Aliases (AKA): Christina C Linares,
Cristina Linaresobeso,
Cristina L Obeso
Relatives & Associates: Ana Linares
Francisco Linares
Francisco Linares
Francisco Linares
Luis Linares
Email Addresses: cri****@mkrs.com,
cri****@aol.com
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
7350 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33028;
Sanford, FL 32773;
Kansas City, MO 64154
Aliases (AKA): Ghazanfar A Paracha
Email Addresses: gap****@garnet.acns.fsu.edu,
hyp****@gmail.com
Address History: 16841 Nw 77th Place, Hialeah, FL 33016;
7241 Coldstream Drive, Hialeah, FL 33015;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Email Addresses: obo****@ameritrade.com
Address History: 457 Sw Sundance Trail, Port Saint Lucie, FL 34953;
7320 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33179;
Miramar, FL 33023
Aliases (AKA): Edgar Wallace,
Eyvonne Wallace
Email Addresses: edg****@myjazzmail.com
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
3010 Marcos Drive Apt R509, Aventura, FL 33160;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Roberto M Cad,
Robert M Cao,
Roberto M Junior,
Roberto Sanson,
Roberto M Senior
Email Addresses: olg****@yahoo.com,
rob****@bellsouth.net
Address History: 21350 Sw 97th Court, Cutler Bay, FL 33189;
7311 Coldstream Drive, Hialeah, FL 33015;
Miami Gardens, FL 33056;
Tallahassee, FL 32301;
Roswell, GA 30075
Email Addresses: alo****@mailcity.com,
alo****@yahoo.com
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
Phone Numbers: (305) 620-0153
Address History: 7405 Coldstream Drive, Hialeah, FL 33015
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
1571 Sawgrass Corporate Parkways, Fort Lauderdale, FL 33323;
Hallandale, FL 33009;
Hialeah, FL 33015;
Hollywood, FL 33028
Aliases (AKA): Mahammad A Naeem,
Mohammad A Naeem,
Muhammad Aftab Naeem,
Muhammed Aftab Naeem,
Mohammad Aftab Paracha
Email Addresses: asa****@aol.com,
cal****@sbcglobal.net,
mpa****@earthlink.net,
mpa****@gmail.com,
sta****@hotmail.com
Address History: 7356 Coldstream Drive, Hialeah, FL 33015;
20300 W Country Club Drive, Aventura, FL 33180;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33180
Address History: 7241 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 816-9798
Address History: 7316 Coldstream Drive, Hialeah, FL 33015
Address History: 7425 Coldstream Drive, Hialeah, FL 33015;
18875 Nw 62nd Avenue Apt 105, Hialeah, FL 33015
Relatives & Associates: Alfonse Rietmann
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Address History: 7350 Coldstream Drive, Hialeah, FL 33015
Address History: 2213 22nd Lane # 131c, Greenacres, FL 33463;
7331 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Lake Worth, FL 33463;
Pembroke Pines, FL 33025
Aliases (AKA): Janice S Bratus,
Janice S Kriznauski
Relatives & Associates: Christopher Bratus
Joanne Bratus
Marilucia Bratus
Richard Bratus
Alberto Fernandez
Phone Numbers: (908) 868-2682
Aliases (AKA): Armando Penna
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: 16643 Nw 192nd Terrace, High Springs, FL 32643;
9873 Lawrence Road Apt G105, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313
Aliases (AKA): Rafael Preto,
Ra Prieto,
Rafael A Prieto,
Rafael Eduardo Prieto,
Rafael Nieves Prieto
Email Addresses: raf****@aol.com,
raf****@mail.com,
raf****@hotmail.com
Address History: 7300 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Alex Santana
Relatives & Associates: Raysa Barreneche
Anebel Hernandez
Alejandro Santana
Jesus Santana
Nereyda Santana
Phone Numbers: (305) 829-4027
(305) 836-9057
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
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