Address History: 7935 Nw 164th Terrace, Hialeah, FL 33016;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33174;
Miami Lakes, FL 33016
Aliases (AKA): Marglin M Bajon,
Marylin M Pajon,
Marilyn M Rubio,
Marylin M Rubio
Address History: 7405 Coldstream Drive, Hialeah, FL 33015;
971 E 31st Street, Hialeah, FL 33013;
Miami, FL 33145
Relatives & Associates: Alex Gonzalez
Alexis Gonzalez
Antonio Gonzalez
Edelberto Gonzalez
Edelberto Gonzalez
Address History: 7329 Pine Valley Drive, Hialeah, FL 33015;
14410 Cedar Court, Hialeah, FL 33014;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tallahassee, FL 32301
Email Addresses: rco****@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: 7376 Coldstream Drive, Hialeah, FL 33015;
15315 Northwest 60th Avenue, Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): Carl H Blomberg
Relatives & Associates: Christie Blomberg
David Blomberg
Davidhunt Blomberg
Karen Blomberg
Patricia Blomberg
Email Addresses: bpo****@ameritrade.com,
bpo****@charter.net,
bpo****@sprintpcs.com,
bpo****@wmconnect.com,
car****@hotmail.com
Address History: 7346 Coldstream Drive, Hialeah, FL 33015;
5828 W 18th Avenue, Hialeah, FL 33012;
Miami, FL 33179
Aliases (AKA): Richard P Estrada,
R Pena,
Richard Pena Pena
Relatives & Associates: Lisandra Balboa
Juan Concepcion
Marta Lopez-Garcia
Darlene Martinez
Armando Pena
Address History: 7305 Coldstream Drive # 311, Hialeah, FL 33015;
1825 W 44th Place Apt 311, Hialeah, FL 33012;
Miami, FL 33138;
Nutley, NJ 07110
Address History: 7277 Sw 34th Street Road, Miami, FL 33155;
9400 Caribbean Boulevard, Cutler Bay, FL 33189;
Hialeah, FL 33015;
Hollywood, FL 33023;
South Miami, FL 33143
Aliases (AKA): Richard H Covey,
Richard Covey
Email Addresses: cov****@aol.com,
dco****@verizon.net
Address History: 7360 Coldstream Drive, Hialeah, FL 33015
Address History: 361 Ne 29th Terrace, Homestead, FL 33033;
401 N Timberline Road Lot 328, Fort Collins, CO 80524;
Hialeah, FL 33015;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Jessica Carolina Gomez
Email Addresses: ana****@hotmail.com,
ana****@hotmail.com
Address History: 7336 Coldstream Drive, Hialeah, FL 33015;
6823 Brookline Drive, Hialeah, FL 33015;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Maria D Ruiz
Email Addresses: gon****@bellsouth.net
Address History: 7306 Coldstream Drive, Hialeah, FL 33015;
10318 West Bright Angel Circle, Sun City, AZ 85351;
Hollywood, FL 33027;
Miami Beach, FL 33140;
Pembroke Pines, FL 33027
Aliases (AKA): Michael A Alfano
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: 7401 Coldstream Drive, Hialeah, FL 33015;
21007 Northwest 14th Place, Miami, FL 33169
Email Addresses: afr****@yahoo.com
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
Relatives & Associates: Judith Jamuy
Aliases (AKA): John R Di,
John R Di Nicola,
John Di-Nicola,
John D Nicola
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: 7241 Coldstream Drive, Hialeah, FL 33015;
11785 Kimmie Drive, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Claudia Haugen
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: 9102 Nw 177th Terrace, Hialeah, FL 33018;
15720 Bull Run Road, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33174;
Miami Gardens, FL 33055
Aliases (AKA): Verena M Cabrera,
V M Carrera,
Verena M Carrera,
Vere M Carreras,
Verena M Carreras
Aliases (AKA): Valentin Rivero
Phone Numbers: (305) 883-3284
Address History: 7435 Coldstream Drive, Hialeah, FL 33015;
7431 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33172;
Miami Lakes, FL 33016;
North Miami Beach, FL 33160
Aliases (AKA): Joey Lopez,
Joseph M Lopez
Email Addresses: ind****@aol.com
Address History: 7360 Oakland Hills Drive, Hialeah, FL 33015;
19912 Bobolink Drive, Hialeah, FL 33015;
Miami, FL 33116;
Miami Beach, FL 33140;
Gatlinburg, TN 37738
Aliases (AKA): Ricardo Fabricio,
Rick Fabricio
Email Addresses: ric****@gmail.com
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