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: 2158 Cape Way, North Fort Myers, FL 33917;
101 E Sunny Lane # E, Cocoa Beach, FL 32931;
Hialeah, FL 33015;
Jacksonville, FL 32226;
Miami, FL 33156
Aliases (AKA): Lori Susan Lippincot,
Lori S Lippincott
Relatives & Associates: William Huntley
Brett Lippincott
Bruce Lippincott
Diana Lippincott
Judy Lippincott
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
Address History: 7351 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 821-6837
Address History: 7325 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Michael Martin Carreras
Phone Numbers: (305) 829-2491
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
811 S Springinsguth Road, Schaumburg, IL 60193;
Hopkinsville, KY 42240;
Old Hickory, TN 37138
Aliases (AKA): William Seaman
Address History: 7310 Coldstream Drive, Hialeah, FL 33015
Address History: 7415 Coldstream Drive, Hialeah, FL 33015
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: 7325 Coldstream Drive, Hialeah, FL 33015;
7180 Nw 179th Street Apt 310, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Lissette Marino Carperas,
Eugenio M Carrera,
Eugenio Martin Carreras,
Eugenio Marin,
Eugenio Marin Carreras
Relatives & Associates: Ana Caballero
Alejandro Cabrera
Pedro Carreras
Verena Carreras
Verena Carreras
Address History: 7361 Coldstream Drive, Hialeah, FL 33015
Address History: 480 Sw 169th Terrace, Fort Lauderdale, FL 33326;
915 Lakemont Hills Boulevard, Brandon, FL 33510;
Hialeah, FL 33015;
Miami, FL 33152;
Opa Locka, FL 33055
Aliases (AKA): Charle B Siceloff,
Charles Siceloff,
Charles B Siceloff,
Charles Briggs Siceloff,
Chuck Siceloff
Relatives & Associates: Susan Bindschadler
Patricia Hosea
Alana Siceloff
Amanda Siceloff
Ashley Siceloff
Email Addresses: csi****@aol.com,
ssi****@comcast.net
Address History: 881 Ne 2nd Place, Hialeah, FL 33010;
7316 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33185
Aliases (AKA): Maria M Azaruz,
Maria R Ruiz
Address History: 7935 Nw 164th Terrace, Hialeah, FL 33016;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33174;
Miami Lakes, FL 33016
Aliases (AKA): Marglin M Bajon,
Marylin M Pajon,
Marilyn M Rubio,
Marylin M Rubio
Address History: 1080 Sw 184th Terrace, Hollywood, FL 33029;
7032 Nw 11th Street, Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Pembroke Pines, FL 33028;
Plantation, FL 33313
Aliases (AKA): Gloria R Alvarez,
Gloria Y Carmona,
Gloria Y Ruiz,
Gloria Y Ruizcarmona
Address History: 7335 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-1881
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: 3184 Ne 11th Street, Homestead, FL 33033;
1390 Oak Hill Drive Apt 104, Dunedin, FL 34698;
Hialeah, FL 33015;
Lutz, FL 33549;
Miami, FL 33156
Aliases (AKA): Yoselin Lopez,
Yoselyin S Lopez,
Yoselin Lopez Santana,
Yoselin A Santana
Email Addresses: yos****@hotmail.com
Address History: 10357 Nw 16th Court, Coral Springs, FL 33071;
6368 Landings Way, Fort Lauderdale, FL 33321;
Hialeah, FL 33015;
Miami, FL 33196;
Pompano Beach, FL 33071
Aliases (AKA): Rita A Quesada
Email Addresses: dtu****@yahoo.com,
oj3****@aol.com,
rit****@gmail.com
Address History: 7235 Coldstream Drive, Hialeah, FL 33015;
5103 Sunset Boulevard, Fort Pierce, FL 34982;
Opa Locka, FL 33055
Aliases (AKA): Nancy B Badillo,
Nancy Diamond,
Nancy Hernandez,
Nancy B Hernandezbadillo
Email Addresses: nbd****@comcast.net,
nbd****@rediffmail.com,
nbd****@yahoo.com
Address History: 17260 Nw 91st Place, Hialeah, FL 33018;
1200 N Federal Highway Ste 309, Boca Raton, FL 33432;
Hollywood, FL 33019;
Miami, FL 33186;
Miami Beach, FL 33139
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
19221 E Lake Drive, Hialeah, FL 33015;
Miami, FL 33161;
North Miami, FL 33161
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