Address History: 7351 Coldstream Drive, Hialeah, FL 33015;
14230 Alamanda Avenue, Hialeah, FL 33014;
Miami, FL 33155;
Opa Locka, FL 33054
Aliases (AKA): Jorge Suarez
Address History: 2093 Champions Way, Pompano Beach, FL 33068;
7315 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33026;
Homestead, FL 33033;
Miami, FL 33154
Aliases (AKA): Carlos L Lopez,
Luis C Lopez,
Carlos Lopez Luis,
Luis Carlos Lopez Senior,
Luis Lopez Senior
Email Addresses: dar****@gmail.com,
dar****@hotmail.com,
fel****@hotmail.com,
jes****@yahoo.com,
jua****@hotmail.com
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
506 Po Box, New Britain, CT 06050;
Hollywood, FL 33025;
Miami, FL 33193;
Miami Gardens, FL 33055
Aliases (AKA): Nesto Rodriguez,
Nestor Rodriguz
Relatives & Associates: Altagraciai Ortiz
Isabel Otero
Tammy Ouellette
Carmen Rivas
Andres Rodriguez
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: 320 Sw 190th Avenue, Hollywood, FL 33029;
7305 Coldstream Drive, Hialeah, FL 33015;
Largo, FL 33773;
Miami, FL 33126
Aliases (AKA): Jorge Pena
Email Addresses: rau****@gmail.com,
sus****@gmail.com
Address History: 7310 Coldstream Drive, Hialeah, FL 33015;
21729 Sw 99th Avenue, Cutler Bay, FL 33190;
Miami, FL 33116;
North Fort Myers, FL 33917;
Maryville, TN 37804
Aliases (AKA): J A Lippincott,
Judith G Lippincott,
Judy A Lippincott
Relatives & Associates: Lori Huntley
Brett Lippincott
Bruce Lippincott
Charles Lippincott
Diana Lippincott
Email Addresses: jli****@msn.com,
jud****@aol.com
Address History: 271 E 56th Street, Hialeah, FL 33013;
4451 Sw 52nd Court Apt W, Fort Lauderdale, FL 33314;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Suzanne Adrienne Fisher,
Suzanne Adrienne Goold
Email Addresses: fik****@aol.com
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: 7435 Coldstream Drive, Hialeah, FL 33015;
130 E 41st Street, Hialeah, FL 33013;
Miami, FL 33147
Phone Numbers: (305) 386-1565
Address History: 7311 Coldstream Drive, Hialeah, FL 33015;
14020 Oak Ridge Drive, Fort Lauderdale, FL 33325;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Byron R Rosales
Phone Numbers: (305) 820-1641
Aliases (AKA): Valentin Rivero
Phone Numbers: (305) 883-3284
Address History: 7335 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-1881
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: 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: 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: 5102 Coldstream Drive, Hialeah, FL 33015;
5665 5th Street # 40, Bloomington, IN 47408;
Lafayette, IN 47905
Aliases (AKA): Jeff Shannon,
Jeffery I Shannon,
Seffrey L Shannon
Relatives & Associates: Felicea Shannon
Joseph Shannon
Ladonna Shannon
Phyllis Shannon
Susan Shannon
Address History: 7405 Coldstream Drive, Hialeah, FL 33015;
9164 Nw 144th Terrace, Hialeah, FL 33018;
Cary, NC 27511;
Reidsville, NC 27320
Aliases (AKA): Pedro Gonzalez
Relatives & Associates: Cassandra Abreu
Amado Gonzalez
Charlotte Gonzalez
Mercedes Gonzalez
Pedro Gonzalez
Phone Numbers: (305) 829-3554
Email Addresses: nyc****@gmail.com
Address History: 17835 Nw 81st Court, Hialeah, FL 33015;
7346 Coldstream Drive, Hialeah, FL 33015;
Portland, OR 97229
Phone Numbers: (305) 829-4360
Relatives & Associates: Edith Herrera
Aliases (AKA): Rafae Padron,
Rafael Padron-Prado,
Rafael Pardonprado,
Rafael Prado
Phone Numbers: (305) 558-7828
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: 7346 Coldstream Drive, Hialeah, FL 33015;
5828 W 18th Avenue, Hialeah, FL 33012;
Miami, FL 33179
Aliases (AKA): Richard P Estrada,
R Pena,
Richard Pena Pena
Relatives & Associates: Lisandra Balboa
Juan Concepcion
Marta Lopez-Garcia
Darlene Martinez
Armando Pena
Address History: 7231 Coldstream Drive, Hialeah, FL 33015
Address History: 7336 Coldstream Drive, Hialeah, FL 33015
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
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