Aliases (AKA): John Walter Seiler
Email Addresses: cor****@bellsouth.net,
cse****@bellsouth.net
Address History: 34 E 50th Place, Hialeah, FL 33013;
7336 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Jackie Martin,
Jaqueline Martin,
Jackie D Wollard,
Jacqueline D Wollard
Aliases (AKA): Armando Penna
Address History: 2811 Sw Archer Road Apt E34, Gainesville, FL 32608;
115 Nw 20th Drive, Gainesville, FL 32603;
Hialeah, FL 33015;
Saint Augustine, FL 32080
Aliases (AKA): J Diamond
Phone Numbers: (305) 829-6800
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
Aliases (AKA): Jessica Rodriguez
Phone Numbers: (415) 279-8797
Email Addresses: che****@aol.com,
jal****@swbell.net,
jes****@allstate.com
Address History: 9102 Nw 177th Terrace, Hialeah, FL 33018;
15720 Bull Run Road, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33174;
Miami Gardens, FL 33055
Aliases (AKA): Verena M Cabrera,
V M Carrera,
Verena M Carrera,
Vere M Carreras,
Verena M Carreras
Aliases (AKA): John R Di,
John R Di Nicola,
John Di-Nicola,
John D Nicola
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): Reyna Caio,
Reina Chio,
Reina Chio Rodrigu,
Reina Chio Rodriguez,
Reina Chio-Rodrigu
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: 7245 Coldstream Drive, Hialeah, FL 33015;
7700 Northwest 37th Avenue, Miami, FL 33147
Aliases (AKA): S R Leavy,
Sandra Leavy
Email Addresses: san****@comcast.net
Aliases (AKA): P Marquez,
Pedro L Marquez
Relatives & Associates: Maria Marquez
Phone Numbers: (305) 829-0882
Address History: 7340 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Laurent La Roche,
Laurent P Laroche
Email Addresses: lla****@aol.com,
lla****@bellsouth.net
Address History: 7376 Coldstream Drive, Hialeah, FL 33015;
15315 Northwest 60th Avenue, Hialeah, FL 33014;
Hollywood, FL 33020
Aliases (AKA): Patricia A Blomberg
Relatives & Associates: Carl Blomberg
Christie Blomberg
David Blomberg
Davidhunt Blomberg
Karen Blomberg
Email Addresses: bpo****@ameritrade.com,
bpo****@charter.net
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: 7361 Coldstream Drive, Hialeah, FL 33015
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
Address History: 7335 Coldstream Drive, Hialeah, FL 33015
Relatives & Associates: Marcy Kurzawa
David Rodriguez
David Rodriguez
Nelson Rodriguez
Reina Rodriguez
Phone Numbers: (305) 827-6249
(305) 829-1881
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: 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: 7321 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
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