Address History: 6610 Raleigh Street, Hollywood, FL 33024;
4153 Brunswick Avenue, Los Angeles, CA 90039;
Ojai, CA 93023
Address History: 6610 Raleigh Street, Hollywood, FL 33024;
7911 Nw 30th Street, Hollywood, FL 33024;
Loxahatchee, FL 33470
Email Addresses: car****@msn.com,
esp****@netscape.net,
esp****@bellsouth.net
Address History: 6610 Raleigh Street, Hollywood, FL 33024;
5705 W 20th Avenue, Hialeah, FL 33012;
West Park, FL 33023
Relatives & Associates: Jeannette Espinosa
Carlos Espinoza
Carlos Espinoza
Eliza Espinoza
Karl Espinoza
Address History: 6610 Raleigh Street, Hollywood, FL 33024
Phone Numbers: (954) 322-0766
Address History: 6610 Raleigh Street, Hollywood, FL 33024;
7911 Nw 30th Street # 101, Hollywood, FL 33024;
Loxahatchee, FL 33470;
Miami, FL 33126
Aliases (AKA): Carlos Espinosa
Relatives & Associates: Carlos Espinoza
Eliza Espinoza
Magaly Espinoza
Renee Espinoza
Hellmy Jimenez
Address History: 6610 Raleigh Street, Hollywood, FL 33084
Email Addresses: cuz****@aol.com,
cuz****@comcast.net,
cuz****@concentric.net,
cuz****@tampabay.rr.com
Address History: 6610 Raleigh Street, Hollywood, FL 33024;
33 Cortez Way, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Pembroke Pines, FL 33025
Aliases (AKA): Priscilla Oxios,
Priscilla M Patt,
Priscilla May Patt
Address History: 6610 Raleigh Street, Hollywood, FL 33024;
10773 Cleary Boulevard Apt 105, Fort Lauderdale, FL 33324;
Pembroke Pines, FL 33025;
Plantation, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): Kaine Joseph Owens
Address History: 2041 Nw 84th Terrace, Hollywood, FL 33024;
292671 Po Box, Davie, FL 33329;
Fort Lauderdale, FL 33329;
Pembroke Pines, FL 33024;
Clinton, MA 01510
Aliases (AKA): Nancy Marie Ferrante,
Nancy M Gemma,
Nancy Jemma
Relatives & Associates: Phyllis Cooney
Marie Daniels
Joseph Ferrante
Patrick Ferrante
Ralph Ferrante
Email Addresses: gem****@aol.com,
nge****@aol.com,
nge****@aol.com
Address History: 9155 Bridle Path, Sebring, FL 33875;
553 East 8th Street, Hialeah, FL 33010;
Hollywood, FL 33024;
Pompano Beach, FL 33065
Aliases (AKA): Mark Joseph Anderson
Relatives & Associates: Debra Amundsen
Barbara Anderson
Charlotte Anderson
Cody Anderson
Kasie Anderson
Address History: 2703 Nw 52nd Street, Fort Lauderdale, FL 33309;
6610 Raleigh Street, Hollywood, FL 33024;
Loxahatchee, FL 33470
Relatives & Associates: Carlos Espinoza
Carlos Espinoza
Karl Espinoza
Magaly Espinoza
Renee Espinoza
Address History: 6640 E Calumet Circle, Lake Worth, FL 33467;
505 Sw 130th Terrace # 326, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024;
Perry, FL 32348
Aliases (AKA): Robert I Amundsen,
Robert K Amundsen
Relatives & Associates: Ashley Amundsen
Debra Amundsen
Dorothy Amundsen
Jennifer Amundsen
Robert Amundsen
Email Addresses: ram****@angelfire.com,
rob****@mchsi.com
Address History: 1623 Carrington Avenue, Sebring, FL 33875;
6100 Sw 38th Street, Davie, FL 33314;
Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Southwest Ranches, FL 33332
Aliases (AKA): Debbie D Amundsen,
Debra D Amundsen,
Debbie D Anderson,
Debra Dawn Anderson,
Debra D Anderson
Email Addresses: dan****@aol.com
Address History: 15924 Citrus Grove Boulevard, Loxahatchee, FL 33470;
6610 Raleigh Street, Hollywood, FL 33024
Relatives & Associates: Carlos Espinoza
Eliza Espinoza
Magaly Espinoza
Renee Espinoza
Email Addresses: ace****@gmail.com
Address History: 300 Aaron Court, Sterling, VA 20164;
6610 Raleigh Street, Hollywood, FL 33024;
Loxahatchee, FL 33470;
Saint Petersburg, FL 33716;
Honolulu, HI 96819
Aliases (AKA): Rene Canales,
Renee Canales,
Renee Alejandra Espinoza
Relatives & Associates: Albert Canales
Albert Canales
Chris Canales
Christopher Canales
Cliff Canales
Email Addresses: fai****@hotmail.com
Address History: 3129 English Creek Drive, Azle, TX 76020;
6610 Raleigh Street, Hollywood, FL 33024;
Pawtucket, RI 02861
Aliases (AKA): E M Andrea
Email Addresses: eil****@cableone.net
Address History: 17030 N 49th Street Apt 2081, Scottsdale, AZ 85254;
1450 E Bell Road Apt 2007, Phoenix, AZ 85022;
Hollywood, FL 33024
Aliases (AKA): Carlos Gallegos
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