Address History: 7231 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Jessica Rodriguez
Phone Numbers: (415) 279-8797
Email Addresses: che****@aol.com,
jal****@swbell.net,
jes****@allstate.com
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
680 Bo Salud Street Mineral S # 59, Mayaguez, PR 00680
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
5870 W 18th Avenue, Hialeah, FL 33012;
New York, NY 10002;
Woodhaven, NY 11421;
Florence, SC 29501
Aliases (AKA): Carmen R Simkins,
Carmen R Simskin
Email Addresses: csi****@iwon.com
Address History: 7231 Coldstream Drive, Hialeah, FL 33015
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
7361 Nw 179th Street, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Beatriz Jurado,
Beatriz Elena Rivera
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
Phone Numbers: (305) 620-0153
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
18995 Nw 62nd Avenue Apt 206, Hialeah, FL 33015;
Miami, FL 33162;
Gastonia, NC 28054;
New York, NY 10002
Aliases (AKA): Gleny S Simkins,
Gleny Simkins,
Gleny Simpkins
Relatives & Associates: Christopher Alonso
Jessica Alonso
Miguel Alonso
Yolanda Alonso
Carlos Cabrera
Email Addresses: gle****@msn.com,
gle****@gmail.com,
gsi****@att.net,
sgl****@yahoo.com
Aliases (AKA): Mercedes Marquez Brien,
Mercedes Marquez,
Mercedes M O'brien,
Mercedes M Obrien,
Mercedes Pajon
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
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: 7231 Nw 174th Terrace Apt 201, Hialeah, FL 33015;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33142;
North Miami, FL 33168;
Smiths Grove, KY 42171
Aliases (AKA): Maria Judith,
Maria Judith Perez,
Maria Judith Rosario
Phone Numbers: (305) 821-6837
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: 5984 W 13th Court, Hialeah, FL 33012;
2625 Executive Park Drive Suite 5, Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Miami, FL 33174;
Miramar, FL 33027
Aliases (AKA): J Pajon,
Jose M Pajon
Email Addresses: jos****@aol.com
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: 10801 W Clairmont Circle # 101, Fort Lauderdale, FL 33321;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33179;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Address History: 8640 N Sarazen Drive, Citrus Springs, FL 34434;
160 South Boulevard Apt B, Boynton Beach, FL 33435;
Dunnellon, FL 34430;
Hialeah, FL 33015;
Miami, FL 33179
Aliases (AKA): Sarah Caridad Damare
Address History: 600 Ne 36th Street Apt 606, Miami, FL 33137;
7231 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025
Relatives & Associates: Joshua Rodriguez
Nestor Rodriguez
Phone Numbers: (305) 620-0153
Address History: 2130 Acapulco Drive, Hollywood, FL 33023;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33161;
Miramar, FL 33023
Relatives & Associates: Christice Guillaume
Christopher Guillaume
Francisco Guillaume
Frantz Guillaume
Gertha Guillaume
Address History: 14001 Old Sheridan Street, Fort Lauderdale, FL 33330;
938 8th Street, Eureka, CA 95501;
Hialeah, FL 33016;
Hollywood, FL 33019
Aliases (AKA): Carlos Fajon,
Carlos E Pajon
Relatives & Associates: Mercedes Brien
Jose Pajon
Jose Pajon
Marilyn Pajon
Phone Numbers: (305) 455-1377
(305) 558-2344
(305) 558-2726
(305) 688-7586
(305) 817-9197
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: 3601 Kernan Boulevard S Apt 1021, Jacksonville, FL 32224;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33162;
Brooklyn, NY 11208
Relatives & Associates: Maria Perez
Rita Perez
Neftali Perezrosa
Phone Numbers: (305) 790-2865
Address History: 260215 Po Box, Mattapan, MA 02126;
7231 Coldstream Drive, Hialeah, FL 33015;
Kissimmee, FL 34758;
Miami, FL 33161;
Dorchester Center, MA 02124
Aliases (AKA): Frantz Guillaume
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