Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
7361 Nw 179th Street, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Beatriz Jurado,
Beatriz Elena Rivera
Address History: 7311 Coldstream Drive, Hialeah, FL 33015;
1817 S Ocean Drive Apt 917, Hallandale, FL 33009;
Miami, FL 33184;
Miami Lakes, FL 33016;
Westwego, LA 70094
Aliases (AKA): Vanessa Rosales Urquiaga
Relatives & Associates: Vanessa Fabricio
Esther Fernandez
Marilyn Gonzalez
Luis Orquiaga
Byron Rosales
Email Addresses: ern****@bellsouth.net,
lmu****@gmail.com,
van****@hotmail.com,
van****@yahoo.com
Address History: 7320 Coldstream Drive, Hialeah, FL 33015
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): Laurent James Laroche,
Laurent Pierrepont Roche
Email Addresses: lau****@tds.net
Address History: 7370 Coldstream Drive # 309, Hialeah, FL 33015;
7200 Nw 179th Street, Hialeah, FL 33015;
Maple Grove, MN 55311;
Appleton, WI 54914;
Franklin, WI 53132
Aliases (AKA): Laurenne M Hehn
Address History: 7315 Coldstream Drive, Hialeah, FL 33015;
2119 Nova Village Drive, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33029;
Miramar, FL 33029
Relatives & Associates: America Pantaleon
Address History: 320 Sw 190th Avenue, Hollywood, FL 33029;
7305 Coldstream Drive, Hialeah, FL 33015;
Largo, FL 33773;
Miami, FL 33126
Aliases (AKA): Jorge Pena
Email Addresses: rau****@gmail.com,
sus****@gmail.com
Address History: 8852 Lake Park Circle S, Fort Lauderdale, FL 33328;
8852 Lake Park Circle S, Davie, FL 33328;
Daytona Beach, FL 32114;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): James Vergara
Email Addresses: jve****@bellatlantic.net,
jve****@rocketmail.com
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
17440 Northwest 67th Place Apartment L, Hialeah, FL 33015;
Guttenberg, NJ 07093;
North Bergen, NJ 07047;
Ridgefield Park, NJ 07660
Aliases (AKA): Jose M Rivas,
Joseph Rivas,
Jospeh Rivas
Email Addresses: jos****@aol.com
Phone Numbers: (305) 816-9798
Address History: 7277 Sw 34th Street Road, Miami, FL 33155;
9400 Caribbean Boulevard, Cutler Bay, FL 33189;
Hialeah, FL 33015;
Hollywood, FL 33023;
South Miami, FL 33143
Aliases (AKA): Richard H Covey,
Richard Covey
Email Addresses: cov****@aol.com,
dco****@verizon.net
Address History: 9102 Northwest 177th Terrace, Hialeah, FL 33018;
15720 Bull Run Road Apartment 378h, Hialeah, FL 33014;
Hollywood, FL 33025;
Kissimmee, FL 34746;
Miami, FL 33147
Aliases (AKA): Verena Cabrera
Email Addresses: lim****@yahoo.com,
sof****@dadeschools.net,
vca****@dadeschools.net
Phone Numbers: (305) 816-9798
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: 7335 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-1881
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
3010 Marcos Drive, Aventura, FL 33160;
Islamorada, FL 33036;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Address History: 7300 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Maria Caridad Fernandez,
Mari Garci,
Mari Garcia,
Maria Caridad Garcia,
Maria Elena Garcia
Address History: 7300 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-0395
(712) 898-5819
(989) 875-4815
Address History: 7300 Coldstream Drive, Hialeah, FL 33015
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
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