Address History: 7300 Coldstream Drive, Hialeah, FL 33015
Address History: 7331 Coldstream Drive, Hialeah, FL 33015;
6894 Nw 173rd Drive Apt 508, Hialeah, FL 33015;
Lake Worth, FL 33460;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Andrea Balivar,
Andrea Bollvar
Relatives & Associates: Alex Salguedo
Address History: 7341 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-6800
Address History: 7361 Coldstream Drive, Hialeah, FL 33015
Address History: 6820 N Augusta Drive, Hialeah, FL 33015;
7355 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33019
Aliases (AKA): Yamile Munoz Pang,
Yamile Pang
Address History: 2158 Cape Way, North Fort Myers, FL 33917;
101 E Sunny Lane # E, Cocoa Beach, FL 32931;
Hialeah, FL 33015;
Jacksonville, FL 32226;
Miami, FL 33156
Aliases (AKA): Lori Susan Lippincot,
Lori S Lippincott
Relatives & Associates: William Huntley
Brett Lippincott
Bruce Lippincott
Diana Lippincott
Judy Lippincott
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
1251 Sw 112th Avenue, Hollywood, FL 33025;
Miami, FL 33161;
North Miami, FL 33161;
Pembroke Pines, FL 33028
Aliases (AKA): David Cishes,
David Van Hughes
Aliases (AKA): Nereida Rodriguez,
Nereyda Rodriguez
Relatives & Associates: Raysa Barreneche
Anebel Hernandez
Alejandro Santana
Alejandro Santana
Gabriel Santana
Relatives & Associates: Judith Jamuy
Address History: 15829 Nw 82nd Court, Hialeah, FL 33016;
7311 Coldstream Drive, Hialeah, FL 33015;
Miami Lakes, FL 33016;
Lawrenceburg, KY 40342
Aliases (AKA): Erica Velazquez
Relatives & Associates: Graciela Carmenatti
Irstban Medina
Jorge Velasquez
Noemy Velasquez
Jorge Velazguez
Address History: 816 Nw Scenic Lake Drive, Lake City, FL 32055;
7306 Coldstream Drive, Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33299;
Martin, GA 30557
Aliases (AKA): A Soler,
Alejandro Travieso Soler,
Alejandrot T Soler,
Alex T Soler,
Alex Soler
Email Addresses: ale****@adelphia.net,
ale****@yahoo.com
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
1571 Sawgrass Corporate Parkways, Fort Lauderdale, FL 33323;
Hallandale, FL 33009;
Hialeah, FL 33015;
Hollywood, FL 33028
Aliases (AKA): Mahammad A Naeem,
Mohammad A Naeem,
Muhammad Aftab Naeem,
Muhammed Aftab Naeem,
Mohammad Aftab Paracha
Email Addresses: asa****@aol.com,
cal****@sbcglobal.net,
mpa****@earthlink.net,
mpa****@gmail.com,
sta****@hotmail.com
Address History: 7335 Coldstream Drive, Hialeah, FL 33015
Relatives & Associates: Marcy Kurzawa
David Rodriguez
David Rodriguez
Nelson Rodriguez
Reina Rodriguez
Address History: 7340 Coldstream Drive, Hialeah, FL 33015
Address History: 20869 Nw 3rd Court, Hollywood, FL 33029;
7360 Coldstream Drive, Hialeah, FL 33015;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33082
Email Addresses: asi****@yahoo.com
Address History: 7305 Coldstream Drive, Hialeah, FL 33015;
91900 66th Avenue, Mecca, CA 92254;
Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Homestead, FL 33030
Aliases (AKA): Araceli Gricelda Garcia,
Aracelys Gricelda Garcia,
Araceli Gricelda Pena,
Aracely G Pena,
Aracelys Gricelda Pena
Email Addresses: ara****@att.net,
cav****@aol.com,
edd****@gmail.com,
edd****@yahoo.com,
gar****@comcast.net
Address History: 7380 Big Cypress Court, Hialeah, FL 33014;
4400 Nw 79th Avenue, Doral, FL 33166;
Hollywood, FL 33029;
Miami, FL 33178;
Miami Gardens, FL 33055
Aliases (AKA): Nilda Mendez,
Nilda Isabel Mendez
Email Addresses: dba****@juno.com,
lme****@yahoo.com
Address History: 6860 Winged Foot Drive, Hialeah, FL 33015;
16388 Briar Patch Place, Hialeah, FL 33014;
Miami, FL 33137;
Miami Beach, FL 33141;
West Miami, FL 33144
Aliases (AKA): George Gomez,
Jorge Luis Gomez
Email Addresses: cel****@bellsouth.net,
cel****@gmail.com,
cel****@msn.com,
cel****@yahoo.com,
fan****@gmail.com
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
Address History: 4330 University Drive, Miami, FL 33146;
888 S Douglas Road Apt 1112, Coral Gables, FL 33134;
Hialeah, FL 33015
Aliases (AKA): Jason Gabriel Obeso,
Jason Obeso
Email Addresses: jas****@kerdyk.com,
jas****@fiu.edu,
jas****@hotmail.com,
obe****@gmail.com,
rab****@earthlink.net
Address History: 7431 Coldstream Drive, Hialeah, FL 33015
Address History: 7325 Coldstream Drive, Hialeah, FL 33015;
19024 Nw 46th Avenue, Opa Locka, FL 33055
Aliases (AKA): Lissette Marino Carperas,
Lissette Marino-Carperas
Phone Numbers: (305) 829-2491
Address History: 7241 Coldstream Drive, Hialeah, FL 33015
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