Address History: 9273 Affirmed Lane, Boca Raton, FL 33496;
3858 Se 7th Place, Cape Coral, FL 33904;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33073
Aliases (AKA): Jaime Alberto Espinosa,
Jamie Espinosa
Address History: 9273 Affirmed Lane, Boca Raton, FL 33496;
5721 Riverside Drive Apt 106, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33449;
Margate, FL 33063
Aliases (AKA): Alex N Ramirez,
Alexander Ramireza
Address History: 9273 Affirmed Lane, Boca Raton, FL 33496
Address History: 23286 Sw 54th Way Apt F, Boca Raton, FL 33433;
9273 Affirmed Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Miguel A Amoros
Phone Numbers: (954) 509-0071
Aliases (AKA): Andoni Barrero
Phone Numbers: (954) 531-1361
Address History: 21830 Rainberry Park Circle, Boca Raton, FL 33428;
9273 Affirmed Lane, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319;
West Palm Beach, FL 33412
Aliases (AKA): Iliana Angel
Phone Numbers: (561) 927-8205
Phone Numbers: (561) 451-1250
Address History: 8447 Dynasty Drive, Boca Raton, FL 33433;
9273 Affirmed Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Pompano Beach, FL 33067
Aliases (AKA): Stephanie Barrero
Relatives & Associates: Miguel Amoros
Miguel Amoros
Hanner Barrero
Iliana Barrero
Maria Espinosa
Address History: 2944 Sw 5th Avenue, Cape Coral, FL 33914;
9273 Affirmed Lane, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Myers, FL 33907
Aliases (AKA): Mercedes Batancur,
M Betancourt,
Mercedes Betancourt,
Mercedes B Betancur,
Mercedes B De
Email Addresses: mer****@netscape.net
Address History: 14925 Amberjack Terrace, Bradenton, FL 34202;
9273 Affirmed Lane, Boca Raton, FL 33496;
Ellenton, FL 34222;
Sarasota, FL 34243
Aliases (AKA): Angel D Espinosa Betancur
Relatives & Associates: Liliana Barros
Alex Espinosa
Angel Espinosa
Beldy Espinosa
Diane Espinosa
Address History: 21600 Sw 104th Court Apt 105, Miami, FL 33190;
9273 Affirmed Lane, Boca Raton, FL 33496;
Naples, FL 34117
Email Addresses: cge****@netscape.net
Address History: 12260 Nw 2nd Street, Coral Springs, FL 33071;
9273 Affirmed Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Thomas M Grigsby,
Tom Grigsby
Relatives & Associates: Alida Figueroa
Samantha Grigsby
Thomas Grigsby
Wendy Grigsby
William Grigsby
Address History: 4321 Nw 76th Avenue, Coral Springs, FL 33065;
9273 Affirmed Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Address History: 8202 Bally Money Road, Tampa, FL 33610;
9273 Affirmed Lane, Boca Raton, FL 33496;
Saint Petersburg, FL 33705;
Seminole, FL 33772;
Wesley Chapel, FL 33544
Aliases (AKA): Otto Espinosa
Relatives & Associates: Eduardo Echeverry
Angel Espinosa
Angel Espinosa
Beldy Espinosa
Carlos Espinosa
Address History: 10850 W Sample Road Apt 6306, Coral Springs, FL 33065;
9273 Affirmed Lane, Boca Raton, FL 33496;
Pompano Beach, FL 33060
Address History: 707 Shore Road, Nokomis, FL 34275;
9273 Affirmed Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Sarasota, FL 34235
Aliases (AKA): Wendy Kuhns,
W Rauchle,
Wendy K Rauchle
Address History: 707 Shore Road, Nokomis, FL 34275;
9273 Affirmed Lane, Boca Raton, FL 33496;
Bradenton, FL 34207;
Deerfield Beach, FL 33442;
Sarasota, FL 34235
Aliases (AKA): Betty B Kuhns
Relatives & Associates: Wendy Grigsby
Gary Kuhns
Harold Kuhns
Harold Kuhns
Matthew Kuhns
Email Addresses: bet****@verizon.net
Address History: 2021 W Atlantic Boulevard Apt 311, Pompano Beach, FL 33069;
9273 Affirmed Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Johhny Algaranaz,
Johnny Algaranaz,
Jonathan Algaranaz
Relatives & Associates: Christian Algaranaz
Johnny Algaranaz
Jonathan Algaranaz
Lidia Algaranaz
Maria Algaranaz
Address History: 6751 N University Drive Apt 322, Fort Lauderdale, FL 33321;
9273 Affirmed Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Delray Beach, FL 33445
Aliases (AKA): Angel Jesus Espinosa
Relatives & Associates: Maria Barrero
Liliana Barros
Juana Bedoya
Rodrigo Betancor
Liliana Esoinosa
Address History: 20153 Quail Run Drive, Dunnellon, FL 34432;
9273 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Bradenton, FL 34202;
Cape Coral, FL 33914
Aliases (AKA): Doris Culpepper,
Doris Espinosa,
Doris Espinosa-Johnson,
Doris Johnson,
Doris Santos
Relatives & Associates: Maria Barrero
Liliana Barros
Rodrigo Betancor
Merced Betancur
Mercedes Betancur
Address History: 12260 Nw 2nd Street, Coral Springs, FL 33071;
9273 Affirmed Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Miami, FL 33196;
Plantation, FL 33322
Aliases (AKA): Alida Figueroa,
Alida A Grigsby,
Alida Camacho Ortega
Relatives & Associates: Alida Camacho
Antonio Figueroa
Lourdes Figueroa
Theresa Figueroa
Thomas Grigsby
Address History: 439 Lake Helen Drive, West Palm Beach, FL 33411;
9273 Affirmed Lane, Boca Raton, FL 33496;
Cape Coral, FL 33904;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Maria Barrero
Liliana Barros
Rodrigo Betancor
Alex Espinosa
Angel Espinosa
Address History: 108 Yorkhill Drive, Cary, NC 27513;
9273 Affirmed Lane, Boca Raton, FL 33496;
Bethesda, MD 20814
Aliases (AKA): Bharat Khatri
Email Addresses: bkh****@address.com,
bkh****@hotmail.com
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