Address History: 1080 Sw 184th Terrace, Hollywood, FL 33029;
7032 Nw 11th Street, Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Pembroke Pines, FL 33028;
Plantation, FL 33313
Aliases (AKA): Gloria R Alvarez,
Gloria Y Carmona,
Gloria Y Ruiz,
Gloria Y Ruizcarmona
Address History: 7241 Coldstream Drive, Hialeah, FL 33015
Address History: 171852 Po Box, Hialeah, FL 33017;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33161
Relatives & Associates: Mirto Demarco
Myrtho Demarco
Christice Guillaume
Christopher Guillaume
Francisco Guillaume
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
18995 Nw 62nd Avenue Apt 206, Hialeah, FL 33015;
Miami, FL 33162;
Gastonia, NC 28054;
New York, NY 10002
Aliases (AKA): Gleny S Simkins,
Gleny Simkins,
Gleny Simpkins
Relatives & Associates: Christopher Alonso
Jessica Alonso
Miguel Alonso
Yolanda Alonso
Carlos Cabrera
Email Addresses: gle****@msn.com,
gle****@gmail.com,
gsi****@att.net,
sgl****@yahoo.com
Address History: 7325 Coldstream Drive, Hialeah, FL 33015;
7180 Nw 179th Street Apt 310, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Lissette Marino Carperas,
Eugenio M Carrera,
Eugenio Martin Carreras,
Eugenio Marin,
Eugenio Marin Carreras
Relatives & Associates: Ana Caballero
Alejandro Cabrera
Pedro Carreras
Verena Carreras
Verena Carreras
Address History: 7460 Nw 18th Street Apt 107, Pompano Beach, FL 33063;
308 Nw 13th Street, Cape Coral, FL 33993;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33334;
Hialeah, FL 33014
Aliases (AKA): R Pantaleon,
Ramon Pantaleon
Email Addresses: ram****@hotmail.com
Address History: 7346 Coldstream Drive, Hialeah, FL 33015;
551 E 5th Street, Chuluota, FL 32766;
Hollywood, FL 33019;
Oviedo, FL 32766
Aliases (AKA): Olan Marrero,
Olan M Munoz
Relatives & Associates: Eulalio Marrero
Meyvoll Marrero
Meyvoll Marrero
Shiliam Marrero
Alfonso Molina
Address History: 7400 Coldstream Drive, Hialeah, FL 33015;
9300 Nw 41st Street, Doral, FL 33178;
Miami, FL 33126;
Tampa, FL 33617
Aliases (AKA): J Harrington,
Jeanette Chris Harrington,
Jeanette M Harrington
Email Addresses: fla****@aol.com
Address History: 7356 Coldstream Drive, Hialeah, FL 33015;
430 E Dayton Circle, Fort Lauderdale, FL 33312;
Miami, FL 33161;
Miami Beach, FL 33139;
North Bay Village, FL 33141
Aliases (AKA): Aurora Castellanos,
Dunlap Auror Castellanos,
A Castellanosdunlap,
A Dunlap,
Auror Castellanos Dunlap
Aliases (AKA): Laurent James Laroche,
Laurent Pierrepont Roche
Email Addresses: lau****@tds.net
Address History: 7361 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Cynthia Ann Ariza
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
1571 Sawgrass Corporate Parkways, Fort Lauderdale, FL 33323;
Gainesville, FL 32608;
Hialeah, FL 33015;
Hollywood, FL 33028
Aliases (AKA): Shaheen Aftab Paracha,
Shaheen A Paracha
Email Addresses: hyp****@gmail.com,
sal****@gmail.com,
spa****@msn.com,
sun****@yahoo.com
Address History: 7330 Coldstream Drive, Hialeah, FL 33015;
7231 Coral Boulevard, Hollywood, FL 33023;
Miramar, FL 33023;
Seattle, WA 98199
Aliases (AKA): C Walsh,
Camelia Constance Walsh
Email Addresses: ann****@dell.com
Address History: 7310 Coldstream Drive, Hialeah, FL 33015;
21729 Sw 99th Avenue, Cutler Bay, FL 33190;
Miami, FL 33116;
North Fort Myers, FL 33917;
Maryville, TN 37804
Aliases (AKA): J A Lippincott,
Judith G Lippincott,
Judy A Lippincott
Relatives & Associates: Lori Huntley
Brett Lippincott
Bruce Lippincott
Charles Lippincott
Diana Lippincott
Email Addresses: jli****@msn.com,
jud****@aol.com
Address History: 7340 Coldstream Drive, Hialeah, FL 33015
Relatives & Associates: Yvonne Delara
Larry Laroche
Laurent Laroche
Laurent Laroche
Yvonne Laroche
Address History: 7356 Coldstream Drive, Hialeah, FL 33015;
13210 Memorial Highway Apt 201, Miami, FL 33161;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): J Dunlap
Relatives & Associates: Aurora Castellanos
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: 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
Address History: 7360 Oakland Hills Drive, Hialeah, FL 33015;
19912 Bobolink Drive, Hialeah, FL 33015;
Miami, FL 33196
Aliases (AKA): Vanessa Del Valle,
Vanessa Gabriela Delvalle,
Vanessa Gabriela Martinez,
Vanessa Gabriela Valle
Address History: 7245 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-5067
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: 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: 7310 Coldstream Drive, Hialeah, FL 33015;
192 North Street, Ridgefield, CT 06877;
Jacksonville, FL 32207;
Miami, FL 33176;
North Fort Myers, FL 33917
Aliases (AKA): L Lippincott,
Linda Marie Lippincott
Relatives & Associates: Lori Huntley
Brett Lippincott
Bruce Lippincott
Charles Lippincott
Diana Lippincott
Email Addresses: cli****@pobox.com,
lin****@usa.net,
lin****@hotmail.com
Address History: 1405 Nw 91st Avenue Apt 1423, Coral Springs, FL 33071;
7346 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (954) 255-7140
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