Address History: 609 Se 14th Terrace, Cape Coral, FL 33990;
1201 Alabar Lane, Cape Coral, FL 33909;
Fort Myers, FL 33919;
North Fort Myers, FL 33917
Aliases (AKA): Dennis D Nelson
Address History: 4345 Sw 1st Place, Cape Coral, FL 33914;
1626 Kamsack Drive, Sunnyvale, CA 94087;
Fort Lauderdale, FL 33331;
Miami, FL 33155;
Miami Beach, FL 33139
Aliases (AKA): L Espaillat,
Leo Espaillat,
Leopoldo N Espaillat
Address History: 25426 W Columbia Bay Drive, Lake Villa, IL 60046;
6180 Grove Avenue, Bokeelia, FL 33922;
Cape Coral, FL 33990;
Antioch, IL 60002
Aliases (AKA): T Sass,
Tim Sass,
Timothy Sass
Address History: 5430 Vanalden Avenue, Tarzana, CA 91356;
16220 Meadowridge Road, Encino, CA 91436;
Woodland Hills, CA 91364;
Orlando, FL 32836;
Gatesville, TX 76528
Aliases (AKA): James Baiz,
James D Baize
Address History: 710 Sw 10th Place, Cape Coral, FL 33991;
406 Ne 15th Avenue, Cape Coral, FL 33909;
North Fort Myers, FL 33903;
Cainsville, MO 64632
Address History: 4345 Sw 1st Place, Cape Coral, FL 33914;
1917 Se 1st Terrace, Cape Coral, FL 33990;
Fort Lauderdale, FL 33331;
Miami, FL 33173;
Miami Beach, FL 33139
Aliases (AKA): Dayana M Espaillat,
D Perez,
Dayana M Perez,
Dayana Marie Perez,
Dayana Perz
Relatives & Associates: David Borroto
Audrey Espaillat
Leo Espaillat
Leopoldo Espaillat
Leopoldo Espallat
Address History: 11539 Leanne Lane, Tampa, FL 33637;
3355 Nw 86th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Land O Lakes, FL 34639;
Lauderhill, FL 33313
Aliases (AKA): N Nelson,
Nikki Shawanda Nelson,
Nichole H Simon,
Nicole Simon,
Niki Simon
Aliases (AKA): L Espaillat,
Leopoldo N Espaillat
Relatives & Associates: Dayana Espaillat
Leopoldo Espaillat
Phone Numbers: (239) 471-7062
(239) 573-0807
Address History: 609 Se 14th Terrace, Cape Coral, FL 33990;
108 Nicholas Parkways W, Cape Coral, FL 33991;
Lehigh Acres, FL 33936
Phone Numbers: (239) 226-0551
(239) 573-0807
(239) 573-4227
(239) 574-6177
Address History: 627 Se 20th Place, Cape Coral, FL 33990;
1506 Ne 19th Street, Cape Coral, FL 33909;
Antioch, IL 60002;
Lake Villa, IL 60046
Aliases (AKA): Ruth Sass
Phone Numbers: (239) 573-0807
(239) 850-8447
Email Addresses: rut****@aol.com,
rut****@snet.net
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