Address History: 7241 Coldstream Drive, Hialeah, FL 33015;
11785 Kimmie Drive, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Claudia Haugen
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: 7231 Coldstream Drive, Hialeah, FL 33015;
680 Bo Salud Street Mineral S # 59, Mayaguez, PR 00680
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: 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
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-7829
Address History: 19725 Nw 44th Avenue, Opa Locka, FL 33055;
7325 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Kissimmee, FL 34759;
Miami, FL 33169
Aliases (AKA): Raquel Yen
Email Addresses: oye****@yahoo.com
Aliases (AKA): John Walter Seiler
Email Addresses: cor****@bellsouth.net,
cse****@bellsouth.net
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: 7415 Coldstream Drive, Hialeah, FL 33015;
12300 Ne 6th Court, Miami, FL 33161;
North Miami, FL 33161
Relatives & Associates: David Cishes
Phone Numbers: (305) 829-5225
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: 1405 Nw 91st Avenue Apt 1423, Coral Springs, FL 33071;
7346 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (954) 255-7140
Relatives & Associates: Yolanda Acevedo
Barbara Auesta
Yaimy Delarodriguez
Aracely Rodriguez
Jamine Rodriguez
Phone Numbers: (305) 888-3008
Address History: 7340 Coldstream Drive, Hialeah, FL 33015
Address History: 7310 Coldstream Drive, Hialeah, FL 33015;
21729 Sw 99th Avenue, Cutler Bay, FL 33190;
Miami, FL 33116;
North Fort Myers, FL 33917;
Maryville, TN 37804
Aliases (AKA): J A Lippincott,
Judith G Lippincott,
Judy A Lippincott
Relatives & Associates: Lori Huntley
Brett Lippincott
Bruce Lippincott
Charles Lippincott
Diana Lippincott
Email Addresses: jli****@msn.com,
jud****@aol.com
Address History: 6820 N Augusta Drive, Hialeah, FL 33015;
7355 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33019
Aliases (AKA): Yamile Munoz Pang,
Yamile Pang
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: 7340 Coldstream Drive, Hialeah, FL 33015
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
Aliases (AKA): Yvonne D Delara,
Yvonne D Laroche
Relatives & Associates: William Deloach
Larry Laroche
Laurent Laroche
Laurent Laroche
Yvonne Laroche
Phone Numbers: (305) 829-6800
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: 7361 Coldstream Drive, Hialeah, FL 33015;
10000 Nw 80th Court Apt 2219, Hialeah, FL 33016;
Miami, FL 33134
Aliases (AKA): Jesus Isea Ariza
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
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