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
Address History: 15860 Surrey Circle, Fort Lauderdale, FL 33331;
15860 Surrey Circle, Davie, FL 33331;
Hialeah, FL 33015;
Hollywood, FL 33020;
Miami, FL 33133
Aliases (AKA): Ana Sandino Amador,
Ana Amador,
Anna Amador
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
Phone Numbers: (305) 829-6800
Address History: 7330 Coldstream Drive, Hialeah, FL 33015;
7231 Coral Boulevard, Hollywood, FL 33023;
Miramar, FL 33023;
Seattle, WA 98199
Aliases (AKA): James Edward Walsh
Email Addresses: ann****@dell.com,
jew****@bellsouth.net
Address History: 7356 Coldstream Drive, Hialeah, FL 33015;
2050 W 56th Street Ste 32, Hialeah, FL 33016;
Hollywood, FL 33027;
Miami, FL 33126;
Miami Beach, FL 33141
Aliases (AKA): Sandra S Reyes
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: 15829 Nw 82nd Court, Hialeah, FL 33016;
7311 Coldstream Drive, Hialeah, FL 33015;
Miami Lakes, FL 33016;
Lawrenceburg, KY 40342
Aliases (AKA): Erica Velazquez
Relatives & Associates: Graciela Carmenatti
Irstban Medina
Jorge Velasquez
Noemy Velasquez
Jorge Velazguez
Address History: 3082 Sea Gate Circle, Merritt Island, FL 32953;
201 International Drive Apt 324, Cape Canaveral, FL 32920;
Cocoa, FL 32927;
Hialeah, FL 33015;
Miami, FL 33175
Aliases (AKA): Patricia A Johnson,
Patti Johnson
Email Addresses: pat****@optonline.net,
pro****@alltel.net,
pro****@austin.rr.com
Address History: 7330 Coldstream Drive, Hialeah, FL 33015
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Address History: 513 Shady Pine Way Apt C2, West Palm Beach, FL 33415;
2225 S Ocean Boulevard, Delray Beach, FL 33483;
Fort Lauderdale, FL 33304;
Greenacres, FL 33463;
Hialeah, FL 33016
Aliases (AKA): Luz P Almanzar,
Luz Patricia Almanzar,
Patricia Almanzar
Email Addresses: luz****@bellsouth.net,
luz****@comcast.net,
luz****@hotmail.com,
pat****@hotmail.com,
pat****@hotmail.com
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
19221 E Lake Drive, Hialeah, FL 33015;
Miami, FL 33161;
North Miami, FL 33161
Address History: 7336 Coldstream Drive, Hialeah, FL 33015;
6823 Brookline Drive, Hialeah, FL 33015;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Maria D Ruiz
Email Addresses: gon****@bellsouth.net
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: 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: 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
Aliases (AKA): Jorge L Suarez
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;
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: 7340 Coldstream Drive, Hialeah, FL 33015
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
Relatives & Associates: Sundas Butt
Riffat Hanif
Arshad Paracha
Imtiaz Paracha
Maria Paracha
Phone Numbers: (561) 488-4506
(954) 442-3650
Email Addresses: gap****@garnet.acns.fsu.edu,
hyp****@gmail.com
Address History: 7473 Nw 177th Terrace, Hialeah, FL 33015;
7325 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33174;
Miami Gardens, FL 33055
Aliases (AKA): Ana Caballero,
Ana Martin Carrera,
Ana Martin Carreras,
Carreras Marin,
Ana Martin
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
366 E 19th Street, Hialeah, FL 33010;
Marathon, FL 33050;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Olga Vazquez Cao,
Olga Cao,
Olga Lao,
Cao Olga Vazquz
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