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: 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: 4330 University Drive, Miami, FL 33146;
888 S Douglas Road Apt 1112, Coral Gables, FL 33134;
Hialeah, FL 33015
Aliases (AKA): Jason Gabriel Obeso,
Jason Obeso
Email Addresses: jas****@kerdyk.com,
jas****@fiu.edu,
jas****@hotmail.com,
obe****@gmail.com,
rab****@earthlink.net
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: 7405 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Valentin Rivero
Phone Numbers: (305) 883-3284
Address History: 7415 Coldstream Drive, Hialeah, FL 33015
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: 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
Aliases (AKA): Rodolfo Martinez
Relatives & Associates: Aliex Martinez
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
Aliases (AKA): Alfonse E Reitmann,
Alfonse Rietmann
Relatives & Associates: Luz Escarria
Email Addresses: ari****@yahoo.com
Aliases (AKA): Marie Louise Seiler
Address History: 7241 Coldstream Drive, Hialeah, FL 33015
Address History: 7310 Coldstream Drive, Hialeah, FL 33015;
192 North Street, Ridgefield, CT 06877;
Jacksonville, FL 32207;
Miami, FL 33176;
North Fort Myers, FL 33917
Aliases (AKA): L Lippincott,
Linda Marie Lippincott
Relatives & Associates: Lori Huntley
Brett Lippincott
Bruce Lippincott
Charles Lippincott
Diana Lippincott
Email Addresses: cli****@pobox.com,
lin****@usa.net,
lin****@hotmail.com
Aliases (AKA): Carmela O De Lara,
Carmela Delara,
Carmella O Delara,
Carmela O Lara
Email Addresses: ald****@msn.com
Address History: 7306 Coldstream Drive, Hialeah, FL 33015;
10318 West Bright Angel Circle, Sun City, AZ 85351;
Hollywood, FL 33027;
Miami Beach, FL 33140;
Pembroke Pines, FL 33027
Aliases (AKA): Michael A Alfano
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: 1770 Nw 107th Avenue, Hollywood, FL 33026;
7356 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33168;
North Miami, FL 33168;
Pembroke Pines, FL 33082
Aliases (AKA): Diane Nielsen Hordowich,
Diane N Horodowich,
Diane Horodowich,
Diane Nielsen Horodowich
Relatives & Associates: Rosalia Colla
Elizabeth Horodowich
Katherine Horodowich
Margaret Horodowich
Mitchell Horodowich
Email Addresses: dho****@yahoo.com,
hor****@bellsouth.net
Address History: 7361 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Cynthia Ann Ariza
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
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: 7330 Coldstream Drive, Hialeah, FL 33015;
20660 N 40th Street, Phoenix, AZ 85050;
Tucson, AZ 85719;
Modesto, CA 95354;
Oakland, CA 94609
Aliases (AKA): Dwight Cordero,
Dwight Ray Cordero,
Dwight Ray Cordero,
Relatives & Associates: Chad Cordeiro
Angel Cordero
Angela M Cordero
Arthur Cordero
Clarissa Cordero
Email Addresses: cal****@cyberdude.com,
dco****@excite.com,
dco****@glide.org,
dco****@excite.com,
dco****@gci.net
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: 7231 Coldstream Drive, Hialeah, FL 33015;
7361 Nw 179th Street, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Beatriz Jurado,
Beatriz Elena Rivera
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