Address History: 8852 Lake Park Circle S, Fort Lauderdale, FL 33328;
8852 Lake Park Circle S, Davie, FL 33328;
Daytona Beach, FL 32114;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): James Vergara
Email Addresses: jve****@bellatlantic.net,
jve****@rocketmail.com
Address History: 7325 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Michael Martin Carreras
Phone Numbers: (305) 829-2491
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: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
7350 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33028;
Sanford, FL 32773;
Kansas City, MO 64154
Aliases (AKA): Ghazanfar A Paracha
Email Addresses: gap****@garnet.acns.fsu.edu,
hyp****@gmail.com
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Alejandro Santana,
Alexander J Santana
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
Address History: 7305 Coldstream Drive, Hialeah, FL 33015;
10863 Sw 88th Street Apt 345, Miami, FL 33176
Phone Numbers: (973) 662-9679
Address History: 7335 Coldstream Drive, Hialeah, FL 33015
Relatives & Associates: Marcy Kurzawa
David Rodriguez
David Rodriguez
Nelson Rodriguez
Reina Rodriguez
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: 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: 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: 7341 Coldstream Drive, Hialeah, FL 33015
Address History: 2213 22nd Lane # 131c, Greenacres, FL 33463;
7331 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Lake Worth, FL 33463;
Pembroke Pines, FL 33025
Aliases (AKA): Janice S Bratus,
Janice S Kriznauski
Relatives & Associates: Christopher Bratus
Joanne Bratus
Marilucia Bratus
Richard Bratus
Alberto Fernandez
Phone Numbers: (908) 868-2682
Address History: 10357 Nw 16th Court, Coral Springs, FL 33071;
6368 Landings Way, Fort Lauderdale, FL 33321;
Hialeah, FL 33015;
Miami, FL 33196;
Pompano Beach, FL 33071
Aliases (AKA): Rita A Quesada
Email Addresses: dtu****@yahoo.com,
oj3****@aol.com,
rit****@gmail.com
Address History: 7356 Coldstream Drive, Hialeah, FL 33015;
13210 Memorial Highway Apt 201, Miami, FL 33161;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): J Dunlap
Relatives & Associates: Aurora Castellanos
Address History: 2655 W 78th Street, Hialeah, FL 33016;
13270 Sw 10th Manor, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Miami, FL 33145;
Orlando, FL 32817
Aliases (AKA): Eugene E O'brien,
Gene Joseph O'brien,
Eugene J Obrian,
Gene Obrian,
Eugene Jos Obrien
Aliases (AKA): Maria Caridad Fernandez,
Mari Garci,
Mari Garcia,
Maria Caridad Garcia,
Maria Elena Garcia
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
366 East 19th Street, Hialeah, FL 33010;
Islamorada, FL 33036;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Eric Cao
Address History: 7330 Coldstream Drive, Hialeah, FL 33015
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
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
506 Po Box, New Britain, CT 06050;
Hollywood, FL 33025;
Miami, FL 33193;
Miami Gardens, FL 33055
Aliases (AKA): Nesto Rodriguez,
Nestor Rodriguz
Relatives & Associates: Altagraciai Ortiz
Isabel Otero
Tammy Ouellette
Carmen Rivas
Andres Rodriguez
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-7829
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