Address History: 4961 Dupont Circle, Milton, FL 32571;
7355 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33135;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Alexander Suarez
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: 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: 7350 Coldstream Drive, Hialeah, FL 33015;
2700 Nw 87th Avenue, Doral, FL 33172;
Miami, FL 33172;
El Paso, TX 79902
Relatives & Associates: Jacob Jamuy
Phone Numbers: (915) 833-9692
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: 7431 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Carmen Pena,
Carmen Piloto
Address History: 7340 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Laurent James Laroche,
Laurent Pierrepont Roche
Email Addresses: lau****@tds.net
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: 7225 Coldstream Drive, Hialeah, FL 33015;
17852 Northwest 74th Court, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Relatives & Associates: Rene Rodriguez
Email Addresses: pri****@gmail.com
Address History: 7345 Coldstream Drive, Hialeah, FL 33015;
9485 Nw 114th Lane, Hialeah, FL 33018;
Miami, FL 33157
Aliases (AKA): Arleen Martinez
Relatives & Associates: Alexander Martin
Angelo Martinez
Carmen Martinez
Carmen Martinez
Damien Martinez
Address History: 7376 Coldstream Drive, Hialeah, FL 33015;
15315 Northwest 60th Avenue, Hialeah, FL 33014;
Hollywood, FL 33020
Aliases (AKA): Patricia A Blomberg
Relatives & Associates: Carl Blomberg
Christie Blomberg
David Blomberg
Davidhunt Blomberg
Karen Blomberg
Email Addresses: bpo****@ameritrade.com,
bpo****@charter.net
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: 7435 Coldstream Drive, Hialeah, FL 33015;
130 E 41st Street, Hialeah, FL 33013;
Miami, FL 33147
Phone Numbers: (305) 386-1565
Phone Numbers: (305) 821-6837
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
Address History: 7460 Nw 18th Street Apt 107, Pompano Beach, FL 33063;
308 Nw 13th Street, Cape Coral, FL 33993;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33334;
Hialeah, FL 33014
Aliases (AKA): R Pantaleon,
Ramon Pantaleon
Email Addresses: ram****@hotmail.com
Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
17440 Northwest 67th Place Apartment L, Hialeah, FL 33015;
Guttenberg, NJ 07093;
North Bergen, NJ 07047;
Ridgefield Park, NJ 07660
Aliases (AKA): Jose M Rivas,
Joseph Rivas,
Jospeh Rivas
Email Addresses: jos****@aol.com
Address History: 7370 Coldstream Drive, Hialeah, FL 33015;
2800 S University Drive Apt 2c, Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Robert L Ruhl
Relatives & Associates: Laureen Hehn
Email Addresses: rob****@bellsouth.net
Phone Numbers: (305) 816-9798
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: 16841 Nw 77th Place, Hialeah, FL 33016;
7241 Coldstream Drive, Hialeah, FL 33015;
Miami Lakes, FL 33016
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