Address History: 738 Fargo Drive, Fort Myers, FL 33913;
11003 Lakeland Circle, Fort Myers, FL 33913;
Gainesville, FL 32608;
Hialeah, FL 33014;
Lehigh Acres, FL 33971
Aliases (AKA): Maria Dilemia Espinal,
Maria Espinal,
Maria D Espinal Pere,
Maria D Espinal-Pere,
Maria Espinal-Perez
Relatives & Associates: Magdalena Batista
Griselda Betancourt
Nuvia Chahin
Maria Espenola
Julia Espimal
Email Addresses: hai****@aol.com,
mar****@cs.com,
mes****@optonline.net
Address History: 3 Victory Court Apt A, Sullivan, IL 61951;
2371 Se Highway 31 Lot 63, Arcadia, FL 34266;
Ocala, FL 34470;
Decatur, IL 62526;
Neoga, IL 62447
Aliases (AKA): Carl Faulkner
Email Addresses: car****@netscape.net,
car****@hotmail.com
Address History: 4031 Sw 110th Lane, Ocala, FL 34476;
6955 Northwest 186th Street Apartment 309, Hialeah, FL 33015;
Hollywood, FL 33028;
Miami, FL 33166;
Pembroke Pines, FL 33028
Aliases (AKA): Ordanel A Espinal,
Orvanel A Espinal
Address History: 7736 Nw 193rd Terrace, Hialeah, FL 33015;
6955 Nw 186th Street Apt F311, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Ocala, FL 34476;
Opa Locka, FL 33055
Aliases (AKA): Maria L De Haro,
Maria D Espinal,
Maria Videa
Relatives & Associates: Maria Espinal
Nathanael Espinal
Naydeo Espinal
Ordanel Espinal
Xenia Espinal
Address History: 3114 Lancer Drive, Hyattsville, MD 20782
Relatives & Associates: Bernardo Alvarez
Leonidas Alvarez
Ricardo Alvarez
Rosa Alvarez
Maria Espinal
Phone Numbers: (301) 559-7075
(352) 237-4591
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