Address History: 2093 Champions Way, Pompano Beach, FL 33068;
7315 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33026;
Homestead, FL 33033;
Miami, FL 33154
Aliases (AKA): Carlos L Lopez,
Luis C Lopez,
Carlos Lopez Luis,
Luis Carlos Lopez Senior,
Luis Lopez Senior
Email Addresses: dar****@gmail.com,
dar****@hotmail.com,
fel****@hotmail.com,
jes****@yahoo.com,
jua****@hotmail.com
Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
18 Grand Avenue, Ridgefield Park, NJ 07660;
Rutherford, NJ 07070;
West New York, NJ 07093
Email Addresses: ajr****@gmail.com
Address History: 7306 Coldstream Drive, Hialeah, FL 33015
Address History: 7351 Coldstream Drive, Hialeah, FL 33015;
6308 Nw 170th Terrace, Hialeah, FL 33015;
Opa Locka, FL 33054
Aliases (AKA): Ismaray Tomas,
Ismaray Tomas Gonzalez
Phone Numbers: (786) 242-3890
Address History: 7231 Coldstream Drive, Hialeah, FL 33015
Address History: 7335 Coldstream Drive, Hialeah, FL 33015;
2230 Aquila Street, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Dania, FL 33004;
Margate, FL 33063
Aliases (AKA): David Chiorodriguez,
David D Rodriguez
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: 7435 Coldstream Drive, Hialeah, FL 33015;
130 E 41st Street, Hialeah, FL 33013;
Miami, FL 33147
Phone Numbers: (305) 386-1565
Address History: 7361 Coldstream Drive, Hialeah, FL 33015
Address History: 7351 Coldstream Drive, Hialeah, FL 33015;
14230 Alamanda Avenue, Hialeah, FL 33014;
Miami, FL 33155;
Opa Locka, FL 33054
Aliases (AKA): Jorge Suarez
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Alejandro Santana,
Alexander J Santana
Address History: 7431 Coldstream Drive, Hialeah, FL 33015
Address History: 7366 Coldstream Drive, Hialeah, FL 33015;
19630 W Lake Drive, Hialeah, FL 33015;
Kansas City, MO 64132;
Poteet, TX 78065
Aliases (AKA): Sandra G Di Nicola,
Sandra Gillis Di-Nicola,
Sandi G Dinicola,
Sandra G Dinicola,
Sandra Gillis Nicola
Email Addresses: san****@yahoo.com,
san****@aol.com,
san****@bellsouth.net
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
5870 W 18th Avenue, Hialeah, FL 33012;
New York, NY 10002;
Woodhaven, NY 11421;
Florence, SC 29501
Aliases (AKA): Carmen R Simkins,
Carmen R Simskin
Email Addresses: csi****@iwon.com
Address History: 7351 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: 7300 Coldstream Drive, Hialeah, FL 33015
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Alfonse E Reitmann,
Alfonse Rietmann
Relatives & Associates: Luz Escarria
Email Addresses: ari****@yahoo.com
Address History: 17835 Nw 81st Court, Hialeah, FL 33015;
7346 Coldstream Drive, Hialeah, FL 33015;
Portland, OR 97229
Phone Numbers: (305) 829-4360
Address History: 7330 Coldstream Drive, Hialeah, FL 33015;
20660 N 40th Street, Phoenix, AZ 85050;
Tucson, AZ 85719;
Modesto, CA 95354;
Oakland, CA 94609
Aliases (AKA): Dwight Cordero,
Dwight Ray Cordero,
Dwight Ray Cordero,
Relatives & Associates: Chad Cordeiro
Angel Cordero
Angela M Cordero
Arthur Cordero
Clarissa Cordero
Email Addresses: cal****@cyberdude.com,
dco****@excite.com,
dco****@glide.org,
dco****@excite.com,
dco****@gci.net
Address History: 19020 S Saint Andrews Drive, Hialeah, FL 33015;
16388 Briar Patch Place, Hialeah, FL 33014;
Miami, FL 33186;
Miami Lakes, FL 33014;
San Juan, PR 00919
Aliases (AKA): Rodriguez Jor Ge,
Jorge Gomez,
Jorge Jor Gomez,
Rodriguez Jor,
Jorge L Sullivan
Phone Numbers: (305) 816-9798
Address History: 7341 Coldstream Drive, Hialeah, FL 33015
Address History: 7421 Coldstream Drive, Hialeah, FL 33015;
20208 Nw 28th Court, Miami Gardens, FL 33056
Relatives & Associates: Billy Sanford
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