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: 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: 7356 Coldstream Drive, Hialeah, FL 33015;
430 E Dayton Circle, Fort Lauderdale, FL 33312;
Miami, FL 33161;
Miami Beach, FL 33139;
North Bay Village, FL 33141
Aliases (AKA): Aurora Castellanos,
Dunlap Auror Castellanos,
A Castellanosdunlap,
A Dunlap,
Auror Castellanos Dunlap
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: 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: 7300 Coldstream Drive, Hialeah, FL 33015
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
Address History: 7376 Coldstream Drive, Hialeah, FL 33015;
15315 Northwest 60th Avenue, Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): Carl H Blomberg
Relatives & Associates: Christie Blomberg
David Blomberg
Davidhunt Blomberg
Karen Blomberg
Patricia Blomberg
Email Addresses: bpo****@ameritrade.com,
bpo****@charter.net,
bpo****@sprintpcs.com,
bpo****@wmconnect.com,
car****@hotmail.com
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
18995 Nw 62nd Avenue Apt 206, Hialeah, FL 33015;
Miami, FL 33162;
Gastonia, NC 28054;
New York, NY 10002
Aliases (AKA): Gleny S Simkins,
Gleny Simkins,
Gleny Simpkins
Relatives & Associates: Christopher Alonso
Jessica Alonso
Miguel Alonso
Yolanda Alonso
Carlos Cabrera
Email Addresses: gle****@msn.com,
gle****@gmail.com,
gsi****@att.net,
sgl****@yahoo.com
Address History: 7340 Coldstream Drive, Hialeah, FL 33015
Address History: 816 Nw Scenic Lake Drive, Lake City, FL 32055;
7306 Coldstream Drive, Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33299;
Martin, GA 30557
Aliases (AKA): A Soler,
Alejandro Travieso Soler,
Alejandrot T Soler,
Alex T Soler,
Alex Soler
Email Addresses: ale****@adelphia.net,
ale****@yahoo.com
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: 7405 Coldstream Drive, Hialeah, FL 33015;
115 E 9th Street Apt 16, Hialeah, FL 33010
Aliases (AKA): Estel Alfonso,
Ester Alphonew
Phone Numbers: (315) 883-3284
Address History: 7329 Pine Valley Drive, Hialeah, FL 33015;
14410 Cedar Court, Hialeah, FL 33014;
Miami Gardens, FL 33056;
Miami Lakes, FL 33014;
Opa Locka, FL 33056
Aliases (AKA): Saimara Costero,
Saimara Caridad Costero,
Saimara Caridad Quesada
Email Addresses: rau****@netscape.net
Aliases (AKA): Maria Emilia Zuluaga,
Marie E Zuluaga,
Maria Zulzaga
Address History: 7346 Coldstream Drive, Hialeah, FL 33015;
17835 Nw 81st Court, Hialeah, FL 33015;
Beaverton, OR 97006;
Portland, OR 97229
Aliases (AKA): Albert Hurtado
Address History: 7361 Coldstream Drive, Hialeah, FL 33015;
10000 Nw 80th Court Apt 2219, Hialeah, FL 33016;
Miami, FL 33134
Aliases (AKA): Jesus Isea Ariza
Address History: 820 C Green, Kissimmee, FL 34744;
7360 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33186;
Orlando, FL 32824;
Sunrise, FL 33351
Email Addresses: mal****@aol.com
Address History: 7415 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 335-1144
(305) 829-5225
Address History: 7346 Coldstream Drive, Hialeah, FL 33015;
551 E 5th Street, Chuluota, FL 32766;
Hollywood, FL 33019;
Oviedo, FL 32766
Aliases (AKA): Yansel Gomez
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: 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
Phone Numbers: (305) 829-6800
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