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: 3184 Ne 11th Street, Homestead, FL 33033;
1390 Oak Hill Drive Apt 104, Dunedin, FL 34698;
Hialeah, FL 33015;
Lutz, FL 33549;
Miami, FL 33156
Aliases (AKA): Yoselin Lopez,
Yoselyin S Lopez,
Yoselin Lopez Santana,
Yoselin A Santana
Email Addresses: yos****@hotmail.com
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: 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
Address History: 16841 Nw 77th Place, Hialeah, FL 33016;
7241 Coldstream Drive, Hialeah, FL 33015;
Miami Lakes, FL 33016
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: 7341 Coldstream Drive, Hialeah, FL 33015;
6515 West 26th Drive Apartment 13, Hialeah, FL 33016;
Miami, FL 33167
Aliases (AKA): Humphrey Williams,
Humphrey A Williams
Relatives & Associates: Joyce Mcleish
Amasingh Mitchell
Arilicia Smith
Annmarie Williams
Majorie Williams
Email Addresses: coo****@yahoo.com,
haw****@bellsouth.net,
haw****@msn.com,
hum****@lycos.com
Address History: 7330 Coldstream Drive, Hialeah, FL 33015
Address History: 513 Shady Pine Way Apt C2, West Palm Beach, FL 33415;
2225 S Ocean Boulevard, Delray Beach, FL 33483;
Fort Lauderdale, FL 33304;
Greenacres, FL 33463;
Hialeah, FL 33016
Aliases (AKA): Luz P Almanzar,
Luz Patricia Almanzar,
Patricia Almanzar
Email Addresses: luz****@bellsouth.net,
luz****@comcast.net,
luz****@hotmail.com,
pat****@hotmail.com,
pat****@hotmail.com
Address History: 17835 Nw 81st Court, Hialeah, FL 33015;
7346 Coldstream Drive, Hialeah, FL 33015;
Portland, OR 97229
Phone Numbers: (305) 829-4360
Address History: 7325 Coldstream Drive, Hialeah, FL 33015;
7180 Nw 179th Street Apt 310, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Lissette Marino Carperas,
Eugenio M Carrera,
Eugenio Martin Carreras,
Eugenio Marin,
Eugenio Marin Carreras
Relatives & Associates: Ana Caballero
Alejandro Cabrera
Pedro Carreras
Verena Carreras
Verena Carreras
Aliases (AKA): Marie Louise Seiler
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: 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: 7366 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): John Richard Di-Nicola
Address History: 7366 Coldstream Drive, Hialeah, FL 33015;
19630 W Lake Drive, Hialeah, FL 33015;
Kansas City, MO 64132;
Poteet, TX 78065
Aliases (AKA): Sandra G Di Nicola,
Sandra Gillis Di-Nicola,
Sandi G Dinicola,
Sandra G Dinicola,
Sandra Gillis Nicola
Email Addresses: san****@yahoo.com,
san****@aol.com,
san****@bellsouth.net
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
3010 Marcos Drive Apt R509, Aventura, FL 33160;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Roberto M Cad,
Robert M Cao,
Roberto M Junior,
Roberto Sanson,
Roberto M Senior
Email Addresses: olg****@yahoo.com,
rob****@bellsouth.net
Address History: 7345 Coldstream Drive, Hialeah, FL 33015
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
Aliases (AKA): Rafae Padron,
Rafael Padron-Prado,
Rafael Pardonprado,
Rafael Prado
Phone Numbers: (305) 558-7828
Address History: 15860 Surrey Circle, Fort Lauderdale, FL 33331;
15860 Surrey Circle, Davie, FL 33331;
Hialeah, FL 33015;
Hollywood, FL 33020;
Miami, FL 33133
Aliases (AKA): Ana Sandino Amador,
Ana Amador,
Anna Amador
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: 7340 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Laurent La Roche,
Laurent P Laroche
Email Addresses: lla****@aol.com,
lla****@bellsouth.net
Address History: 7315 Coldstream Drive, Hialeah, FL 33015;
8455 Northwest 189th Lane Apartment 1507, Hialeah, FL 33015;
Columbus, OH 43209
Aliases (AKA): Edith Narvaez
Relatives & Associates: Javier Narvaez
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
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