, Brewton, AL 36426;
Boca Raton, FL 33432;
Pensacola, FL 32514;
Pompano Beach, FL 33064
Aliases (AKA): S Bunnell,
Susan P Bunnell,
Susan Slavich
Email Addresses: muf****@aol.com
Address History: 16206 Braesgate Drive, Austin, TX 78717;
577 Nw Library Commons Way, Boca Raton, FL 33432;
Lexington, KY 40526;
Saint Louis, MO 63117
Relatives & Associates: Patricio Espinosa
Yaira Garzon
Address History: 303 Rockland Avenue, Westwood, NJ 07675;
1124 Orienta Avenue, Altamonte Springs, FL 32701;
Boca Raton, FL 33432;
Marco Island, FL 34145;
Hillsdale, NJ 07642
Aliases (AKA): Nicole Stolte
Phone Numbers: (201) 313-5555
(201) 358-0310
(212) 239-1431
(561) 372-9885
(845) 357-7840
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