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
Aliases (AKA): Armando Penna
Aliases (AKA): Jorge L Suarez
Address History: 9102 Northwest 177th Terrace, Hialeah, FL 33018;
15720 Bull Run Road Apartment 378h, Hialeah, FL 33014;
Hollywood, FL 33025;
Kissimmee, FL 34746;
Miami, FL 33147
Aliases (AKA): Verena Cabrera
Email Addresses: lim****@yahoo.com,
sof****@dadeschools.net,
vca****@dadeschools.net
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: 7231 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Rodolfo Martinez
Relatives & Associates: Aliex Martinez
Address History: 7350 Coldstream Drive, Hialeah, FL 33015
Address History: 7321 Coldstream Drive, Hialeah, FL 33015;
540 E 37th Street, Hialeah, FL 33013;
Miami, FL 33125;
Orlando, FL 32857
Aliases (AKA): Raysa Santana,
Raysa Tasia,
Raysa Tasis
Relatives & Associates: Senia Barrenche
Barbarita Barreneche
Hugo Barreneche
Miguel Barreneche
Maria Beteta
Email Addresses: ray****@southfloridaeye.com,
rba****@entflorida.com,
rba****@southfloridaeye.com
Address History: 7366 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-3323
Aliases (AKA): Carmela O De Lara,
Carmela Delara,
Carmella O Delara,
Carmela O Lara
Email Addresses: ald****@msn.com
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: 7360 Coldstream Drive, Hialeah, FL 33015
Address History: 20869 Nw 3rd Court, Hollywood, FL 33029;
7360 Coldstream Drive, Hialeah, FL 33015;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33082
Email Addresses: asi****@yahoo.com
Address History: 7340 Coldstream Drive, Hialeah, FL 33015;
5511 Southwest 34th Street, Hollywood, FL 33023;
Miami, FL 33169
Aliases (AKA): Laurent P La,
Laurent P La Roche,
Laurent Laroche,
Lp Laroche,
Laurent P Roche
Email Addresses: lau****@tds.net
Address History: 7325 Coldstream Drive, Hialeah, FL 33015;
19024 Nw 46th Avenue, Opa Locka, FL 33055
Aliases (AKA): Lissette Marino Carperas,
Lissette Marino-Carperas
Phone Numbers: (305) 829-2491
Address History: 7305 Coldstream Drive, Hialeah, FL 33015;
91900 66th Avenue, Mecca, CA 92254;
Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Homestead, FL 33030
Aliases (AKA): Araceli Gricelda Garcia,
Aracelys Gricelda Garcia,
Araceli Gricelda Pena,
Aracely G Pena,
Aracelys Gricelda Pena
Email Addresses: ara****@att.net,
cav****@aol.com,
edd****@gmail.com,
edd****@yahoo.com,
gar****@comcast.net
Address History: 7341 Coldstream Drive, Hialeah, FL 33015;
1150 Michigan Avenue, Port Allen, LA 70767
Aliases (AKA): Michelle Brittany Williams
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: 2227 Genevieve Court, Tallahassee, FL 32312;
7335 Coldstream Drive, Hialeah, FL 33015;
Tampa, FL 33629
Aliases (AKA): K Maus,
Kathleen J Maus,
Kathy J Maus,
Kathy Johnson Maus
Email Addresses: kma****@butlerpappas.com
Address History: 6860 Winged Foot Drive, Hialeah, FL 33015;
16388 Briar Patch Place, Hialeah, FL 33014;
Miami, FL 33137;
Miami Beach, FL 33141;
West Miami, FL 33144
Aliases (AKA): George Gomez,
Jorge Luis Gomez
Email Addresses: cel****@bellsouth.net,
cel****@gmail.com,
cel****@msn.com,
cel****@yahoo.com,
fan****@gmail.com
Address History: 20111 Red Run Drive, Hialeah, FL 33015;
312 Bald Cypress Avenue, Clewiston, FL 33440;
Labelle, FL 33935;
Miami, FL 33147;
Orlando, FL 32867
Aliases (AKA): K Dashtaki,
Kelly Mobarakeh Dashtaki,
Khosrow M Dashtaki,
K Dashtaki Leon,
K Dashtaki-Leon
Relatives & Associates: Ardesmir Dashtaki
Dan Dashtaki
Michelle Dashtaki
Shirin Dashtaki
Sue Dashtaki
Email Addresses: das****@yahoo.com
Address History: 7401 Coldstream Drive, Hialeah, FL 33015;
21007 Northwest 14th Place, Miami, FL 33169
Email Addresses: afr****@yahoo.com
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
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