Phone Numbers: (305) 829-6800
Address History: 19431 W Lake Drive, Hialeah, FL 33015;
4401 Sw 2nd Street, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Hollywood, FL 33026;
Miami, FL 33126
Aliases (AKA): Melody A Hendrick,
Melody A Hendricks
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: 7350 Coldstream Drive, Hialeah, FL 33015;
19221 E Lake Drive, Hialeah, FL 33015;
Miami, FL 33161;
North Miami, FL 33161
Address History: 7310 Coldstream Drive, Hialeah, FL 33015
Address History: 7360 Oakland Hills Drive, Hialeah, FL 33015;
19912 Bobolink Drive, Hialeah, FL 33015;
Miami, FL 33116;
Miami Beach, FL 33140;
Gatlinburg, TN 37738
Aliases (AKA): Ricardo Fabricio,
Rick Fabricio
Email Addresses: ric****@gmail.com
Aliases (AKA): Carmen Pena,
Carmen Piloto
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Address History: 7405 Coldstream Drive, Hialeah, FL 33015;
971 E 31st Street, Hialeah, FL 33013;
Miami, FL 33145
Relatives & Associates: Alex Gonzalez
Alexis Gonzalez
Antonio Gonzalez
Edelberto Gonzalez
Edelberto Gonzalez
Aliases (AKA): Maria Emilia Zuluaga,
Marie E Zuluaga,
Maria Zulzaga
Address History: 20111 Red Run Drive, Hialeah, FL 33015;
312 Bald Cypress Avenue, Clewiston, FL 33440;
Labelle, FL 33935;
Miami, FL 33147;
Orlando, FL 32867
Aliases (AKA): K Dashtaki,
Kelly Mobarakeh Dashtaki,
Khosrow M Dashtaki,
K Dashtaki Leon,
K Dashtaki-Leon
Relatives & Associates: Ardesmir Dashtaki
Dan Dashtaki
Michelle Dashtaki
Shirin Dashtaki
Sue Dashtaki
Email Addresses: das****@yahoo.com
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: 7340 Coldstream Drive, Hialeah, FL 33015
Address History: 1625 Bay Drive, Miami Beach, FL 33141;
383 P/O Box, Eustis, FL 32727;
Hialeah, FL 33015;
Hollywood, FL 33020;
Miami, FL 33125
Aliases (AKA): Zoe M Coerse,
Zoe M Perez,
Perez Sanchez,
Zoe Margarita Sanchez,
Zoe M Sanchez
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
2700 Nw 87th Avenue, Doral, FL 33172;
Miami, FL 33172;
El Paso, TX 79902
Relatives & Associates: Jacob Jamuy
Phone Numbers: (915) 833-9692
Aliases (AKA): Maria Caridad Fernandez,
Mari Garci,
Mari Garcia,
Maria Caridad Garcia,
Maria Elena Garcia
Aliases (AKA): Jorge L Suarez
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: 7350 Coldstream Drive, Hialeah, FL 33015;
13480 W Dixie Highway, Miami, FL 33161;
North Miami, FL 33161
Address History: 7336 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: 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: 7311 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 705-2603
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