Address History: 7231 Nw 174th Terrace Apt 201, Hialeah, FL 33015;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33142;
North Miami, FL 33168;
Smiths Grove, KY 42171
Aliases (AKA): Maria Judith,
Maria Judith Perez,
Maria Judith Rosario
Address History: 7425 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 624-2808
Address History: 7361 Coldstream Drive, Hialeah, FL 33015;
10000 Nw 80th Court Apt 2219, Hialeah, FL 33016;
Miami, FL 33144;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Emilia Lily Ariza,
Emily Ariza,
Lily Ariza,
Emilia L Mallo
Email Addresses: emi****@sbcglobal.net,
jar****@yahoo.com
Address History: 154 Moss Drive, Debary, FL 32713;
7310 Coldstream Drive, Hialeah, FL 33015;
Maryville, TN 37804
Aliases (AKA): Brett Lipincott,
Brett Lippincot,
Bret Lippincott
Relatives & Associates: Lori Huntley
Bruce Lippincott
Charles Lippincott
Diana Lippincott
Judy Lippincott
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
Phone Numbers: (305) 816-9798
Aliases (AKA): Armando Penna
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-7829
Address History: 11777 Sw 132nd Place, Miami, FL 33186;
3047 Nw 30th Avenue, Fort Lauderdale, FL 33311;
Hialeah, FL 33015;
Hollywood, FL 33023
Aliases (AKA): Jaime Hugo Zuluaga,
Jamie Zuluaga
Email Addresses: jai****@worldnet.att.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: 16841 Nw 77th Place, Hialeah, FL 33016;
7241 Coldstream Drive, Hialeah, FL 33015;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Email Addresses: obo****@ameritrade.com
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
Aliases (AKA): Laurent James Laroche,
Laurent Pierrepont Roche
Email Addresses: lau****@tds.net
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
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
3000 Northeast 8th Terrace Apartment A2, Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Miami, FL 33162;
Pembroke Pines, FL 33025
Aliases (AKA): Glenda Hughes
Email Addresses: gle****@aol.com,
gle****@aol.com
Address History: 171852 Po Box, Hialeah, FL 33017;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33161
Relatives & Associates: Mirto Demarco
Myrtho Demarco
Christice Guillaume
Christopher Guillaume
Francisco Guillaume
Address History: 1284 W 77th Street, Hialeah, FL 33014;
7346 Coldstream Drive, Hialeah, FL 33015;
West Palm Beach, FL 33401
Aliases (AKA): John John,
John S Yeber
Address History: 7300 Coldstream Drive, Hialeah, FL 33015
Address History: 7330 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Alex Santana
Relatives & Associates: Raysa Barreneche
Anebel Hernandez
Alejandro Santana
Jesus Santana
Nereyda Santana
Relatives & Associates: Maria Zuluaga
Address History: 7356 Coldstream Drive, Hialeah, FL 33015;
20300 W Country Club Drive, Aventura, FL 33180;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33180
Address History: 7361 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Cynthia Ann Ariza
Phone Numbers: (305) 467-6137
(305) 817-1832
(305) 829-0846
(786) 916-5087
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: 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
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