Address History: 6816 Tiburon Drive, Boca Raton, FL 33433;
2504 Se 16th Place Apt 203, Cape Coral, FL 33904;
Fort Lauderdale, FL 33321;
Miami, FL 33135;
Pompano Beach, FL 33073
Aliases (AKA): Ernest D Espinosa
Relatives & Associates: Juana Bedoya
Liliana Esoinosa
Angel Espinosa
Gustavo Espinosa
Hernando Espinosa
Email Addresses: ees****@gci.net,
ees****@rothbros.com,
elr****@aol.com,
ern****@adelphia.net,
ern****@aol.com
Address History: 6816 Tiburon Drive, Boca Raton, FL 33433;
8864 Nw 3rd Court, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Sunrise, FL 33351;
Tamarac, FL 33321
Aliases (AKA): Liliana M Espinosa
Relatives & Associates: Juana Bedoya
Angel Espinosa
Ernesto Espinosa
Gustavo Espinosa
Hernando Espinosa
Phone Numbers: (954) 366-1787
(954) 722-7462
(954) 968-8001
Address History: 6816 Tiburon Drive, Boca Raton, FL 33433;
6682 Thornhill Court, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): H Michelman
Email Addresses: eil****@aol.com
Address History: 6181 Balboa Circle Apt Apt 10, Boca Raton, FL 33433;
6816 Tiburon Drive, Boca Raton, FL 33433;
Teaneck, NJ 07666
Aliases (AKA): I Fusco,
Irma H Fusco,
Irma Harris,
Irma Harrisfusco
Email Addresses: irm****@aol.com
Address History: 22084 Boca Place Drive Apt 1114, Boca Raton, FL 33433;
782 Orienta Avenue Apt G, Altamonte Springs, FL 32701;
Westland, MI 48185
Aliases (AKA): Michelle A Harris,
Michelle Wilson,
Michelle A Wilson Harris,
Michelle A Wilson-Harris,
Michelle Wilsonharris
Address History: 22148 Soliel Circle W, Boca Raton, FL 33433;
6816 Tiburon Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Bill Warren
Phone Numbers: (561) 368-0351
Address History: 10105 W Atlantic Boulevard # F2, Coral Springs, FL 33071;
6816 Tiburon Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Relatives & Associates: Juana Bedoya
Liliana Esoinosa
Angel Espinosa
Ernesto Espinosa
Gustavo Espinosa
Address History: 7801 Salem Lane, Pompano Beach, FL 33067;
6861 Tiburon Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Parkland, FL 33067
Aliases (AKA): E Michelman,
Edna Helen Michelman,
Edna G Michelman
Address History: 2203 River Hammock Lane, Fort Pierce, FL 34981;
6816 Tiburon Drive, Boca Raton, FL 33433;
Jensen Beach, FL 34957;
Okeechobee, FL 34974;
Port Charlotte, FL 33952
Aliases (AKA): Linda A Havanyetz,
Linda Hovanyetz,
Linda Ann Laureigh,
Poor Linda Laureigh,
Linda Laureigh-Poor
Relatives & Associates: Donna Biesiadecki
Donna Cecere
Glenna Demichael
Genevieve Hovanyetz
Michael Hovanyetz
Address History: 9503 Minorca Way Apt 107, Palm Beach Gardens, FL 33418;
22084 Boca Place Drive Apt 1114, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Lauderdale Lakes, FL 33311
Aliases (AKA): Peter Russel,
Peter C Russell,
Peter Russell
Address History: 2109 Sw Chestnut Lane, Port Saint Lucie, FL 34953;
6816 Tiburon Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33301;
Leesburg, FL 34748
Aliases (AKA): Bill Warren,
William Emerson Warren
Relatives & Associates: Christine Davoli
Kristine Warren
Mardelle Warren
William Warren
Address History: 3539 13th Avenue N, Saint Petersburg, FL 33713;
6816 Tiburon Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
St Petersburg, FL 33716;
Tallahassee, FL 32304
Aliases (AKA): Nicolas Espinosa
Relatives & Associates: Liliana Esoinosa
Angel Espinosa
Ernesto Espinosa
Gustavo Espinosa
Hernando Espinosa
Phone Numbers: (954) 722-7462
(954) 755-7767
(954) 968-8001
Address History: 9081 Tremezzo Lane, Boynton Beach, FL 33472;
10374 Boca Entrada Boulevard Apartment 314, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Orlando, FL 32826
Aliases (AKA): Katherine J Amit,
Katherine Jackson,
Katherine J Jackson
Email Addresses: the****@aol.com
Address History: 4401 Treehouse Lane Apt 26a, Fort Lauderdale, FL 33319;
22084 Boca Place Drive Apt 1114, Boca Raton, FL 33433;
Tamarac, FL 33319;
Tampa, FL 33624;
Detroit, MI 48221
Aliases (AKA): Jane Lurline Hastings,
Jean B Hastings,
Jean M Hastings
Address History: 2571 Lake Worth Road Apt 237, Lake Worth, FL 33461;
21688 Altamira Avenue, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33067
Aliases (AKA): Cantor Bell,
Irv Bell,
Irving Bell
Address History: 8611 N Southgate Shores Circle, Tamarac, FL 33321;
6816 Tiburon Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071
Relatives & Associates: Liliana Esoinosa
Angel Espinosa
Ernesto Espinosa
Gustavo Espinosa
Hernando Espinosa
Address History: 2551 Bombing Range Road, West Richland, WA 99353;
3507 Tully Road # E2, Modesto, CA 95356;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Palatka, FL 32177
Aliases (AKA): Ron Allen Harris,
Ronald Allen Harris
Email Addresses: chr****@aol.com,
for****@gmail.com,
jus****@yahoo.com,
kri****@integrityonline7.com,
pat****@yahoo.com
Address History: 516 State Route 88 Nw, Bristolville, OH 44402;
6816 Tiburon Drive, Boca Raton, FL 33433
Aliases (AKA): Iris F Finch,
I F Thornton,
Iris Thornton
Address History: 12315 Overpond Way, Potomac, MD 20854;
6143 La Vida Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Palm Coast, FL 32137;
Silver Spring, MD 20904
Aliases (AKA): B Jacobs,
Barbara Jacobs
Address History: 6120 Middlebelt Road Apt 610, Garden City, MI 48135;
22120 Boca Pl Drive Apt 1416, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33319;
Palatka, FL 32177
Aliases (AKA): Ronald Lee Haris,
Ronald Haris,
Ron Lee Harris,
Ronald Lee Harris,
Ronald L Harris
Phone Numbers: (386) 325-8387
(386) 325-9605
(386) 328-3426
(386) 329-9947
(509) 396-7597
Email Addresses: big****@netscape.net,
chr****@aol.com,
for****@gmail.com,
igr****@netscape.net,
jus****@yahoo.com
Address History: 10511 Scotland Well Drive, Austin, TX 78750;
9841 Arbor Oaks Lane Apt 107, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334
Aliases (AKA): Derek Samford,
Derrick Samford,
Derek R Sanford
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