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Lachy Espinel, 50
Davie, FL
Lachy E Espinel, Eduardo E Lachy, Eduardo L Espinel, Eduardo L Espinel, Eduardo Lachy Espinel, Eduardo Lachy Espinel, Espinel Lach, Espinel Lachy, Lachy Eduardo Espinel, Lachy Eduardo Espinel, Lachy Eduarddo Espinel, Espinel Lachy Eduardo, Lach Espinel, Lachy Espinal, Lachy E Espinal, Lachy E Spinel, Lachy E Espivel, Lachy E Espinel
Principal at Li Investments Group INC
Lachy Espinel is 45 years old and was born on 07/15/1974. Lachy's Reputation Score is 3.55. Previous to Lachy's current city of Davie, FL, Lachy Espinel lived in Colorado Springs CO and Hialeah FL. In the past, Lachy has also been known as Lachy Espinal, Lachy E Espivel, Lachy E Espinel, Lachy E Espinel and Lachy E Espinal. Lachy maintains relationships with many people -- family, friends, associates, & neighbors -- including Layla Espinel, Mariela Fadraga, Esteban Espinel, Luz Espinal and Ivette Estefan. He is s currently under investigation by the DEA, several Colorado law enforcement agencies for operating several illegal marijuana operations, money laundering, larceny, felony property conversion, extortion, destruction of private property, utility theft and illegal power usage, organized crime and RICO associations and operations, and several other state federal crimes. He has been known to carry a gun and should be considered armed and dangerous. Full Summary
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Perosonal Details
Gender: Male
Date of Birth: 07/15/1974
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Income: $250K+
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Kids:
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Family & Friends View All
9 Relatives & Associates
19 Neighbors
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Contact Information
Year Built: 2004
Bedrooms: 5
Baths: 3.00
Pool/Spa: POOL
Property Lot Size: 37349 SF
Building Area: 4612
Owner: ESPINEL, LACHY & IVETTE
Year Built: 1979
Bedrooms: 5
Baths: 4.50
Pool/Spa: POOL
Property Lot Size: 2.080 AC
Building Area: 5524
Owner: ESPINEL, IVETTE & ESPINEL, LACHY
Year Built: 1968
Property Lot Size: 6778 SF
Building Area: 3600
Owner: ESPINEL LACHY
Year Built: 1952
Bedrooms: 3
Baths: 1.00
Property Lot Size: 9183 SF
Building Area: 984
Owner: IVETTE ESTEFAN ESPINAL TRS
Owner 2: IVETTE ESTEFAN ESPINEL REV TR; LACHY EDUARDO ESPINEL JR
Year Built: 1948
Bedrooms: 2
Baths: 1.00
Property Lot Size: 6240 SF
Building Area: 744
Owner: LACHY EDUARDO ESPINEL JR TRS
Owner 2: LACHY E ESPINEL JR REVOCABLE TR; IVETTE ESTEFAN-ESPINEL TRS
Year Built: 2005
Property Lot Size: 35.010 AC
Building Area: 4000
Owner: LACHY ESPINEL
Year Built: 1960
Property Lot Size: 16500 SF
Building Area: 12495
Owner: LACHY ESPINEL
Year Built: 1968
Property Lot Size: 6778 SF
Building Area: 3600
Owner: ESPINEL LACHY
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